| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 | OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05309
First American Investment Funds, Inc. |
(Exact name of registrant as specified in charter) |
| | |
800 Nicollet Mall, Minneapolis, MN | 55402 |
(Address of principal executive offices) | (Zip code) |
|
Richard J. Ertel, Assistant Secretary |
|
First American Investment Funds, Inc. |
| | |
800 Nicollet Mall, Minneapolis, MN 55402 |
(Name and address of agent for service) |
| | | |
Registrant’s telephone number, including area code: | 612-303-7987 | |
|
Date of fiscal year end: | 10/31 | |
|
Date of reporting period: | 6/30/09 | |
| | | | |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05309
Reporting Period: 07/01/2008 - 06/30/2009 ;
First American Investment Funds, Inc.
;
&# 160;
======================= FIRST AMERICAN AZ TAX FREE FUND ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========================= FIRST AMERICAN BALANCED FUND =========================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES 60;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual & #160;
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III& #160; For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON &# 160;
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For Against Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For Against Management
4 Election Of Director: Thomas J. Neff For Against Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For Management
Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For & #160; Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For & #160; Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
Meeting 60;
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting 60;
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A 0;
Reduction Of The Par Value Of Our
Shares &# 160;
--------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. 0;
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date:& #160; JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois M. Martin ; For For Management
1.2 Elect Director Krish A. Prabhu For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director David A. Roberts For For ; Management
2 Fix Number of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP & #160; Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For 60; For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: ; AATI Security ID: 00752J108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaff Lin For Withhold Management
1.2 Elect Director Richard K. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ADVISORY BOARD CO., THE
Tick er: ABCO Security ID: 00762W107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For 0; For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, IN C.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual 60;
Record Date: APR 10, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For Withhold Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin & #160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II 0; For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For ; Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director D ouglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP. &# 160;
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director R. William Ide III For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
1.4 Elect Director Ji m W. Nokes For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For Withhold Management
1.7 Elect Director Charles E. Stewart For Withhold Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. ;
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108 ;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Larry R. Graham For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director David R. Pitts For For Management
1.6 Elect Director Peter F. Ricchiuti For &# 160; For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT &# 160; Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes & #160; For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For & #160; 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 60; Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For Withhold Management
1.2 Elect Director John M. Devine For Withhold Management
1.3 Elect Director James J. Paulsen For Withhold Management
1.4 Elect Director Francois J. Castaing For Withhold Management
1.5 Elect Director Maurice E.p. Gunderson For Withhold Management
1.6 Elect Director Daniel R. Coker For Withhold Management
1.7 Elect Director Oscar B. Marx III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107 60;
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
1.3 Elect Director William D. Horsfall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For 60; For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
APPLE INC. 0;
Ticker: AAPL Security ID: 037833100
Meeting Date : FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal 60; 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 60; Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Car e Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
APTARGROUP, INC. &# 160;
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert ; For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Leo A. Guthart For For Management
1.4 Elect Director Ralf K. Wunderlich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC. 60;
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 12, 2008 Meeting Type: Annual& #160;
Record Date: OCT 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP. ;
Ticker: AF Security ID: 046265104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Rec ord Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan 0; For For Management
1.2 Elect Director Denis J. Connors For For Management
1.3 Elect Director Thomas J. Donahue For For Management
2 Amend Executive Incentive Bonus Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATWO OD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2009 M eeting Type: Annual
Record Date: DEC 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director John R. Irwin For For Managemen t
1.4 Elect Director Robert W. Burgess For Withhold Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. 60;
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special & #160;
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan & #160; For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: 0; BAC Security ID: 060505559 ��
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr.&# 160; For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For 0; Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensa tion
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Speci al Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 ; Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For& #160; For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For Withhold 60; Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director James Matthews For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. O'Block For For Management
1.2 Elect Director Randall E. Poliner For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BELDEN, INC. 0;
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For 0; For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla 60; For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 & #160; Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Manageme nt
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For 60; Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Dire ctor Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For ; For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. & #160;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BURGER KI NG HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual ;
Record Date: SEP 22, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For 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 For Management
1.7 El ect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes ; For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101 & #160;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CBIZ, INC. 60;
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael H. DeGroote For For Management
2 Elect Director Todd J. Slotkin For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For & #160; Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior ;
Executives
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For Withhold Management
1.2 Elect Director Gary D. Chazen For For Management
1.3 Elect Director Joey B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware & #160; For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3&# 160; Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws 0;
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Barenbaum For For & #160; Management
1.2 Elect Director Martin L. Bassett For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business For Against Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 &# 160; Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers 0; 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 Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
------------------------------------------------------------------------------- - -
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100 ;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC 60;
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Erel N. Margalit For Withhold Management
1.4 Elect Director Timothy Weingarten For Withhold Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINSTAR, INC. 60;
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 2, 2009 Meeting Type: Annual & #160;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Daniel W. O Connor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP. 60;
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2008 Meeting Type: Annual ;
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 60; Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For&# 160; Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts 0; For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive 60; Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Be nefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INC. &# 160;
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For Against Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensatio n
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz 0; For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Require a Majority Vote for the Against For Shareholder
Election of Director s
4 Other Business For Against Management
--------- - -----------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102 0;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Management
1.2 Elect Director Howard L. Tischler For For 60; Management
1.3 Elect Director James David Power III For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. ;
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 E lect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg 60; For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Ma nagement
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC. 60;
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DEXCOM INC 60;
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance H. Gregg For For Management
1.2 Elect Director Kevin Sayer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC. 60;
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry For For Management
2 Amend Executive Incentive Bonus Plan Fo r For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 ��
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold Management
1.3 Elect Director Thomas A. Saunders III For With hold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100 & #160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 0; Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC. & #160;
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu ; For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: DEC 29, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Vincent S. Andrews For For Management
2.2 Elect Director Jonathan M. Cl arkson For For Management
2.3 Elect Director Michael A. Creel For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker:&# 160; EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Direc tor A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer 60; For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon 60; For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EQUINIX, INC. &# 160;
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For 0; Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID:& #160; 29481V108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McKelvey For Withhold Management
1.2 Elect Director Stephen M. Scheppmann For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual ;
Record Date: DEC 5, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
EXELIXIS, INC 0;
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Coh en For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Auditors 0; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100 ;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For & #160; For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. &# 160;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr . For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call & #160; Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks 60;
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity & #160;
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. &# 160;
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For & #160; 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
--------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA &# 160;
Ticker: FGXI Security ID: G3396L102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jared Bluestein as a Director For Fo r Management
2 Reelect Zvi Eiref as a Director For For �� Management
3 Reelect Charles J. Hinkaty as a For For Management
Director &# 160;
4 Reelect Robert L. McDowell as a For For Management
Director 60;
5 Reelect Jennifer D. Stewart as a For For Management
Director
6 Reelect Alec Taylor as a Director For For Management
7 Reelect Alfred J. Verrecchia as a For For Management
Director
8 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION & #160;
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy F or For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kosta N. Kartsotis For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael Steinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 &# 160;
# 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 F or Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna 0; For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109 &# 160;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Mark W. Kroloff For For Management
2 Approve Stock Opti on Exchange Program For Against Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC. 60;
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick 0; For For Management
1.2 Elect Director James M. English For Withhold Management
1.3 Elect Director Allen J. Fetscher For Withhold Management
1.4 Elect Director Dallas I. Herron For Withhold Management
1.5 Elect Director Jon W. Hippler For For Management
1.6 Elect Director Craig A. Langel For Withhold Management
1.7 Elect Director L. Peter Larson For Withhold Management
1.8 Elect Director Douglas J. McBride 60; For Withhold Management
1.9 Elect Director John W. Murdoch For Withhold Management
1.10 Elect Director Everit A. Sliter For Withhold Management
----------------------------------------------- - ---------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100 ;
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman 60; For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Andrew R. Heyer For For Management
1.9 Elect Director Roger Meltzer For &# 160; For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For 0; Shareholder
Officers' Compensation
5 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota] 0;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett & #160; For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For 0; Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For & #160; For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams & #160;
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY ;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For &# 160; Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION ;
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director L.E. Echols For For Management
1.4 Elect Director M.R. Hickerson For For Management
1.5 Elect Director T.K. Matthews, II For For Management
1.6 Elect Director R.G. McKen zie For For Management
1.7 Elect Director J.P. Reid For For Management
1.8 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102 & #160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6& #160; Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting 0; Against For Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against For Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against For Shareholder
Reduction Targets 0;
--------------------------------------------------------------------------------
HOT TOPIC, INC. & #160;
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaug hlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For 0; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK 60; Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI 0; Security ID: 44930G107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman, M.D. For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director Michael T. Tokarz & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown 60; For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MA) &# 160;
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi &# 160; For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For 0; For Management
Officer's Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 �� Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 & #160; Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer 60; For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For &# 160; For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director Dr. June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Wi thhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For Withhold Management
1.2 Elect Director Charles W. Santoro For Withhold Management
1.3 Elect Director Drew T. Sawyer For Withhold Management
2 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Robert W. Conn For For Man agement
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Elec tion Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public & #160;
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009 0;
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For & #160; For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST CO INC 0;
Ticker: IPCM Security ID: 44984A105
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC. ;
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 2, 2009 Meeting Type: Annual 60;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Richard D. DiMarchi For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke 0; For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown �� For For 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 For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For &# 160; Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO. & #160;
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Jean M. Bellin For For Management
2.2 Elect Director Kevin S. Carlie For Withhold Management
2.3 Elect Director Terry B. Hatfield For For Management
2.4 Elect Director David S. Hermelin For For Management
2.5 Elect Director Marc S. Hermelin For For Management
2.6 Elect Director Ronald J. Kanterman For For Management
2.7 Elect Director Jonathon E. Killmer For For Management
2.8 Elect Director Norman D. Schellenger For Withhold Management
2.9 Elect Director Jean M. Bellin For For Management
2.10 Elect Director Terry B. Hatfield For For Management
2.11 Elect Director Norman D. Schellenger For Withhold Management
2.12 Elect Director Jean M. Bellin For For Management
2.13 Elect Director Marc S. Hermelin For & #160; For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For Withhold Management
1.2 Elect D irector David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For 60; Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. R ead For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provi de Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE 0; Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith 0; For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For & #160; Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For 0; Management
1.2 Elect Director Kelly L. Kuhn For Withhold Management
1.3 Elect Director William S. McCalmont For Withhold Management
1.4 Elect Director Michael D. Barnello For For Management
2 Ratify Audit ors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Marshall Haines For For Management
2 Elect Director James K. Hunt For For Management
3 & #160; Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Cahill For For Management
1.2 Elect Director Robert Coleman For For Management
2 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For For 60; Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. &# 160;
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Rice Edmonds For For Management
2 Elect Director William T. Freeman For For Management
3 Elect Director Emanuel N. Hilario For For Management
4 Elect Director Elliott H. Jurgensen, For For Management
Jr.
