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)
John G. Popp
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, 2009 - June 30, 2010
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05041
Reporting Period: 07/01/2009 - 06/30/2010 ;
Credit Suisse Large Cap Growth
60;
============================ Large Cap Growth Fund =============== ==============
3M COMPANY
Ticker: MMM 60; Security ID: 88579Y101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director George W. Buckley &# 160; For For Management
3 Elect Director Vance D. Coffman For For Management
4 Elect Director Michael L. Eskew For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Robert J. Ulrich For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings �� & #160;
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99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 16, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric G. Flamholtz For 0; For Management
2 Elect Director Lawrence Glascott For Against Management
3 Elect Director David Gold For For Management
4 Elect Director Jeff Gold For For &# 160; Management
5 Elect Director Marvin Holen For Against Management
6 Elect Director Eric Schiffer For For Management
7 Elect Director Peter Woo For For Management
8 Ratify Auditors For For Management
9 Require Non-Independent Directors to Against Against Shareholder
Hold No More Than Two Board Seats 0;
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ABBOTT LABORATORIES 60;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010 ;
# 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 Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G .F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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ACCENTURE PLC & #160;
Ticker: ACN Security ID: G1150G111
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting ; �� For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting 0; For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
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ACTIVISION BLIZZARD, INC. &# 160;
Ticker: ATVI Security ID: 00507V109
Meeting Date: DEC 17, 2009 Meeting Type: Special 0;
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Amend Omnibus Stock Plan For For Management
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ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 3, 2010 Meeting Type: Annual 0;
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For Against Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Brian G. Kelly For Against Management
5 Elect Director Robert A. Kotick For Against Management
6 Elect Director Jean-Bernard Levy For Against Management
7 Elect Director Robert J. Morgado For 0; Against Management
8 Elect Director Douglas P. Morris For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For Against Management
12 Amend Omnibus Stock Plan For For Management
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ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101 & #160;
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen 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 0;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Ele ct Director Fiona P. Dias For For Management
1.4 Elect Director Frances X. Frei For For Management
1.5 Elect Director Darren R. Jackson For For Management
1.6 Elect Director William S. Oglesby For ; For Management
1.7 Elect Director J. Paul Raines For For Management
1.8 Elect Director Gilbert T. Ray For For Management
1.9 Elect Director Carlos A. Saladrigas For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
AES CORPORATION, THE
Ticker: AES Security ID: 00130H105 &# 160;
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Tarun Khanna For For Management
1.4 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For &# 160; For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For &# 160; Management
Plan
4 Ratify Auditors For For Management
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AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For Against 0; Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald 60; For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
17 Amend Executive Incentive Bonus Plan For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For & #160; 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 Michael H. Armacost For For Management
1.5 ; Elect Director Kriss Cloninger III For For Management
1.6 Elect Director Joe Frank Harris For For Management
1.7 Elect Director Elizabeth J. Hudson For For Management
1.8 Elect Director Douglas W. Johnson For For ; Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director E. Stephen Purdom, M.d. For For Management
1.12 Elect Director Barbara K. Rimer, PhD For For Management
1.13 Elect Director Marvin R. Schuster For For Management
1.14 Elect Director David Gary Thompson For For Management
1.15 Elect Director Robert L. Wright For For 0; Management
1.16 Elect Director Takuro Yoshida For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
3 Ratify Auditors For For Management
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Paul N. Clark For For Management
2 Elect Director James G. Cullen For For Management
3 Ratify Auditors 0; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
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ALCOA INC.
Ticker: AA Security ID: 013817101 0;
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Mi chael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditor For For Management
3 Adopt Majority Voting fo r Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
60; Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Adopt Simple Majority Vote Against For Shareholder
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ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 0; Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For &# 160; For Management
1.9 Elect Director Gunnar E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For & #160; Management
3 Require Independent Board Chairman Against For Shareholder
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ALLEGHENY TECHNOLOGIES INCORPORATED 60;
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 7, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director Barbara S. Jeremiah For For Management
1.3 Elect Director John D. Turner For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102 60;
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Gallagher For For Management
2 Elect Director Gavin S. Herbert For For Management
3 Elect Director Dawn Hudson For For Management
4 Elect Director Stephen J. Ryan, MD For For Management
5 Ratify Auditors For For Managemen t
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Certificate & #160;
of Incorporation
9 Amend Articles of Incorporation to For For Management
Update and Simplify Provisions &# 160;
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ALPHA NATURAL RESOURCES, INC. 60;
Ticker: ANR Security ID: 02076X102
Meeting Date: JUL 31, 2009 Meeting Type: Special
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------- - -----------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Quillen For For Management
1.2 Elect Director William J. Crowley Jr. For For Management
1.3 Elect Director Kevin S. Crutchfield For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director John W. Fox, Jr. For For Management
1.7 Elect Director P. Michael Giftos For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
1.10 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ALTERA CORPORATION ��
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# 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 T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For 0; Shareholder
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ALTRIA GROUP, INC. ;
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For ; For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For For Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director Robert E. R. Huntley For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Nabil Y. Sakkab For For Management
10 Elect Director Michael E. Szymanczyk For For Management
11 Approve Omnibus Stock Plan & #160; For For Management
12 Ratify Auditors For For Management
13 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor &# 160;
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 0;
# 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 William B. Gordon For Against Management
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For Against Management
8 ; Ratify Auditors For For Management
9 Report on Political Contributions Against For Shareholder
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Alan T. Kane For For Management
2 Elect Director Cary D. McMillan For For Management
3 Elect Director James V. O'Donnell For For Management
4 Ratify Auditors For For Management
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AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director James F. Cordes 60; For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Lester A. Hudson, Jr. For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Lionel L. Nowell III For For Management
1.10 Elect Director Richard L. S andor For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
1.13 Elect Director John F. Turner For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AMERICAN EXPRESS COMPANY
Ticker: AXP &# 160; Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For ; Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edw ard .D. Miller For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams 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 Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
6 Stock Retention/Holding Period Against For Shareholder
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AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 029912201
Meeting D ate: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director: Raymond P. Dolan For For Management
1.2 Elect Director: Ronald M. Dykes For For Management
1.3 Elect Director: Carolyn F. Katz For For &# 160; Management
1.4 Elect Director: Gustavo Lara Cantu For For Management
1.5 Elect Director: Joann A. Reed For For Management
1.6 Elect Director: Pamela D.a. Reeve For For Management
1.7 Elect Director: David E. Sharbutt For For Management
1.8 Elect Director: James D. Taiclet, Jr. For For Management
1.9 Elect Director: Samme L. Thompson For For Management
2 Ratify Auditors &# 160; For For Management
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AMERICAN WATER WORKS COMPANY, INC. 60;
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik 60; For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Martha Clark Goss For For Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Richard R. Grigg For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director William J. Marrazzo For For Management
2 Ratify Auditors For For Management
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106 0;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Cracchiolo For For Management
2 Elect Director H. Jay Sarles For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
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AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: ; 03073E105
Meeting Date: MAR 4, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Edward E. Hagenlocker For For Manag ement
1.3 Elect Director Henry W. McGee For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
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AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For & #160; Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Ratify Auditors For For Management
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For &# 160; For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbe rt S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired) 60;
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors &# 160; For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
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AMPHENOL CORPORATION
Ticker: APH ; Security ID: 032095101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For ; For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
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AMR CORPORATION
Ticker: A MR Security ID: 001765106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard J. Arpey For For Management
1.2 Elect Director John W. Bachmann &# 160; For For Management
1.3 Elect Director David L. Boren For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director Rajat K. Gupta For For 60; 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 For Management
1.9 Elect Director Philip J. Purcell For For Management
1.10 Elect Director Ray M. Robinson For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Matthew K. Rose For For Management
1.13 Elect Director Roger T. Staubach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting &# 160; Against For Shareholder
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ANALOG DEVICES, INC. & #160;
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Ray Stata For For Management
1.2 Elect Director Jerald G. Fishman For For Management
1.3 Elect Director James A. Champy For For Management
1.4 Elect Director John L. Doyle 0; For For Management
1.5 Elect Director John C. Hodgson For For Management
1.6 Elect Director Yves-Andre Istel For For Management
1.7 Elect Director Neil Novich For For &# 160; Management
1.8 Elect Director F. Grant Saviers For For Management
1.9 Elect Director Paul J. Severino For For Management
1.10 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
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AOL INC. & #160;
Ticker: AOL Security ID: 00184X105
Meeting Date: APR 29, 2010 Meeting Type: Annual ;
Record Date: MAR 4, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Tim Armstrong For For Management
2 Elect Director Richard Dalzell For Against Management
3 Elect Director Karen Dykstra For For &# 160; Management
4 Elect Director William Hambrecht For For Management
5 Elect Director Susan Lyne For Against Management
6 Elect Director Patricia Mitchell For For Management
7 Elect Director Michael Powell For For Management
8 Elect Director Fredric Reynolds For For Management
9 Elect Director James Stengel For Against Management
10 Elect Director James Wiatt For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
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APACHE CORPORATION ;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2010 Meeting Type: Annual ;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eugene C. Fiedorek For For Management
2 Elect Director Patricia Albjerg Graham For For Management
3 Elect Director F.H. Merelli For For Management
4 Ratify Auditors For For Management
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APPLE INC. &# 160;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual ;
Record Date: DEC 28, 2009
# Proposal & #160; 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 Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto 0; For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Man agement
1.9 Elect Director Patricia A. Woertz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ASHLAND INC. & #160;
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2010 Meeting Type: Annual ;
Record Date: DEC 1, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Michael J. Ward For For Ma nagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For 0; For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For ; Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 0; Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculati ons of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------- - -----------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108 &# 160;
Meeting Date: FEB 11, 2010 Meeting Type: Annual
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck �� For For Management
1.2 Elect Director Robert W. Burgess For For Managem ent
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Jack E. Golden For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Robert J. Saltiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl Bass For For Manage ment
2 Elect Director Crawford W. Beveridge For For Management
3 Elect Director J. Hallam Dawson For For Management
4 Elect Director Per-Kristian Halvorsen For For Management
5 & #160; Elect Director Sean M. Maloney For For Management
6 Elect Director Mary T. McDowell For For Management
7 Elect Director Charles J. Robel For For Management
8 Elect Director Steven M. West &# 160; For For Management
9 Ratify Auditors For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
AUTOLIV INC. 60;
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Walter Kunerth For For Management
1.3 Elect Director Lars Nyberg For For Management
1.4 Elect Director Lars Westerberg 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2009 Meeting Type: Annual
Record Date: SEP 11, 2009
# 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 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 Linda R. Gooden For For & #160; Management
1.7 Elect Director R. Glenn Hubbard For For Management
1.8 Elect Director John P. Jones 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
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
&n bsp;
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director David B. Edelson For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael Larson For For Management
1.8 Elect Director Michael E. Maroone For&# 160; For Management
1.9 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For &# 160; Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For 60; 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 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For 0; For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Managemen t
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD 0;
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2010 Meeting Type: Annual 60;
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Geoffrey Bell as Director For For Management
1.2 Elect Christopher V. Greetham as For Withhold Management
Director &# 160;
1.3 Elect Maurice A. Keane as Director For For Management
1.4 Elect Henry B. Smith as Director For Withhold Management
2 Approve Auditors and Authorize Board to For For Management
0; Fix Their Remuneration
3 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------- - ------------------
BANK OF NEW YORK MELLON CORPORATION, THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Geral d L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For 0; 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 For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For &# 160; 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
