UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-05041
Credit Suisse Large Cap Growth Fund
(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
Eleven Madison Avenue
New York, New York 10010
(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
Eleven Madison Avenue
New York, New York 10010
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212) 325-2000
Date of fiscal year end: 10/31
Date of reporting period: July 1, 2008 - June 30, 2009
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05041
Reporting Period: 07/01/2008 - 06/30/2009 ;
Credit Suisse Large Cap Growth
60;
============================ LARGE CAP GROWTH FUND =============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell 60; For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For ; Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Man agement
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100 0;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 60; Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton 0; For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For 0; For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
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ABERCROMBIE & FITCH CO. ;
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual 160;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For Withhold Management
1.2 Elect Director Michael S. Jeffries For Withhold Management
1.3 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors 60; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against For Shareholder
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ABM INDUSTRIES INCORPORATED 0;
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Linda Chavez For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors �� For For Management
3 160; Amend Omnibus Stock Plan For For Management
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ACCENTURE LTD ;
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual 60;
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For & #160; Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN 0;
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
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ACE LTD. 160;
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For Against Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For Against Management
4 Election Of Director: Thomas J. Neff For Against Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited & #160;
7 Approval Of The Consolidated Financial For For Management
Statements
8 Allocation Of Disposable Profit & #160; For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor 60;
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
Meeting
12 Ratification Of Appointment Of For For & #160; Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For ; For Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
1 4 Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy 60; For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity ;
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For For Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Brian G. Kelly For Withhold Management
1.5 Elect Director Robert A. Kotick ; For Withhold Management
1.6 Elect Director Jean-bernard Levy For Withhold Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Douglas P. Morris For Withhold Management
1.9 Elect Director Stephane Roussel For Withhold Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For Withhold Management
2 Amend Omnibus Stock Plan ; For For Management
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ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendment s
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to & #160; For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain & #160;
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
60; Require Vivendi or Activision Blizzard
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amen d Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent 0;
15 Adjourn Meeting For For Management
---------------------------------------- - ----------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101 ;
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills For For 60; Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
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ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For M anagement
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
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ADVANCED MICRO DEVICES, INC.
Ticker: ; AMD Security ID: 007903107
Meeting Date: FEB 18, 2009 Meeting Type: Special
Record Date: JAN 15, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement 0;
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast 160; Sponsor
1.1 Elect Director Waleed Al Mokarrab Al For For Management
Muhairi
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director John E. Caldwell For Against Management
1.4 Elect Director Bruce L. Claflin For For Management
1.5 Elect Director Frank M. Clegg For For 160; Management
1.6 Elect Director H. Paulett Eberhart For For Management
1.7 Elect Director Derrick R. Meyer For For Management
1.8 Elect Director Robert B. Palmer For For Management
1.9 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
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AEROPOSTALE, INC 60;
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual & #160;
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard 0; For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For 60; Management
1.11 Elect Director Thomas P. Johnson For For Management
2 Ratify Auditors For For Management
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AETNA INC.
Ticker: AET ; Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen 0; For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For ; Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. N ewhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against For Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For 160; For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For& #160; For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
AGCO CORP.
Ticker: AG Secu rity ID: 001084102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For Withhold Management
1.3 Elect Director Hendrikus Visser For For Management
2 Ratify Auditors For For Management
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AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106 ;
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For 60; Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
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AK STEEL HOLDING CORP. ;
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Richard A. Abdoo For Withhold Management
1.2 Elect Director John S. Brinzo For Withhold Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 0; Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Robert H. Jenkins For Withhold Management
1.7 Elect Director Ralph S. Michael, III For Withhold Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James L. Wainscott For For Management
2 Ratify Auditor s For For Management
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AKAMAI TECHNOLOGIES, INC. 60;
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne II For For Management
1.3 Elect Director Jill A. Greenthal For For Management
1.4 Elect Director Geoffrey A. Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Di rector R. William Ide III For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director Mark C. Rohr For For ; Management
1.6 Elect Director John Sherman, Jr. For Withhold Management
1.7 Elect Director Charles E. Stewart For Withhold Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director King Harris For For Management
1.4 Elect Director V. James Marino For For Management
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ALEXANDER & BALDWIN, INC.
Ticker: & #160; AXB Security ID: 014482103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun 60; For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
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ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For �� For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven 60; For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
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ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI ; Security ID: 01741R102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr 160; For For Management
1.3 Elect Director Louis J. Thomas For For Management
1.4 Elect Director Barbara S. Jeremiah For For Management
2 Ratify Auditors For 160; For Management
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ALLERGAN, INC. 160;
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbe rt W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For ; For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
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ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS & #160; Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Heffernan For For Management
1.2 Elect Director Robert A. Minicucci For For 160; Management
1.3 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
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ALLIANT ENERGY CORP.
Ticker: LNT 160; Security ID: 018802108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For Withhold Management
1.2 Elect Director Dean C. Oestreich For Withhold Management
1.3 Elect Director Carol P. Sanders For Withhold Management
2 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer 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 Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For 160; For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For 0; Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Political Contributions 60; Against For Shareholder
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ALPHA NATURAL RESOURCES, INC. 0;
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For 0; For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Hermann Buerger For For Management
1.4 Elect Director Kevin S. Crutchfield For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director John W. Fox, Jr. For For Management
1.8 Elect Director Michael J. Quillen ; For For Management
1.9 Elect Director Ted G. Wood For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
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ALTERA CORP. 0;
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang 60; For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
10 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For 0; Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 El ect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against 160; Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
16 Report on Political Contributions Against For Shareholder
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Direct or Alain Monie For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors 60; For For Management
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AMERICAN EAGLE OUTFITTERS, INC. & #160;
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan 0; For For Management
5 Ratify Auditors For For Management
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AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# 160;Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Akerson For For Management
1.2 Elect Director C. Barshefsky For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director K.I. Chenault For For Management
1.5 Elect Director P. Chernin For For Management
1.6 Elect Dire ctor J. Leschly For For Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. Mcginn For For Management
1.9 Elect Director E.D. Miller& #160; For For Management
1.10 Elect Director S.S Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Elect Director R.A. Williams 60; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
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AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For 0; Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity ; For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For Against Management
--------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. McBride For For Management
2 Ratify Auditors 160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Willia ms For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For 160; Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
AMPHENOL CORP. 60;
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting T ype: Annual
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMR CORP.
Ticker: 60; AMR Security ID: 001765106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann 60; For For Management
1.3 Elect Director David L. Boren For Withhold Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Rajat K. Gupta For For ; Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Ann M. Korologos For For Management
1.8 Elect Director Michael A. Miles For Withhold Management
1.9 Elect Director Philip J. Purcell For Withhold Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For Withhold Management
1.12 Elect Director Matthew K. Rose For Withho ld Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against ; Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
ANALOG DEVICES, INC. 60;
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 200 9
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy 160; For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. Sicchitano For For & #160; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
---- - ----------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103 160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burke, Jr. For For Management
2 Elect Director Kay Krill For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Cont i For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For ; Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York 160; For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
-------------------------------------------------- - ------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100 ;
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC. 0;
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 200 9
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus 160; For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Michael R. Splinter For For Manage ment
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Man agement
1.3 Elect Director Leo A. Guthart For For Management
1.4 Elect Director Ralf K. Wunderlich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For & #160; Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard A. Post For For Management
1.8 Elect Director Michael P. Skarzynski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For For Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiarie s
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as Designated For For Management
Co mpany Director of Non-U.S.
Subsidiaries
2.4 Elect Graham B. Collis as Designated For 60; For Management
Company Director of Non-U.S.
Subsidiaries 60;
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries ;
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S. 60;
Subsidiaries
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S. & #160;
Subsidiaries
2.9 Elect Michael A. Greene as Designated For For & #160; Management
Company Director of Non-U.S.
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 60;
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
60; Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S. 160;
Subsidiaries
2.13 Elect Constantine Iordanou as For For Management
60; Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For ; For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 60;
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
160; Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S. & #160;
Subsidiaries
2.18 Elect Martin J. Nilsen as Designated For For Management
C ompany Director of Non-U.S.
Subsidiaries
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 60;
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S. 0;
Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated Company For ; For Management
Director of Non-U.S. Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S. 0;
Subsidiaries
2.26 Elect Robert T. Van Gieson as For For ; Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 0;
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 0;
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARCH COAL, INC. 160;
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Frank Burke For Withhold Management
1.2 Elect Director Patricia Godley For For Management
1.3 Elect Director Thomas A. Lockhart For Withhold Management
1.4 Elect Director Welsey M. Taylor For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal 160; 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 John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW 0; Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton 60; For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For 60; Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For For Management
1.9 Elect Director Stephen C. Patrick For Withhold Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. 60;
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.3 Elect Director Ilene S. Gordon For For Management
1.4 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ASML HOLDING NV ;
Ticker: ASML Security ID: N07059186
Meeting Date: MAR 26, 2009 Meeting Type: Annual 160;
Record Date: FEB 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF THE ANNUAL REPORT 2008 For For Management
AND ADOPTION OF THEFINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ( FY ) 2008, 60;
ASPREPARED IN ACCORDANCE WITH DUTCH
LAW. & #160;
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF MANAGEMENT ( BOM ) FROMLIABILITY FOR
THEIR RESPONSIBILITIES IN THE FY 2008. 0;
3 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD ( SB ) FROMLIABILITY
FOR THEIR RESPONSIBILITIES IN THE FY 0;
2008.
4 PROPOSAL TO ADOPT A DIVIDEND OF EUR For For Manageme nt
0.20 PER ORDINARY SHARE OFEUR 0.09.
5 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
STOCK FOR THE BOM ANDAUTHORIZATION OF
THE BOM TO ISSUE THE PERFORMANCE STOCK.
6 APPROVAL OF THE MAXIMUM NUMBER OF For Against Management
50,000 SIGN-ON STOCK FOR THEBOM AND ;
AUTHORIZATION OF THE BOM TO ISSUE THE
SIGN-ON STOCK.
7 APPROVAL OF THE NUMBER OF PERFORMANCE For For Management
STOCK OPTIONS FOR THE BOMAND
AUTHORIZATION OF THE BOM TO ISSUE THE & #160;
PERFORMANCE STOCKOPTIONS.
8 APPROVAL OF THE MAXIMUM NUMBER OF For For Management
50,000 SIGN-ON STOCK OPTIONSFOR THE BOM 60;
AND AUTHORIZATION OF THE BOM TO ISSUE
THE SIGN-ONSTOCK OPTIONS. 160;
9 APPROVAL OF THE NUMBER OF STOCK For For Management
OPTIONS, RESPECTIVELY STOCK,AVAILABLE
FOR ASML EMPLOYEES, AND AUTHORIZATION �� 160;
OF THE BOM TOISSUE THE STOCK OPTIONS OR
STOCK.
10 NOMINATION FOR REAPPOINTMENT OF MS. For For Management
H.C.J. VAN DEN BURG ASMEMBER OF THE SB
EFFECTIVE MARCH 26, 2009.
11 NOMINATION FOR REAPPOINTMENT OF MR. O. For For Management
BILOUS AS MEMBER OF THESB EFFECTIVE
MARCH 26, 2009. 0;
12 NOMINATION FOR REAPPOINTMENT OF MR. For For Management
J.W.B. WESTERBURGEN ASMEMBER OF THE SB
EFFECTIVE MARCH 26, 2009.
13 NOMINATION FOR APPOINTMENT OF MS. For For Management
P.F.M. VAN DER MEER MOHR ASMEMBER OF 0;
THE SB EFFECTIVE MARCH 26, 2009.