5 Elect Director Jeffrey D. Klein For For 0; Management
6 Elect Director James R. Parish For For Management
7 Elect Director David B. Pittaway For For Management
8 Elect Director Douglas L. Schmick For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDNAX, INC. &# 160;
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Dir ector Pascal J. Goldschmidt For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Manuel Kadre For Withhold Management
1.10 Elect Director Enrique J. Sosa For For &# 160; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 ; Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For & #160; Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
MFA FINANCIAL INC ;
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Re cord Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir 60; For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC. & #160;
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual 0;
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan ; For For �� Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For 0; Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For 60; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Domenik For For Management
1.2 Elect Director Douglas Broyles For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC 60;
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Ross K. Ireland For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For ; Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa & #160; For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For 0; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner&# 160; For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontest ed For For Management
Election of Directors
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 60; Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
OCCID ENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual&# 160;
Record Date: MAR 11, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney &# 160; For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director Da vid S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For 0; Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda, Ph.D. For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106 & #160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108 60;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For 0; Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For & #160; Management
1.2 Elect Director Joshua G. James For For Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For Withhold Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ; ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For &# 160; Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 & #160; Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
----------------------------------- - ---------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103 ;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Kenneth B. Lee, Jr. For For Management
1.6 Elect Director Viren Mehta ; For For Management
1.7 Elect Director David W. Niemiec For For Management
1.8 Elect Director Herbert M. Pinedo, M.D., For For Management
Ph.D. 60;
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. 0;
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lane Cardwell, Jr. For For Management
1.2 Elect Director Richard L. Federico For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director Kenneth A. May For For Management
1.5 Elect Director M. Ann Rhoades For For Management
1.6 Elect Director James G. Shennan, Jr. For For Management
1.7 Elect Director Robert T. Vivian For For Management
1.8 Elect Director R. Michael Welborn For For Management
1.9 Elect Director Kenneth J. Wessels For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY & #160;
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett ; For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For 0; Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products & #160;
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
0; Officers' Compensation
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP. &# 160;
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 5, 2009 Meeting Type: Annual ;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PLEXUS CORP. &# 160;
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For Withhold Management
1.5 Elect Director Peter Kelly For Withhold Management
1.6 Elect Director John L. Nussbaum For Withhold Management
1.7 Elect Director Michael V. Schrock &# 160; For Withhold Management
1.8 Elect Director Dr. Charles M. Strother For Withhold Management
1.9 Elect Director Mary A. Winston For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For 60; Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker 0; For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT 60; Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle F or For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PRICELINE.COM IN C.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 3, 2009 ; Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal 0; 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 0; Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Approve Right to Call Special Meetings For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 &# 160; Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For ; For Management
Plan
4 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For ; Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
Record Date: APR 3, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For Against 0; Management
4 Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetin gs
12 Provide for Cumulative Voting Against For Shareholder
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Submit SERP to Shareh older Vote Against For Shareholder
--------------------------------------------------------------------------------
RBC BEARINGS, INC. &# 160;
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Michael J. Hartnett For For Management
2 Elect Director Thomas O?Brien For For Management
3 Elect Director Amir Faghri For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD ;
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual 60;
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their & #160;
Remuneration
-------------------------------------------------------------------------- - ------
RTI BIOLOGICS INC.
Ticker: RTIX Security ID: 74975N105 60;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Chapman For For Management
1.2 Elect Director Gregory P. Rainey For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford & #160; For For Management
1.4 Elect DirectorJ. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For 0; Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
----------------------------------------------------------- - ---------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley, For For Management
Ph.D.
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For 60; For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
1.5 Elect Director Kent Snyder For For Management
1.6 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC. & #160;
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland For For Managem ent
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For 0; Management
Purchase Plan
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For Withhold Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. MacGillivray For For ; Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX&# 160; Security ID: 830566105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton D. Erlich For &# 160; For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO. 0;
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
R ecord Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies & #160; For Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For 0; For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: ; SONO Security ID: 83568G104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For Withhold Management
1.2 Elect Director Carmen L. Diersen 0; For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Steven Goldstein For Withhold Management
1.5 Elect Director Paul Haack For For 60; Management
1.6 Elect Director Robert Hauser For Withhold Management
1.7 Elect Director Richard Martin For For Management
1.8 Elect Director William Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton F or Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ & #160; Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For ; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK 0; Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For &# 160; Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For &# 160; Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SYNAPTICS, INC. & #160;
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2008 Meeting Type: Annual 0;
Record Date: SEP 5, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Richard L. Sanquini For For Management
1.3 Elect Director Nelson C. Chan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP. 0;
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For 60; Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Mark L. Mitchell For Withhold Management
1.3 Elect Director Joseph H. Moglia For Withhold Management
1.4 Elect Director Thomas S. Ricketts For Withhold Management
1.5 Elect Director Fredric J. Tomczyk For & #160; Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 ; Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph For For Management
1.5 Elect Director Bruce M. Mcwilliams For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For For Management
1.2 Elect Director Paul D. Coombs For Withhold Management
1.3 Elect Director Ralph S. Cunningham For Withhold Management
1.4 Elect Director Tom H. Delimitros For Withhold Management
1.5 Elect Director Geoffrey M. Hertel For Withhold Management
1.6 Elect Director Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell 0; For Withhold Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. &# 160;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons 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
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. 60;
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC 60;
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
TRANS1 INC &# 160;
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carusi For For Management
1.2 Elect Director Jonathan Osgood For For Management
2 Ratify Auditors For For Management
3 A mend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. &# 160;
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Klatell For For Management
1.2 Elect Director John G. Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Allyn C. Ford For For Management
1.3 Elect Director Dan Giustina For For Management
1.4 Elect Director Diane D. Miller For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Jose Hermocillo For For Management
1.7 Elect Director William A. Lansing For For Management
1.8 Elect Director Bryan L. Timm 0; For For Management
1.9 Elect Director Raymond P. Davis For For Management
1.10 Elect Director Stephen M. Gambee For For Management
1.11 Elect Director Frank R.J. Whittaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
-------------------------------------------------------- - ------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102 &# 160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk F or Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 A dopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC. &# 160;
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director richard A. D'Amore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker : VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT LIMITED 0;
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 7, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 ELECT DIRECTOR ROBERT KEANE For For Management
1.2 ELECT DIRECTOR DANIEL CIPORIN For Withhold Management
2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management
&# 160; AND RESTATED BYE-LAWS.
3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S &# 160;
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009. & #160;
--------------------------------------------------------------------------------
WAL-MART STORES, INC. 0;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual 60;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Spons or
1 Elect Director Aida M. Alvarez For 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 For Management
7 60; Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. 0; For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For &# 160; Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For ; Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 0;
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD 60;
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For& #160; Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Ot her Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD �� &# 160;
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
R ecord Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as &# 160; For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
---------------------------------------------- - ----------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 ; Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For & #160; Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For 0; Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 &# 160; Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For Withhold Management
1.3 Elect Director Dennis E. Foster For Withhold Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For 0; Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For Withhold Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For ; For Management
1.7 Elect Director Charles H. James III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Hollis W. Rademacher For For Management
1.12 Elect Director Ingrid S. Stafford For For Management
1.13 Elect Director Edward J. Wehmer For ; For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. &# 160;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Direc tor Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For &# 160; Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
XTO ENERGY INC & #160;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect D irector Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any & #160;
Death Benefit Payments to Senior
Executives &# 160;
================= FIRST AMERICAN CA INTERMEDIATE TAX FREE FUND =================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the repo rting period.
======================= FIRST AMERICAN CA TAX FREE FUND ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================= FIRST AMERICAN CO INTERMEDIATE TAX FREE FUND =================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================= FIRST AMERICAN CO TAX FREE FUND ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================== FIRST AMERICAN CORE BOND FUND =========================
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505559 0;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks ; For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Mana gement
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 El ect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against 0; Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
====================== FIRST AMERICAN EQUITY INCOME FUND =======================
3M CO
Ticker: MMM Security ID: 88579Y101 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For & #160; For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For & #160; Shareholder
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES ;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual 60;
Record Date: FEB 25, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For &# 160; Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Pl an
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ACE LTD. ;
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For Against 0; Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For Against Management
4 Election Of Director: Thomas J. Neff For Against Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited
7 & #160; Approval Of The Consolidated Financial For For Management
Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General &# 160;
Meeting
12 Ratification Of Appointment Of For For Management
60; Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For 60; Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares ;
--------------------------------------------------------------------------------
AFLAC INCORPORATED ;
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual 0;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For 0; Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For & #160; Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. 0;
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell ; For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For F or Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For 60; Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers & #160;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Political Contributions Against For 60; Shareholder
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For ; Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: ; FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For 60; For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 E lect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Con tributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For & #160; For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management
AND AUDITORS AND THEAUDITED ACCOUNTS
& #160; FOR THE YEAR ENDED 31ST DECEMBER 2008.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED31ST DECEMBER
2008.
3 THAT SIMON FRASER BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
4 THAT MARCUS AGIUS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT DAVID BOOTH BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT SIR RICHARD BROADBENT BE For For Management
RE-ELECTED A DIRECTOR OF THECOMPANY.
7 THAT RICHARD LEIGH CLIFFORD BE For For Management
RE-ELECTED A DIRECTOR OF THECOMPANY. 0;
8 THAT FULVIO CONTI BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 60; THAT ROBERT E DIAMOND JR BE RE-ELECTED For For Management
A DIRECTOR OF THECOMPANY.
10 THAT SIR ANDREW LIKIERMAN BE RE-ELECTED For For Management
A D IRECTOR OF THECOMPANY.
11 THAT CHRISTOPHER LUCAS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY. 60;
12 THAT SIR MICHAEL RAKE BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
13 THAT STEPHEN RUSSELL BE RE-ELECTED A For For ; Management
DIRECTOR OF THE COMPANY.
14 THAT FREDERIK SEEGERS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
15 THAT SIR JOHN SUNDERLAND BE RE-ELECTED For For Management
A DIRECTOR OF THECOMPANY.
16 THAT JOHN VARLEY BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
17 THAT PATIENCE WHEATCROFT BE RE-ELECTED For For Management
A DIRECTOR OF THECOMPANY.
18 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE AUDITORS OF THECOMPANY. ;
19 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THEAUDITORS.
20 TO AUTHORISE THE COMPANY AND ITS For For & #160; Management
SUBSIDIARIES TO MAKE POLITICALDONATIONS
AND INCUR POLITICAL EXPENDITURE.
21 TO AUTHORISE THE INCREASE IN AUTHORISED For ; For Management
ORDINARY SHARE CAPITALOF THE COMPANY.
22 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SECURITIES. ;
23 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES FOR CASHOTHER THAN ON
A PRO-RATA BASIS TO SHAREHOLDERS AND TO
SELLTREASURY SHARES.
24 TO AUTHORISE THE COMPANY TO PURCHASE For For &# 160; Management
ITS OWN SHARES.
25 TO AUTHORISE THE DIRECTORS TO CALL For For Management
GENERAL MEETINGS (OTHER THAN AN AGM) ON
NOT LESS THAN 14 CLEAR DAYS NOTICE.