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against& #160; For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote &# 160;
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For &# 160; Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
------------------- - -------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101 &# 160;
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business For Against Management
-------------------------------------- - ------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109 ;
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. Degraan For For Management
1.3 Elect Director Claire M. Fraser-liggett For For Management
1.4 Elect Director Edward J. Ludwig For For Management
1.5 Elect Director Adel A.F. Mahmoud For For Management
1.6 Elect Director James F. Orr For ; For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For ; Management
3 Company-Specific--Approval Of A By-law For For Management
Amendment Regarding Special
Shareholdermeetings 60;
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Require a Majority Vote for t he Against For Shareholder
Election of Directors
7 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Dir ector Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: & #160; BBY Security ID: 086516101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Brian J. Dunn ; For For Management
1.3 Elect Director Kathy J. Higgins Victor For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Gerard R. Vittecoq For For Managem ent
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOGEN IDEC IN C.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 9, 2010 ; Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy L. Leaming For For Management
2 Elect Director Brian S. Posner For For Management
3 Elect Director Eric K. Rowinsky For For Management
4 Elect Director Stephen A. Sherwin For For Management
5 Ratify Auditors For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 60;
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Direc tor Dennis D. Dammerman For For Management
1.4 Elect Director Robert E. Diamond, Jr. For For Management
1.5 Elect Director David H. Komansky For For Management
1.6 Elect Director James E. Rohr For For & #160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
BORGWARNER INC. & #160;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For&# 160; For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director John R. Mckernan, Jr. For For Management
1.4 Elect Director Ernest J. Novak, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. 60;
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual & #160;
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves 60; For Withhold Management
1.8 Elect Director Ernest Mario For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Pete M. Nicholas For For Man agement
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BRINK'S COMPANY, THE ;
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2010 Meeting Type: Annual 0;
Record Date: MAR 5, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Murray D. Martin For For Management
1.3 Elect Director Ronald L. Turner For For ; Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: CFL Security ID: 109699108
Meeting Date: MAY 12, 2010 Meeting Type: Special &# 160;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100 ;
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director John W. Mims For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director Rosendo G. Parra For For Management
1.8 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY ;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual 0;
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 60; Elect Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson 60; For For Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For ; Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditor s For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock 60;
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against Against Shareholder
Use and Testing
---------------------------------- - ----------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107 60;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Manage ment
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. 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 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Richard J. Daly For For Management
3 Elect Director Robert N. Duelks For For Management
4 Elect Director Richard J. Haviland For For Management
5 Elect Director Alexandra Lebenthal For &# 160; For Management
6 Elect Director Stuart R. Levine For For Management
7 Elect Director Thomas J. Perna For For Management
8 Elect Director Alan J. Weber For For &# 160; Management
9 Elect Director Arthur F. Weinbach For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For 60; Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For 60; Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For 0; Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For Withhold Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Brian T. Swette For 0; For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR 0; Security ID: 067383109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For 60; For Management
1.3 Elect Director Tony L. White For For Management
1.4 Elect Director David M. Barrett, Ph.D. For For Management
1.5 Elect Director John C. Kelly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For & #160; Shareholder
--------------------------------------------------------------------------------
CABOT CORP. 60;
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Clarkeson For & #160; For Management
1.2 Elect Director Roderick C.G. MacLeod For For Management
1.3 Elect Director Ronaldo H. Schmitz For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO. ;
Ticker: ELY Security ID: 131193104
Meeting Date: SEP 10, 2009 Meeting Type: Special
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For ; For Management
--------------------------------------------------------------------------------
CALPINE CORPORATION & #160;
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Reco rd Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy &# 160; For For 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 & #160; Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Denise M. O'Leary For For Management
1.8 60; Elect Director William J. Patterson For For Management
1.9 Elect Director J. Stuart Ryan For For Management
2 Ratify Auditors For For Management
3 Amend No n-Employee Director Restricted For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Managemen t
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
& nbsp;
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Ronald Dietz For For Management
2 Elect Director Lewis Hay, III For For Management
3 Elect Director Mayo A. Shattuck III For For�� Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Stock Retention/Holding Period Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED 0;
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robin J. Adams For For Management
2 Elect Director Robin S. Callahan For For Management
3 Elect Director David A. Roberts For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual 0;
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc.
2 Elect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc. ;
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A 60;
Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For For Management
0; Of Carnival Corporation And As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For For &# 160; Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
8 Reelect Modesto A. M aidique As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
9 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc. ;
10 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
11 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation And As A
0; Director Of Carnival Plc.
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc.
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporati on And As A Director
Of Carnival Plc.
15 Reappoint The UK Firm Of For For &# 160; Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratif y The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival &# 160;
Corporation.
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2009
18 Approve The Directors Remuneration For For Management
Report Of Carnival Plc For The Year
Ended November 30, 2009
19 Authorize Issue of Equity with For For Management
Pre-emptive Rights 60;
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Shares for Market Purchase For For Management
22 Stock Retention/Holding Period Against For Shareholder
23 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
1.5 Elect Director Susan C. Schwab For For Management
2 R atify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
5 & #160; Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Against Shareholder
7 Amend Human Rights Policy Against For Shareholder
8 Amend Articles/Bylaws/Charter -- Call Against For Shareho lder
Special Meetings
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director David N. Weidman For For Management
2 Elect Director Mark C. Rohr For For Management
3 Elect Direct or Farah M. Walters For For Management
4 Ratify Auditors For For�� Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104 ;
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# 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 Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan & #160; 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 &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Donald R. Campbell For For Management
2 Elect Director Milton Carroll For For Management
3 Elect Director Derrill Cody & #160; For For Management
4 Elect Director Michael P. Johnson For For Management
5 Elect Director David M. McClanahan For For Management
6 Elect Director Robert T. O Connell For For 60; Management
7 Elect Director Susan O. Rheney For For Management
8 Elect Director R.A. Walker For For Management
9 Elect Director Peter S. Wareing For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. 0;
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2010 Meeting Type: Annual 60;
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Edward A. Schmitt For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For 0; Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For 60; Management
4 Report on Political Contributions Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 A dopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 & #160; Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
CHUBB CORPORATION, THE
Ticker: CB Security ID: 171232101 0;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Martin G. Mcguinn For For Management
6 & #160; Elect Director Lawrence M. Small For For Management
7 Elect Director Jess Soderberg For For Management
8 Elect Director Daniel E. Somers For For Management
9 Elect Director Karen Hastie Williams & #160; For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Cordani For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Non-Employee Director Omnibus For 60; For Management
Stock Plan
--------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105 0;
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For For Management
2 Elect Director Paul R. Carter For For Management
3 Elect Director Gerald V. Dirvin For For Management
4 Elect Director Richard T. Farmer For For Management
5 Elect Director Scott D. Farmer For For Management
6 Elect Director Joyce Hergenhan For For Management
7 Elect Director James J. Johnson For For Management
8 Elect Director Robert J. Kohlhepp For For Management
9 Elect Director David C. Phillip s For For Management
10 Elect Director Ronald W. Tysoe For For Management
11 Ratify Auditors For For Management
12 Adopt Principles for Health Care Refor m Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. & #160;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz &# 160; 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 0; Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Ar un Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan 0; For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights ;
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For &# 160; Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. & #160;
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark B. Templeton For &# 160; For Management
2 Elect Director Stephen M. Dow For For Management
3 Elect Director Godfrey R. Sullivan For For Management
4 Amend Omnibus Stock Plan For For 0; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Tully M. Friedman For For & #160; Management
1.4 Elect Director George J. Harad For For Management
1.5 Elect Director Donald R. Knauss For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Pamela Thomas-Graham &# 160; For For Management
1.11 Elect Director Carolyn M. Ticknor For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against &# 160; Against Shareholder
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For 60; Withhold Management
1.2 Elect Director Jose O. Montemayor For Withhold Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For Withhold & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: ; COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf &# 160; For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withho ld Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against Against Shareholder
Products
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Secu rity ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For 60; For Management
3 �� Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Managemen t
6 Elect Director Muhtar Kent For For Management
7 Elect Director Donald R. Keough For For Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors 60; For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman 60; Against For Shareholder
18 Performance-Based Equity Awards Against Against Shareholder
19 Publish Report on Chemical Bisphenol A Against For Shareholder
(BPA) 0;
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. 60;
Ticker: CCE Security ID: 191219104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Ph illip Humann For For Management
1.2 Elect Director Suzanne B. Labarge For For Management
1.3 Elect Director Veronique Morali For Withhold Management
1.4 Elect Director Phoebe A. Wood For For ; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against For& #160; Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual & #160;
Record Date: APR 7, 2010
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY 0;
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director John T. Cahill For For Management
2 Elect Director Ian Cook For For Management
3 Elect Director Helene D. Gayle For For Management
4 &# 160; Elect Director Ellen M. Hancock For For Management
5 Elect Director Joseph Jimenez For For Management
6 Elect Director David W. Johnson For For Management
7 Elect Director Richard J. Kogan &# 160; For For Management
8 Elect Director Delano E. Lewis For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For 0; Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
13 Report on Charitable Contributions Against Against Shareholder
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
COMCAST CORPORATION 0;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For & #160; Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Adopt Policy on Succession Planning Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. 60;
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2009 Meeting Type: Annual 0;
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director Joie A. Grego r For For Management
1.5 Elect Director Rajive Johri For For Management
1.6 Elect Director W.g. Jurgensen For For Management
1.7 Elect Director Richard H. Lenny For & #160; For Management
1.8 Elect Director Ruth Ann Marshall For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Andrew J. Schindler For For Management
1.11 Elect Director Kenneth E. Stinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS &# 160;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual & #160;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast 60; 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 0; Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For &# 160; Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight ;
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
7 Report on Financial Risks of Climate Against Against Shareholder
Change &# 160;
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY INC. 0;
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 4, 2010 Meeting Type: Annual 60;
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick F or 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
----------------------------------- - ---------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100 ;
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director Daniel Camus For For Management
5 Elect Director James R. Curtiss For For Management
6 Elect Director Freeman A. Hrabowski, For For Management
III
7 Elect Director Nancy Lampton For & #160; For Management
8 Elect Director Robert J. Lawless For For Management
9 Elect Director Mayo A. Shattuck, III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC &# 160;
Ticker: CBE Security ID: G24182100
Meeting Date: AUG 31, 2009 Meeting Type: Court & #160;
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2009 0; Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010& #160; Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
5 Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.S. Carson, Sr., M.D. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James 0; For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 19, 2010 Meeting Type: Annual ;
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karen E. Dykstra For For Management
2 Elect Director Richard S. Forte For For Management
3 Elect Director James L. L. Tullis For For Management
4 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2010 Meeting Type: Annual 0;
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret F or For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORPORATION&# 160;
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 20 10 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Mana gement
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CTC MEDIA, INC. 60;
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Mathias Hermansson For For Management
1.2 Elect Director Lev Khasis For Withhold Management