14 NOMINATION FOR APPOINTMENT OF MR. W. For For Management
ZIEBART AS MEMBER OF THE SBEFFECTIVE 0;
MARCH 26, 2009.
15 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009,
TO ISSUE (RIGHTS TO SUBSCRIBE FOR)
SHARES IN THECAPITAL OF THE COMPANY, 0;
LIMITED TO 5% OF THE ISSUED
SHARECAPITAL AT THE TIME OF THE
AUTHORIZATION.
16 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009
TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTSACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITE M 12A.
17 AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management
MONTHS FROMMARCH 26, 2009, TO ISSUE
(RIGHTS TO SUBSCRIBE FOR) SHARES IN
THECAPITAL OF THE COMPANY, FOR AN
ADDITIONAL 5% OF THE ISSUED ;
SHARECAPITAL AT THE TIME OF THE
AUTHORIZATION. 60;
18 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009,
TO RESTRICT OR EXCLUDE THE PRE-EMPTION & #160;
RIGHTSACCRUING TO SHAREHOLDERS IN
CONNECTION WITH ITEM 12C.
19 PROPOSAL TO AUTHORIZE THE BOM FOR A For For Management
PERIOD OF 18 MONTHS FROMMARCH 26, 2009
TO ACQUIRE ORDINARY SHARES IN THE & #160;
COMPANY S SHARECAPITAL.
20 CANCELLATION OF ORDINARY SHARES. For For Management
21 CANCELLATION OF ADDITIONAL ORDINARY For 60; For Management
SHARES.
------------------------------------------------------------------------------ - --
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Denis J. Connors For For Management
1.3 Elect Director Thomas J. Donahue For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For & #160; Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Ele ct Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For 160; Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For 60; Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
--------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: AT ML Security ID: 049513104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu 60; For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For ; Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP. 160;
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 4, 2009 Mee ting Type: Annual
Record Date: DEC 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben E. Esquivel For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Thomas C. Meredith For For M anagement
1.4 Elect Director Nancy K. Quinn For For Management
1.5 Elect Director Stephen R. Springer For For Management
1.6 Elect Director Richard Ware II For For�� Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108 0;
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director John R . Irwin For For Management
1.4 Elect Director Robert W. Burgess For Withhold Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For Withhold ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Crawford W. Beveridge For For Management
1.3 Elect Director J. Hallam Dawson For ; For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Sean M. Maloney For For Management
1.6 Elect Director Elizabeth A. Nelson For For Management
1.7 Elect Director Charles J. Robel For For Management
1.8 Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV & #160; Security ID: 052800109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler & #160; For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 & #160; Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For 60; Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For& #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director E arl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For ; Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107 160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For Against Management
1.2 Elect Director Scott L. Morris For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan & #160; For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For ; Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For Withhold Management
1.5 Elect Director Andrea Jung For For 0; Management
1.6 Elect Director Maria Elena Lagomasino For Withhold Management
1.7 Elect Director Ann S. Moore For Withhold Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Direct or Gary M. Rodkin For Withhold Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS L TD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICHAEL A. BUTT For For Management
1.2 DIRECTOR JOHN R. CHARMAN For For Management
1.3 DIRECTOR CHARLES A. DAVIS For 60; For Management
1.4 DIRECTOR SIR ANDREW LARGE For For Management
2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM 60;
EQUITY COMPENSATION PLAN WHICH
INCREASES THE GGREGATE NUMBER OF
& #160; SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000
ORDINARY SHARES. 60;
3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT. & #160;
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE. ;
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For 160; Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernan des For For Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For Withhold Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
BALL CORP.
Ticker: 60; BLL Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director R. David Hoover 60; For Withhold Management
1.3 Elect Director Jan Nicholson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For 160; Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For 160; For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
----------------------------------------------------- - ---------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109 ;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For Withhold Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan 160; For Withhold Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Allan R. Landon For For ; Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For Withhold Management
1.14 Elect Director Robert W. Wo, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend O mnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE & #160;
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect 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 For 160; 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 Management
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 60; 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 60;
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BARE ESCENTUALS, INC.,
Ticker: BARE Security ID: 067511105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Blodgett For For Managemen t
1.2 Elect Director Karen M. Rose For For Management
1.3 Elect Director John S. Hamlin For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For ; Management
1.2 Elect Director Patricia L. Higgins For For Management
1.3 Elect Director Irene R. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Fitzgibbons For For Management
1.2 Elect Director Randy I. Stein For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For 0; Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------- - -----------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of D irectors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BED BA TH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting T ype: Annual
Record Date: MAY 5, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For ; Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller ; For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
4 Eliminate Supermajority Vote For For Management
Requirement ;
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against For 0; Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For ; Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.l. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC. 160;
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual ;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For ; For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
&n bsp;
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: ; BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman 160; For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For ; Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BIO-RAD LABORA TORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
BIOGEN IDEC INC. 60;
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: ; APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) & #160;
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For Did Not Vote M anagement
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directo rs
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of
160; the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota] ;
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) 160;
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For Withhold Shareholder
1.4 Elect Director David Sidransky For Withhold Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
0;the Board
3 Reincorporate in Another State [North For Against Shareholder
Dakota] 0;
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. ;
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klei n, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For 160; Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548 J106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christine M. Cournoyer For For Management
2 Elect Director Edmond J. English For For Management
3 Elect Director Helen Frame Peters, For For Management
Ph.D.
4 Amend Executive I ncentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC. & #160;
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito 0; For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
BOEING CO., THE 0;
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Linda Z. Cook For For Management
1.5 Elect Director William M. Daley For For Management
1.6 Elect Director Kenneth M. Duberstein For For Management
1.7 Elect Director John F. McDonnell For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
8 Require Independent Lead Director Against For Shareholder
9 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
10 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
BORG-WARNER, INC. & #160;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For & #160; Withhold Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For 60; Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman ; For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors 0; For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Dire ctor William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Billy G. McCoy For For 0; Management
1.7 Elect Director Frederick J. Schwab For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: CFL Security ID: 109699108
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allen For For Management
1.2 Elect Dir ector Michael S. Gilliland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104 ;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Ackerman For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 E lect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
1.5 Elect Director Robert J. Strang For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. 60;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andre otti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh 0; For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson 160; For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. 160; For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive 0; Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against ; For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenste in For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103 ;
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For 60; Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M . Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For ; For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. 0;
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Jones For Withhold Management
1.2 Elect Director Robert L. Purdum For Withhold Management
1.3 Elect Director Timothy W. Sullivan For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. 60;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boec kmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For& #160; Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 E lect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW 60; Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: 0; COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley 0; For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Newlin For For Management
1.2 Elect Director John S. Stanik For For Management
1.3 Elect Director William J. Lyons ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director Edward D. Harris, Jr., For For Management
M.D.
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nels on For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALPINE CORP.
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For Withhold Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland 0; For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Denise M. O'Leary For Withhold Management
1.8 Elect Director William J. Patterson For For Management
1.9 Elect Director J. Stuart Ryan For Withhold Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Dir ector Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP CO. 60;
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Randall W. Larrimore For For Management
1.7 Elect Director Mary Alice D. Malone For For Management
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director David C. Patterson For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director George Strawbridge, Jr. For For Management
1.13 Elect Director Les C. Vinney For For Management
1.14 Elect Director Charlotte C. Weber For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC. 60;
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad C. Deaton For For Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For ; For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100 ;
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARMAX INC 0;
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 23, 2009 Meeting Type: Annual 160;
Record Date: APR 17, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Garten For For Management
1.2 Elect Director Vivian M. Stephenson For For Management
1.3 Elect Director Beth A. Stewart For For Management
1.4 Elect Director William R. Tiefel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: 160; CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2& #160; DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE 160; For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For& #160; For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For 60; For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC. 160;
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE 160;
REMUNERATION OF THE INDEPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE 0;
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UN ISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1, 0;
2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHA RES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For ; Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC. 160;
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens F or For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For 0; For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against For Shareholder
Services
8 Require Independent Board Chairman Against For Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For & #160; Management
1.2 Elect Director Bailey W. Patrick For For Management
1.3 Elect Director Thomas E. Meckley For For Management
2 Ratify Auditors For For ; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CB RICHARD ELLIS GRO UP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date: APR 9, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Blum For For Management
2 Elect Director Patrice M. Daniels For For Management
3 Elect Director Curtis F. Feeny For For ; Management
4 Elect Director Bradford M. Freeman For For Management
5 Elect Director Michael Kantor For For Management
6 Elect Director Frederic V. Malek For For Management
7 Elect Director Jane J. Su For For Management
8 Elect Director Brett White For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Ray Wirta For For Management
11 Ratify Auditors For For Management
12 Approve Stock Option Exchange Program For Against Management
13 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. 160;
Ticker: CEC Security ID: 125137109
Meeting Date: APR 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103 60;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: & #160; CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For& #160; Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For & #160; Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102 0;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For Withhold 0; Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For Withhold Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC. 0;
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
0; Election of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression 60;
--------------------------------------------------------------------------------
CEPHEID 160;
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 60; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Rec ord Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W Illig 0; For For Management
1.2 Elect Director William B Neaves, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect ; Director Stephen A. Furbacher For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director John D. Johnson For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder
1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder
1.3 Elect Director John D. Johnson 60; Withhold Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. 160; For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For & #160; Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For & #160; For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For 0; Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations 60;
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CHUBB CORP., THE ;
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For 60; For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Ravichandra K. Saligram For For Management
1.3 Elect Director Robert K. Shearer ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309 & #160;
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, For For Management
Ph.D.