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O' Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104 0;
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT
3 DIRECTOR MR A BURGMANS For For Management
4 DIRECTOR MRS C B CARROLL For For Management
5 DIRECTOR SIR WILLIAM CASTELL For For Management
6 DIRECTOR MR I C CONN For For Management
7 DIRECTOR MR G DAVID For For Management
8 DIRECTOR MR E B DAVIS, JR For For 0; Management
9 DIRECTOR MR R DUDLEY For For Management
10 DIRECTOR MR D J FLINT For For Management
11 DIRECTOR DR B E GROTE For & #160; For Management
12 DIRECTOR DR A B HAYWARD For For Management
13 DIRECTOR MR A G INGLIS For For Management
14 DIRECTOR DR D S JULIUS 0; For For Management
15 DIRECTOR SIR TOM MCKILLOP For Withhold Management
16 DIRECTOR SIR IAN PROSSER For For Management
17 DIRECTOR MR P D SUTHERLAND &# 160; For For Management
18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS AND AUTHORIZE THEBOARD TO FIX
THEIR REMUNERATION ;
19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASEOF ITS OWN
SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management
SHARES UP TO A SPECIFIEDAMOUNT 0;
21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management
TO ALLOT A LIMITED NUMBEROF SHARES FOR
CASH FREE OF PRE-EMPTION RIGHTS &# 160;
22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management
CALLING OF GENERAL MEETINGS(EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTIC E OF
AT LEAST 14CLEAR DAYS
------------ - --------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108 &# 160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For & #160; Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For 60; Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For ; Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation 60;
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
&n bsp;
--------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For & #160; For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For ; Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For 60; Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: 0; COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For 60; For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 ; Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For 60; Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For ; For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------- - -----------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 27886510 0
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For 60; Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP. 0;
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special & #160;
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 2910111 04
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For 0; Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF.U Security ID: 29274D604 60;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas R. Martin, Edwin V. For For Management
Dodge, Robert B. Hodgins, Gordon J.
Kerr, David P. O'Brien, Glen D. Roane,
W.C. (Mike) Seth, Donald T. West, Harry
B. Wheeler, C layton H. Woitas and
Robert L. Zorich as Directors of
Enermark Inc. &# 160;
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EXXON MOBIL CORP. & #160;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date: APR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For ; Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For ; Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
&# 160; Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income & #160;
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks &# 160;
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations 60;
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For &# 160; Shareholder
Energy
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Dire ctor Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles & #160; For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For 0; Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors & #160; For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any 60;
Death Benefit Payments to Senior
Executives 60;
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For 60; Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane 0; For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Bu siness Units into
Four or More Public Corporations and
Distribute New Shares ;
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned & #160;
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: 0; GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos 60; For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For ; Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 0; Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For ; Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omn ibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Directo r Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd ; For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For 60; For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC. ;
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Da te: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman ; For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For 60; 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 Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For ; Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against For Shareholder
13 Call Special Meetings Against For Shareholder
1 4 Prepare Employment Diversity Report Against For Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against For Shareholder
Reduction Targets
------------------------------------------------------------------ - --------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Ele ct Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For 0; For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against&# 160; Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For 0; Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For &# 160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang F or For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For 0; Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
JOHNSON & JOHNSON 60;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Di rector Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For ; For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Managemen t
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. & #160;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Recor d Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles 0; For 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 & #160; 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 For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
------------------------------------------------------------------- - -------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED ;
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual ;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to Fo r For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: DEC 15, 2008 Meeting Type: Annual 60;
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Tunc Doluca For For Management
1.2 Elect Director B. Kipling Hagopian For Withhold Management
1.3 Elect Director James R. Bergman For Withhold Management
1.4 60; Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Robert E. Grady For For Management
1.6 Elect Director William D. Watkins For For Management
1.7 Elect Director A.R. Frank Wazzan For Withhold Management
2 Ratify Auditors For For Management
3 �� Approve Qualified Employee Stock For For Management
Purchase Plan 0;
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 & #160; Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
-------------------- - ------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106& #160;
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For & #160; Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski 0; For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For ; Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
; Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 60; Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC. & #160;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt ; For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Ma nagement
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against & #160; Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM &# 160; Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Ma nagement
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1 .9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert R. Nordhaus For For Management
1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.5 Elect Director Robert M. Price ; For For Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Jeffry E. Sterba For For 60; Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel & #160; 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 & #160; Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta& #160; For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin 0; For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors ; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 0; Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independ ent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUALCOMM INC 60;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For 60; 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 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 Marc I. Stern ; For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Haltin g Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Directo r Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For & #160; Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Execu tive Compensation For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 &# 160; Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 &# 160; 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
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
15 Require Independent Board Chairman Against For Shareholder
-------------------------------------------------------- - ------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For ; Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu 0; For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105 &# 160;
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
-------------------------------------------------------------------------- - ------
TIME WARNER INC
Ticker: TWX Security ID: 887317303 & #160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For Against Management
1.6 Elect Director Robert C. Clark For 0; For Management
1.7 Elect Director Mathias Dopfner For Against Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For Against Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp 0; For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For & #160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106 &# 160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Ma nagement
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 For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson ; For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
VENTAS, INC. & #160;
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert &# 160; For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID:&# 160; 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For 0; Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price ; For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For &# 160; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Share holder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareho lder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For 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 For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For ; For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Ma nagement
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against ; Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Ma nagement
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE 60;
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For Withhold Management
1.3 Elect Director Dennis E. Foster For Withhold Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For 0; For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For Withhold Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
60; Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
------------------------------------------------------------------------ - --------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For 0; Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM &# 160; Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For 60; Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak &# 160; For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For & #160; Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For & #160; Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain & #160;
7 Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
======================= FIRST AMERICAN EQUITY INDEX FUND =======================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For ; For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
------------------------------------------ - --------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For ; Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For M anagement
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1. 12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 ; Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For 60; Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. &# 160;
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For Withhold Management
1.2 Elect Director Michael S. Jeffries For Withhold Management
1.3 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against For Shareholder
--------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103 &# 160;
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009. 60;
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKET T For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009. ;
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009. &# 160;
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 60; ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011. &# 160;
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
0; ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMEND MENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER & #160;
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTR ATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY &# 160;
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLAC E OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND ;
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED & #160;
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker : ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Ele ct Director Carol Mills For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock & #160; For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticke r: AMD Security ID: 007903107
Meeting Date: FEB 18, 2009 Meeting Type: Special
Record Date: JAN 15, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Pr ivate Placement
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. ;
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waleed Al Mokarrab Al For For Management
Muhairi
1.2 Elect Director W. Michael Barne s For For Management
1.3 Elect Director John E. Caldwell For Against Management
1.4 Elect Director Bruce L. Claflin For For Management
1.5 Elect Director Frank M. Clegg For For & #160; Management
1.6 Elect Director H. Paulett Eberhart For For Management
1.7 Elect Director Derrick R. Meyer For For Management
1.8 Elect Director Robert B. Palmer For For Management
1.9 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AES CORP., THE 0;
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sand ra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AE T Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen 0; For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For ; Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 El ect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against For Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
--------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: 60; ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED 60;
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 24, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Fra nk Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For M anagement
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elec t Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For ; Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Dat e: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For 60; Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS & #160; Security ID: 001547108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For Withhold Management
1.2 Elect Director John S. Brinzo For Withhold Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Robert H. Jenkins For Withhold Management
1.7 Elect Director Ralph S. Michael, III For Withhold Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director James A. Thomson For For & #160; Management
1.10 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne II For For Management
1.3 Elect Director Jill A. Greenthal For For Management
1.4 Elect Director Geoffrey A. Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC. &# 160;
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 11, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Managem ent
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE 60; Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. 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 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 For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For & #160; For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI ; Security ID: 01741R102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr &# 160; For For Management
1.3 Elect Director Louis J. Thomas For For Management
1.4 Elect Director Barbara S. Jeremiah For For Management
2 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
ALLERGAN, INC. 60;
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbe rt W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For ; For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE 0;
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For 60; For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 &# 160; Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
0; Officers' Compensation
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors �� ; For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. 0;
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Direct or Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For & #160; For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Man agement
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers & #160;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For 0; Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Man agement
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102 &# 160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P. W. Jackson For For Management
1.6 Elect Director James C. Johnson &# 160; For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Managemen t
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Thomas R. Voss For For Management
1.1 3 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioacti ve Materials from Callaway
Facility
--------------------------------------------------------------------------------
AMERICAN CAPITAL LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: FEB 19, 2009 Meeting Type: Special
Record Date: JAN 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Shares Below Net For For Management
Asset Value 60;
2 Other Business For Against Management
------------------------------------- - -------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. ; For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting a nd Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2009 Meeting T ype: Annual
Record Date: FEB 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Akerson For For Management
1.2 Elect Director C. Barshefsky For For Management
1.3 Elect Director U.M. Burns For ; For Management
1.4 Elect Director K.I. Chenault For For Management
1.5 Elect Director P. Chernin For For Management
1.6 Elect Director J. Leschly For For 0; Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. Mcginn For For Management
1.9 Elect Director E.D. Miller For For &# 160; Management
1.10 Elect Director S.S Reinemund For For Management
1.11 Elect Director R.D. Walter For For Management
1.12 Elect Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 60;
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
-------------------------------------------------- - ------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis D. Dammerman For For Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Laurette T. Koellner For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Christopher S. Lynch For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Robert S. Miller For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Morris W. Offit For For Management
1.11 Elect Director Douglas M. Steenland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
3 Increase Authorized Common Stock For For Management
4 Approve Reverse Stock Split For For Management
5 Increase Authorized Preferred Stock For Against Management
6 Amend Certificate of Incorporation For For Management
7 Amend Certificate of Incorporation to For For Management
Eliminate Restrictions on Pledge of & #160;
Assets
8 Ratify Auditors For For & #160; Management
9 Stock Retention/Holding Period Against For Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
11 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT &# 160; Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For 60; For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Th ompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For Management
2 Elect Director Jeffrey Noddle For For Management
3 Elect Di rector Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 0; Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
---------------------------------------------------------------------------- - ----
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Manageme nt
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham 0; For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For 0; Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For 0; Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against S hareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor & #160; For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual & #160;
Orientation and Gender Identity
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich &# 160; For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against F or Shareholder
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For &# 160; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103 ;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 60; Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison ; For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
APACHE CORP. ;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For Withhold Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For Withhold Management
1.4 Elect Director Thomas L. Keltner For Withhold Management
1.5 Elect Director J. Landis Martin For Withhold 60; Management
1.6 Elect Director Robert A. Miller For Withhold Management
1.7 Elect Director Michael A. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL ; Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For ; For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
APPLI ED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type : Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Directo r Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For & #160; Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY ��
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against M anagement
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors 60; For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For Withhold Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: &# 160; T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For ; Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1. 6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For ; For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For & #160; Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 &# 160; Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/ Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 0; Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 E xclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106 ;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Crawford W. Beveridge For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Sean M. Maloney For For Management
1.6 Elect Director Elizabeth A. Nelson For For Management
1.7 Elect Director Charles J. Robel For For Management
1.8 Elect Director Steven M. West For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast ; For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For ; Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102 & #160;
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3& #160; Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For ; For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis ; For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY & #160; Security ID: 053611109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director David E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For ; For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC. & #160;
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For &# 160; Management
1.4 Elect Director Fred Hassan For Withhold Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For Withhold Management
1.7 ; Elect Director Ann S. Moore For Withhold Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For Withhold Management
1.10 Elect Director Paula Stern For ; For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernandes& #160; For For Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For Withhold Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
BALL CORP.