1.3 Elect Director Werner Klatten For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION & #160;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual ;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Dire ctor Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For 0; For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For &# 160; For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION &# 160;
Ticker: CY Security ID: 232806109
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney &# 160; For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel Mccranie For For Management
1.7 Elect Director Evert Van De Ven For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Chris A. Davis For For Management
2 ElectDirector Shane D. Fleming For For Management
3 Elect Director William P. Powell For & #160; For Management
4 Elect Director: Louis L. Hoynes, Jr. For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR & #160; Security ID: 235851102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven M. Rales For For Management
2 Elect Director John T. Schwieters & #160; For For Management
3 Elect Director Alan G. Spoon For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DAVITA INC. &# 160;
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pamela M. Arway For For Management
2 Elect Director Charles G. Berg For For Management
3 Elect Director Willard W. Brittain, Jr. For For Management
4 Elect Director Paul J. Diaz & #160; For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper For & #160; For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Amend Omnibus Stock Plan For For & #160; Management
11 Ratify Auditors For For Management
12 Provide Right to Act by Written Consent Against For Shareholder
-- - ------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 24 2370104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Gregg L. Engles For For 0; Management
1.3 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against&# 160; For Shareholder
--------------------------------------------------------------------------------
DEL MONTE FOODS CO. 0;
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost &# 160; For For Management
2 Elect Director Terence D. Martin For For Management
3 Elect Director Richard G. Wolford For For Management
4 Declassify the Board of Directors For For & #160; Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
DELL INC. ;
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date:& #160; MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer 60; For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Michael S. Dell For For Management
1.4 Elect Director William H. Gray, III For Withhold Management
1.5 Elect Director Sallie L. Krawcheck For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Dire ctor Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Sam Nunn For Withhold Management
2 Ratify Auditors ; For For Management
3 Reimburse Proxy Contest Expenses Against For Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL 60; Security ID: 247361702
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Edward H. Bastian For 60; For Management
3 Elect Director Roy J. Bostock For For Management
4 Elect Director John S. Brinzo For For Management
5 Elect Director Daniel A. Carp For For ; Management
6 Elect Director John M. Engler For For Management
7 Elect Director Mickey P. Foret For For Management
8 Elect Director David R. Goode For For Management
9 Elect Director Paula Rosput Reynolds For For Management
10 Elect Director Kenneth C. Rogers For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director Douglas M. Steenland For For Management
13 Elect Director Kenneth B. Woodrow For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting& #160; Against For Shareholder
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. & #160;
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Recor d Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch &# 160; For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Withhold Management
1.8 Elect Director Arthur L. Rebell &# 160; For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
DIRECTV &# 160;
Ticker: DTV Security ID: 25459L106
Meeting Date: NOV 19, 2009 Meeting Type: Special ;
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Voting and Right of First For For Management
Refusal &# 160;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101 0;
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Peter A. Lund For For Management
1.6 El ect Director Gregory B. Maffei For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Nancy S. Newcomb For For Management
1.9 Elect Director Haim Saban & #160; For For Management
1.10 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey S. Aronin For For Management
2 Elect Director Mary K. Bush For For &# 160; Management
3 Elect Director Gregory C. Case For For Management
4 Elect Director Robert M. Devlin For For Management
5 Elect Director Cynthia A. Glassman For For Management
6 Elect Director Richard H. Lenny For For Management
7 Elect Director Thomas G. Maheras For For Management
8 Elect Director Michael H. Moskow For For Management
9 60; Elect Director David W. Nelms For For Management
10 Elect Director E. Follin Smith For For Management
11 Elect Director Lawrence A.Weinbach For For Management
12 Advisory Vote to Ratify Named Executive For 0; For Management
Officers' Compensation
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For Withhold Management
1.2 Elect Director Cantey Ergen For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For Withhold Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR & #160; Security ID: 256746108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For For Management
1.2 Elect Director Conrad M. Hall For 0; For Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Bob Sasser For For Management
2 Declassify the Board of Directors For For & #160; Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION 60;
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 6, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Benson For For Management
2 Elect Director Robert W. Cremin For For Management
3 Elect Director Jean-Pierre M. Ergas For For Management
4 Elect Director Peter T. Francis For For Management
5 Elect Director Kristiane C. Graham For For Management
6 Elect Directors James L. Koley For For Management
7 Elect Director Robert A. Livingston For For Management
8 Elect Director Richard K. Lochridge For For Management
9 Elect Director Bernard G. Rethore For For Management
10 Elect Director Michael B. Stubbs For &# 160; For Management
11 Elect Director Mary A. Winston For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For 60; 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 & #160; Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Paul Polman For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For For Management
15 Report on Environmental Remediation in Against Against Shareholder
Midland Area
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------------------------------ - --------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103 60;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe Jr. For For Management
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Stephen A. Snider & #160; For For Management
1.7 Elect Director Michael L. Underwood For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORPORATION, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Alden For 60; For Management
2 Elect Director Christopher J. Coughlin For For Management
3 Elect Director Sara Mathew For For Management
4 Ratify Auditors For ; For Management
5 Reduce Supermajority Vote Requirement For For Shareholder
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. ;
Ticker: DY Security ID: 267475101
Meeting Date: NOV 24, 2009 Meeting Type: Annual 0;
Record Date: OCT 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Coley For For Management
1.2 Elect Director Patricia L. Higgins For Withhold Management
1.3 Elect Director Steven E. Nielsen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109 &# 160;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Manage ment
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson ; For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
15 Amend Human Rights Policy to Address Against Against Shareholder
Seed Saving
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary E. Anderson For For Management
2 & #160; Elect Director Renee J. Hornbaker For For Management
3 Elect Director Thomas H. McLain For For Management
4 Ratify Auditors For For Management
5 60; Provide Right to Call Special Meeting For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III 60;
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL & #160; Security ID: 278865100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur J. Higgins For For Management
2 Elect Director Joel W. Johnson 0; For For Management
3 Elect Director C. Scott O'Hara For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan &# 160; For For Management
6 Declassify the Board of Directors For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
8 Adopt Policy on Human Right to Water Against Against Shareholder
9 Amend Bylaws-- Call Special Meetings Against For Shareholder
--- - -----------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108 0;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. Ingram For For Management
2 Election Director William J. Link, For For Management
Ph.d.
3 Election Director Wesley W. Von Schack For For Management
4 Amend Omnibus Stock Plan 60; For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For For Management
Plan
7 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Alvarez For For Management
2 Elect Director W. Bischoff For For Management
3 Elect Director R.D. Hoover For Against Management
4 Elect Director F.G. Prendergast For �� For Management
5 Elect Director K.P. Seifert For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Prohibit CEOs from Serving on Against Against Shareholder
Compensation Committee
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Stock Retention/Holding Period Against For Shareholder
&n bsp;
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci 60; For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. A. H. Boersig For For Management
1.2 Elect Director C. Fernandez G. For For Management
1.3 Elect Director W. J. Galvin For For Management
1.4 Elect Director R. L. Stephenson For For Management
1.5 Elect Director V. R. Loucks, Jr. For For Management
1.6 Elect Director R. L. Ridgway For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. 60;
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. De lucca For Withhold Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For Withhold Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director William P. Montague For For Management
1.7 Elect Director Joseph C. Scodari For Withhold Management
1.8 Elect Director William F. Spengler For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL PLC
Ticker: ESV Security ID: 26874Q100
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
0; Delaware to England]
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT & #160; Security ID: 26884L109
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Murry S. Gerber For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
1.4 Elect Director James W. Whalen For For Management
2 Ratify Auditors For ; For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Prepare Sustainability Report & #160; Against For Shareholder
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rose Marie Bravo ; For For Management
1.2 Elect Director Paul J. Fribourg For For Management
1.3 Elect Director Mellody Hobson For For Management
1.4 Elect Director Irvine O. Hockaday, Jr. For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
2 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402 & #160;
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Vincent J. Cebula For For Management
1.5 Elect Director Earl E. Ellis For For Management
1.6 60; Elect Director B. James Ford For For Management
1.7 Elect Director Mark Mulhern For For Management
1.8 Elect Director T. Boone Pickens For For Management
1.9 Elect Director Jeffrey S. Serota & #160; For For Management
1.10 Elect Director Robert L. Stillwell For For Management
2 Ratify Auditors For For Management
3 Adopt Policy on Board Diversity Against 60; For Shareholder
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: 60; MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Canning, Jr. 60; For For Management
2 Elect Director M. Walter D'Alessio For �� For Management
3 Elect Director Nicholas DeBenedictis For For Management
4 Elect Director Bruce DeMars For For 60; Management
5 Elect Director Nelson A. Diaz For For Management
6 Elect Director Sue L. Gin For For Management
7 Elect Director Rosemarie B. Greco For For Management
8 Elect Director Paul L. Joskow For For Management
9 Elect Director Richard W. Mies For For Management
10 Elect Director John M. Palms For For Management
11 Elect Director William C. Richardson For For Management
12 Elect Director Thomas J. Ridge For For Management
13 Elect Director John W. Rogers, Jr. For For Management
14 Elect Director John W. Rowe 0; For For Management
15 Elect Director Stephen D. Steinour For For Management
16 Elect Director Don Thompson For For Management
17 Approve Omnibus Stock Plan For 60; For Management
18 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For&# 160; For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 8, 2010
# 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 M anagement
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. &# 160;
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For ; For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION 0;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin & #160; For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For 0; Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota] ;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against Against 0; Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Rig ht to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against For ; Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing 0;
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from Against For Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109 &# 160;
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For ; For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For 0; Management
1.3 Elect DirectorJudith L. Estrin For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For Against Management
1 .6 Elect Director Steven R. Loranger For Against Management
1.7 Elect Director Gary W. Loveman For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For 0; For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
&# 160; Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC 0;
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For For Management
1.2 Elect Director James Neary For Withhold Management
1.3 Elect Director Frank R. Martire For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN CORP. ;
Ticker: FAF Security ID: 318522307
Meeting Date: DEC 8, 2009 Meeting Type: Annual 0;
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director Matthew B. Botein For For Management
1.4 Elect Director J. David Chatham &# 160; For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director William G. Davis For For Management
1.7 Elect Director James L. Doti For Withhold Management
1.8 Elect Director Lewis W. Douglas, Jr. For For Management
1.9 Elect Director Christopher V. Greetham For For Management
1.10 Elect Director Parker S. Kennedy For For Management
1.11 Elect Director Thomas C. O'Brien 60; For For Management
1.12 Elect Director Frank E. O'Bryan For For Management
1.13 Elect Director Roslyn B. Payne For For Management
1.14 Elect Director John W. Peace For For &# 160; Management
1.15 Elect Director D. Van Skilling For For Management
1.16 Elect Director Herbert B. Tasker For For Management
1.17 Elect Director Virginia M. Ueberroth For For Management
1.18 Elect Director Mary Lee Widener For For Management
2 Change State of Incorporation [from For Against Management
California to Delaware]
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN CORPORATION, THE ;
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2010 Meeting Type: Annual 60;
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For Withhold Management
1.2 Elect Director Bruce S. Bennett For For Management
1.3 Elect Director Matthew B. Botein For For Management
1.4 Elect Director J. David Chatham&# 160; For For Management
1.5 Elect Director Glenn C. Christenson For For Management
1.6 Elect Director William G. Davis For For Management
1.7 Elect Director James L. Doti For For ; Management
1.8 Elect Director Lewis W. Douglas, Jr. For For Management
1.9 Elect Director Christopher V. Greetham For For Management
1.10 Elect Director Parker S. Kennedy For For Management
1.11 Elect Dire ctor Thomas C. O'Brien For For Management
1.12 Elect Director Frank E. O'Bryan For For Management
1.13 Elect Director John W. Peace For Withhold Management
1.14 Elect Director D. Van Skilling For For &# 160; Management
1.15 Elect Director Herbert B. Tasker For For Management
1.16 Elect Director Virginia M. Ueberroth For For Management
1.17 Elect Director Mary Lee Widener For For Management
2 Change State of Incorporation [from For For Management
California to Delaware]
3 Establish Range For Board Size For For Management
4 Change Company Name For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE & #160; Security ID: 337932107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor ; For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For 60; Shareholder
4 Stock Retention/Holding Period Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
&# 160; Election of Directors
--------------------------------------------------------------------------------
FISERV, INC. 0;
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 26, 2010 Meeting Type: Annual & #160;
Record Date: MAR 26, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Doyle R. Simons For For Management
1.3 Elect Director Thomas C. Wertheimer For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director John W. Wood, Jr. For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MA Y 14, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gayla Delly For For Management
1.2 Elect Director Rick Mills For For Management
1.3 Elect Director Charles Rampacek 0;For For Management
1.4 Elect Director William Rusnack For For Management
1.5 Elect Director Mark Blinn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director James T. Hackett For For Management
2 Elect Director Kent Kresa For For Management
3 Elect Director Nader H. Sultan For For Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorleif Enger For For Management