1.2 Elect Director Bruce L. Claflin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
T icker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Directo r John M. Partridge For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director Eric C. Wiseman For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO & #160;
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. & #160;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual 0;
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L . Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For 160; Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For & #160; Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For 0; Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC. 60;
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For Against Management
1.2 Elect Director Alain J.P. Belda For Against Management
1.3 Elect Director John M. Deutch For Against Management
1.4 Elect Director Jerry A. Grundhofer For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For Against Management
1.7 Elect Director Michael E. O'Neill For For Management
1.8 Elect Director Vikram Pandit 60; For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. Ricciardi For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
1.13 Elect Director Anthony M. Santomero For For Management
1.14 Elect Director William S. Thompson, Jr. For For Management
2 Ratify Auditors 160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
5 Disclose Prior Government Service Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Predatory Lending Policies 160; Against For Shareholder
8 Require More Director Nominations Than Against Against Shareholder
Open Seats
9 Prepare Carbon Principles Report ; Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Disclose Information on Compensation Against For Shareholder
Consultant ;
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
13 Restore or Provide for Cumulative Against For Shareholder
Voting
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For 60; For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CLARCOR, INC. & #160;
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
1.3 Elect Director James L. Packard For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director John T. Preston For For Management
1.3 E lect Director Lorne R. Waxlax For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: JUL 24, 2008 Me eting Type: Special
Record Date: JUN 19, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. ;
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Margaret W. Covell For Withhold Management
1.2 Elect Director Mark P. Mays For Withhold Management
1.3 Elect Director Dale W. Tremblay For For Management
--------------------------------------------------------------------------------
CLEARWIRE CORP
Ticker: CLWR 0; Security ID: 18538Q105
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig O. Mccaw For Withhold Management
1.2 Elect Director Jose A. Collazo For & #160; For Management
1.3 Elect Director Keith O. Cowan For Withhold Management
1.4 Elect Director Peter L.S. Currie For For Management
1.5 Elect Director Steven L. Elfman For For Management
1.6 Elect Director Dennis S. Hersch For For Management
1.7 Elect Director Daniel R. Hesse For Withhold Management
1.8 Elect Director Frank Ianna For For Management
1.9 El ect Director Sean Maloney For Withhold Management
1.10 Elect Director Brian P. McAndrews For For Management
1.11 Elect Director Theodore H. Schell For For Management
1.12 Elect Director John W. Stanton For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Logan W. Kruger For 160; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: 0; CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Ric hard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For ; For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORP. & #160;
Ticker: CNA Security ID: 126117100
Meeting Date: APR 22, 2009 Meeting Type: Annual ;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 160; Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold 160; Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG 60; Security ID: 12618H309
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For Withhold Management
1.2 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.3 Elect Director Philip W. Baxter For For Management
1.4 Elect Director Raj K. Gupta For For Management
1.5 Elect Director John R. Pipski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE 60;
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual 160;
Record Date: FEB 23, 2009
# Proposal Mgt Rec 160; Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller For Against Management
1.5 Elect Director Alexis M. Herman For Against Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough & #160; For For Management
1.8 Elect Director Maria Elena Lagomsino For Against Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For M anagement
1.11 Elect Director James D. Robinson III For Against Management
1.12 Elect Director Peter V. Ueberroth For Against Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams & #160; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 & #160; Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For 160; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL 60; Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
---------- - ----------------------------------------------------------------------
COMCAST CORP. ��
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For 0; 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 Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For 160; Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For ; Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain 160; Against For Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
9 Adopt a Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director FRANK M. DRENDEL For For Management
1.2 Elect Director RICHARD C. SMITH For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Clerico For For Management
2 Elect Director Julia B. North For For Management
3 Elect Director Wayne T. Smith For For Management
4 Elect Director James S. Ely, III For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Executive In centive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Alla n R. Rothwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109 60;
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dennis W. Archer For For Management
1.2 Elect Directors Gurminder S. Bedi For For Management
1.3 60; Elect Directors William O. Grabe For For Management
1.4 Elect Directors William R. Halling For For Management
1.5 Elect Directors Peter Karmanos, Jr For For Management
1.6 Elect Directors Faye Alexander Nelson For For 0; Management
1.7 Elect Directors Glenda D. Price For For Management
1.8 Elect Directors W. James Prowse For For Management
1.9 Elect Directors G. Scott Romney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. 0;
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual 160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Robert Jaunich, II For For M anagement
1.3 Elect Director W. Keith Kennedy, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Decrease in Size of Board For For Management
4 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 5, 2009 Meeting Type: Annual 0;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Tunstall For For Management
1.2 Elect Director Robert V. Toni For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS & #160;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# 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 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 Harald J. Norvik For ; For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 & #160; Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations 60;
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC. & #160;
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire 60; For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Ma nagement
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For ; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the 160; Against For Shareholder
Election of Directors
5 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results & #160;
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. ;
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director Jam es T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For 0; For Management
III
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. S kolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock 0; For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. & #160;
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: 0; MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann 0; For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For For Management
III
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director Ma yo A. Shattuck III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. 60;
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell 60; For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1.3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Jeffery A. Smisek For For Management
1.7 Elect Director Karen Hastie Williams For Withhold Management
1.8 Elect Director Ronald B. Woodard For For Management
1.9 Elect Director Charles A. Yamarone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards 0;
5 Reincorporate in Another State Against Against Shareholder
6 Note from Broadridge: Please vote FOR None For Management
if Stock Owned of Record or
Beneficially by You is Owned and
Controlled Only By U.S. Citizens, Or 160;
vote AGAINST if Such Stock is Owned or
Controlled By any Person Who is Not a
U.S. Citizen
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeti ng Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ��
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. Kingsley as Director For For & #160; Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization
Standards 60;
--------------------------------------------------------------------------------
COPART, INC. 160;
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special ;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 0; Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For 160; Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For ; Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105 ;
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Ma nagement
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANCE INC. & #160;
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elec t Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRANE CO. 160;
Ticker: CR Security ID: 224399105 ��
Meeting Date: APR 20, 2009 Meeting Type: Annual & #160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Donald G. Cook For Against Management
1.2 Elect Director Robert S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For 0; Management
6 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC. 0;
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2009 Meeting Type: Annual 160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast 0; 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 Withhold Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For Withhold Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For 60; For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For Withhold Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CTC MEDIA INC 0;
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 20, 2009 Meeting T ype: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Holger Albrecht For Withhold Management
1.2 Elect Director Peter Aven For Withhold Management
1.3 Elect Director Charles J. Burdick For For Management
1.4 Elect Director Alexander Rodnyansky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For 0; Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. DeKozan For For Management
1.6 Elect Director Edwin A. Guiles For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Dr. John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson & #160; For For Management
1.3 Elect Director Martin Soeters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For 160; Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS , INC. 60;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual 160;
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Robert J. Darnall For For Management
3 Elect Director Robert K. Herdman For For 60; Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Adopt a nd Implement ILO-based Human Against Against Shareholder
Rights Policy
---------------------------------------------------------------------------- - ----
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101 ;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers 60; For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman ; For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray & #160; For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For & #160; Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareho lder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For 0; For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Mercury Product Policies Against For Shareholder
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC. 0;
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2009 Meeting Type: Annual 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 0; Elect Director Marlyn Jorgensen For For Management
5 Elect Director John D. March For For Management
6 Elect Director Charles Macaluso For For Management
7 Elect Director Michael Urbut 160; For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
DEERE & CO.
Ticker: DE Security ID: 244199105 0;
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against Management
1.2 Elect Director Vance D. Coffman For Against Management
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DELL INC. 160;
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual ;
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elec t Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For & #160; Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director John S. Brinzo For For Management
4 Elect Director Daniel A. Carp For For Management
5 Elect Director John M. Engler For For Management
6 Elect Director Mickey P. Foret For For Management
7 Elect Director David R. Goode For For Management
8 0; Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Kenneth C. Rogers For �� For Management
10 Elect Director Rodney E. Slater For For Management
11 Elect Director Douglas M. Steenland For 0; For Management
12 Elect Director Kenneth B. Woodrow For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For 60; Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For 0; Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC. 0;
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC. & #160;
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 28, 2009 Meeting Type: Annual 0;
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Silveira For For Management
1.2 Elect Director Laurence M. Baer For For Management
1.3 Elect Director Michael J. Mendes For For Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Larry D. Stone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For Withhold Management
1.2 Elect Director Richard L. Crandall For Withhold Management
1.3 Elect Director Gale S. Fitzgerald For Withhold Management
1.4 Elect Director Phillip B. Lassiter& #160; For Withhold Management
1.5 Elect Director John N. Lauer For Withhold Management
1.6 Elect Director Eric J. Roorda For Withhold Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For Withhold Management
1.9 Elect Director Alan J. Weber For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC. 160;
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual ;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For 60; Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DISH NETWORK CORP.
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For Withhold Management
1.2 Elect Director Cantey Ergen For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For Withhold Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For Withhold Managemen t
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For 60; Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For Management
1.5 Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Bylaws Changing Special Meeting For For Management
Procedures
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: 0; DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry 60; For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 0; Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For Management
1.11 Elect Director M. B. Stubbs 160; For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For 160; Management
4 Report on Climate Change Against For Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW 160; Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For ; For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For 60; Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 E lect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against For Shareholder
Voting & #160;
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
18 Report on Environmental Remediation in Against For Shareholder
Midland Area
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Bishop For For Management
1.2 Elect Director Frank F. Gallaher For For Management
1.3 Elect Director Lester L. Lyles For For Management
2.0 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For For Management
1.8 Elect Director Michael Montgomery For For ; Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. 0;
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 12, 2009 Meeting Type: Annual 160;
Record Date: MAR 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe Jr. For For Management
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Michael L. Underwood For For Management
1.7 Elect Director Jean-P aul Vettier For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2�� Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: 160; DRS Security ID: 23330X100
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 & #160; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DST SYSTEMS, INC. 60;
Ticker: DST Security ID: 233326107
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Thomas A. McCullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP. 0;
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 ; Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For 60; For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CO RP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Joseph L. Sclafani For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
4 Amend Executive Bonus Program Against For Shareholder
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUL 15, 2008 Meeting Type: Special 60;
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO. 60;
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual 160;
Record Date: MAR 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Lewis M. Kling For For Management
1.4 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Amend Articles/Bylaws/Charter -- Call Against For ; Shareholder
Special Meetings
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102 0;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy 160; For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III ;
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For 0; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHO STAR CORP.
Ticker: SATS Security ID: 278768106
Meeting Da te: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Clayton For For Management
1.2 Elect Director R. Stanton Dodge For Withhold Management
1.3 Elect Director Michael T. Dugan For Withhold Mana gement
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director David K. Moskowitz For Withhold Management
1.6 Elect Director Tom A. Ortolf For For Management
1.7 Elect Director C. Mich ael Schroeder For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Bundled Compensation Plans For Against Management
---------------------------------------------------------- - ----------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For Management
4 Elect Director William J. Link For For Management
5 Amend Omnibus Stock Plan For For Management
6 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORP 60;
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date: MAR 11, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director Ferrell P. McClean 160; For For Management
1.8 Elect Director Steven J. Shapiro For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For 0; Management
1.11 Elect Director John L. Whitmire For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 60; Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Vivek Paul For For Management
5 Elect Dire ctor Lawrence F. Probst III For For Management
6 Elect Director John S. Riccitiello For For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For 60; Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108 ;
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 E lect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 60; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan ; For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly For 0; For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For & #160; Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Permit Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive Against 0; For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209 60;
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle ; For For Management
1.7 Elect Director James M. McCluney For �� For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For & #160; Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb Engla nd For For Management
1.6 Elect Director David A. Leslie For For Management
1.7 Elect Director George K. Petty For For Management
1.8 Elect Director Charles E. Shultz For For Management
1.9 Elect Director Dan C. Tutcher For For Management
1.10 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Report on Environmental Liabilities Against Against Shareholder
Relating to Gateway Project Pipeline
4 Report on Costs and Benefits of Policy Against For Shareholder
on Free Prior and Informed Consent of ;
Aboriginal Communities
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR RALPH S. CUNNINGHAM For For Management
1.2 DIRECTOR PATRICK D. DANIEL For For Management
1.3 DIRECTOR IAN W. DELANEY For For Management
1.4 DIRECTOR RANDALL K. ERESMAN For For Management
1.5 DIRECTOR CLAIRE S. FARLEY For For Management
1 .6 DIRECTOR MICHAEL A. GRANDIN For For Management
1.7 DIRECTOR BARRY W. HARRISON For For Management
1.8 DIRECTOR VALERIE A.A. NIELSEN For For Management
1.9 DIRECTOR DAVID P. O'BRIEN & #160; For For Management
1.10 DIRECTOR JANE L. PEVERETT For For Management
1.11 DIRECTOR ALLAN P. SAWIN For For Management
1.12 DIRECTOR WAYNE G. THOMSON For For Management
1.13 DIRECTOR CLAYTON H. WOITAS For For Management
2 APPOINTMENT OF AUDITORS - For For Management
PRICEWATERHOUSECOOPERS LLP AT
AREMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS. 0;
--------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY & #160;
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Recor d Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley 160; For Withhold Management
1.2 Elect Director Jon S. Brumley For Withhold Management
1.3 Elect Director John A. Bailey For Withhold Management
1.4 Elect Director Martin C. Bowen For Withhold Management
1.5 Elect Director Ted Collins, Jr. For Withhold Management
1.6 Elect Director Ted A. Gardner For Withhold Management
1.7 Elect Director John V. Genova For Withhold Management
1.8 Elect Director James A. Winne III Fo r Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Mee ting Type: Annual
Record Date: APR 15, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For 160; Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For Withhold Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Holdings Ltd.