Ticker: & #160; BLL Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director R. David Hoover & #160; For Withhold Management
1.3 Elect Director Jan Nicholson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. 0;
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------- - -----------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks Fo r For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher 0; For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
60; Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE 60;
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For 60; For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Cat herine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For S hareholder
--------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For& #160; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting D ate: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For 60; Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing & #160; Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION &# 160;
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV 0; For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For & #160; Management
1.5 Elect Director Ronald E. Deal For Withhold Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe III For For Management
1.11 Elect Director Kelly S. King 60; For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Stephen T. Williams For For Management
2 Amend Omni bus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4&# 160; Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein 0; For For Management
1.3 Elect Director Dean S. Adler For Withhold Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual 60;
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 0; Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under & #160; For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors&# 160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC. 60;
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For &# 160; Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG &# 160; Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman Fo r For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
& #160; Election of Directors
--------------------------------------------------------------------------------
BIOGEN IDEC INC. ;
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest&# 160;
Record Date: APR 6, 2009
# Proposal 0;Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Managem ent
1.3 Elect Director Robert W. Pangia For Did Not Vote Management
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of ;
the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
60; Dakota]
# Proposal Diss Rec Vote Cast Sponsor
& #160; Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For Withhold Shareholder
1.4 Elect Director David Sidransky For Withhold Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of & #160;
the Board
3 Reincorporate in Another State [North For Against Shareholder
&# 160; Dakota]
4 Ratify Auditors For For �� Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103 &# 160;
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark 0; For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Manage ment
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For & #160; Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil 0; For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Linda Z. Cook For For Management
1.5 Elect Director William M. Daley Fo r For Management
1.6 Elect Director Kenneth M. Duberstein For For Management
1.7 Elect Director John F. McDonnell For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
8 Require Independent Lead Director Against For Shareholder
9 Restrict Severance Agreements Against For ; Shareholder
(Change-in-Control)
10 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP &# 160; Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For ; Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Sharehold er
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Prepare Sustainability Report Against For 0; Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual ;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For ; Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 & #160; Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher �� For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 60; Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Directo r R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation 60;
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. ;
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot 0; For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation&# 160;
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 60; Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For ; For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff 0; For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For &# 160; Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For 60; For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 133 42B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For ; Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Randall W. Larrimore For For Management
1.7 Elect Director Mary Alice D. Malone For For Management
1.8 Elect Director Sara Mathew &# 160; For For Management
1.9 Elect Director David C. Patterson For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For 0; Management
1.12 Elect Director George Strawbridge, Jr. For For Management
1.13 Elect Director Les C. Vinney For For Management
1.14 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Dire ctor R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis ; For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For & #160; Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated ;
Capital
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1 .3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S . FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER & #160; For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL &# 160; For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For 0; For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC. & #160;
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008. 0;
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FI NANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009. 60;
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE 60;
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC. & #160;
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET. ;
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Audi tors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against 60; For Shareholder
Services
8 Require Independent Board Chairman Against For Shareholder
9 Re port on Lobbying Priorities Against Against Shareholder
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC 0;
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect D irector Richard C. Blum For For Management
2 Elect Director Patrice M. Daniels For For Management
3 Elect Director Curtis F. Feeny For For Management
4 Elect Director Bradford M. Freeman For ; For Management
5 Elect Director Michael Kantor For For Management
6 Elect Director Frederic V. Malek For For Management
7 Elect Director Jane J. Su For For &# 160; Management
8 Elect Director Brett White For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Ray Wirta For For 60; Management
11 Ratify Auditors For For Management
12 Approve Stock Option Exchange Program For Against Management
13 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For &# 160; For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 0; Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For ; Management
1.2 Elect Director Michael P. Johnson For For Management
1.3 Elect Director David M. McClanahan For For Management
1.4 Elect Director Robert T. O'Connell For For Management
1.5 Elect Director Susan O. Rheney For For Management
1.6 Elect Director Michael E. Shannon For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTEX CORP. 60;
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual & #160;
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ra tify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against For Shareholder
and Operations
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For 0; Management
Acquisition
2 Amend Charter Eliminating Enhanced For For Management
Voting Rights 0;
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For ; Management
--------------------------------------------------------------------------------
CENTURYTEL, INC. & #160;
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 ; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols F or For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For 60; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors 0;
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Interne t Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For 60; Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Di rector Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For & #160; Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Stephen A. Furbacher For For Management
1.2 Elect Director David R. Harvey For For Manage ment
1.3 Elect Director John D. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 60; Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder
1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder
1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE & #160;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions 60; Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior & #160;
Executives
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For For Management
1.3 Elect Director Charles T. Maxwell For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the & #160; Against For Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against For Shareholder
; Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 60; 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For ; For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For &# 160; Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For 0; Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations & #160;
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHUBB CORP., THE ��
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For 60; Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, For For Management
Ph.D.
1.2 Elect Director Bruce L. Claflin For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CIGNA CORP. &# 160;
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director John M. Partridge For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director Eric C. Wiseman For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meetin g Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 ; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CINTAS CORP. &# 160;
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2008 Meeting Type: Annual ;
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For Against Management
2 Elect Director Paul R. Carter For Against Management
3 Elect Director Gerald V. Dirvin For Against Management
4 Elect Director Richard T. Farmer &# 160; For For Management
5 Elect Director Scott D. Farmer For For Management
6 Elect Director Joyce Hergenhan For Against Management
7 Elect Director Robert J. Kohlhepp For For &# 160; Management
8 Elect Director David C. Phillips For Against Management
9 Elect Director Ronald W. Tysoe For For Management
10 Ratify Auditors For For & #160; Management
11 Require Independent Board Chairman Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For &# 160; Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For 0; For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against & #160; Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: 0; CIT Security ID: 125581108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Carpenter For For Management
2 Elect Director William M. Freeman & #160; For Against Management
3 Elect Director Susan M. Lyne For Against Management
4 Elect Director Marianne Miller Parrs For For Management
5 Elect Director Jeffrey M. Peek For For &# 160; Management
6 Elect Director John R. Ryan For For Management
7 Elect Director Christopher H. Shays For For Management
8 Elect Director Seymour Sternberg For For Management
9 Elect Director Peter J. Tobin For For Management
10 Elect Director Lois M. Van Deusen For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Approve Issuance of For For Management
Warrants/Convertible Debentures
15 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101 & #160; ��
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For Against Management
1.2 Elect Director Alain J.P. Belda For Against Management
1.3 Ele ct Director John M. Deutch For Against Management
1.4 Elect Director Jerry A. Grundhofer For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For &# 160; Against Management
1.7 Elect Director Michael E. O'Neill For For Management
1.8 Elect Director Vikram Pandit For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. Ricciardi For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
1.13 Elect Director Anthony M. Santomero ; For For Management
1.14 Elect Director William S. Thompson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For ; For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Disclose Prior Government Service ; Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Predatory Lending Policies Against For Shareholder
8 Require More Director Nominations Than Against Against Shareholder
Open S eats
9 Prepare Carbon Principles Report Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Disclose Information on Compensation Against For Shareholder
Consultant
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
13 Restore or Provide for Cumulative Against For Shareholder
Voting &# 160;
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. & #160;
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual 0;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For&# 160; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
CME GROUP INC. 60;
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For 60; For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For M anagement
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORP. &# 160;
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For ; For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Inc entive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect D irector Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For & #160; Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE 60;
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller For Against Management
1.5 Elect Director Alexis M. Herman For Against Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough& #160; For For Management
1.8 Elect Director Maria Elena Lagomsino For Against Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For &# 160; Management
1.11 Elect Director James D. Robinson III For Against Management
1.12 Elect Director Peter V. Ueberroth For Against Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams & #160; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Thomas H. Johnson & #160; For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement to (Change Against For Shareholder
in control) to Shareholder Vote &# 160;
4 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual 60;
Record Date: APR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162 103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For 60; Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------- - -----------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101 &# 160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern 0; For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Managemen t
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For & #160; Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
9 Adopt a Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman 60; For Against Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Securi ty ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold &# 160; Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Mi chael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold& #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dennis W. Archer For For Management
1.2 Elect Directors Gurminder S. Bedi For For Management
1.3 Elect Directors William O. Grabe For For &# 160; Management
1.4 Elect Directors William R. Halling For For Management
1.5 Elect Directors Peter Karmanos, Jr For For Management
1.6 Elect Directors Faye Alexander Nelson For For Management
1. 7 Elect Directors Glenda D. Price For For Management
1.8 Elect Directors W. James Prowse For For Management
1.9 Elect Directors G. Scott Romney For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC. &# 160;
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director W.G. Jurgensen &# 160; For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For 0; Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP &# 160; Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For & #160; 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 & #160; Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For 0; For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
&n bsp;
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey 0; For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Manageme nt
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
5 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J . Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For & #160; Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation & #160;
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. ;
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual & #160;
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Thoma s C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For 60; For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual & #160;
Record Date: APR 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
III
8 Elect Director Nancy Lampton 60; For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For & #160; Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Manage ment
15 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. ;
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For For Management
III &# 160;
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For For Management
8 Elect Director Lynn M. Martin For For ; Management
9 Elect Director Mayo A. Shattuck III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 4, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Withhold Management
1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management
1.3 Elect Director David F. Dougherty For Withhold Management
1.4 Elect Director Joseph E. Gibbs For Withhold Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100 &# 160;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrenc e D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors &# 160;
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization
&# 160; Standards
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors & #160;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION 0;
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual & #160;
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108 0;
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director ;
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For 0; Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive P lan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
COVIDIEN LTD. ;
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Da te: APR 17, 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 of Covidien plc 0;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For &# 160; 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 Management
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. R atcliffe 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
--------------------------------------------------------------------------------
CUMMINS , INC. &# 160;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Robert J. Darnall For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Direc tor Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Adopt and Implement ILO-based Human Against Against Shareholder
Rights Policy
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman 60; For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray ; For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For 0; Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Secur ity ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For ; Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discriminatio n based on Sexual
Orientation and Gender Identity
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Other Business For Against Management
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against For Shareholder
5 Stock Retention/Holding Period Aga inst For Shareholder
6 Report on Mercury Product Policies Against For Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. ;
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual 60;
Record Date: JUL 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC. & #160;
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 20 09
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg & #160; For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY 0;
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & CO. 60;
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against Management
1.2 Elect Director Vance D. Coffman For Against Management
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 60; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley & #160; 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 Director Klaus S. Luft For For & #160; Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
----------------------------------------------------------------------------- - ---
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For &# 160; For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY ; Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For &# 160; For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR ; Security ID: 251591103
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement 0;
2 Amend Stock Ownership Limitations For For Management
3 Amend Securities Transfer Restrictions For For Management
4 Fix Number of Directors 0; For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. ;
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For ; Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Withhold Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS ; Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush ; For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For For & #160; Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC. ��
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II 60; For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Mana gement
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wol lard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 60; Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote 60; Against For Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION ;
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas & #160; For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For&# 160; For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For & #160; Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Climate Change Against For Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geo ffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For ; For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against Fo r Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