1.2 Elect Director Claire S. Farley For For Management
1.3 Elect Director Joseph H. Netherlan d For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. 0;
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 16, 2010 Meeting Type: Annual &# 160;
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Rob ert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. & #160;
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford &# 160; For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Bobby Lee Lackey For For Management
1.8 Elect Director Jon C. Madonna For For Management
1.9 Elect Director Dustan E. McCoy For For Management
1.10 Elect Director James R. Moffett For For Management
1.1 1 Elect Director B.M. Rankin, Jr. For For Management
1.12 Elect Director Stephen H. Siegele For For Management
2 Ratify Auditors For For Management
3 Amend Omn ibus Stock Plan For For Management
4 Request Director Nominee with Against For Shareholder
Environmental Qualifications
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 2, 2010 Meeting Type: Annual ;
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 ;
# 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 Robert J. Fisher For For Management
1.4 Elect Director William S. 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 M anagement
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION &# 160;
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For Management
9 Elect Director William A. Osborn For For Management
10 Elect Director Robert Walmsley For For 0; Management
11 Ratify Auditors For For Management
12 Report on Space-based Weapons Program Against Against Shareholder
--------------------------- - -----------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For ; Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
GENPACT LTD &# 160;
Ticker: G Security ID: G3922B107
Meeting Date: APR 6, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 1, 2010
# 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 Charles E. Alexander as Director For For Management
1.4 Elect John W. Barter as Director For For Management
1.5 Elect Steven A. Denning as Director For Withhold Management
1.6 Elect Mark F. Dzialga as Director For Withhold Management
1.7 Elect Douglas M. Kaden as Director For For Management
1.8 Elect Jagdish Khattar as Director For Withhold Management
1.9 Elect James C. Madden as Director For For Management
1.10 Elect Denis J. Nayden as Director For Withhold Management
1.11 Elect Robert G. Scott as Director For For 0; Management
1.12 Elect A. Michael Spense as Director For Withhold Management
2 Ratify KMPG as Auditors For For Management
----------------------------------------------------------------------------- - ---
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead 60; For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For &# 160; For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORPORATION
Ticker: 0; GENZ Security ID: 372917104
Meeting Date: JUN 16, 2010 Meeting Type: Proxy Contest
Record Date: APR 9, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Douglas A. Berthiaume For For Management
1.2 Elect Director Robert J. Bertolini For For Management
1.3 Elect Director Gail K. Boudreaux For For Management
1.4 Elect Director Robert J. Carpenter For For 60; Management
1.5 Elect Director Charles L. Cooney For For Management
1.6 Elect Director Victor J. Dzau For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Richard F. Syron For For Management
1.9 Elect Director Henri A. Termeer For For Management
1.10 Elect Director Ralph V. Whitworth For For Management
2 Amend Omnibus Stock Plan ; For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Provide Right to Call Special Meeting For For 0; Management
6 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Steven Burakoff For Did Not Vote Shareholder
1.2 Elect Director Alexander J. Denner For �� Did Not Vote Shareholder
1.3 Elect Director Carl C. Icahn ; For Did Not Vote Shareholder
1.4 Elect Director Richard Mulligan For Did Not Vote Shareholder
1.5 Management Nominee - Douglas A. For Did Not Vote Shareholder
Berthiaume &# 160;
1.6 Management Nominee - Robert J. For Did Not Vote Shareholder
Bertolini
1.7 Management Nomin ee - Gail K. Boudreaux For Did Not Vote Shareholder
1.8 Management Nominee - Robert J. For Did Not Vote Shareholder
Carpenter
1.9 Management Nominee - Victor J. Dzau For Did Not Vote Shareholder
1.10 Management Nominee - Ralph V. Whitworth For Did Not Vote Shareholder
2 Amend Omnibus Stock Plan For Did Not Vote Management
3 Amend Qualified Employee Stock Purchase For Did Not Vote Management
Plan & #160;
4 Amend Non-Employee Director Omnibus Against Did Not Vote Management
Stock Plan
5 Provide Right to Call Special Meeting For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 3755 58103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For 60; For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For 60; For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For 0; Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For &# 160; Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Direct or Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For& #160; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For & #160; Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION ;
Ticker: GR Security ID: 382388106
Meeting Date: APR 20, 2010 Meeting Type: Annual 0;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director George A. Davidson, Jr. For For Management
1.4 Elect Director Harris E. Deloach, Jr. For For Management
1.5 Elect Director James W. Griffith For For Management
1.6 Elect Director William R. Holland For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Douglas E. Olesen For For Management
1.11 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan ;
--------------------------------------------------------------------------------
GOODYEAR TIRE &am p; RUBBER COMPANY, THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 13, 2010 Meeting Type: Annual & #160;
Record Date: FEB 16, 2010
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Elect Director James C. Boland For For Management
2 Elect Director James A. Firestone For For Management
3 Elect Director Robert J. Keegan For For Management
4 Elect Director Richard J. Kramer For For Management
5 Elect Director W. Alan McCollough For For Management
6 Elect Director Denise M. Morrison For For Management
7 ; Elect Director Rodney O'Neal For For Management
8 Elect Director Shirley D. Peterson For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director G. Craig Sullivan For 0; For Management
11 Elect Director Thomas H. Weidemeyer For For Management
12 Elect Director Michael R. Wessel For For Management
13 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
GOOGLE INC. 0;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt ; For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr & #160; For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For ; Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104 &# 160;
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key 0; For For Management
1.7 Elect Director Robert T. Blakely For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Blumenthal For For Management
1.2 Elect Director Anthony Chidoni For For Management
1.3 Elect Director Paul Marciano For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
H&R BLOCK, INC. ;
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 24, 2009 Meeting Type: Annual 60;
Record Date: AUG 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Thomas M. Bloch For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director Robert A . Gerard For For Management
1.5 Elect Director Len J. Lauer For For Management
1.6 Elect Director David B. Lewis For For Management
1.7 Elect Director Tom D. Seip 60; For For Management
1.8 Elect Director L. Edward Shaw, Jr. For For Management
1.9 Elect Director Russell P. Smyth For For Management
1.10 Elect Director Christianna Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For F or Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105 ;
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Growcock For For Management
1.2 Elect Director Leslie F. Kenne For For ; Management
1.3 Elect Director David B. Rickard For For Management
1.4 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC.
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kissner For For Management
1.2 Elect Director Harald J. Braun For For Management
1.3 Elect Director Eric C. Evans For For Management
1.4 Elect Director William A. Hasler 0; For For Management
1.5 Elect Director Clifford H. Higgerson For For Management
1.6 Elect Director Dr. Mohsen Sohi For For Management
1.7 Elect Director Dr. James C. Stoffel For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Class of Common Stock ; For For Management
--------------------------------------------------------------------------------
HASBRO, INC. 60;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# 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 Brian Goldner For For Management
1.8 Elect Director Jack M. Greenberg For For Management
1.9 Elect Director Alan G. Hassenfeld For For Management
1.10 Elect Director Tracy A. Leinbach For For Management
1.11 Elect Director Edward M. Philip 60; For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. &# 160;
Ticker: �� HMA Security ID: 421933102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 20 10
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For& #160; For Management
1.2 Elect Director Gary D. Newsome For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For ; Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director R.W. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. & #160;
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 10, 2010 Meeting Type: Annual 0;
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M Bergman For For Management
1.2 Elect Director Gerald A Benjamin For For Management
1.3 Elect Director James P Breslawski For For Management
1.4 Elect Director Mark E Mlotek 60; 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 & #160; For Management
1.8 Elect Director Donald J Kabat For For Management
1.9 Elect Director Philip A Laskawy For For Management
1.10 Elect Director Karyn Mashima For For Manage ment
1.11 Elect Director Norman S Matthews For For Management
1.12 Elect Director Bradley T Sheares, PhD For For Management
1.13 Elect Director Louis W Sullivan, MD For For Management
2 Amend Non-Employee Director Omnibus 0; For For Management
Stock Plan
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
HERBALIFE LTD. 0;
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERSHEY COMPANY, THE &# 160;
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director Robert F. Cavanaugh For Withhold Management
1.3 Elect Director Charles A. Davis For For Management
1.4 Elect Director James E. Nevels For Withhold Management
1.5 Elect Director Thomas J. Ridge For For Management
1.6 Elect Director David L. Shedlarz For Withhold Management
1.7 Elect Director David J. West For For ; Management
1.8 Elect Director LeRoy S. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 4282 2Q100
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judson C. Green For For Management
1.2 Elect Director Michael E. Greenlees For For ; Management
1.3 Elect Director Steven P. Stanbrook For For Management
1.4 Elect Director Stacey J. Mobley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Man agement
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 60; Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce 60; For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Managem ent
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For 60; Management
Executive Compensation
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. DeLuzio For Withhold Management
1.2 Elect Director James A. Henderson For Withhold Management
1.3 Elect Director Ray J. Hillenbrand For & #160; Withhold Management
1.4 Elect Director F. Joseph Loughrey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
HLTH CORP.
Ticker: HLTH Security ID: 40422Y101
Meeting Date: OCT 23, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Paul A. Brooke For For Management
2.2 Ele ct Director James V. Manning For For Management
2.3 Elect Director Martin J. Wygod For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For Withhold Management
1.5 Elect Director David R. LaVance Jr. 0; For Withhold Management
1.6 Elect Director Nancy L. Leaming For Withhold Management
1.7 Elect Director Lawrence M. Levy For Withhold Management
1.8 Elect Director Elaine S. Ullian For Withhold Management
1.9 Elect Director Wayne Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOME DEPOT, INC., THE
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Manageme nt
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake 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 Management
7 Elect Director Armando Codina For For Management
8 Elect Di rector Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 60; Amend Omnibus Stock Plan For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against Against Shareholder
17 Prepare Employment Diversity Report Against For Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
HONEY WELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2010 Meeting Type: Annual ;
Record Date: FEB 26, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Kevin Burke For For Management
3 Elect Director Jaime Chico Pardo For For & #160; Management
4 Elect Director David M. Cote For For Management
5 Elect Director D. Scott Davis For For Management
6 Elect Director Linnet F. Deily For For Management
7 Elect Director Clive R. Hollick For For Management
8 Elect Director George Paz For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide Right to Call Special Meeting For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Provide Right to Act by Written Consent Against For Shareholder
15 Requ ire Independent Board Chairman Against For Shareholder
16 Review and Amend Code of Conduct to Against Against Shareholder
Include Human Rights
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Connie R. Curran For For Management
2 Elect Director Heino von Prondzynski For For Management
3 Elect Director Mark F. Wheeler For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director William E. Mitchell For For Management
8 Elect Director David B. Nash & #160; For For Management
9 Elect Director James J. O'Brien For For Management
10 Elect Director Marissa T. Peterson For For Management
11 Elect Director W. Ann Reynolds For For & #160; Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: ; H Security ID: 448579102
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Mark S. Hoplamazian &# 160; For Withhold Management
1.3 Elect Director Penny Pritzker For Withhold Management
1.4 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For &# 160; For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marvin D. Brailsford For For Management
2 & #160; Elect Director Susan Crown For For Management
3 Elect Director Don H. Davis, Jr. For For Management
4 Elect Director Robert C. McCormack For For Management
5 Elect Director Robert S. Morrison 0; For For Management
6 Elect Director James A. Skinner For For Management
7 Elect Director David B. Smith, Jr. For For Management
8 Elect Director David B. Speer For For & #160; Management
9 Elect Director Pamela B. Strobel For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against For &# 160; Shareholder
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: DEC 28, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 17, 2009 Meeting Type: Annual
Record Date: JUL 22, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lewis Eggebrecht For For Management
1.3 Elect Director Umesh Padval For&# 160; For Management
1.4 Elect Director Gordon Parnell For For Management
1.5 Elect Director Donald Schrock For For Management
1.6 Elect Director Ron Smith For For 60; Management
1.7 Elect Director Theodore L. Tewksbury, For For Management
III
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Repricing of Options For For Manag ement
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPOR ATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 & #160; Meeting Type: Annual
Record Date: MAR 22, 2010
# 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&# 160; 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 Mana gement
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual 0;
Record Date: MAR 23, 2010
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For For Management
1.7 Elect Director Frederic V. Salerno & #160; For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Ma nagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATI ONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For &# 160; Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Margaret Hayes Adame For For Management
2 Elect Director Marcello Bottoli For For Management
3 Elect Director Linda B. Buck For For Management
4 Elect Director J. Michael Cook For For Management
5 Elect Director Roger W. Ferguson, Jr. For For Management
6 Elect Director Peter A. Georgescu For For Management
7 Elect Director Alexandra A. Herzan For For Management
8 Elect Director Henry W. Howell, Jr. For For ; Management
9 Elect Director Katherine M. Hudson For For Management
10 Elect Director Arthur C. Martinez For For Management
11 Elect Director Douglas D. Tough For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
---------------------------------------------- - ----------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102 & #160;
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Patti S. Hart For For Management
1.3 Elect Director Robert A. Mathewson For For Management
1.4 Elect Director Thomas J. Matthews For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director Frederick B. Rentschler 60; For For Management
1.7 Elect Director David E. Roberson For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY ;
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For 0; For Management
1.2 Elect Directors Lynn Laverty Elsenhans For For Management
1.3 Elect Directors John V. Faraci For For Management
1.4 Elect Directors Stacey J. Mobley For For Management
1.5 Elect Directors John L. Townsend, III For For Management
1.6 Elect Directors William G. Walter For For Management
1.7 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors &# 160; For For Management
3 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: OCT 6, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
2 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 El ect Director Dr. 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 & #160; Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC .
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 11, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Kevin J.p. O'hara For For Management
1.6 Elect Director Maureen O'hara For For Management
1.7 Elect Director Steven S. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Clarke H. Bailey For For Management
2 ; Elect Director Constantin R. Boden For For Management
3 Elect Director Robert T. Brennan For For Management
4 Elect Director Kent P. Dauten For For Management
5 Elect Director Per-Kristian Halvorsen For 60; For Management
6 Elect Director Michael W. Lamach For For Management
7 Elect Director Arthur D. Little For For Management
8 Elect Director C. Richard Reese For For Man agement
9 Elect Director Vincent J. Ryan For For Management
10 Elect Director Laurie A. Tucker For For Management
11 Elect Director Alfred J. Verrecchia For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Amend Executive Incentive Bonus Plan For For Management
15 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ITT CORPORATION & #160;
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 11, 2010 Meeting Type: Annual ;
Record Date: MAR 17, 2010
# 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 60; For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For ; For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetin gs
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC. 60;
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2010 Meeting Type: Annual & #160;
Record Date: NOV 24, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel S. Lavitt For For Management
1.2 Elect Director Timothy L. Main For For Management
1.3 Elect Director William D. Morean For Withhold Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Thomas A. San sone For For Management
1.8 Elect Director David M. Stout For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy &# 160; For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For 60; For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For& #160; For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For &# 160; Shareholder
Special Meetings
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: NOV 19, 2009
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Abney For For Management
1.2 Elect Director Robert L. Barnett For For Management
1.3 Elect Director Eug enio Clariond For For Management
Reyes-Retana
1.4 Elect Director Jeffrey A. Joerres For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. 60;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19 , 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For&# 160; For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For 60; Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon &# 160; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For ; Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Again st For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
------- - -------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104 0;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For Withhold Management
1.3 Elect Director William F. Meehan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103 60;
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director Dennis R. Beresford For For Management
3 Elect Director John F. Bergstrom For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Robert W. Decherd For For Management
6 Elect Directo r Thomas J. Falk For For Management
7 Elect Director Mae C. Jemison, M.D. For For Management
8 Elect Director James M. Jenness For For Management
9 Elect Director Ian C. Read 60; For For Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For &# 160; Management
13 Ratification Of Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
KIRBY CORPORATION 60;
Ticker: KEX Security ID: 497266106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Sean D ay For For Management
2 Elect Director William M. Lamont, Jr. For For Management
3 Elect Director C. Berdon Lawrence For For Management
4 Amend Omnibus Stock Plan 60; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104 0;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Di rector Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For Fo r Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For ; Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Fredric G. Reynolds For For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Debora h C. Wright For For Management
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For Management
14 Provide Right to A ct by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KROGER CO., THE & #160;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ele ct 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 0; For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen For For & #160; Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Adopt Majority Voting for Uncontested For For Management
Election of Directors
16 Ratify Auditors For For Management
17 Report on Climate Change Against For Shareholder
------------------------------------------------------- - -------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103 0;
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Neeli Bendapudi For For Management
1.3 Elect Director John L. Boylan For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107 & #160;
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against M anagement
--------------------------------------------------------------------------------
LAZARD LTD ;
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For ; Withhold Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix 0;
Their Remuneration Auditors
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Brunner For For Management
2 Elect Director Ralph W. Clark For For Management
3 Elect Direct or R. Ted Enloe, III For Against Management
4 Elect Director Richard T. Fisher For Against Management
5 Elect Director Matthew C. Flanigan For For Management
6 Elect Director Karl G. Glassman For For &# 160; Management
7 Elect Director Ray A. Griffith For For Management
8 Elect Director David S. Haffner For For Management
9 Elect Director Joseph W. McClanathan For For Management
10 Elect Director Judy C. Odom For Against Management
11 Elect Director Maurice E. Purnell, Jr. For For Management
12 Elect Director Phoebe A. Wood For Against Management
13 Ratify Auditors 0; For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexu al
Orientation and Gender Identity
---------------------- - ----------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102 0;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Carbiener For For Management
1.2 Elect Director A.R. (Pete) Carpenter For Withhold Management
1.3 Elect Dire ctor John F. Farrell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: NOV 19, 2009 Meeting Type: Special
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption Proposal For For Management
2.1 Approve Spin-Off Agreement For For Management
2.2 Approve Merger Agreement For For Management
2.3 Approve Contribution Proposal For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M708
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Malone For Withhold Management
1.2 Elect Director Robert R. Bennett For Withhold Management
1.3 Elect Director M. Ian G. Gilchrist For For Management
1.4 Elect Director Andrea L. Wong For For Management
2 Approve Omnibus Stock Plan 0; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
M eeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Manag ement
1.4 Elect Director Bradley G. Lorimier For For Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D. & #160;
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement & #160;
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS, INC.
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Loomis, Jr. For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. &# 160;
Ticker: LECO Security ID: 533900106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Hanks For For Management
1.2 Elect Director Kathryn Jo Lincoln For For Management
1.3 Elect Director William E. MacDonald, For For Management
III & #160;
1.4 Elect Director George H. Walls, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For &# 160; Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Audito rs For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
Ticker: LLTC Security ID: 535678106 & #160;
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Amend Qualified Emp loyee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION 60;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Victor M. Casini For For Management
3 Elect Director Robert M. Devlin For For ; Management
4 Elect Director Donald F. Flynn For For Management
5 Elect Director Kevin F. Flynn For For Management
6 Elect Director Ronald G. Foster For For Management
7 Elect Director Joseph M. Holsten For For Management
8 Elect Director Paul M. Meister For For Management
9 Elect Director John F. O Brien For For Management
10& #160; Elect Director William M. Webster, IV For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr. & #160;
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: 0; L Security ID: 540424108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect D irector Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Jacob A. Frenkel For For Management
5 Elect Director Paul J. Fribourg & #160; For For Management
6 Elect Director Walter L. Harris For Against Management
7 Elect Director Philip A. Laskawy For For Management
8 Elect Director Ken Miller For For Management
9 Elect Director Gloria R. Scott For For Management
10 Elect Director Andrew H. Tisch For For Management
11 Elect Director James S. Tisch For For Management
12 Elect Director Jonathan M. Tisch For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgis W. Colbert For For Management
1.2 Elect Director Richard W. Roedel For For Management
1.3 Elect Director David H. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For 0; Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 &# 160; Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LUBRIZOL CORPORATION, THE ;
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director James L. Hambrick For For Management
1.3 Elect Director Gordon D. Harnett For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
M eeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
&nbs p;
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009 �� &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sehat Sutardja as Director For For Management
1b Elect Pantas Sutardja as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration&# 160;
--------------------------------------------------------------------------------
MATTEL, INC. &# 160;
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For Against Management
1.2 Elect Director Robert A. Eckert For Against Management
1.3 Elect Director Frances D. Fergusson For Against Management
1.4 Elect Director Tully M. Friedman For Against Management
1.5 Elect Director Dominic Ng For Against Management
1.6 Elect Director Vasant M. Prabhu For Against Management
1.7 Elect Director Andrea L. Rich For ; Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Dean A. Scarborough For Against Management
1.10 Elect Director Christopher A. Sinclair For Against Management
1.11 Elect Director G. Craig Sullivan&# 160; For Against Management
1.12 Elect Director Kathy Brittain White For Against Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tunc Doluca F or Withhold Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 Elect Director Joseph R. Bronson For Withhold Management
1.5 60; Elect Director Robert E. Grady For Withhold Management
1.6 Elect Director William D. Watkins For Withhold Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For 0; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106 0;
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Darcy For For Management
2 Elect Director Denis J. O'Leary For For Management
3 Elect Director Robert W. Pangia For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For For Management
1.2 Elect Roger A. Brown as Director For For & #160;Management
1.3 Elect Ronald C. Cambre as Director For For Management
1.4 Elect John A. Fees as Director For For Management
1.5 Elect Robert W. Goldman as Director For For Management
1.6 ; Elect Stephen G. Hanks as Director For For Management
1.7 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.8 Elect D. Bradley McWilliams as Director For For Management
1.9 Elect Richard W. Mies as Director For For Management
1.10 Elect Thomas C. Schievelbein as For For Management
Director
1.11 Elect David A. Trice as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone & #160; For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Na med Executive Against For Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK 60; Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE &# 160;
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. McGraw For For Management
1.3 Elect Director Hilda Ochoa-Brillembourg For For Management
1.4& #160; Elect Director Edward B. Rust, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
Related to the Classified Board &# 160;
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Reduce Supermajor ity Vote Requirement For For Management
Regarding the Sale, Lease, Exchange of
the Company's Assets
6 Reduce Supermajority Vote Requirement For For Management
Regarding the Plan for Exchanging
Shares ;
7 Reduce Supermajority Vote Requirement For For Management
Regarding Authorization of Dissolution
8 Rescind Fair Pr ice Provision For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Provide Right to Act by Written Consent Against For Shareholder
;
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andy D. Bryant For For Management
1.2 Elect Director Wayne A. Budd For For Management
1.3 Elect Director John H. Hammergren For For Management
1.4 Elect Director Alton F. Irby, III For For Management
1.5 Elect Director M. Christine Jacobs ; For For Management
1.6 Elect Director Marie L. Knowles For For Management
1.7 Elect Director David M. Lawrence For For Management
1.8 Elect Director Edward A. Mueller For For Management
1.9 Elect Director Jane E. Shaw For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For&# 160; Management
4 Stock Retention/Holding Period Against For Shareholder
5 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
--------------------------------------------------------------------------------
MEAD JOHNSON NUTRITION COMPANY
Ticker: MJN Security ID: 582839106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Golsby For For Management
1.2 Elect Director Dr. Steven M. Altschuler For Withhold Management
1.3 Elect Director Howard B. Bernick For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter G. Ratcliffe For For &# 160; Management
1.6 Elect Director Dr. Elliott Sigal For For Management
1.7 Elect Director Robert S. Singer For For Management
1.8 Elect Director Kimberly A. Casiano For For Management
1.9 Elect Director Anna C. Catalano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For Against Management
9 Elect Director Blenda J. Wilson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Pietrangelo For For Manage ment
2 Elect Director Lottie H. Shackelford For For Management
3 Elect Director Jonah Shacknai For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For ; Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director William A. Hawkins For For Management
1.4 Elect Director S. Ann Jackson For For Management
1.5 Elect Director Denise M. O'Leary For For Management
1.6 Elect Director Robert C. Pozen For For Management
1.7 Elect Director Jean-pierre Rosso For For Management
1.8 Elect Director Jack W. Schuler &# 160; For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Secu rity ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone 60; 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 Ma nagement
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson & #160; For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors &# 160; For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
--------------------------------------------------------------------------------
METLIFE, INC. 60;