1.2 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Holdings Ltd.
1.3 Elect William J. Raver as Director of For For Management
Endurance Specialty Holdings Ltd. & #160;
1.4 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Insurance Ltd.
1.5 ; Elect David S. Cash as Director of For For Management
Endurance Specialty Insurance Ltd.
1.6 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty I nsurance Ltd.
1.7 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Holdings Limited
1.8 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Holdings Limited
1.9 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Holdings Limited
1.10 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Holdings Limited
1.11 Elect Simon Minshall as Director of 60; For For Management
Endurance Worldwide Holdings Limited
1.12 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Holdings Limited 0;
1.13 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Insurance Limited
1.14 Elect William H. Bolinder as Director For 0; For Management
of Endurance Worldwide Insurance
Limited ;
1.15 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Insurance Limited
1.16 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Insurance
Limited
1.17 Elect Simon Minshall a s Director of For For Management
Endurance Worldwide Insurance Limited
1.18 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Insurance Limited ;
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
; Remuneration
--------------------------------------------------------------------------------
ENERGEN CORP. 0;
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 2 2, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For Withhold Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC. 0;
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Feidler For Withhold Management
1.2 Elect Director John A. McKinley For For Management
1.3 Elect Director Richard F. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: 60; G3223R108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For Withhold Management
1.2 Elect John R. Dunne as Director For Withhold Management
1.3 Elect John A. Weber as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller 160; For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone & #160; For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For ; Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright ; For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For 60; For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 0; Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson 160; For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting 160; Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincor porate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income & #160;
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks 160;
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 160;
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations 60;
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV 0; Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FACET BIOTECH CORP. 160;
Ticker: FACT Security ID: 30303Q103
Meeting Date: MAY 26, 2009 Meeting Type: Annual ;
Record Date: APR 1, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Goodwin For For Management
1.2 Elect Director Faheem Hasnain For For Management
1.3 Elect Director Gary Lyons For 60; For Management
1.4 Elect Director David R. Parkinson, M.D. For For Management
1.5 Elect Director Kurt von Emster For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Garrison-Corbin For For Management
1.2 Elect Director Eugene B. Johnson For For Management
1.3 Elect Director Robert A. Kennedy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
&nbs p;
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg 160; For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For & #160; Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
FASTENAL CO. 160;
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For Withhold Management
1.8 Elect Director Michael J. Ancius For F or Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS 160; Security ID: 313855108
Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Directo r James E. Goodwin For For Management
1.2 Elect Director William H. Osborne For For Management
1.3 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors 0; For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder
1.2 Elect Director Steven R. Gerbsman For Did Not Vote Shareholder
1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FEDEX CORPORATION 60;
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin ; For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For & #160; Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
FIRST SOLAR INC 0;
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: Annual 160;
Record Date: APR 14, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For Withhold Management
1.6 Elect Director Michael Sweeney For Withhold Management
1.7 Elect Director Jose H. Villarreal & #160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Sto ck For For Management
Purchase Plan
3 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC. & #160;
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For Withhold Management
1.2 Elect Director Amos R. McMullian For Withhold Management
1.3 Elect Director J.V. Shields, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
FLUOR CORP. 0;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: M AR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker 0; For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. ;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorMike R. Bowlin For For Management
1.2 Elect DirectorPhilip J. Burguieres For For Management
1.3 Elect DirectorPeter D. Kinnear For For Management
1.4 Elect DirectorEdward J. Mooney For For 60; Management
1.5 Elect DirectorJames M. Ringler For For Management
2 Increase Authorized Common Stock For For Management
------------------------------------------------------------ - --------------------
FOOT LOCKER INC ��
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual 0;
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For 160; For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
FOSSIL, INC. & #160;
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kosta N. Kartsotis 160; For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael Steinberg For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER AG & #160;
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELE CTION OF DIRECTOR: ROBERT C. FLEXON For For Management
2 ELECTION OF DIRECTOR: MAUREEN B. For For Management
TART-BEZER
3 ELECTION OF DIRECTOR: JAMES D. WOODS For For Management
4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AG, SWITZERLAND, AS OURINDEPENDENT
AUDITOR ( REVISIONSSTELLE ) FOR 2009
5 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ASOUR 160;
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009(CONSULTATIVE
VOTE) 60;
6 IN THE EVENT COUNTERPROPOSALS, For Abstain Management
ALTERATIONS OR AMENDMENTS OF THEAGENDA & #160;
ITEMS OR OTHER MATTERS ARE RAISED AT
THE ANNUAL GENERALMEETING, I INSTRUCT
THE APPOINTED PROXIES TO VOTE AS 0;
FOLLOWS
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT 0; Security ID: G36535139
Meeting Date: JAN 27, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
(THE REDOMESTICATION). ;
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF
ARRANGEMENT.
------------------------------------------------------------------------- - -------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100 160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director Kurt D. Kost For For Management
1.3 Elect Director William J. Crowley, Jr. For For Management
1.4 Elect Director David I. Foley For Withhold Management
1.5 Elect Director P. Michael Giftos For For Management
1.6 Elect Director Alex T. Krueger For ; Withhold Management
1.7 Elect Director Joel Richards, III For Withhold Management
1.8 Elect Director Robert C. Scharp For For Management
1.9 Elect Director Thomas V. Shockley, III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. & #160;
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual ;
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For 60; For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For M anagement
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For 60; Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP. ;
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal �� Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 Elect Director James H. Lee For For Management
1.7 Elect Director Paul B. Loyd, Jr. For For Management
1.8 Elect Director Michael E. Rose For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC. 160;
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP. ;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual 60;
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 ; Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For 160; Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Securi ty ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Pennypacker For For Management
1.2 Elect Director Richard L. Thompson For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Min H. Kao as Director For For Management
1.2 Elect Charles W. Peffer as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For 0; For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan ;
--------------------------------------------------------------------------------
GARTNER , INC. 60;
Ticker: IT Security ID: 366651107
Meeting Date: JUN 4, 2009 Meeting Type: Annual 60;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 160; Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For Withhold Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For & #160; Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For Withhold Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GATX CORP. 0;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual 160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream 60; For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For& #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omtvedt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 0; Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any 160;
Death Benefit Payments to Senior
Executives 60;
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. & #160;
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Rober t W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For Fo r Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
t he Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares 60;
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: 60; GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos 160; For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For F or Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For Withhold Management
1.2 Elect Director Peter O. Scannell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: G3922B107 & #160;
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For For Management
1.2 Elect Rajat Kumar Gupta as Director For For Management
1.3 Elect John W. Barter as Director For For Management
1.4 Elect J Taylor Crandall as Director For Withhold Management
1.5 Elect Steven A. Denning as Director For Withhold Management
1.6 Elect Mark F. Dzialga as Director For 0; Withhold Management
1.7 Elect Jagdish Khattar as Director For For Management
1.8 Elect James C. Madden as Director For For Management
1.9 Elect Denis J. Nayden as Director For Withhold Management
1.10 Elect Robert G. Scott as Director For For Management
1.11 Elect A. Michael Spence as Director For Withhold Management
2 Ratify KPMG as Auditors For For Management
;
--------------------------------------------------------------------------------
GENTEX CORP.
Ticke r: GNTX Security ID: 371901109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For For Management
1.2 0; Elect Director Gary Goode For For Management
1.3 Elect Director James Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104 ��
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 E lect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer 60; For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
11 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For & #160; Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nichol as G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For For Management
1.2 Elect Director Edward P. Djerejian For For Management
1.3 Elect Director Lawrence R. Dickerson For For & #160; Management
1.4 Elect Director William J. Dore For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard For For Management
1.7 Elect Director Richard A. Pattarozzi For For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102 160;
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 & #160; Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber & #160; For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For ; Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
---------------------------------------------------------- - ----------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper & #160; For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Ma nagement
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goodrich For For Management
1.2 Elect Director Patrick E. Malloy, III For For M anagement
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Rodney O?Neal For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Stephanie A. Streeter For For Management
1.9 Elect Director G. Craig Sullivan For For & #160; Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Adopt Majority Voting for Uncontested For For Management
160; Election of Directors
3 Amend Code of Regulations For For Management
4 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
GOOGLE INC 60;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 160; Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For 60; For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
----------------------------------------- - ---------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104 ;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Peter B. Lake For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GRACO INC. ;
Ticker: GGG Security ID: 384109104
Meeting Date: APR 24, 2009 Meeting Type: Annual 60;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Carroll For For Management
1.2 Elect Director Jack W. Eugster For For Management
1.3 Elect Director R. William VanSant For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC. 60;
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 15, 2009 Meeting Type: Annual 160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Kelsey For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC. & #160;
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Dr. Joseph A. Miller, For For Management
Jr. 0;
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Dr. Helena S. Wisniewski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual 0;
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO. & #160;
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Man agement
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For �� Management
1.10 Elect Director Debra L. Reed 60; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Asses Human Rights Policies Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against For Shareholder
Consultant & #160;
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
10 Establish Independent Director Against For Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights ;
Abuses
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 El ect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive B onus Plan For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. ;
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sack s For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For 0; Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan 60;
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: 60; MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks 0; For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For & #160; Shareholder
--------------------------------------------------------------------------------
HARSCO CORP. 160;
Ticker: HSC Security ID: 415864107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 200 9
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler 0; For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S. E. Graham For & #160; For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H. W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For & #160; Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS ; Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For ; For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg ; For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Manageme nt
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For Withhold Management
1.2 Elect Director Michael J. Gerdin For Withhold Management
1.3 Elect Director Ric hard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For Withhold Management
1.6 Elect Director James G. Pratt For For Managem ent
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & ; PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Manag ement
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For & #160; Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A . Hamburg, For For Management
M.D.