O fficers' Compensation
18 Report on Environmental Remediation in Against For Shareholder
Midland Area ;
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For & #160; Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
------------------------------------------------- - -------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director John E. Lobbia For For M anagement
1.3 Elect Director Eugene A. Miller For Withhold Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Charles W. Pryor, Jr. For For Management
1.6 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Require a Majori ty Vote for the For For Shareholder
Election of Directors
----------------------------------------------------------------- - ---------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105 &# 160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For &# 160; Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual ��
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For & #160; Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DYNEGY, INC. 0;
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 22, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for 0; Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Joseph L. Scl afani For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
4 Amend Executive Bonus Program Against For Shareholder
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
M eeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown ; For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily 0; For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO. 60;
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Lewis M. Kling For For Management
1.4 Elect Director David W. Raisbeck 60; For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual &# 160;
Orientation and Gender Identity
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
EASTMA N KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard S. Braddock For For Management
2 Elect Director Timothy M. Donahue For For Management
3 Elect Director Michael J. Hawley For For ; Management
4 Elect Director William H. Hernandez For For Management
5 Elect Director Douglas R. Lebda For For Management
6 Elect Director Debra L. Lee For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director William G. Parrett For For Management
9 Elect Director Antonio M. Perez For For Management
10 Elect Director Dennis F. Strigl For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103 60;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III &# 160;
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC. & #160;
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Ma nagement
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman &# 160; For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For 60; Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Thomas C. S utton For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Amend Om nibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect D irector Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director Ferrell P. McClean For For Management
1.8 Elect Director Steven J. Shapiro For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Grego ry B. Maffei For For Management
4 Elect Director Vivek Paul For For Management
5 Elect Director Lawrence F. Probst III For For Management
6 Elect Director John S. Riccitiello For ; For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For Management
9 Amend Omnibus Stock Plan For For & #160; Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP. 60;
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------- - -----------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 &# 160; Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
EMBARQ CORP ;
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special 60;
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast �� Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
EMC CORPORATION &# 160;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual & #160;
Record Date: MAR 5, 2009
# Proposal Mgt Rec V ote 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 John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald 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 For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Permit Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104 &# 160;
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100 & #160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Gary W. Edwards For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director Donald C. Hintz&# 160; For For Management
1.6 Elect Director J. Wayne Leonard For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director James R. Nichols For For 0; Management
1.9 Elect Director William A. Percy, II For For Management
1.10 Elect Director W.J. Tauzin For For Management
1.11 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC. ;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 5, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 ; Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109 60;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: 0; MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Feidler For Withhold Management
1.2 Elect Director John A. McKinley For For Management
1.3 Elect Director Richard F. Smith For For Management
2 Ratify Auditors For 0; For Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal & #160; For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For M anagement
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For 0; Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL ; Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For Withhold 0; Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For ; Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. 60; For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For M anagement
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE ; Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller F or Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For &# 160; Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For 0; Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1 .5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright 0; For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ti cker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Fran k J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For 0; Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson & #160; For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting A gainst For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For & #160; Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks & #160;
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual & #160;
Orientation and Gender Identity ��
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations &# 160;
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109&# 160;
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For & #160; 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 60; For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
FASTENAL CO.
Tic ker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie 0; For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For Withhold Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director ; John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For & #160; For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Manag ement
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
---------------------------------------------------------------- - ----------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Keith W. Hughes 0; For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations 0;
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director James P. Hackett For For ; Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Mitchel D. Livingston For For Management
1.8 Elect Director Hendrik G. Meijer For For Management
1.9 Elect Director John J. Schiff, Jr. For For Management
1.10 Elect Director Dudley S. Taft For For Management
1.11 Elect Director Thomas W. Traylor For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Require a Majority Vote for the �� Against For Shareholder
Election of Directors & #160;
8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 &# 160; Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director D. Bryan Jordan For For Management
1.3 Elect Director R. Brad Martin For F or Management
1.4 Elect Director Vicki R. Palmer For For Management
1.5 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For 0; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: &# 160; FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For&# 160; Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, J r. 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 Adopt Simple Majority Vote & #160; Against For Shareholder
4 Amend Bylaws to Reduce the Percentage Against For Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against For Shareholder
Engagement Process 60;
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: 60; FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight 60; For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 3 02445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For 60; Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify A uditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP. & #160;
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID:& #160; 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For For 0; Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For & #160; For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Richard A. Manoogian For Withhold 0; Management
1.9 Elect Director Ellen R. Marram For Withhold Management
1.10 Elect Director Alan Mulally For For Management
1.11 Elect Director Homer A. Neal For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For Withhold Management
2 Ratify Auditors For For Management
3 &# 160; Approve the Issuance of Common Stock For For Management
4 Approve the Issuance of Common Stock For For Management
5 Disclose Prior Government Service Against Against Shareholder
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Adopt Recapitalization Plan Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
10 Require Significant Enforceability of Against Against Shareholder
Stockowner Votes
11 Adopt Principles for Health Care Reform Against Against Shareholder
12 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz ; For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For &# 160; Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. & #160;
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
FPL GROUP, INC. &# 160;
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For 60; Withhold Management
1.5 Elect Director J. Brian Ferguson For Withhold Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For 60; For Management
1.12 Elect Director Paul R. Tregurtha For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. &# 160;
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For &# 160; For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For 0; Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 ; Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein 0; For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan & #160; For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. 60;
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For&# 160; 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 For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elec t Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentiv e Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker : FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. & #160; For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For & #160; Management
1.6 Elect Director Lawton Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. V olkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS 60; Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For 0; For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Manageme nt
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1. 9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: 0; GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Directo r 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 &# 160; For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For 60; Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives 0;
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. &# 160;
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley & #160; For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Votin g Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Evaluate the Potential Co nversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Di stribute New Shares
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote & #160;
--------------------------------------------------------------------------------
GENERAL MILLS, INC. ;
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Managem ent
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 &# 160; Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GENUINE PARTS CO. & #160;
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Guynn For F or Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns For For Management
1.7 Elect Director J. Hicks Lanier For Withhold Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gar y W. Rollins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106 &# 160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert "Bob" Kerrey For For Management
1.5 Elect Director Risa J. Lavizzo-Mourey For For Management
1.6 Elect Director James A. Parke For For ; Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For ; Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Om nibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIE NCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For& #160; Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1. 10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Ame nd Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE &# 160;
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta & #160; For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For 60; Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against For 60; Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For &# 160; Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 0; Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors ��
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE 60;
Ticker: GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: Annual 60;
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Rodney O?Neal For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Stephanie A. Streeter For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Code of Regulations For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG ; Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram 0; For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For & #160; Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet &# 160;
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
H&R BLOCK, INC. 0;
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 4, 2008 Meeting Type: Annual &# 160;
Record Date: JUL 7, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Thomas M. Bloch For For Management
3 Elect Director Richard C. Breeden For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Tom D. Seip For For Management
8 Elect Director L. Edward Shaw, Jr. For For Management
9 Elect Director Russell P. Smyth For For Management
10 60; Elect Director Christianna Wood For For Management
11 Amend Articles of Incorporation to For For Management
Require an Independent Chairman
12 & #160; Approve Decrease in Size of Board For For Management
13 Impose Director Term Limits For Against Management
14 Limit Voting Rights of Preferred Stock For For Management
15 Advisory Vote on Executive Compensation For For & #160; Management
- Approve Application of Compensation
Philosophy, Policies and Procedures
16 Approve Deferred Compensation Plan For 60; For Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 60; Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 0; Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
60;to Amend Limitation of Director
Liability and Director/Officer
Indemnification
15 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Business
0; Combinations
--------------------------------------------------------------------------------
HALL IBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Da te: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For &# 160; For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Asses Human Rights Policies Against For 0; Shareholder
6 Report on Political Contributions Against For Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against For Shareholder
Consultant & #160;
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
10 Establish Independent Director Against For Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights ;
Abuses
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108 ;
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
----------------------------------------------------------- - ---------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Robert B. Allardice, III For For Management
1.2 Elect Director Ramani Ayer For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris & #160; For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For ; For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
HASBRO, INC. ;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For 60; Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For& #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For 60; Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: ; HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Ch apman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For& #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For Wit hhold Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For Withhold Management
1.4 Elect Director J.E. Nevels For Withhold Management
1.5 Elect Director T.J. Ridge �� For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For Withhold Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For & #160; Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 60; Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake 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 Director Bonnie G. Hill F or For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For & #160; Against Management
12 Provide for Cumulative Voting Against For Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against For Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against For Shareholder
Reduction Targets
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For Against Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For Against Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Bradley T. Sheares For Against Management
1.9 Elect Director John R. Stafford For Against Management
1.10 Elect Director Michael W. Wright For For &# 160; Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC. 0;
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director John C. Staley For For Management
1.5 Elect Director Heino von Prondzynski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. 60;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott &# 160; For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For �� Managemen t
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For & #160; Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
HUMANA INC. & #160;
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For 0; For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien &# 160; For For Management
1.9 Elect Director Marissa T. Peterson For For Management
1.10 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC. & #160;
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Gerlach, Jr. For 60; Withhold Management
1.2 Elect Director D. James Hilliker For Withhold Management
1.3 Elect Director Jonathan A. Levy For For Management
1.4 Elect Director Gene E. Little For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP. & #160;
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual ;
Record Date: JUN 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez &# 160; For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von Furstenberg For Withhold Manag ement
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Merger Agreement For Against Management
3 Approve Reverse Stock Split For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109 ;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 &# 160; Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For & #160; For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Eugene Lockhart For For ; Management
2 Elect Director Bradley T. Sheares For For Management
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect A.C. Berzin as Director For For 0; Management
1b Elect J. L. Cohon as Director For For Management
1c Elect G. D. Forsee as Director For For Management
1d Elect P. C. Godsoe as Director For For Management
1e Elect E. E. Hagenlocker as Director For For Management
1f Elect H.L. Henkel as Director For For Management
1g Elect C. J. Horner as Director For For Management
1h Elect T. E . Martin as Director For For Management
1i Elect P. Nachtigal as Director For For Management
1j Elect O. R. Smith as Director For For Management
1k Elect R. J. Swift as Director For For Management
1l Elect T. L. White as Director For For Management
2 Approve an Advisory Proposal Relating For For Management
to Executive Pay-For-Performance &# 160;
Compensation Policies and Procedures
3 Increase Number of Shares Reserved For For Management
Under 2007 Incentive Stock Plan
4 Approve PricewaterhouseCoopers LLP as For For Management
independent auditors of the company and
; authorize Board to Fix Their ��
Remuneration
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR 0; Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Court
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve the Creation of Distributable 0; For For Management
Reserves of Ingersoll-Rand Company
Limited 0;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 0; Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director Kathryn M. For For Management
Hasselblad-Pascale &# 160;
1.3 Elect Director John W. Higgins For For Management
1.4 Elect Director James L. Kemerling For For Management
1.5 Elect Director Charles A. Schrock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 El ect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer ; For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For 0; For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For &# 160; For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 60;
# Proposal Mgt Rec 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 Robert Reid & #160; For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut 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 Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W . R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For & #160; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For S hareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Marcello Bottoli For For Management
1.4 Elect Director Linda B. Buck For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Peter A. Georgescu For For Management
1.7 Elect Director Alexandra A. Herzan For For Management
1.8 Elect Director Henry W. Howell, Jr For For & #160; Management
1.9 Elect Director Katherine M. Hudson For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
1.12 Elect Director Douglas D. Tough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102 60;