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2010 Meeting Type: Annual & #160;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director R. Glenn Hubbard, Ph.D For For Management
1.2 Elect Director Alfred F. Kelly, Jr. For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Directo r David Satcher, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
MF GLOBAL HOLDINGS LTD 0;
Ticker: MF Security ID: G60642108
Meeting Date: AUG 13, 2009 Meeting Type: Annual 60;
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alison J. Carnwath as Director For For Management
1.2 Elect Bernard W. Dan as Director For For Management
1.3 Elect Eileen S. Fusco as Director For For Management
1.4 Elect Martin J. Glynn as Director For Against Management
1.5 Elect Edward L. Goldberg as Director For For Management
1.6 Elect David I. Schamis as Director For For Management
1.7 Elect Lawrence M. Schloss as Director For &# 160; Against Management
1.8 Elect Robert S. Sloan as Director For Against Management
2 Approve Share Option Exchange Program For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU ; Security ID: 595112103
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven R. Appleton For For Management
2 Elect Director Teruaki Aoki For 0; For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For & #160; Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Approve Executive Incentive Bonus Plan For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION & #160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual ;
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe 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 Ratify Auditors 0; For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MILLIPORE CORPORATION
Ticker: MIL Security ID:&# 160; 601073109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
MIRANT CORPORATION &# 160;
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For ; Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directo r Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For 0; For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 ; Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For 60; Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Retention/Holding Period Against For ; Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For Withhold Management
1.3 Elect Director Harold H. MacKay For For 0; Management
1.4 Elect Director William T. Monahan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
MOTOROLA, INC. 0;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory Q. Brown For Against Management
2 Elect Director David W. Dorman For Against Management
3 Elect Director William R. Hambrecht For Against Management
4 Elect Director Sanjay K. Jha For Against Management
5 Elect Director Keith A. Meister For Against Management
6 Elect Director Thomas J. Meredith For Against Management
7 Elect Director Samuel C. Scott III For Against Management
8 Elect Director Ja mes R. Stengel For Against Management
9 Elect Director Anthony J. Vinciquerra For Against Management
10 Elect Director Douglas A. Warner III For Against Management
11 Elect Director John A. White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For &# 160; Management
14 Amend Human Rights Policies Against Against Shareholder
15 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota] &# 160;
--------------------------------------------------------------------------------
MSCI INC. ;
Ticker: MXB Security ID: 55354G100
Meeting Date: APR 8, 2010 Meeting Type: Annual
Rec ord Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Benjamin F. duPont 0; For For Management
2 Elect Director Henry A. Fernandez For For Management
3 Elect Director Alice W. Handy For For Management
4 Elect Director Catherine R. Kinney For For ; Management
5 Elect Director Linda H. Riefler For For Management
6 Elect Director George W. Siguler For For Management
7 Elect Director Scott M. Sipprelle For For Management
8 Elect Director Rodolphe M. Vallee For For Management
9 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 Dir ector William C. Nolan, Jr. For For Management
1.7 Elect Director Neal E. Schmale For For Management
1.8 Elect Director David J. H. Smith For For Management
1.9 Elect Directors Caroline G. Theus For For ; Management
1.10 Elect Directors David M. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 63110310 8
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Urban Backstrom For For Management
2 Elect Director H. Furlong Baldwin For For 60; Management
3 Elect Director Michael Casey For Against Management
4 Elect Director Lon Gorman For Against Management
5 Elect Director Robert Greifeld For For Management
6 Elect Director Glenn H. Hutchins For Against Management
7 Elect Director Birgitta Kantola For Against Management
8 Elect Director Essa Kazim For For Management
9 Elect Director John D. Markese For For Management
10 Elect Director Hans Munk Nielsen For For Management
11 Elect Director Thomas F. O'Neill For For Management
12 Elect Director James S. Riepe 60; For For Management
13 Elect Director Michael R. Splinter For Against Management
14 Elect Director Lars Wedenborn For For Management
15 Elect Director Deborah L. Wince-Smith For Against Management
16 Ratify Auditors For For Management
17 Amend Omnibus Stock Plan For For Management
18 Approve Stock Option Exchange Program For For Management
19 Amend Qualified Employee Stock Purchase For For Management
Plan
20 Approve Executive Incentive Bonus Plan For For 0; Management
21 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual 0;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. ;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2010 Meeting Type: Annual 60;
Record Date: MAR 17, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Scott S. Cowen For For Management
2 Elect Director Cynthia A. Montgomery For For Management
3 Elect Director Michael B. Polk For For Management
4 Elect Director Michael A. Todman For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee K. Boothby For For ; Management
1.2 Elect Director Philip J. Burguieres For For Management
1.3 Elect Director Pamela J. Gardner For For Management
1.4 Elect Director John Randolph Kemp III For For Management
1.5 Elect Director J. Michael Lacey For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Howard H. Newman For For Management
1.8 Elect Director Thomas G. Ricks For For Management
1.9 Elect Director Juanita F. Romans For For Management
1.10 Elect Director C. E. (Chuck) Shultz For For Management
1.11 Elect Director J. Terry Strange For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glen A. Ba rton For For Management
2 Elect Director Vincent A. Calarco For For Management
3 Elect Director Joseph A. Carrabba For For Management
4 Elect Director Noreen Doyle For 0; For Management
5 Elect Director Veronica M. Hagen For For Management
6 Elect Director Michael S. Hamson For For Management
7 Elect Director Richard T. O'Brien For For M anagement
8 Elect Director John B. Prescott For For Management
9 Elect Director Donald C. Roth For For Management
10 Elect Director James V. Taranik For For Management
11 Elect Director Simon Thompson For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
&# 160; Special Meetings
14 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
NII HOLDINGS, INC. 60;
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Dussek For For Management
1.2 Elect Director Donald Guthrie For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller &# 160; For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstrom For For & #160; Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Approve Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104 & #160;
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 60; Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director David H.B. Smith, Jr. For ; For Management
1.10 Elect Director William D. Smithburg For For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 0; Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank & #160; For For Management
7 Elect Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For ; For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call 0;
Special Meetings and Make Other
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
------------------------- - -------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 67000 6105
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For ; For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Gary G. Greenfield For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Ronald W. Hovsepian For For Management
7 Elect Director Patrick S. Jones For For Management
8 Elect Director Richard L. Nolan For For Management
9&# 160; Elect Director John W. Poduska, Sr. For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105 0;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. DiMicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director John H. Walker For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 19, 2010 Meeting Type: Annual 0;
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION &# 160;
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director John S. Chalsty For Against Management
3 Elect Director Stephen I. Chazen For For Management
4 0; Elect Director Edward P. Djerejian For Against Management
5 Elect Director John E. Feick For Against Management
6 Elect Director Carlos M. Gutierrez For Against Management
7 Elect Director Ray R. Irani For Agai nst Management
8 Elect Director Irvin W. Maloney For Against Management
9 Elect Director Avedick B. Poladian For Against Management
10 Elect Director Rodolfo Segovia For Against Management
11 Elect Director Aziz D. Syriani For Against Management
12 Elect Director Rosemary Tomich For Against Management
13 Elect Director Walter L. Weisman For Against Management
14 Ratify Auditors 0; For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation &# 160;
17 Limit Executive Compensation Against Against Shareholder
18 Require Independent Board Chairman Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Report on Host Country Social and Against Against Shareholder
Environmental Laws 0;
21 Require a Majority Vote for the Against For Shareholder
Election of Directors
22 Report on Policy for Increasing Safety Against Against Shareholder
by Reducing Hazardous Substance Usage
and Re-locating Facilities
23 Double Trigger on Equity Plans Against For Shareholder
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 7, 2010 Meeting Type: Annual ;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: OCT 14, 2009 Meeting Type: Special 60;
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
OMNICARE, INC. 60;
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty ; For Against Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For Against Management
4 Elect Director Andrea R. Lindell For Against Management
5 Elect Director James D. Shelton For For Management
6 Elect Director John H. Timoney For For Management
7 Elect Director Amy Wallman For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. 0;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2010 Meeting Type: Annual &# 160;
Record Date: APR 5, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For 0; Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 ; Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For ; For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For Fo r Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors &# 160;
5 Reimburse Proxy Contest Expenses Against For Shareholder
6 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 ;
7 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION 0;
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2010 Meeting Type: Annual & #160;
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan For For Management
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP. 60;
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual & #160;
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For& #160; For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Bronicki For Withhold Management
1.2 Elect Director Dan Falk For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201 &# 160;
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Richard M. Donnelly For For Management
4 Elect Director Frederick M. Franks, Jr. For For Management
5 Elect Director Michael W. Grebe For For Management
6 Elect Director John J. Hamre& #160; For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For F or Management
10 Elect Director Craig P. Omtvedt For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Szews For For Management
13 Ratify Auditors For For Management
14 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
--------------------------------------------------------------------------------
PACTIV CORPORATION &# 160;
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry D. Brady For For Management
2 Elect Director K. Dane Brooksher For For Management
3 Elect Director Robert J. Darnall For For Management
4 Elect Director Mary R. Henderson For 60; For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director Roger B. Porter For For Management
7 Elect Director Richard L. Wambold For For Management
8 Elect Director Norman H. Wesley For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX &# 160; Security ID: 704326107
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J.S. Flaschen For For &# 160; Management
3 Elect Director Grant M. Inman For For Management
4 Elect Director Pamela A. Joseph For For Management
5 Elect Director Jonathan J. Judge For For Management
6 Elect Director Joseph M. Tucci For For Management
7 Elect Director Joseph M. Velli For For Management
8 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For ; Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack Fo r For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. & #160;
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For& #160; For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr. For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. McWaters For For Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Richard J. Peters For For Management
1.10 Elect Director Ronald G. Steinhart For For Management
1.11 Elect Director H. Brian Thompson For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100 60;
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
------------------------------------------------------------- - -------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200 &# 160;
Meeting Date: FEB 17, 2010 Meeting Type: Special
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook 0; For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt 0; For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For&# 160; Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Se curity ID: 716495106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Fuller For For Management
1.2 Elect Director Robert G. Raynolds For For &# 160; Management
1.3 Elect Director Stephen P. Smiley For For Management
1.4 Elect Director Christopher A. Viggiano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rakesh Gangwal For &# 160; For Management
2 Elect Director Robert F. Moran For For Management
3 Elect Director Barbara A. Munder For For Management
4 Elect Director Thomas G. Stemberg For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
------------------------ - --------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID:& #160; 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For ; Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 60; Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte ; For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108 &# 160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director Lewis Chew For For Management
3 Elect Director C. Lee Cox For For Management
4 Elect Director Peter A. Darbee For For Management
5 Elect Director Maryellen C. Herringer For For Management
6 Elect Director Roger H. Kimmel For For Management
7 Elect Director Richard A. Meserve For For Management
8 Elect Director Forrest E. Miller For For Management
9 Elect Director Rosendo G. P arra For For Management
10 Elect Director Barbara L. Rambo For For Management