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD. & #160;
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pedro Cardoso as Director For For Management
1.2 Elect Murray H. Dashe as Director For For Management
1.3 Elect Colombe M. Nicholas as Director For Withhold Management
2 Ratify KPMG LLP as Auditors For & #160; For Management
--------------------------------------------------------------------------------
HERSHEY CO, THE & #160;
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh 160; For Withhold Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For Withhold Management
1.4 Elect Director J.E. Nevels For 0; Withhold Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For Withhold Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl T. Berquist For For 160; Management
1.2 Elect Director J. Travis Hain For Withhold Management
1.3 Elect Director Gregory S. Ledford For Withhold Management
1.4 Elect Director Nathan K. Sleeper For Withhold Management
2 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. ;
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 4, 2009 Meeting Type: Annual 0;
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Conaty For For Management
1.2 Elect Director Michele M. Hunt For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY ;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual 60;
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 60; Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Jo yce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cernugel For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Stuart A. Taylor, II For 160; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC 160; Security ID: 435758305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton 60; For For Management
1.3 Elect Director L.E. Echols For For Management
1.4 Elect Director M.R. Hickerson For For Management
1.5 Elect Director T.K. Matthews, II For ; For Management
1.6 Elect Director R.G. McKenzie For For Management
1.7 Elect Director J.P. Reid For For Management
1.8 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102 ��
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake & #160; For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For& #160; Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For & #160; Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against For Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against For Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
16 Assess Energy Use and Establish Against For Shareholder
Reduction Targets & #160;
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For Against Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For Against Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Bradley T. Sheares For& #160; Against Management
1.9 Elect Director John R. Stafford For Against Management
1.10 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For ; Management
3 Provide for Cumulative Voting Against For Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: 0; HMN Security ID: 440327104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Charles A. Parker For For Management
1.6 Elect Director Gabriel L. Shaheen For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
1.8 Elect Director Charles R. Wright For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORP. ;
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2009 Meeting Type: Annual 60;
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano 60; For Withhold Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For Withhold Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 0; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deferred Compensation Plan For For Management
5 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging 160;
--------------------------------------------------------------------------------
HOSPIRA, INC. & #160;
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director John C. Staley For For 160; Management
1.5 Elect Director Heino von Prondzynski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED 0;
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks 0; For Withhold Management
1.2 Elect Director G. Edwards For Withhold Management
1.3 Elect Director A. Guzzi For Withhold Management
1.4 Elect Director J. Hoffman For Withhold 160; Management
1.5 Elect Director A. McNally IV For Withhold Management
1.6 Elect Director T. Powers For Withhold Management
1.7 Elect Director G. Ratcliffe For Withhold Management
1.8 Elect Director R. Swift For Withhold Management
1.9 Elect Director D. Van Riper For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For �� For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
&nb sp;
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B . McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien For For Manageme nt
1.9 Elect Director Marissa T. Peterson For For Management
1.10 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd 60; For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For 160; Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For Withhold Management
Furstenberg 0;
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. 60;
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: 160; IHS Security ID: 451734107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph v. Grolma n For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: 160; ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For 60; For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Manag ement
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 0; Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Eugene Lockhart For For Management
2 Elect Director Bradley T. Sheares For For Management
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED 160;
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect A.C. Berzin as Director For For Management
1b Elect J. L. Cohon as Director For For Management
1c Elect G. D. Forsee as Director For For Management
1d Elect P. C. Godsoe as Director For For Management
1e Elect E. E. Hagenlocker as Director For For Management
1f Elect H.L. Henkel as Director For For Management
1g Elect C. J. Horner as Director For ; For Management
1h Elect T. E. Martin as Director For For Management
1i Elect P. Nachtigal as Director For For Management
1j Elect O. R. Smith as Director For For 160; Management
1k Elect R. J. Swift as Director �� For For Management
1l Elect T. L. White as Director For For Management
2 Approve an Advisory Proposal Relating For For Management
to Executive Pay-For-Performance
Compensation Policies and Procedures
3 Increase Number of Shares Reserved For For & #160; Management
Under 2007 Incentive Stock Plan
4 Approve PricewaterhouseCoopers LLP as For For Management
independent auditors of the company and ;
authorize Board to Fix Their
Remuneration 60;
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Court
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For & #160; Management
2 Approve the Creation of Distributable For For Management
Reserves of Ingersoll-Rand Company
Limited ;
3 Adjourn Meeting For For Management
------------------------------------------------------ - --------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104 60;
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For& #160; Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC& #160; Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 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 For For ; Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101 0;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Merritt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMEC INC ;
Ticker: IN Security ID: 458786100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Byrne For For Management
2 Elect Director Eric J. Draut For For Management
3 Elect Director Gregory K. Hinckley For & #160; For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Managem ent
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. 0;
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual 160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero ; For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against 60; For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For 60; Management
1.3 Elect Director Marcello Bottoli For For Management
1.4 Elect Director Linda B. Buck For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Peter A. Georgescu For For Management
1.7 Elect Director Alexandra A. Herzan For For Management
1.8 Elect Director Henry W. Howell, Jr For For Management
1.9 Elect Director Katherine M. Hudson For ; For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
1.12 Elect Director Douglas D. Tough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY 60;
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual 160;
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For Management
1.7 Elect Director Frederick B. R entschler For For Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Elect Director Philip G. Satre For For Management
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual ;
Record Date: APR 6, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Reginald K. Brack For For Management
3 Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For For Management
7 Elect Di rector H. John Greeniaus For For Management
8 Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas 160; For For Management
11 Approve Omnibus Stock Plan For Against Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
INTERSIL CORPORATION & #160;
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 12, 2009
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
INTREPID POTASH INC
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 18, 2009 60; Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Goldberg For For Management
1.2 Elect Director James Roosevelt, Jr. For For Management
1.3 Elect Director Ron Zwanziger For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan 160;
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For 0; Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009 ;
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. 160;
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For 160; For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Kevin J.P. O'Hara For For Management
1.7 Elect Director Maureen O'Hara For For Management
1.8 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
ITT CORP. 60;
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For & #160; For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For 60; Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 & #160; Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 0;
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
Rights of Holders 160;
3 Adjourn Meeting For For Management
--------------------------------------------------------- - -----------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103 0;
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman 160; For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Bronson For For Management
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For& #160; Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meet ing Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Scheid For For Management
1.2 Elect Director Timothy K. Armour For For Management
1.3 Elect Director J. Richard Fredericks For For ; Management
1.4 Elect Director Lawrence E. Kochard For For Management
1.5 Elect Director Landon H. Rowland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORP
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For Withhold Management
1.2 Elect Director James M. Ringler For Withhold Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON 60;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez 160; For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For 60; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. 60;
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denni s W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors ; For For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Dyer For For Management
2 Elect Director Darryl Hartley-Leonard For For Management
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin ; For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For & #160; Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business 160; For Against Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC. ;
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard 160; For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For 0; Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104 160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
2 Ratify Auditors For For Management
3 Amend By-laws to Establish Board Human Against Against Shareholder
Rights Committee
4 Establish Independent Director Against For Shareholder
Committee to Review and Report on 0;
Financial Misconducts and Human Rights
Abuses 60;
--------------------------------------------------------------------------------
KELLOGG CO. 0;
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For 60; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
----------------------------------------------------------------------- - ---------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For Withhold Management
1.2 Elect Director Ralph S. Michael, III For Withhold Management
1.3 Elect Director Arlene M. Yocum For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd ; For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For & #160; Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
----------------------------- - ---------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Joel Ackerman For For Management
1.3 Elect Director Ann C. Berzin For For Management
1.4 Elect Director Jonathan D. Blum For For Management
1.5 Elect Director Thomas P. Cooper, M.D. For For Management
1.6 Elec t Director Paul J. Diaz For For Management
1.7 Elect Director Isaac Kaufman For For Management
1.8 Elect Director Frederick J. Kleisner For For Management
1.9 Elect Director Eddy J. Rogers, Jr. For 0; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Kohrt, Ph.D. For For 0; Management
1.2 Elect Director C. Thomas Smith For For Management
1.3 Elect Director Donald E. Steen For For Management
1.4 Elect Director Craig R. Callen For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KIRBY CORP. 0;
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors 0; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan 160;
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga 0; For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For 0; Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
KROGER CO., THE 160;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual & #160;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For & #160; For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For ; For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For 160; Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Edward H. McDermott For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 160; Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For ; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For 0; Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Gerkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 51783 4107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Leven For Withhold Management
1.2 Elect Director Jason N. Ader For For Management
1.3 Elect Director Jeffrey H. Schwartz For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
& nbsp;
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marshall Haines For For Management
2 Elect Director James K. Hunt For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For & #160; Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LENNAR CORP. 160;
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. 160;
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For For Management
1.2 Elect Director James Q. Crowe For For Management
1.3 Elect Director R. Douglas Bradbury For For Management
1.4 Elect Director Douglas C. Eby ; For For Management
1.5 Elect Director Admiral James O. Ellis, For For Management
Jr.
1.6 Elect Director Richard R. Jaros For For Management
1.7 Elect Director Robert E. Julian For For Management
1.8 Elect Director Michael J. Mahoney For For Management
1.9 Elect Director Charles C. Miller, III ; For For Management
1.10 Elect Director Arun Netravali For For Management
1.11 Elect Director John T. Reed For For Management
1.12 Elect Director Michael B. Yanney For For ; Management
1.13 Elect Director Dr. Albert C. Yates For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. 160;
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 ; Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------------------------------------------------ - --
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101 ;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. For Withhold Management
1.2 Elect Director Richard R. Green For Withhold Management
1.3 60; Elect Director David E. Rapley For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity & #160;
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: JUN 25, 2009 Meeting Type: Annual 160;
Record Date: APR 27, 2009
# Proposal Mgt Rec 160; Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Grimm For For 0; Management
1.2 Elect Director Gregory T. Lucier For For Management
1.3 Elect Director Per A. Peterson, Ph. D. For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director Arno ld J. Levine, Ph. D. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For Withhold Management
1.2 Elect Director John E. Maupin, Jr. For Withhold Management
1.3 Elect Director Owen G. Shell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan 0;
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS & #160;
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Audito rs For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For ; Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. ;
Ticker: LECO Security ID: 533900106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LKQ CORP. 60;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Robert M. Devlin For For Management
3 Elect Director Donald F. Flynn For For Management
4 Elect Director Kevin F. Flynn For For Management
5 Elect Director Ronald G. Foster For For Management
6 Elect Director Joseph M. Holsten For For Management
7 Elect Director Paul M. Meister ; For For Management
8 Elect Director John F. O'Brien For For Management
9 Elect Director William M. Webster, IV For For Management
10 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. ;
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For Against Management
Jr.
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For 160; Management
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens For Against Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Di rector James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Progr am Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior 0;
Executives
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORP. 0;
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.E. Berman For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker 0; For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch & #160; For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors 160; For For Management
13 Amend Articles to Simplify and Update For For Management
Charter 160;
14 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC. 60;
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 60;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement & #160;
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against& #160; Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 17, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For 160; Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ra tify Auditors For For Management
11 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104 60;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer, Sr. For For Management
1.2 Elect Director Michael J. Graff For For Management
1.3 Elect Director Jame s E. Sweetnam For For Management
1.4 Elect Director Phillip C. Widman For For Management
2 Ratify Auditors For For Management
3.1 Adopt Majority Voting for Uncontested 0; For For Management
Election of Directors
3.2 Approve Control Share Acquisition For For Management
4.1 Amend the Regulati ons Concerning For For Management
Composition, Term and Election of
Directors 60;
4.2 Amend the Regulations to Modernize and For Against Management
Clarify Amendments
4.3 Require Advance Notice for Shareholder For & #160; For Management
Proposals/Nominations
4.4 Amend the Regulations in Accordance For For Management
with Ohio Law 160;
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108 & #160;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Blackford For For Management
1.2 Elect Director Steven J. Borick For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104 & #160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph N eubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For 0; Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Lerer For For Management
1.2 ; Elect Director Nancy L. Johnson For For Management
1.3 Elect Director Eran Broshy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. O'Brien, Jr. For Did Not Vote Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW 0; Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Egnotovich For For Management
1.2 Elect Director James L. Packard For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors 60; For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business 60; For Against Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC. & #160;
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Bernard Aronson For Withhold Management
1.2 Elect Director H. Clayton Peterson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. 60;
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. 60; For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota 160;
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. 160;
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci ; For For Management
1.2 Elect Director William E. McDonald For Withhold Management
1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 5, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Withhold Management
1.2 Elect Director Laurence N. Charney For Withhold Management
1.3 Elect Director Richard L. Solar For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD & #160;
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management
KASSAKIAN
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For Against Management
(HERBERT) CHANG
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management
GROMER, PH.D.