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 E lect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For 60; For Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103 &# 160;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John V. Faraci For For Management
1.2 Elect Directors Stacey J. Mobley For For &# 160; Management
1.3 Elect Directors William G. Walter For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Permit Right to Call Special Meeting For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG ; Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Reginald K. Brack For For Management
3 Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For For Management
7 Elect Director H. John Greeniaus For For Management
8 Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Approve Omnibus Stock Plan For Against Management
12 Approve Non-Employee Director Omnibus& #160; For For Management
Stock Plan
13 Ratify Auditors For For & #160; Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For Withhold Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell ; For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For For Management
1.3 Elect Director Lonnie M. Smith For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For 60; Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III & #160;
3 Election Of Director: J. Thomas Presby, For For Management
Cpa ;
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
60; Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM & #160; Security ID: 462846106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For ; For Management
1.3 Elect Director Robert T. Brennan For For Management
1.4 Elect Director Kent P. Dauten For For Management
1.5 Elect Director Michael Lamach For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
1.9 &# 160; Elect Director Laurie A. Tucker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 �� Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For 0; 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 Share holder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 0; Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For &# 160; For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan &# 160; For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC. &# 160;
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director S teven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
------------------------ - --------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107 ;
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Bronson For For Management
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. ;
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: M AR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Scheid 0; For For Management
1.2 Elect Director Timothy K. Armour For For Management
1.3 Elect Director J. Richard Fredericks For For Management
1.4 Elect Director Lawrence E. Kochard For For Management
1.5 Elect Director Landon H. Rowland For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For Withhold Management
1.3 Elect Director Kevin A. DeNuccio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 El ect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For& #160; For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For &# 160; For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JC I Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against For ; Shareholder
Approval of Survivor Benefits
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote 0;For For Management
1.4 Elect Director James S. Crown For For 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 For For Management
2 Ratify Auditors For For Management
3&# 160; Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 &# 160; Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KB HOME ;
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Robert L. Johnson For For Management
1.5 Elect Director Melissa Lora For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 0; Elect Director Jeffrey T. Mezger For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
4 Approve Shareh older Rights Plan (Poison For For Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Pay For Superior Performance Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG CO. 60;
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 &# 160; Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY 0; Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors &# 160; For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd & #160; For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For 60; Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
------- - -------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For �� For Management
1.2 Elect Director Richard G. Dooley For For ; Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC. &# 160;
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director John T. Dickson For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For &# 160; Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors ; For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
KROGER CO., THE 60;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual &# 160;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge &# 160; For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For ; Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L ABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 6, 2009 Meeting Type: Annual & #160;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr. 60;
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 52490 1105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For &# 160; Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For& #160; Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus & #160; For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Quantitative GHG Goals for Against For ; Shareholder
Products and Operations
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Alan J. Hirschfield For &# 160; For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For For Management
1.6 Elect Director J. Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 60; Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
---------------------------------------------------------------------------- - ----
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Grimm For For Management
1.2 Elect Director Gregory T. Lucier For For Management
1.3 Elect Director Per A. Peterson, Ph. D. For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director Arnold J. Levine, Ph. D. For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
LIMITED BRANDS 60;
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett& #160; For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC 0; Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For 60; For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP. &# 160;
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# 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 0; Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For Against Management
Jr. 0;
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. F or For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens& #160; For Against Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors ; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives ;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.E. Berman For For 60; Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch For For Management
10 Elect Director J.S. Tisch For For ; Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors For For Management
13 Amend Articles to Simplify and Update For For Management
Charter
14 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. ;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 �� Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
M & T BANK CORP. 60;
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Wi thhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For ; For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Eugene J. Sheehy For For Management
1.16 Elect Director Herbert L. Washington For For Management
1.17 Elect Director Robert G. Wilmers For For Management
2 Approve Omnibus Stock Plan ; For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Co nnelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For&# 160; Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Agai nst For Shareholder
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE &# 160;
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Egnotovich For For Management
1.2 Elect Director James L. Packard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO &# 160; Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For F or Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps &# 160; For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For ; Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
-------------- - ------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202 & #160;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director John W. Marriott, III For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Lawrence W. Kellner For For Management
1.5 Elect Director Debra L. Lee For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For & #160; For Management
1.10 Elect Director William J. Shaw For For Management
1.11 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For ; For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings �� ;
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CO RPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For Withhold Management
1.4 Elect Director Mark F. Furlong For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Ele ct Director David J. Lubar For For Management
1.8 Elect Director Katharine C. Lyall For For Management
1.9 Elect Director John A. Mellowes For For Management
1.10 Elect Director San W. Orr, Jr. For 0; For Management
1.11 Elect Director Robert J. O'Toole For For Management
1.12 Elect Director Peter M. Platten, III For For Management
1.13 Elect Director John S. Shiely For For Management
1.14 Elect Director George E. Wardeberg For For Management
1.15 Elect Director James B. Wigdale For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For 60; Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Require a Majority Vote for the Against For ; Shareholder
Election of Directors
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Crawford For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Lady Judge For Withhold Management
1.4 Elect Director Stanley C. Suboleski For ; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Implementation of EPA &# 160; Against For Shareholder
Settlement Reforms and CSR Commitments
5 Adopt Report on Plans to Reduce Against For Shareholder
Greenhouse Gas from Products and & #160;
Operations
6 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Di rector Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For 0; For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors &# 160; For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--- - -----------------------------------------------------------------------------
MBIA INC.
Ticker: MBI & #160; Security ID: 55262C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director David A. Coulter For &# 160; For Management
1.3 Elect Director Claire L. Gaudiani For For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Kewsong Lee For For Management
1.6 Elect Director Laurence H. Meyer For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director John A. Rolls For For Management
1.9 &# 160; Elect Director Richard C. Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 0;
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC. &# 160;
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Manag ement
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101 ;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Manageme nt
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
; Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens 0;
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For Fo r Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION & #160;
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual ;
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. L awrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For 0; For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For& #160; For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors &# 160; For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson& #160; For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For 0; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR�� Security ID: ; 552715104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Michael McNamara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK ; Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech 0; 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 For For ; Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock 0; For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with ;
Common Stock Holders
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For 0; Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Teruaki Aoki For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elec t Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson For For Management
6 Elect Director Lawrence N. Mondry F or For Management
7 Elect Director Robert E. Switz For For Management
8 Amend Omnibus Stock Plan For For Management
9 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. 60;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For &# 160; Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors 0; For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board 0; Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: 60; MIL Security ID: 601073109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffman & #160; For For Management
1.3 Elect Director John F. Reno For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar D. Jannotta For For Management
1.2 Elect Director John H. Krehbiel, Jr. For For Management
1.3 Elect Director Donald G. Lubin For For Management
1.4 Elect Director Robert J. Potter For& #160; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO & #160;
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: 0; MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn ; For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Management
------------- - -------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Securit y ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For ; For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. 0;
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For&# 160; For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION & #160;
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell, Jr. For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors &# 160; For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: 0; MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY & #160;
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Ma nagement
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against For 60; Shareholder
--------------------------------------------------------------------------------
MOTOROLA, INC. & #160;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown 0; For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For Against Management
1.4 Elect Director S. Jha 60; For For Management
1.5 Elect Director J. Lewent For Against Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For & #160; For Management
1.8 Elect Director S. Scott III For Against Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For Against ; Management
1.11 Elect Director A. Vinciquerra For For Management
1.12�� Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
60; Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 0;
6 Ratify Auditors For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Amend Bylaws-- Call Special Meetings A gainst For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORP. &# 160;
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Me eting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For ; Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For & #160; For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For 60; Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director Rodney L. Piatt For Withhold Management
1.8 Elect Director C.B. Todd & #160; For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For 0; Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. 0;
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix 60;
their Remuneration
3 Pay for Superior Performance Against For Shareholder
4 60; Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20 , 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For 0; Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For M anagement
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe ; For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP. 0;
Ticker: NCC Security ID: 635405103
Meeting Date: SEP 15, 2008 Meeting Type: Special & #160;
Record Date: AUG 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. 0;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For �� For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date : SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Manageme nt
7 Elect Director Modesto A. Maidique For For Management
8 Elect Director Edward R. McCracken For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For Management
1.7 Elect Director Edward Kozel For For Management
1.8 Elect Director Mark Leslie For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director George T. Shaheen For For Management
1.11 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For 0; Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Galloway For For Manag ement
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director David E. Liddle For For Management
1.5& #160; Elect Director Ellen R. Marram For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106 0;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Elizabeth For For Management
Cuthbert-Millett
1.4 Elect Director Steven J. Strobel For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For & #160; Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth 60; For For Management
1.11 Elect Director James V. Taranik For For Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors 60; For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
-------------------------------------------------------- - ------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Norman R Bobins For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director R aymond A. Jean For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Georgia R. Nelson For & #160; For Management
1.10 Elect Director Armando J. Olivera For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John C. Staley For For Managem ent
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beer ing For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For F or Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For &# 160; Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
NOBLE CORPORATION 0;
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For 0; For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC. & #160;
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For 60; Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
&n bsp;
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# &# 160; 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 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 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
------------------------------------------- - -------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 12, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Booth For For Management
2 Elect Director John S. Clarkeson For For Management
3 Elect Director Cotton M. Cleveland For For Management
4 ; Elect Director Sanford Cloud, Jr. For For Management
5 Elect Director James F. Cordes For For Management
6 Elect Director E. Gail de Planque For For Management
7 Elect Director John G. Graham &# 160; For For Management
8 Elect Director Elizabeth T. Kennan For For Management
9 Elect Director Kenneth R. Leibler For For Management
10 Elect Director Robert E. Patricelli For For M anagement
11 Elect Director Charles W. Shivery For For Management
12 Elect Director John F. Swope For For Management
13 Ratify Auditors For For Man agement
14 Other Business For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. 0;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal 0; 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 Manag ement
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith ; For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
60; Officers' Compensation
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP. & #160;
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Di rector Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors 0; For For Management
14 Report on Space-based Weapons Program Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105 60;
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For ; Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For Management
1.7 Elect Director Patrick S. Jones For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For 0; Management
1.10 Elect Director Thomas G. Plaskett For For Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 60; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For& #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors 60; For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Sec urity ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For Withhold Management
1.2 Elect Director Mark L. Perry For & #160; Withhold Management
1.3 Elect Director Mark A. Stevens For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX & #160; Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For & #160; For Management
1.3 Elect Director Patricia M. Cloherty For For Management
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Directo r James S. McDonald For For Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For ; Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors Fo r For Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
------------------------------------------------------------------------------- - -
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105 & #160;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 0; Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against & #160; Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. S yriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws & #160;
--------------------------------------------------------------------------------
OFFICE DEPOT, INC. &# 160;
Ticker: ODP Security ID: 676220106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III &# 160; For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Marsha J. Evans For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Michael J. Myers For For Management
1.11 Elect D irector Steve Odland For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Reimburse Proxy Contest Expen ses Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 1 9, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 0; 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 & #160; Withhold Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For 0; Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrenc e J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
----- - ---------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director David H.Y. Ho For For ; Management
1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management
1.4 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------- - -----------
PACCAR INC.