11 Elect Director Barry Lawson Williams For For Management
12 Ratify Auditors 0; For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
14 Amend Omnibus Stock Plan & #160; For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Limits for Directors Involved with Against Against Shareholder
Bankruptcy 0;
17 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 & #160; Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For & #160; Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For & #160; Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Against Shareholder
& #160; on the Poor
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols 0;
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION 60;
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo ; For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For ; Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Direct or Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
POLYCOM, INC. ;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2010 Meeting Type: Annual 60;
Record Date: APR 1, 2010
# 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 0; For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
PPL CORPORATION &# 160;
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Recor d Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart E. Graham For For Management
1.2 Elect Director Stuart Heydt For For Management
1.3 Elect Director Craig A. Rogerson For For Management
2 Declassify the Board of Directors For For & #160; Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Ele ct 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 60; For For Management
1.9 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: P CP Security ID: 740189105
Meeting Date: AUG 11, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For Withhold Management
1.2 Elect Director Vernon E. Oechsle ; For Withhold Management
1.3 Elect Director Rick Schmidt For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
Ticker: PCLN &# 160; Security ID: 741503403
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For ; For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 R atify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Dan For For Managem ent
2 Elect Director C. Daniel Gelatt For For Management
3 Elect Director Sandra L. Helton For For Management
4 Elect Director Larry D. Zimpleman For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109 0;
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For For 0; Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. ;
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 11, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 12, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Dire ctor Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For Management
10 Elect Director Karl J. Krapek & #160; For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert R. Gamper, Jr. For For 0; Management
2 Elect Director Conrad K. Harper For For Management
3 Elect Director William V. Hickey For For Management
4 Elect Director Ralph Izzo For For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director David Lilley For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Hak Cheol Shin For For Management
9 Elect Director Richard J. Swift For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H.K. Desai For For &# 160; Management
2 Elect Director Joel S. Birnbaum For For Management
3 Elect Director James R. Fiebiger For For Management
4 Elect Director Balakrishnan S. Iyer For For Management
5 Elect Director Kathryn B. Lewis For For Management
6 Elect Director George D. Wells For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED &# 160;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote C ast 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 0; 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 For & #160; For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 6, 2010 Meeting Type: Annual ;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 20, 2010 Meeting Type: Annual 0;
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director Judith H. Hamilton For For Management
5 Elect Director Susan M. Ivey For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Direct or John C. Pope For For Management
8 Elect Director Michael T. Riordan For For Management
9 Elect Director Oliver R. Sockwell For For Management
10 Ratify Auditors &# 160; For For Management
11 Adopt Sustainable Paper Purchasing Against Against Shareholder
12 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
13 Other Business For Against Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507 & #160;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Stephen J. Hadley For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Submit SERP to Shareholder Vote Against For & #160; Shareholder
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
RED HAT, INC. & #160;
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 13, 2009 Meeting Type: Annual ;
Record Date: JUN 17, 2009
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Micheline Chau For Withhold Management
1.2 Elect Director Marye Anne Fox For Withhold Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Farrell 60; For For Management
2 Elect Director Gary Pace For For Management
3 Elect Director Ronald Taylor For For Management
4 Amend Omnibus Stock Plan &# 160; For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. ;
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 7, 2010 Meeting Type: Annual 0;
Record Date: MAR 8, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin D. Feinstein For For Management
1.2 Elect Director Susan M. Ivey For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
1.4 Elect Director Neil R. Withington For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
5 Amend Marketing Material to Disclose Against Against Shareholder
Truthful Data on Health Risks
6 Ado pt Human Rights Protocols for Against For Shareholder
Company and Suppliers
----------------------------------------------------------------------------- - ---
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103 & #160;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bush For Withhold Management
1.2 Elect Director Norman A. Ferber For Withhold Management
1.3 Elect Director Gregory L. Quesnel For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108 & #160;
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stanley Dempsey For For Management
2 Elect Director Tony Jensen For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIC, INC. & #160;
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 18, 2010 &# 160; Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Jere A. Drummond For For Management
1.3 Elect Director Thomas F. First, III For For ; Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Walter P. Havenstein For For Management
1.6 Elect Director Miriam E. John For For Management
1.7 Elect Director Anita K. Jones For For Management
1.8 Elect Director John P. Jumper For For Management
1.9 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.10 Elect Director Edward J. Sanderson, Jr. For For ; Management
1.11 Elect Director Louis A. Simpson For For Management
1.12 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. 60;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stratton Sclavos For 60; For Management
1.2 Elect Director Lawrence Tomlinson For For Management
1.3 Elect Director Shirley Young For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari ; For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Irwin Federman For For Management
1.4 Elect Director Steven J. Gomo For& #160; For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director Chenming Hu For For Management
1.7 Elect Director Catherine P. Lego For For Man agement
1.8 Elect Director Michael E. Marks For For Management
1.9 Elect Director James D. Meindl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For & #160; Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 & #160; Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director &# 160; For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends & #160;
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan & #160;
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106 0;
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director William A. Furman For For Management
1.3 Elect Director William D. Larsson For For Management
1.4 Elect Director Scott Lewis For For Management
1.5 Elect Director Wayland R. Hicks For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO COMPANY, THE &# 160;
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 21, 2010 Meeting Type: Annual
Record Date: NOV 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Mark R. Baker For For Management
1.2 Elect Director Joseph P. Flannery For Withhold Management
1.3 Elect Director Katherine Hagedorn For For Management
Littlefield
1.4 Elect Director Adam Hanft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104 0;
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Stephen J. Luczo as Director For For Management
1b Election Frank J. Biondi, Jr. as For For Management
Director
1c Election William W. Bradley as Director For For Management
1d Election David F. Marquardt as Director For For Management
1e Election Lydia M. Marshall as Director For For Management
1f Election Albert A. Pimentel as Director For For Management
1g Election C.S. Park as Director For For Management
1h Election Gregorio Reyes as Director For For Management
1i Election John W. Thompson as Director For For Management
1j Election Edward J. Zander as Director For For Management
2 Increase Number of Shares Reserved For For Management
Under Seagate Technology's Employee
Stock Purchase Plan in the Amount of 10
Million Shares ;
3 Approve Employee Stock Option Exchange For Against Management
Program
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104 ;
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A .
2 Approval Of A Motion To Adjourn The For For Management
Special Meeting To A Later Date To
Solicit Additional Proxies If There Are
Insufficient Proxies Or Shareholders
1 Approval Of The Cancellation Of For For Management
Seagate-Cayman's Share Capital,which Is &# 160;
Necessary In Order To Effect The Scheme
Of Arrangement and Is A Condition To
Proceeding With The Scheme Of
Arrangement(the Capital Reduction
Proposal ). 0;
2 Approval Of The Creation Of For For Management
Distributable Reserves Of
Seagate-Ireland Which Are Required
Under Irish Law In Order To Permit Us
To Pay Dividends And Repurchase Or &# 160;
Redeem Shares
3 Approval Of A Motion To Adjourn The For For Management
; Meeting To A Later Date To Solicit
Additional Proxies If There Are
Insufficient Proxies Or Shareholders,
All As More Fully Described In Proxy
Statement
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West For Withhold Management
1.2 Elect Director William M. Doran For Withhold Management
2 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Donald E. Felsinger For For Management
3 Elect Director Wilford D. Godbold Jr. For For Management
4 Elect Director William D. Jones For For Management
5 Elect Director William G. Ouchi For For Management
6 Elect Director Carlos Ruiz For For Management
7 Elect Director William C. Rusnack For For Management
8 Elect Director William P. Rutledge For For Management
9 Elect Director Lynn Schenk 60; For For Management
10 Elect Director Neal E. Schmale For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SHAW Security ID: 820280105 ;
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: DEC 3, 2009
# ; 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 For Management
1.3 Elect D irector Thos. E. Capps For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Michael J. Mancuso For 60; For Management
1.7 Elect Director Albert D. McAlister For For Management
1.8 Elect Director Stephen R. Tritch For For Management
2 Ratify Auditors For For & #160; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION ��
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 4, 2010 0; Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Rebecca M. Bergman For For Management
2 Elect Director George M. Church For For Management
3 Elect Director David R. Harvey For For Management
4 Elect Director W. Lee McCollum For For Management
5 Elect Director Jai P. Nagarkatti For For Management
6 Elect Director Avi M. Nash For For ; Management
7 Elect Director Steven M. Paul For For Management
8 Elect Director J. Pedro Reinhard For For Management
9 Elect Director D. Dean Spatz For For Management
10 Elect Director Barrett A. Toan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SILICON LABORATORIES INC. &# 160;
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Ted Enloe III For For Management
1.2 Elect Director Kristen M. Onken For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 14, 2009 Meeting Type: Annual
Record Date: JUL 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 &# 160; Elect Director Robert L. Scott For For Management
1.3 Elect Director Michael F. Golden For For Management
1.4 Elect Director Jeffrey D. Buchanan For For Management
1.5 Elect Director John B. Furman For & #160; For Management
1.6 Elect Director Mitchell A. Saltz For For Management
1.7 Elect Director David M. Stone For For Management
1.8 Elect Director I. Marie Wadecki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION& #160;
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 29, 2010 Meeting Type: Annual 0;
Record Date: MAR 3, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Direc tor Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For For 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 & #160;
1.7 Elect Director Genaro Larrea For Withhold Management
Mota-Velasco
1.8 Elect Director Daniel Mu?iz 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 & #160;
1.11 Elect Director Gilberto Perezalonso For Withhold Management
Cifuentes & #160;
1.12 Elect Director Juan Rebolledo Gout For Withhold Management
1.13 Elect Director Carlos Ruiz Sacristan For For Management
1.14 Elect Director Luis Tellez Kuenzler For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY & #160;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2010 Meeting Type: Annual ;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Steven L. Mueller For For Management
1.7 Elect Director Charles E. Scharlau For For ; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Against For 0; Shareholder
Election of Directors
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For &# 160; For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Aga inst For Shareholder
--------------------------------------------------------------------------------
STAPLES, INC. 0;
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Basil L. Anderson For For Management
2 Elect Director Arthur M. Blank For For Management
3 Elect Director Mary Elizabeth Burton For For Management
4 Elect Director Justin King For For Management
5 Elect Director Carol Meyrowitz For For Management
6 Elect Director Rowland T. Moriarty For For Management
7 Elect Director Robert C. Nakasone For For Managemen t
8 Elect Director Ronald L. Sargent For For Management
9 Elect Director Elizabeth A. Smith For For Management
10 Elect Director Robert E. Sulentic For For Management
11 Elect Director Vijay Vishwanath For For Management
12 Elect Director Paul F. Walsh For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Amend Omnibus Stock Plan For For Management
15 Ratify Auditors For For Management
16 Provide Right to Act by Written Consent Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For & #160; Shareholder
Special Meetings
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 ; Elect Director William W. Bradley For For Management
1.4 Elect Director Mellody Hobson For For Management
1.5 Elect Director Kevin R. Johnson For For Management
1.6 Elect Director Olden Lee 0; For For Management
1.7 Elect Director Sheryl Sandberg For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Managemen t
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
-------------------------------------------------------- - ------------------------
STARENT NETWORKS, CORP.