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management
KRUEGER 60;
5 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Crawford For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Lady Judge ; For Withhold Management
1.4 Elect Director Stanley C. Suboleski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 160; For Management
4 Report on Implementation of EPA Against For Shareholder
Settlement Reforms and CSR Commitments
5 Adopt Report on Plans to Reduce Against For 60; Shareholder
Greenhouse Gas from Products and
Operations
6 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
------------------ - --------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MCAFEE, INC. & #160;
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 160; Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For ; Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan ;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109 60;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger A. Brown as Director For For Management
1.2 Elect John A. Fees as Director For For Management
1.3 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.4 Elect D. Bradley McWilliams as Director For 0; For Management
1.5 Elect Richard W. Mies as Director For For Management
1.6 Elect Thomas C. Schievelbein as For For Management
Director 60;
2 Approve 2009 McDermott International, For For Management
Inc. Long Term Incentive Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For 60; For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For ; For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE 0;
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake 60; For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For 160; Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. 0;
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2009 Meeting Type: Annual 160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director A. Bart Holaday For For Management
1.4 Elect Director Thomas C. Knudson For For Management
1.5 Elect Director Richard H. Lewis For For Management
1.6 Elect Director Patricia L. Moss For For Management
1.7 Elect Di rector Harry J. Pearce For For Management
1.8 Elect Director Sister Thomas Welder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For ; For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4& #160; Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
-------------------------------------------------- - ------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur G. Altschul, Jr. For Against Management
2 Elect Director Philip S. Schein, M.D. For For Management
3 Ame nd Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Direct or Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director Pascal J. Goldschmidt For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Manuel Kadre For Withhold Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For ; For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104 0;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Michael McNamara For For Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For 60; For Management
3 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 For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 El ect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For 60; For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Manageme nt
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Manageme nt
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with & #160;
Common Stock Holders
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MF GLOBAL LTD
Ticker: MF Security ID: G60642108
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Kevin R. Davis For For Management
1.3 Elect Director Eileen S. Fusco For For Management
1.4 Elect Director Edward L. Goldberg For For Management
1.5 E lect Director Martin J. Glynn For For Management
1.6 Elect Director Lawrence M. Schloss For For Management
1.7 Elect Director Robert S. Sloan For For Management
2 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For ; Management
AS MF GLOBAL S INDEPENDENT AUDITOR FOR
FISCAL 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING BY THE AUDIT ;
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEE. 160;
--------------------------------------------------------------------------------
MICROSOFT CORP. ;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For 0; For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For & #160; For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against & #160; Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA & #160; Security ID: 60467R100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Report on Reducing GHGs from Products Against For Shareholder
and Operations
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO & #160;
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. 0;
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual 160;
Record Date: APR 23, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For 160; For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For For 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Joe Mansueto For For Management
2 Elect Director Don Phillips For For Management
3 Elect Director Cheryl Francis ; For For Management
4 Elect Director Steve Kaplan For For Management
5 Elect Director Bill Lyons For For Management
6 Elect Director Jack Noonan 160; For For Management
7 Elect Director Frank Ptak For For Management
8 Elect Director Paul Sturm For For Management
9 Approve Executive Incentive Bonus Plan For 60; For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM & #160; Security ID: 553530106
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler 160; For For Management
1.3 Elect Director Roger Fradin For Withhold Management
1.4 Elect Director Denis Kelly For Withhold Management
1.5 Elect Director Philip Peller For Withhold 60; Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Charles Boehlke For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. deRegt For Against Management
1.2 Elect Director Benjamin F. duPont For For Management
1.3 Elect Director Henry A. Fernandez For Against Management
1.4 Elect Director James P. Gorman For Against Management
1.5 Elect Director Linda H. Riefler For Against 60; Management
1.6 Elect Director Scott M. Sipprelle For For Management
1.7 Elect Director Rodolphe M. Vallee For For Management
2 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For ; For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale 160; For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For 0; Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Ma roon For Withhold Management
1.7 Elect Director Rodney L. Piatt For Withhold Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For ; Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For �� For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR 0; Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For & #160; Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
their Remuneration 160;
3 Pay for Superior Performance Against For Shareholder
4 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any 160;
Death Benefit Payments to Senior
Executives 60;
--------------------------------------------------------------------------------
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: 0; MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Erik Fyrwald & #160; For For Management
1.2 Elect Director Richard B. Marchese For For Management
1.3 Elect Director Paul J. Norris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE 160;
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy 160; For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For 160; Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 0; Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For 60; Withhold Management
1.2 Elect Director Stephen E. Ewing For Withhold Management
1.3 Elect Director George L. Mazanec For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI & #160; Security ID: 636518102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV 160; Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For 160; Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC. ;
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For Fo r Management
1.2 Elect Director Peter B. Pond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: ; NCR Security ID: 62886E108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Nuti For For Management
1.2 Elect Director Gary Daichendt ; For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Quincy Allen For For Management
1.5 Elect Director Richard L. Clemmer For F or Management
2.0 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For 60; For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For Ma nagement
1.7 Elect Director Edward Kozel For For Management
1.8 Elect Director Mark Leslie For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director George T. Shaheen For For Management
1.11 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross K. Ireland For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan 160; For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP. ;
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: N OV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll 160; For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. & #160;
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 10, 2009 Meeting Type: Annual ;
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
1.5 Elect Director Hanif W. Dahya For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen 0; For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For ; Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
0; Special Meetings
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEXEN INC. 160;
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.B. Berry For For Management
1.2 Elect Director R.G. Bertram For For Management
1.3 Elect Director D.G. Flanagan For For Management
1.4 Elect Director S.B. J ackson For For Management
1.5 Elect Director K.J. Jenkins For For Management
1.6 Elect Director A.A. McLellan For For Management
1.7 Elect Director E.P. Newell For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director M.F. Romanow For For Management
1.10 Elect Director F.M. Saville For & #160; For Management
1.11 Elect Director J.M. Willson For For Management
1.12 Elect Director V.J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as For For 0; Management
Auditors and Authorize Audit and
Conduct Review Committee to Fix Their
Remuneration & #160;
--------------------------------------------------------------------------------
NII HOLDINGS, INC. 160;
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 12, 2009 Meeting Type: Annual ;
Record Date: MAR 20, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director George A. Cope For Withhold Management
1.2 Elect Director Raymond P. Dolan For For Management
1.3 Elect Director Carolyn Katz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC. & #160;
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 160; Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Dennis E. Foster 160; For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- - -------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: 60; G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of 60;
Arrangement
2 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For 60; For Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25 60;
2.1 Director Julie H. Edwards For For Management
2.2 Director Marc E. Leland For For ; Management
2.3 Director David W. Williams For For Management
3 Approval Of The Appointment Of For For Management
Pricewaterhousecoopers Llp Asnoble 0;
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: ( Non-Routine) For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman & #160; For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS & #160; Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For 60; Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666 807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For ; Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar & #160; For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For 0; Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO. 60;
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director George J. Puentes For For Management
1.4 Elect Director Gregg S. Kantor 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105 ;
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For Management
1.7 Elect Director Patrick S. Jones For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For Management
1.10 Elect Director Thomas G. Plaskett For For Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Approve Omnibus Stock Plan 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Direc tor Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For 160; For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harv ey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors ; For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassi fy the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
------------------------------------------------------------ - --------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director Mark L. Perry For Withhold Management
1.3 Elect Director Mark A. Stevens For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101 0;
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Mana gement
1.3 Elect Director Patricia M. Cloherty For For Management
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For 60; For Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For F or Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For 60; Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 160;
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105 ;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 El ect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syrian i For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For ; For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For ; For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For Withhold Management
1.2 Elect Director James F. Dowd For & #160; Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1 .6 Elect Director Patrick W. Kenny For Withhold Management
1.7 Elect Director Bradley P. Martin For Withhold Management
1.8 Elect Director Robert J. Solomon For For Management
1.9 Elect Director Brandon W. Sweitzer For Withhold Managemen t
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For 0; Management
1.2 Elect Director Donald W. Bogus For For Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
1.5 Elect Director Vincent J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For 60; Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. 0;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual 160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold 60; Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchas e For For Management
Plan
------------------------------------- - -------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109 ;
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For Withhold Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
160; M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For 60; For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For 160; For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensati on
--------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC. & #160;
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Director John D. Campbell For Withhold Management
1.2 Director Mitchell C. Hochberg For Withhold Management
1.3 Director James B. Hurlock For Withhold Management
1.4 Director Prudence M. Leith For Withhold Management
1.5 Director J. Robert Lovejoy For Withhold Management
1.6 Director Georg R. Rafael For Withhold Management
1.7 Director James B. Sherwood & #160; For Withhold Management
1.8 Director Paul M. White For Withhold Management
2 Approval Of The Company S 2009 Share For For Management
Award And Incentive Plan 160;
3 Appointment Of Deloitte Llp As The For For Management
Company S Independentregistered Public
Accounting Firm, And Au thorization Of
Theaudit Committee To Fix The
Accounting Firm's Remuneration
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit Bronicki For & #160; Withhold Management
1.2 Elect Director Jacob J. Worenklein For For Management
1.3 Elect Director Robert F. Clarke For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
OSHKOSH CORP. & #160;
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 9, 200 8
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Richard M. Donnelly For For Management
1.4 Elect Director F.M. Franks, Jr. For For Management
1.5 Elect Director Michael W. Grebe For For Management
1.6 Elect Director Kathleen J. Hempel For For Management
1.7 Elect Director Harvey N. Medvin For For Management
1.8 E lect Director J. Peter Mosling, Jr. For For Management
1.9 Elect Director Craig P. Omtvedt For For Management
1.10 Elect Director Timothy J. Roemer For For Management
1.11 Elect Director Richard G. Sim For For 0; Management
1.12 Elect Director Charles L. Szews For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For 160; For Management
4 Reincorporate in Another State from Against Against Shareholder
Wisconsin to North Dakota
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69 0368105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For Wi thhold Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For Withhold Management
1.6 Elect Director Charles A. Fribourg For Withhold Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For& #160; Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For Withhold Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers & #160; For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management
1.4 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors 0; For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT & #160; Security ID: 377316104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter II For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA 0;
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For ; For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For Withhold Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ra tify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105 0;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY & #160;
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Rec ord Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco 60; For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852 T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For 0; Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration �� & #160;
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For 160; For Management
Purchase Plan
6A Approve Elimination of Supermajority For For Management
Vote Require ment
6B Amend Bylaws Re: Advance Notice For For Management
Provisions
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E Amend Bylaws Re: Election, For Against Management
Disqualification and Removal of
Director Provisions
6F Amend Bylaws Re: Other Changes For For Management
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION 0;
Ticker: PCX Security ID: 70336T104
Meeting Date: JUL 22, 2008 Meeting Type: Special 160;
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. R. Brown For Withhold Management
1.2 Elect Director John F. Erhard ; For For Management
1.3 Elect Director John E. Lushefski For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 160; For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY IN C.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual 160;
Record Date: APR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107 160;
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 4, 2009 Meeting Type: Annual 0;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. Mclaughlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP. 0;
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 60; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC. 60;
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 5, 2009 Meeting Type: Annual & #160;
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Conway For For Management
2 Elect Director Peter Gyenes For For Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director Steven F. Kaplan For For Management
5 Elect Director James P. O Halloran For For Management
6 Elect Director Alan Trefler For For Management
7 60; Elect Director William W. Wyman For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE & #160;
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Eric J. Foss 60; For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For 160; For Management
1.8 Elect Director John A. Quelch For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PEPSIAMERICAS, INC. ;
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For Management
1.4 Elect Director Pierre S. du Pont For 0; For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Approve Omnibus Stock Plan& #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For 60; Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For 160; Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Mana gement
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For& #160; Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PERKINE LMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2 009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For 160; For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For & #160; Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------- - -----------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103 ;
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For 160; Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 60; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PETRO-CANADA & #160;
Ticker: PCA Security ID: 71644E102
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special 0;
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Suncor Energy Inc
2 Amend Stock Option Plan For Against 160; Management
3.1 Elect Director Ron A. Brenneman For For Management
3.2 Elect Director Hans Brenninkmeyer For For Management
3.3 Elect Director Claude Fontaine For For Management
3.4 Elect Director Paul Haseldonckx For For Management
3.5 Elect Director Thomas E. Kierans For For Management
3.6 Elect Director Brian F. MacNeill For For Management
3.7 Elect Director Maureen McCaw 60; For For Management
3.8 Elect Director Paul D. Melnuk For For Management
3.9 Elect Director Guylaine Saucier For For Management
3.10 Elect Director James W. Simpson For For 160; Management
3.11 Elect Director Daniel L. Valot For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors 0;
--------------------------------------------------------------------------------
PETSMART 60;
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 60; Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell & #160; For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards 160;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 60; Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For & #160; For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Fredric N. Eshelman, For For 0; Management
Pharm.D.