Ticker: PCAR Security ID: 693718108 ;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Require a Majority Vote for t he Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105 0;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP. ;
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Cheryl W. Grise For For Management
1.2 Elect Director Ulric S. Haynes, Jr. For For Management
1.3 Elect Director Ronald L. Hoffman For For Management
1.4 Elect Edwin W. Martin, Jr. For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director Heywood Shelley For For Management
1.7 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For ; Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For 60; Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
PAYCHEX, INC. &# 160;
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For&# 160; For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For 60; Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For Withhold Management
1.2 Elect Director Jerry Franklin For Withhold Management
1.3 Elect Director Eunice S. Groark 60; For For Management
1.4 Elect Director James A. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: & #160; POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For&# 160; For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Frank K. Ross ; For Withhold Management
1.10 Elect Director Pauline A. Schneider For Withhold Management
1.11 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For 60; Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Eric J. Foss For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director John A. Quelch&# 160; For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
2 Amend Non-Employee Director Omnibus For Against 60; Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For & #160; For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For 0; For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For &# 160; Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against &# 160; Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against & #160; Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI 0; Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo 0; For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For 0; Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts 60; For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For &# 160; Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 ; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awa rds
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
----------------------------- - ---------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For & #160; For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Mana gement
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay 60; For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For ; Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP. & #160;
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For Fo r Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Pamela Grant For For Management
1.6 Elect Director Roy A. Herberger, Jr. For For Management
1.7 Elect Director William S. Jamieson For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
1.12 Elect Director William J. Post For For Management
1.13 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder
the Company's Common Stock to Call
Special Shareholder Meetings &# 160;
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur For For ; Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Anne Sutherland Fuchs For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director David L. Shedlarz For For Management
1.5 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Robin Josephs For For Management
1. 3 Elect Director John G. McDonald For For Management
1.4 Elect Director Robert B. McLeod For For Management
1.5 Elect Director John F. Morgan, Sr. For For Management
1.6 Elect Director John H. Scully For 0; For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Martin A. White For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors & #160; For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC. ;
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay 60; For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For ; For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors &# 160; For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 S tock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP. 60;
Ticker: RL Security ID: 731572103
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
1.3 Elect Terry S. Semel For Withhold Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. ;
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual 0;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Charles E. Bunch�� For For Management
1.2 Elect Director Robert Ripp For �� For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
PPL CORP.
Ticker: PPL Security ID: 69351T106 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Sharehol der
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# 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 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 ; Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For&# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock & #160; For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. & #160;
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For 0; Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman& #160; For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors 0; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Lo cation Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker:&# 160; PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect Director Harris E. DeLoach, Jr. For For Management
3 Elect Director James B. Hyler, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For Against 0; Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For&# 160; For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR 60; Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For Fo r Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For Management
Board ;
4 Ratify Auditors For �� For Management
------------------------------ - --------------------------------------------------
PROLOGIS
Ticker: PLD Secu rity ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For Withhold Management
1.2 Elect Director George L. Fotiades For For Managem ent
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For Withhold Management
1.6 Elect Director Walter C. Rakowich&# 160; For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Man agement
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to R atify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG 60; Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For ; Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For 0; Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin &# 160; For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PULTE HOMES INC. ;
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Debra J. Kelly-Ennis For Withhold Management
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
QLOGIC CORP. & #160;
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual 0;
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Kathryn B. Lewis For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM IN C
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For 0; Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7&# 160; Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED & #160;
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell ; For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
QUESTAR CORP. & #160;
Ticker: STR Security ID: 748356102
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director Harris H. Simmons For For Management
1.3 Elect Director M. W. Scoggins For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Director/Officer Liability and For For Management
Indemnification
5 Increase Authorized Common Stock For For Managem ent
6 Eliminate a Provision Imposing Limits For For Management
on Issuance of Preferred Stock
7 Amend Executive Incentive Bonus Plan For Against Management
8 Require a Majority Vote for the None For Shareholder
Election of Directors
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Mueller For For Management
1.2 Elect Director Linda G. Alvarado For For Management
1.3 Elect Director Charles L. Biggs For For Management
1.4 Elect Director K. Dane Brooksher For For Management
1.5 Elect Director Peter S. Hellman For For Management
1.6 Elect Director R. David Hoover For Against Management
1.7 Elect Director Patrick J. Marti n For For Management
1.8 Elect Director Caroline Matthews For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Jan L. Murley For For Management
1.11 Elect Director James A. Unruh For For Management
1.12 Elect Director Anthony Welters For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Submit SERP to Sh areholder Vote Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend Bylaws-- Call Spec ial Meetings Against For Shareholder
7 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: 0; RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf 60; For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Managemen t
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 & #160; Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director James M. Funk ; For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For 60; Against Management
4 Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Provide for Cumulative Voting Against For Shareholder
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. & #160;
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director David J. Cooper, Sr. For For Management
1.3 Elect Director Earnest W. Deavenport, For For Management
Jr. 0;
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director O.B. Grayson Hall, Jr. For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director James R. Malone For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director C. Dowd Ritter 0; For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against F or Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For ; For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham For & #160; For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For Fo r Management
Purchase Plan
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicandro Durante For For Management
1.2 Elect Director Holly K. Koeppel For For Management
1.3 Elect Director H.G.L. (Hugo) Powell For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
1.5 Elect Director Luc Jobin For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Marketing Practices on the Aga inst Against Shareholder
Poor
6 Reduce Nicotine Content to Against Against Shareholder
& #160; Non-Addictive Levels
7 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers 60;
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. 0;
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For& #160; Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For ; For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For 60; Management
4 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC 60;
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual &# 160;
Record Date: DEC 8, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101 0; ��
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107 ;
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC. ;
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Thomas R. Hix For For Management
1.2 Elect Director Robert E. Kramek For For Management
1.3 Elect Director Frederick R. Lausen For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: 60; R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Ele ct Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 0; Elect Director Kerry Killinger For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For ; For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For 60; Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
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
--------------- - -----------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302 60;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK 0; Security ID: 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman ; For Withhold Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director Dr. James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For ; Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. van Lede For For Management
8 Elect Director John McAdam 60; For For Management
9 Elect Director Ian Prosser For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Norman R. Sorensen For 0; For Management
12 Elect Director Jeffrey W. Ubben For For Management
13 Elect Director Jonathan P. Ward For For Management
14 Ratify Auditors For ; For Management
15 Re-Approve Performance Measures For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION 60;
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 0; Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For Withhold Management
1.2 Elect Director Lynne M. Miller For Withhold Management
1.3 Elect Director James W. Roquemore For Withhold Management
1.4 Elect Director Maceo K. Sloan For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101 ;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Dire ctor Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For ; For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For 0; Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. ;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FE B 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director 60; For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For 60; For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For ; Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends 0;
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered For 0; For Management
Public Accounting Firm
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For Withhold Management
1.2 Elect Director Dale Pond For Withhold Management
1.3 Elect Director Ronald W. Tysoe For 60; Withhold Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION 60;
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown 60; For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For&# 160; Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Ann N. Reese For For Management
1.5 Elect Director Kevin B. Rollins 60; For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY & #160;
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 ; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE 60;
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual & #160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Direc tor David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For Withhold Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For Withhold Manag ement
1.8 Elect Director Curtis E. Moll For Withhold Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Securi ty ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For 60; Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For Withhold Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For Withhold Management
1.9 Elect Director D. Dean Spatz &# 160; For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: 0; SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions & #160;
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For &# 160; For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE) 60;
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III & #160;
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Managem ent
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 0; Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For 0; Management
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 60; Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Da te: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For Fo r Management
1.4 Elect Director Arthur L. Kelly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO ; Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For 0; For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For 0; For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested &# 160;
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For & #160; Withhold Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For 0; Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against For Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold &# 160; Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108 60;
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP. 0;
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For Fo r Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O?Neal For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank For Against Management
1.3 Elect Director Mary Elizabeth Burton For 0; Against Management
1.4 Elect Director Justin King For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For Against &# 160; Management
1.11 Elect Director Vijay Vishwanath For Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
P lan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan 60;
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against For Shareholder
Delawar e to North Dakota]
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For ; Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 & #160; Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 Meeting Type: Annual & #160;
Record Date: MAR 12, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau& #160; For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For & #160; Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For &# 160; For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For 60; Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For &# 160; Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For 60; Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
--------------------------------- - -----------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For 0; Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
STRYKER CORP. 60;
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 El ect 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 &# 160; Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security I D: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Director James L. Barksdale For For 60; Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For Management
6 Elect Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Management
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman 0; For For Management
10 Elect Director P. Anthony Ridder For For Management
11 Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors For&# 160; For Management
13 Eliminate Supermajority Vote For For Management
Requirement
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote 0;
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1 .2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity 0; For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For 60; For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For 60; Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester ; For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director James M. Wells III For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
&nbs p;
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney 0; For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For 0; Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For 60; For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman & #160; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For&# 160; Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For &# 160; For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor ; For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: 0; TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Manageme nt
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8& #160; Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Ca st Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For ; Shareholder
2.2 Elect Director Michael L. Ashner For Withhold Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For Withhold Shareholder
3 Elect Director Ronald J. Gilson For Against Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain For Shareholder
Officers' Compensation
------------------------------------------------------------ - --------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100 0;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherrill W. Hudson For For Management
1.2 Elect Director Joseph P. Lacher For For Management
1.3 Elect Director Loretta A. Penn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TELLABS, INC. & #160;
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE C ORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2009 Meeting Type: A nnual
Record Date: MAR 16, 2009
# Proposal 60; 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 For Management
7 Elect Director Floyd D. Loop For For Management
8 Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Elect Director J. McDonald Williams For For Management
11 Ratify Auditors For For Management
12 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 & #160; Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102 & #160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Dir ector Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For 0; For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TESORO CORP. ;
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 El ect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For ; Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams F or 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 0; 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 0; 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 60; For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan ; For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TEXTRON INC. & #160;
Ticker: TXT Security ID: 883203101
Meeting Date: APR 22, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Lawrence K. Fish For Against Management
1.3 Elect Director Joe T. Ford For Against Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. & #160;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullia n For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director William A. Shutzer For For Managemen t
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC ; Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt &# 160; For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For &# 160; Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For &# 160; Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105 &# 160;
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For ; Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For Against Management
1.6 El ect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For Against Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For Agai nst Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For ; Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: &# 160; TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For 0; Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director F letcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 60; Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Manage ment
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr. For For Management
1.5 Elect Director W. Walter Miller, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: & #160; RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF&# 160;
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX 0;
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE 0;
MEETING TO APPROVE THE MERGER
TRANSACTION. & #160;
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For & #160; Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson Fo r For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: & #160; TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director & #160; For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For For Management
1.5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For Management
1.9 Reelect Paula A. Sneed as Director For For &# 160; Management
1.10 Reelect David P. Steiner as Director For For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan
3 Approve Deloitte & Touche LLP as For 0; For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland
2 Amend Bye-laws Re: Eliminate Certain For For Management
Supermajority Vote Requirements 0;
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital
4 60; Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For For Management
Governing Legislation 60;
6 Change Company Name to Tyco Electronics For For Management
Ltd.