Ticker: STAR Security ID: 85528P108 0;
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For ; For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION &# 160;
Ticker: STT Security ID: 857477103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director K. Burnes 60; For For Management
2 Elect Director P. Coym For For Management
3 Elect Director P. De Saint-Aignan For For Management
4 Elect Director A. Fawcett 0; For For Management
5 Elect Director D. Gruber For For Management
6 Elect Director L. Hill For For Management
7 Elect Director J. Hooley 60; For For Management
8 Elect Director R. Kaplan For For Management
9 Elect Director C. LaMantia For For Management
10 Elect Director R. Logue 0; For For Management
11 Elect Director R. Sergel For For Management
12 Elect Director R. Skates For For Management
13 Elec t Director G. Summe For For Management
14 Elect Director R. Weissman For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
16 Ratify Auditors For For Management
17 Require Independent Board Chairman Against Against Shareholder
18 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual 60;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D. ;
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. 0;
Ticker: JAVA Security ID: 866810203
Meeting Date: DEC 17, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For Against Management
1.4 Elect Director Peter L.S. Currie For For &# 160; Management
1.5 Elect Director Robert J. Finocchio, Jr. For For Management
1.6 Elect Director James H. Greene, Jr. For For Management
1.7 Elect Director Michael E. Marks For For Management
1. 8 Elect Director Rahul N. Merchant For For Management
1.9 Elect Director Patricia E. Mitchell For For Management
1.10 Elect Director M. Kenneth Oshman For Against Management
1.11 Elect Director P. Anthony Ridder For Against &# 160; Management
1.12 Elect Director Jonathan I. Schwartz For For Management
2 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109 & #160;
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Buchanan For For Management
1.2 Elect Director Keith B. Geeslin For For Management
1.3 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106 60;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marino For For Management
1.2 Elect Director Tony G. Holcombe For For Managemen t
1.3 Elect Director Jason Few For For Management
1.4 Elect Director Robert J. Gerrard, Jr. For For Management
1.5 Elect Director James B. Lipham For For Management
1.6 Elect Director Wendy J. Murdock For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Timothy A. Samples For For Management
1.9 Elect Director Fritz E. von Mering For ; For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
SYSCO CORPORATION ; ��
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2009 Meeting Type: Annual &# 160;
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1 Elect Director Jonathan Golden For For Management
2 Elect Director Joseph A. Hafner. Jr. For For Management
3 Elect Director Nancy S. Newcomb For For Management
4 Elect Director Kenneth F. Spitler For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
9 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
10 Adopt Principles for Health Care Reform Against Against ; Shareholder
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden For For Management
2 Elect Director Anne M. Mulcahy For For Management
3 Elect Director Stephen W. Sanger For For Management
4 Elect Director Gregg W. Steinhafel For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director William H. Hatanaka For Withhold Management
1.3 Elect Director J. Peter Ricketts For Withhold Management
1.4 Elect Director Allan R. Tessler For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For For Management
6 Elect Director J. Robert Kerrey For &# 160; For Management
7 Elect Director Floyd D. Loop, M.D. For For Management
8 Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward P. Boykin For For Management
2 Elect Director Cary T. Fu For For Management
3 Elect Director Victor L. Lund For For Management
4 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101 & #160;
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Gregory J. Goff For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes ; For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED &# 160;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. ; For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D.A. Carp For For Management
4 Elect Director C.S. Cox &# 160; For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley &# 160; For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton ; For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: &# 160; TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101 ;
Meeting Date: DEC 8, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thompson For For Management
--------------------------------------------------------------------------------
TIDEWATER INC. ;
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 9, 2009 Meeting Type: Annual 0;
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For Withhold Management
1.3 Elect Director Richard T. Du Moulin For Withhold Management
1.4 Elect Director J. Wayne Leonard &# 160; For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Richard A. Pattarozzi For For Mana gement
1.8 Elect Director Nicholas Sutton For Withhold Management
1.9 Elect Director Cindy B. Taylor For For Management
1.10 Elect Director Dean E. Taylor For For Management
1.1 1 Elect Director Jack E. Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 & #160; Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMKEN COMPANY, THE
Ticker:&# 160; TKR Security ID: 887389104
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Griffith For For Management
1.2 Elect Director John A. Luke, Jr . For Withhold Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Ward J. Timken For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director David A. Brandon For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For ; Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Elect Director Fletcher H. Wiley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100 60;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Rita Bornstein, Ph.D. For For Management
2 Elect Director Kriss Cloninger, III For For Management
3 Elect Director E.V. Goings 60; For For Management
4 Elect Director Joe R. Lee For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Antonio Monteiro de For For Management
Castro
7 Elect Director David R. Parker For For Management
8 Elect Director Joyce M. Roche For For Management
9 Elect Director J. Patrick Spainhour For For Management
10 Elect Director M. Anne Szostak For For Management
11 0; Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TW TELECOM INC. 60;
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 3, 2010 Meeting Type: Annual & #160;
Record Date: APR 5, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 0; Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: DEC 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Lloyd V. Hackley For Withhold Management
1.4 Elect Director Jim Kever For For Mana gement
1.5 Elect Director Kevin M. McNamara For Withhold Management
1.6 Elect Director Brad T. Sauer For Withhold Management
1.7 Elect Director Robert Thurber For Withhold Management
1.8 Elect Director Barbara A. Tyson& #160; For For Management
1.9 Elect Director Albert C. Zapanta For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 60; For For Management
4 Report on Water Pollution Prevention Against For Shareholder
Measures
5 Report on Reducing Environmental Against For Shareholder
Impacts
6 Phase Out Antibiotics in Animal Feed Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Y. Marc Belton For For Management
3 Elect Director Victoria Buyniski For For Management
Gluckman 0;
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Richard K. Davis For For Management
6 Elect Director Joel W. Johnson For &# 160; For Management
7 Elect Director Olivia F. Kirtley For For Management
8 Elect Director Jerry W. Levin For For Management
9 Elect Director David B. O'Maley For For ; Management
10 Elect Director O'dell M. Owens, M.D., For For Management
M.P.H.
11 Elect Director Richard G. Reiten &# 160; For For Management
12 Elect Director Craig D. Schnuck For For Management
13 Elect Director Patrick T. Stokes For For Management
14 Ratify Auditors &# 160; For For Management
15 Amend Omnibus Stock Plan For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108 60;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak 0; For For Management
7 Elect Director Michael R. McCarthy For For Management
8 Elect Director Michael W. McConnell For For Management
9 Elect Director Thomas F. McLarty III For For Management
10 Elect Director Steven R. Rogel For For Management
11 Elect Director Jose H. Villarreal For For Management
12 Elect Director James R. Young For For Management
13 Ratify Auditors For For Management
14 Require Independent Board Chairman Against Against Shareholder
15 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS &# 160; Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For&# 160; 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 For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For For Management
1.9 El ect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 & #160; Adopt Majority Voting for Uncontested For For Management
Election of Directors
-------------------------------------------------------------------- - ------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109 60;
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For ; Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For Fo r Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For 60; Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102 &# 160;
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# 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 For For Management
9 Elect Director Gail R. Wilensky For ; For Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For 0; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Managemen t
3 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
UTI WORLDWIDE INC. &# 160;
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 14, 2010 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect C. John Langley, Jr. as Director For For Management
1.2 Elect Allan M. Rosenzweig as Director For For Management
1.3 Elect Donald W. Slager as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Transact Other Business (Non-Voting) None None 0; Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ruben M. Escobedo For For &# 160; Management
2 Elect Director Bob Marbut For For Management
3 Elect Director Robert A. Profusek For For Management
4 Ratify Auditors For &# 160; For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 0;
7 Report on Rainforest Sustainability Against Against Shareholder
8 Report on Political Contributions Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUL 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Shares in Connection For For Management
with Amalgamation Agreement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: & #160; VAL Security ID: 920355104
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Gary E. Hendrickson For&# 160; For Management
1.3 Elect Director Mae C. Jemison For For Management
1.4 Elect Director Gregory R. Palen For For Management
2 Amend Omnibus Stock Plan For Against ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 ; Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford & #160; For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual 0;
Orientation and Gender Identity
18 Performance-Based Equity Awards Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against For Shareholder
21 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
22 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
VISA INC.
Ticker: &# 160; V Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Matschullat For For Management
1.2 Elect Director Cathy E. Minehan 0; For For Management
1.3 Elect Director David J. Pang For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director John A. Swainson For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC.
Ticker: WBC Security ID: 92927K102
Meet ing Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Esculier For For Management
1.2 Elect Director Kenneth J. Martin For For Management
1.3 Elect Director Donald J. Stebbins For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 11, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Herrmann For Withhold Management
1.2 Elect Director James M. Raines For Withhold Management
1.3 Elect Director William L. Rogers For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
WAL-MART STORES, INC. 0;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez F or For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For ; Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenso n 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 &# 160; Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Agai nst Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
--------------------------------------------------------------------------------
WALGREEN CO. ;
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Mark P. Frissora For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Rep ort on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE &# 160;
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold 60; For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin 60; For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For 60; Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For Against Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions &# 160;
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition 60;
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105 ��
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010 0;
# 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 Bernard G. Rethore For For Management
1.6 Elect Director George R. Richmond For For Management
1.7 Elect Director Michael T. Tokarz For For Management
1.8 Elect Director A.J. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALTER INVESTMENT MANAGEMENT CORP.
Ticker: WAC Security ID: 93317W102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Denmar J. Dixon For For Management
1.3 Elect Director Steven Berrard For For Mana gement
1.4 Elect Director Mark J. O?Brien For For Management
1.5 Elect Director Shannon E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For &# 160; Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 E lect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 & #160;
# 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
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 For 60; For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Joann A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107 & #160;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For ; Shareholder
Officers' Compensation
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware] 60;
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY &# 160;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Dire ctor Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr. 0;
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Dir ector Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For ; Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Repor t on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: SEP 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. B ehrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero Fo r For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel �� For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109 & #160;
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dinyar S. Devitre For For Management
2 Elect Director Christina A. Gold For For Management
3 Elect Director Betsy D. Holden For For Management
4 Elect Director Wulf Von Schimmelmann For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Managem ent
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr For For Management
1.8 Elect Director Ira S. Sheinfeld For Fo r Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102 & #160;
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.2 Elect Director John R. Kasich For For Management
1.3 Elect Director Sidney A. Ribeau For Withhold Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103 &# 160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For For Management
2 Elect Director Ursula M. Burns For For 60; Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director N.J. Nicholas, Jr. For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Pati S. Hart For For Management
4 Elect Director Eric Hippeau For For Management
5 Elect Director Susan M. James For For Management
6 Elect Director Vyomesh Joshi For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang For For Management
11 ; Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For Fo r Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM 0; Security ID: 988498101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Dorman For For Management
2 Elect Director Massimo Ferragamo ; For For Management
3 Elect Director J. David Grissom For For Management
4 Elect Director Bonnie G. Hill For For Management
5 Elect Director Robert Holland, Jr. For For &# 160; Management
6 Elect Director Kenneth G. Langone For For Management
7 Elect Director Jonathan S. Linen For For Management
8 Elect Director Thomas C. Nelson For For Management
9 Elect Director David C. Novak For For Management
10 Elect Director Thomas M. Ryan For For Management
11 Elect Director Jing-Shyh S. Su For For Management
12 Elect Director Robert D. Walter For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Me etings
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. 60;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 3, 2010 Meeting Type: Annual &# 160;
Record Date: MAR 4, 2010
# 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 Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director John L. McGoldrick For For Management
8 Elect Director Cecil B. Pickett, Ph.D. For For Management
9 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Credit Suisse Large Cap Growth Fund |
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By: | /s/ John G. Popp |
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| John G. Popp |
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| Chief Executive Officer |
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Date: | August 9, 2010 |
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