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General D avid L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. 0;
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto & #160; For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal 160; 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 & #160; For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director John W. Harris For For Management
1.3 Elect Director Aubre y B. Harwell, Jr. For For Management
1.4 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Director s For For Management
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO. 0;
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Re cord Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur 60; For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
&nb sp;
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For 0; Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer& #160; For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For ; Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1. 5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For 60; For Management
2 Ratify Auditors For For Management
3 Approve Right to Call Special Meetings For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For Withhold Management
1.2 Elect Director Kenneth M. Burke For Withhold Management
1.3 Elect Director Archie W. Dunham For Withhold Mana gement
1.4 Elect Director David A. Hager For Withhold Management
1.5 Elect Director Francis S. Kalman For Withhold Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director Robert G. Phillips 160; For Withhold Management
1.8 Elect Director Louis A. Raspino For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG 160; Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Direct or Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For 60; Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE 160;
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares For For 160; Management
2 Require Advance Notice for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For Management
Board
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For 0; Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC 0;
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 ; Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For 160; Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh & #160; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC & #160;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annua l
Record Date: JAN 2, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs 0; For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For 0; For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball & #160; For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUICKSILVER R ESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 24, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director W. Yandell Rogers, III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Mueller For For Management
1.2 Elect Director Linda G. Alvarado For For Management
1.3 Elect Director Charles L. Biggs For For Management
1.4 Elect Director K. Dane Brooksher For For Management
1.5 Elect Director Peter S. Hellman For For Management
1.6 Elect Director R. David Hoover For Against Management
1.7 Elect Director Patrick J. Martin For For Management
1.8 Elect Director Caroline Matthews For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Jan L. Murley For For Management
1.11 Elect Director James A. Unruh For For Management
1.12 Elect Director Anthony Welters For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Severance Payments to For For Management
& #160; Executives
4 Submit SERP to Shareholder Vote Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend Bylaws-- Call Special Meetings Against For Shareholder
7 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
--------------------------------------------------------------------------------
R. R. DONNELLEY & SON S CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: APR 3, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For 60; Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against& #160; For Shareholder
Special Meetings
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 El ect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
9 Approve Execut ive Incentive Bonus Plan For For Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For 60; For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF 60; Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Broader For For Management
1.2 Elect Director Francis S. Godbold For & #160; For Management
1.3 Elect Director H.William Habermeyer,Jr For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Paul C. Reilly For For Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Restri cted Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For ; Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For Against Management
4 Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Di rector William H. Swanson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Provide for Cumulative Voting Against For Shareholder
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC 60; Security ID: 758766109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brymer For For Management
1.2 Elect Director Michael L. Campbell For ; For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For ; Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas A. Cooper as Director For For Management
1.2 Elect Neill A. Currie as Director For For Management
1.3 Elect W. James MacGinnitie as Director For For Management
2 Appoint the Firm of Ernst & Young, Ltd For For Management
to Serve as Auditors for the 2009 & #160;
Fiscal Year Until the 2010 AGM and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crowno ver For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For 0; For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicandro Durante For For Management
1.2 Elect Director Holly K. Koeppel For For Management
1.3 Elect Director H.G.L. (Hugo) Powell For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
1.5 Elect Director Luc Jobin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Mana gement
4 Declassify the Board of Directors Against For Shareholder
5 Report on Marketing Practices on the Against Against Shareholder
Poor 0;
6 Reduce Nicotine Content to Against Against Shareholder
Non-Addictive Levels
7 Adopt Human Rights Protocols for 160; Against For Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons & #160; For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors 0; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticke r: RKT Security ID: 772739207
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins �� For For Management
1.2 Elect Director Ja mes A. Rubright For For Management
1.3 Elect Director Bettina M. Whyte For For Management
1.4 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet 60; For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker : COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones 160; For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROLLINS, INC. ;
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director Larry L. Prince For For Management
1.4 Elect Director Glen W. Rollins For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. 60;
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: Annual 160;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC. ;
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual 160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC. & #160;
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Thomas R. Hix For For Management
1.2 Elect Director Robert E. Kramek For For Management
1.3 Elect Director Frederick R. Lausen For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259206
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 0; Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as 0; For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP & #160;
200,000 and to Incur EU Political
Expenditure up to GBP 200,000 ��
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHG Security ID: 500472303
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of EUR 0.70 Per Share For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P-J. Sivignon to Management For For Management
Board 160;
6 Elect J.J. Schiro to Supervisory Board For For Management
7 Elect J. van der Veer to Supervisory For For Management
Board & #160;
8 Elect C.A. Poon to Supervisory Board For For Management
9 Amend Long-Term Incentive Plan For For Management
10 Grant Board Authority to Issue Shares For For & #160; Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance ;
12 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
RPC, INC. 0;
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For For Ma nagement
1.4 Elect Director Larry L. Prince For For Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION 160;
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2009 Meeting Type: Annual & #160;
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Alan T. Dickson For For Management
1.4 Elect Director Thomas W. Dickson For For Management
1.5 Elect Director James E.S. Hynes For For Management
1.6 Elect Director Anna Spangler Nelson For For Management
1.7 Elect Director Bailey W. Patrick 60; For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For 60; Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108 & #160;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For 160; Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC. 0;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual 160;
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For 0; Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault & #160; For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against & #160; For Shareholder
Special Meetings
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any 0;
Death Benefit Payments to Senior
Executives ;
--------------------------------------------------------------------------------
SAIC INC 60;
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1.3 Elect Director Jere A. Drummond For For Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Miriam E. John For For Management
1.6 Elect Director Anita K. Jones For For Management
1.7 Elect Director John P. Jumper For For 0; Management
1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.9 Elect Director Edward J. Sanderson, Jr. For For Management
1.10 Elect Director Louis A. Simpson For For Management
1.11 Elect Director A. T homas Young For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Giuriceo For For Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director M. Miller De Lombera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 160; Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez 0; For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For 60; Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Au ditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. ;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual 0;
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends ;
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
4 Approval of Independent Registered For For Management
Public Accounting Firm
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For Withh old Management
1.3 Elect Director Kenneth M. Novack For Withhold Management
1.4 Elect Director Jean S. Reynolds For Withhold Management
1.5 Elect Director Tamara L. Lundgren For Withhold Management
2 Amend Omnibus Stock Plan& #160; For Against Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION 0;
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lo rne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect DirectorJ. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION 160;
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Di rector Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY 160;
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For Withhold Management
1.2 Elect Director Richard B. Lieb For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale ; For Withhold Management
1.3 Elect Director James A. D. Croft For Withhold Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For Withhold Management
2 Amend Executive Incentive Bonus Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director James F. Mrazek For For Management
2 60; Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 28 , 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For Withhold Management
1.3 Elect Director Thos. E. Capps For Withhold Management
1.4 Elect Director Daniel A. Hoffler For Withhold Management
1.5 Elect Director David W. Hoyle For Withhold Management
1.6 Elect Director Michael J. Mancuso For Withhold Management
1.7 Elect Director Albert D. McAlister For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy to Obtain Shareholder & #160; Against For Shareholder
Approval of Survivor Benefits
5 Other Business For Against Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1. 2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
--------------------------------------------------------------------------------
SIRIUS XM RADIO, INC.
Ticker: SIRI Security ID: 82967N108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Leon D. Black For Against Management
1.3 Elect Director Lawrence F. Gilberti For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director James P. Holden For For Management
1.6 Elect Director Chester A. Huber, Jr. For For Management
1.7 Elect Director Mel Karmazin For For Management
1.8 Elect Director John W. Mendel 60; For For Management
1.9 Elect Director James F. Mooney For For Management
1.10 Elect Director Gary M. Parsons For For Management
1.11 Elect Director Jack Shaw For For Management
1.12 Elect Director Jeffrey D. Zients For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE)
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual& #160;
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III & #160;
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Rona ld F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz 0; For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Manag ement
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 160; Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director Omnibus For For Management
Stock Plan 160;
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED 160;
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 ; Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
SOTHEBY'S
Ticker: BID Security ID: 835898107 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 160; Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Higgins For For Management
1.2 Elect Director Joseph H. Petrowski For For Management
1.3 Elect Director Shirli M. Billings For For Management
1.4 Elect Director Thomas A. Bracken For For Management
1.5 Elect Director Sheila Hartnett-Devlin For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: 160; PCU Security ID: 84265V105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasc o
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra For Withhold Management
Zavala
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.7 Elect Director Genaro Larrea For Withhold Management
Mota-Velasco
1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.9 Elect Director Armando Ortega Gomez For Withhold Management
1.10 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.11 Elect Director Gilberto Perezalonso For For ; Management
Cifuentes
1.12 Elect Director Juan Rebolledo Gout For Withhold Management
1.13 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold 160; Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 0; Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against For Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker: 60; SPR Security ID: 848574109
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For For Management
1.2 Elect Director Ivor Evans ; For For Management
1.3 Elect Director Paul Fulchino For Withhold Management
1.4 Elect Director Richard Gephardt For Withhold Management
1.5 Elect Director Robert Johnson For For 0; Management
1.6 Elect Director Ronald Kadish For For Management
1.7 Elect Director Francis Raborn For For�� Management
1.8 Elect Director Jeffrey L. Turner For For Management
1.9 Elect Director James L. Welch For For Management
1.10 Elect Director Nigel Wright For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Wm. Britton Greene For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For F or Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ 60; Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks 0; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM & #160; Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Withhold Management
1.2 Elect Director Anthony J. Best For For 160; Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. 160;
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For Management
1.4 Elect Director Eric E. Parsons ; For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 ; Elect Director Arthur M. Blank For Against Management
1.3 Elect Director Mary Elizabeth Burton For Against Management
1.4 Elect Director Justin King For Against Management
1.5 Elect Director Carol Meyrowitz For Against ; Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith 0; For For Management
1.10 Elect Director Robert E. Sulentic For Against Management
1.11 Elect Director Vijay Vishwanath For Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
------------------------ - --------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For ; For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Mana gement
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For 60; Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors & #160; For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For 160; For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
STRYKER CORP. 0;
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual 160;
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfe t For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWRA Security ID: 867652109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uwe-Ernst Bufe For For Management
1.2 Elect Director Pat Wood III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108 160;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. F unk For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR 60; Security ID: 87163F106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Few For Withhold Management
1.2 Elect Director Robert J. Gerrard, Jr. For With hold Management
1.3 Elect Director Tony G. Holcombe For Withhold Management
1.4 Elect Director James B. Lipham For Withhold Management
1.5 Elect Director Robert J. Marino For Withhold Management
1.6 Elect Director Fritz E. von Mering For Withhold Management
1.7 Elect Director Jack Pearlstein For Withhold Management
1.8 Elect Director Timothy A. Samples For Withhold Management
2 Ratify Auditors For F or Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
M eeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For ; For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For 0; Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For ; Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For ; Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual 0;
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
TARGET CORPORATION 60;
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) & #160;
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan ; For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For Withhold Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For Withhold Shareholder
3 Elect Director Ronald J. Gilson For Against Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan 160; For For Management
6 Advisory Vote to Ratify Named Executive Abstain For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors 160;
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 0; 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For & #160; For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TERADYNE, INC. 160;
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For ; Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Em ployee Stock Purchase For For Management
Plan
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
TESORO CORP. 0;
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Manage ment
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 & #160; Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For For Management
1. 2 Elect Director Paul D. Coombs For Withhold Management
1.3 Elect Director Ralph S. Cunningham For Withhold Management
1.4 Elect Director Tom H. Delimitros For Withhold Management
1.5 Elect Director Geoffrey M. Hertel For Withhold Management
1.6 Elect Director Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell For Withhold Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For Withhold ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 & #160; Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp 0; �� For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan 160; For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons 160; For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors 60; For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Lawrence K. Fish For Against Management
1.3 Elect Director Joe T. Ford For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For Withhold Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich For Withhold Management
1.4 Elect Director Kenneth R. Masterson For Withhold Management
1.5 Elect Director Dominic J. Pileggi For For 160; Management
1.6 Elect Director Jean-Paul Richard For For Management
1.7 Elect Director Rufus H. Rivers For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Manageme nt
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley 60; For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
---------------------------------------------------- - ----------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103 160;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. House For For Management
1.2 Elect Director David H. Lees For For 60; Management
1.3 Elect Director Ronald W. Osborne For For Management
1.4 Elect Director Donald B. Schroeder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Man agement
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 160; Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Mana gement
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Fr ank J. Caufield For Against Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For Against Management
1.8 Elect Director Jessica P. Einhorn For For ; Management
1.9 Elect Director Michael A. Miles For Against Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Au ditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call 60; Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
--------------------------------------------------------------------------------
TIMKEN CO. (THE) 0;
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual 160;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Joseph W. Ralston For Withhold Management
1.2 Elect Director John P. Reilly For Withhold Management
1.3 Elect Director John M. Timken, Jr. For Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
TITANIUM METALS CORP. 60;
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 11, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For F or Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE ;
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For & #160; For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For 160; For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TORCHMARK CORP. 60;
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi & #160; For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. 160;
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr. For For ; Management
1.5 Elect Director W. Walter Miller, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian H. Chippendale For For Ma nagement
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director John L. McCarthy For For Management
1.4 Elect Director Robert F. Orlich For For Management
1.5 Elect Director William J. Poutsiaka For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Dir ector W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle ; For For Management
1.10 Elect Director J. A. MacNaughton For For Management
1.11 Elect Director D. P. O'Brien For For Management
1.12 Elect Director W. T. Stephens For For 0; Management
1.13 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
--------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100 160;
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Nicholas Howley For Withhold Management
1.2 Elect Director David A. Barr For Withhold Management
1.3 Elect Director Dudley P. Sheffler ; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B. 160;
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For 160; Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For 0; For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 ; Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin Brockenbrough, For Withhold Management
III
1.2 Elect Director William M. Gottwald For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD. & #160;
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2009 Meeting Type: Annual 0;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Steven W. Berglund For For Management
1.2 Elect Directors John B. Goodrich For For Management
1.3 Elect Directors William Hart For For Management
1.4 Elect Directors Merit E. Janow For For Management
1.5 Elect Directors Ulf J. Johansson For For Management
1.6 Elect Directors Bradford W. Parkinson For For Management
1.7 Elect Directors Nickolas W. Vande Steeg For For ; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Joe R. Lee For For Management
3 Elect Director Bob Marbut For For Management
4 Elect Director David R. Parker For For Management
5 Elect Director J. Patrick Spainhour For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. 160;
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director 0; For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For & #160; For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208 ;
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For & #160; Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose & #160; For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation & #160;
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Ap point PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC. ;
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For 60; For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC. 160;
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual & #160;
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. S auer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For 60; Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product 60;
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For & #160; Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Greenberg For For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None ; None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
160; Allocation of Income
3 Approve Discharge of Executive For For Management
Directors & #160;
4 Approve Discharge of Non-Executive For For Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
Director
6 Elect P.G.J.M. Polman as Executive 60; For For Management
Director
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director ;
9 Reelect C.E. Golden as Non-Executive For For Management
Director & #160;
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive & #160; For For Management
Director
12 Reelect H. Nyasulu as Non-Executive For For Management
Director
13 Reelect K.J. Storm as Non-Executive For For Management
Director & #160;
14 Reelect M. Treschow as Non-Executive For For Management
Director 160;
15 Reelect J. van der Veer as For For Management
Non-Executive Director
16 Elect L.O. Fresco a s Non-Executive For For Management
Director
17 Elect A.M. Fudge as Non-Executive For For Management
Director
18 Elect P. Walsh as Non-Executive For For Management
Director 60;
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and 60;
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For For Management
Cancellation of Shares 60;
23.1 Amend Articles Re: Move to Quarterly For For Management
Dividends
23.2 Amend Articles Re: Move to Quarterly For 60; For Management
Dividends
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Manag ement
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Ele ct Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elec t Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For 0; For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP. 0;
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Lucchino For For Management
1.2 Elect Director Seth E. Schofield For For Management
1.3 Elect Director John P. Surma For For Management
1.4 Elect Director David S. Sutherland For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109 60;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez 160; For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Man agement
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Direc tor Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales 0; Against Against Shareholder
Offsets
------------------------------------------------------------------------ - --------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102 & #160;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 ; Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For 60; Against Management
--------------------------------------------------------------------------------
UNUM GROUP 0;
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk For Withhold & #160; Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
USG CORP. 60;
Ticker: USG Security ID: 903293405
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Jose Armario For Withhold Management
1.2 Elect Director W. Douglas Ford For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian D. Belchers as a Class C For For Management
Director
1.02 Elect Roger I. MacFarlane as a Class C For For Management
Director & #160;
1.03 Elect Matthys J. Wessels as a Class C For For Management
Director
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2009 Long-Term Incentive Plan For For Management
4 Approve Executive Incentive Plan For For Management
5 Transact Other Business (Non-Voting) None None Management
----- - ---------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Ingram For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Theo Melas-Kyriazi For For Management
4 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100 0;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 160; Disclose Information on Compensation Against For Shareholder
Consultant
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For ; For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For Withhold Management
1.12 Elect Director Richa rd S. Miller For Withhold Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For 0; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Manage ment
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC ��
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 160; Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA 160; Security ID: 922207105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
1.2 Elect Director Robert W. Dutton For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For Withhold Management
1.2 Elect Director Fra nk Reddick For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For & #160; For Management
1.7 Elect Director Jean E. Sharpe For For Management
--------------------------------------------------------------------------------
VECTREN COR P.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For 160; For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter 160; For For Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For 60; Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg ; For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors & #160; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan 0; For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior 160;
Executives
--------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P102
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Robert K. Kraft For For Management
1.6 Elect Director Blythe J. McGarvie 0; For For Management
1.7 Elect Director Charles E. Phillips, Jr. For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone For For Management
1.10 Elect Director Frederic V. Salerno For For Management
1.11 Elect Director William Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008 160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For 0; Management
Declassify the Board of Directors and
Eliminate Certain Provisions
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For Against M anagement
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen 0;
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
VMWARE INC
Ticker: VMW Sec urity ID: 928563402
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Amend Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC 160;
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director J.F. Freel For Withhold Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel ; For For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.7 Elect Director B. Frank Stanley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Secur ity ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For 160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC & #160;
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hardymon For & #160; For Management
1.2 Elect Director Michael T. Smith For Withhold Management
1.3 Elect Director John F. Fiedler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. 60;
Ticker: WDR Security ID: 930059100
Meeting Date: APR 8, 2009 Meeting Type: Annual 160;
Record Date: FEB 11, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
2 Ratify Auditors For For 160; Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT 0; Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer 60; For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For ; Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For 160; For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/ Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For 160; Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against For 60; Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS 160; Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson & #160; For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For 60; For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Manag ement
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 ; Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any & #160;
Death Benefit Payments to Senior
Executives 160;
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For ; For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner ; For For Management
2 Change Company Name For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 160;
# Proposal 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 60; Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley ; For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. ;
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr.& #160; For Withhold Management
1.2 Elect Director Shelby W. Bonnie For For Management
1.3 Elect Director Richard Bressler For Withhold Management
1.4 Elect Director John P. Connaughton For Withhold Management
1.5 Elect Director Phyllis E. Grann For For Management
1.6 Elect Director Michele J. Hooper For For Management
1.7 Elect Director Scott L. Jaeckel For Withhold Management
1.8 Elect Director Seth W. Lawry 60; For Withhold Management
1.9 Elect Director Thomas H. Lee For Withhold Management
1.10 Elect Director Ian Loring For Withhold Management
1.11 Elect Director Mark Nunnelly For Withhold Management
1.12 Elect Director Scott M. Sperling For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. ;
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual 0;
Record Date: MAR 11, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 ; Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For 160; For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D.
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For 160; Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For ; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: APR 3, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against & #160; Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
60; Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For For Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: 60; WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D. & #160;
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For 60; Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Di rector Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB 0; Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
----------------------------------------------- - ---------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106 & #160;
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
WHIRLPOOL CORP. & #160;
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual 0;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Michael A. Todman For For Management
2 ; Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Article 6
6 Reduce Supermajority Vote Requirement For For Management
for Articles 8 and 10
7 Declassify the Board of Directors Against Against Shareholder
8 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP. & #160;
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. 0;
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 16, 2009 Meeting Type: Annual & #160;
Record Date: JAN 16, 2009
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Morris J. Siegel For For Management
1.7 Elect Dire ctor Ralph Z. Sorenson For For Management
1.8 Elect Director William A. (Kip) For For Management
Tindell, III
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For & #160; Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Require Independent Board Chairman Against For Shareholder
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota & #160;
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE 160;
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For & #160; For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For 160; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101 0;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For Withhold Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For Withhold Management
1.6 Elect Director Ted W. Hall 0; For Withhold Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For Withhold Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------- - -----------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107 0;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For Withhold Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones �� For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP. ;
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For Withhold Management
1.3 Elect Director Dennis E. Foster For Withhold Management
1.4 Elect Director Francis X. Frantz For Fo r Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For Withhold Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
&n bsp;
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chen For For Management
1.2 Elect Director Elaine P. Wynn For For Management
1.3 Elect Director John A. Moran For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For & #160; Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
; Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Bartz For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director John H. Chapple For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Carl C. Icahn For Against Management
1.8 Elect Director Vyomesh Joshi For For ; Management
1.9 Elect Director Arthur H. Kern For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Jerry Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For & #160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom 60; For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For 0; Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For 160; Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain
7 0; Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 26, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser For For Management
1.2 Elect Director Ross W. Manire For For Management
1.3 Elect Director Dr. Robert J. Potter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC 0;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual 60;
Record Date: MAR 5, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For 60; For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Credit Suisse Large Cap Growth Fund | |
|
| |
|
| |
By: | /s/ George R. Hornig |
|
| George R. Hornig | |
| Chief Executive Officer | |
|
| |
Date: | August 10, 2009 |