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For Management
Zurich as Special Auditor & #160;
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For Against Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For Against Management
Articles of Association Re: 0;
Supermajority Vote and Amendment to the
Provisions in Proposal 12
14 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director ;
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 & #160; Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd. 60;
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For ; For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business ;
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC. ;
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 & #160; Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product & #160;
Packaging
4 Phase out Use of Gestation Crates Against Against &# 160; Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP 60;
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Y. Marc Belton For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For For Management
1.6 Elect Director O'dell M. Owens For For Management
1.7 Elect Director Craig D. Schnuck �� For For Management
1 .8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Co mpensation
--------------------------------------------------------------------------------
UNION PACIFIC CORP. & #160;
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For 0; For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNISYS CORP. &# 160;
Ticker: UIS Security ID: 909214108
Meeting Date: JUL 24, 2008 Meeting Type: Annual & #160;
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Dire ctor Denise K. Fletcher For For Management
1.5 Elect Director Clay B. Lifflander For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For 60; Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP. & #160;
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2009 Meeting Type: Annual & #160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Lucchino For For Management
1.2 Elect Director Seth E. Schofield For For Management
1.3 Elect Director John P. Surma For For Management
1.4 Elect Director David S. Sutherland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For & #160; For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve & #160; For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Agains t Against Shareholder
Offsets
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Directo r Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For ; Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
UNUM GROUP & #160;
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For &# 160; For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UST INC. 0; ��
Ticker: UST Security ID: 902911106
M eeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period ; Against For Shareholder
5 Disclose Information on Compensation Against For Shareholder
Consultant
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
VENTAS, INC. &# 160;
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro &# 160; For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For & #160; Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102 ;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer ; For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Managem ent
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
0; Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any &# 160;
Death Benefit Payments to Senior
Executives 60;
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold �� Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors 0;
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.&# 160;
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 8, 2009 Meeting T ype: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Allen Franklin For For Management
1.2 Elect Director Richard T. O'Brien For For Management
1.3 Elect Director Donald B. Rice For For ; Management
1.4 Elect Director Phillip W. Farmer For For Management
1.5 Elect Director Phillip James V. Napier For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors & #160; For For Management
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith& #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For 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 0; For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For ; For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 60; Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
------------------------ - --------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For &# 160; Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel 0; For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against For Shareholder
5 Advisory Vote to Rat ify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106 60;
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold 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 For For Management
5 Elect Director Robert A. Iger For For Management
6 Elec t Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano 0; For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Managem ent
16 Report on Political Contributions Against For Shareholder
17 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ��
--------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson 0; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For 0; For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION 0;
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D. ;
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 60; 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 Approve Qualified Employee Stock For For Management
Purchase Plan
3 & #160; Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill ; For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan 0; For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against 0; Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick 0; For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger & #160; For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For & #160; Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors 60; �� For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against For ;Shareholder
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 60; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meet ing Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Nicole W. Piasecki For For Management
1.3 Elect Director Mark A. Emmert For 60; For Management
1.4 Elect Director Daniel S. Fulton For For Management
1.5 Elect Director Wayne W. Murdy For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Article 6
6 Reduce Supermajority Vote Requirement For For Management
for Articles 8 and 10
7 Declassify the Board of Directors Against Against Sharehol der
8 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106 0;
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Morris J. Siegel For For Management
1.7 Elect Director Ralph Z. Sorenson For For Management
1.8 Elect Director William A. (Kip) For For Management
Tindell, III ;
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
6 Require Independent Board Chairman Against For Shareholder
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Reincorporate in Another State from Against Against &# 160; Shareholder
Texas to North Dakota
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For 60; For Management
1.4 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For &# 160; Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP. ;
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage 0; For For Management
1.2 Elect Director Samuel E. Beall, III For Withhold Management
1.3 Elect Director Dennis E. Foster For Withhold Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery & #160; For Withhold Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For ; Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC ; Security ID: 976657106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For Withhold Management
1.9 Elect Director Frederick P. Stratton, For Withhold Management
Jr.
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For ; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Eliminate or Restrict Severance &# 160; Against For Shareholder
Agreements (Change-in-Control)
5 Require Independent Board Chairman Against For Shareholder
&nb sp;
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: 0; WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chen For For Management
1.2 Elect Dire ctor Elaine P. Wynn For For Management
1.3 Elect Director John A. Moran For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For& #160; For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Di rector Robert A. McDonald For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director N. J. Nicholas, Jr. For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XILINX, INC. & #160;
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For 60; For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director Philip T. Gianos For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale R. Comey as a Director For For 0; Management
1.2 Elect Robert R. Glauber as a Director For For Management
1.3 Elect G. Thompson Hutton as a Director For For Management
2 Amend 1991 Peformance Incentive Program For For Management
3 Amend Directors Stock &am p; Option Plan For For Management
4 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For ; Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executi ve Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
6 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
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director Eric Hippeau For For Management
1 .4 Elect Director Vyomesh Joshi For For Management
1.5 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Mary Agnes Wilderotter For 60; For Management
1.8 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Jerry Yang For For Management
2 Ratify Auditors 60; For For Management
3 Pay For Superior Performance Against For Shareholder
4 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet ;
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
1.1 Elect Director Lucian A. Bebchuk & #160; For Did Not Vote Shareholder
1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder
1.3 Elect Director John H. Chapple For Did Not Vote Shareholder
1.4 Elect Director Mark Cuban For Did Not Vote Shareholder
1.5 Elect Director Adam Dell 0; For Did Not Vote Shareholder
1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder
1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder
1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Pay For Superior Performance For Did Not Vote Shareholder
4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder
Committee on Human Rights 60;
--------------------------------------------------------------------------------
YAHOO!, INC. 60;
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2009 Meeting Type: Annual ;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Bartz For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle 60; For For Management
1.5 Elect Director John H. Chapple For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Carl C. Icahn For & #160; Against Management
1.8 Elect Director Vyomesh Joshi For For Management
1.9 Elect Director Arthur H. Kern For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Jerry Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 0; For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For & #160; For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 ; Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Ex ecutive Against For Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain &# 160;
7 Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH 0; Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper 60; For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For ; Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Ma nagement
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan 0;
11 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107 ��
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director R. D. Cash For For Management
2 Elect Director Patricia Frobes For For Management
3 Elect Director J. David Heaney &# 160; For For Management
4 Elect Director Harris H. Simmons For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For &# 160; For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 60;
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
================== FIRST AMERICAN GLOBAL INFRASTRUCTURE FUND ===================
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: 1039803Z Security ID: E0003D111
Me eting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 5 Accordingly
3 Elect Ricardo Fornesa Ribo as Director For Against Management
4 Ratify PriceWaterhouseCoopers as For For Management
Auditors
5 Approve 2009 Stock Award Plan and 2009 For For Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 28, 2009 Meeting Type : Annual/Special
Record Date: MAY 25, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept C onsolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
& #160; Dividends of EUR 1.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions &# 160;
5 Approve Transaction with Francois For For Management
Rubichon Regarding Severance Payments
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Ernst & Young et autres as For For Management
Auditor 0;
8 Ratify Auditex as Alternate Auditor For For Management
9 Ratify KPMG S.A. as Auditor For For Management
10 Ratify Francois Caubriere as Alternate 60; For For Management
Auditor
11 Ratify Appointment of Jacques Gounon as For Against Management
&# 160; Director
12 Reelect Jacques Gounon as Director For Against Management
13 Reelect Pierre Graff as Director For Against Management
14 Reelect Francoise Malrieu as Director For Against Management
15 Elect Henri Giscard d'Estaing as For Against Management
Director
16 Elect Pieter M. Verboom as Director For Against Management
17 Elect Jos Nijhuis as Director For Against Management
18 Appoint Vincent Capo-Canellas as Censor For For Management
19 Appoint Christine Janodet as Censor For For Management
20 Appoint Bernard Irion as Censor For For Management
21 Amend Article 13 of Bylaws Re: Board of For For Management
Directors &# 160;
22 Amend Article 15 of Bylaws Re: Board of For For Management
Directors Decision
23 Amend Article 20 of Bylaws Re: General For For Management
Meetings
24 Amend Articles 6, 8, 9, 13, 16, and 19 For For ; Management
of Bylaws Re: Share Capital, Shares,
Board of Directors, Board Committees,
and Auditors ;
25 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For 60; For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For&# 160; For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: 60; AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes 0; For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For 0; Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WATER WORKS CO., INC.
Ticker: AWK Security ID: 030420103 ;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Corell For For Management
1.2 Elect Director Martha Clark Goss For For Management
1.3 &# 160; Elect Director Manfred Doss For For Management
1.4 Elect Director Richard R. Grigg For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director George MacKenzie 0; For For Management
1.7 Elect Director William J. Marrazzo For For Management
1.8 Elect Director Rolf Pohlig For For Management
1.9 Elect Director Andreas G. Zetzsche For For Manage ment
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton For For & #160; Management
1.3 Elect Director Lon R. Greenberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
ARRIVA PLC 0;
Ticker: ARI Security ID: G05161107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 17.91 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir Richard Broadbent as For For Management
Director
5 Re-elect Steve Lonsdale as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Elect Angie Risley as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 3,310,951 and an
Additional GBP 3,310,951 Pursuant to a
Rights Issue ;
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 14,500,000 to
GBP 20,000,000
11 Authorise 19,865,707 Ordinary Shares For For Management
for Market Purchase 0;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 496,643
13 Approve That a General Meeting Other For For ; Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 60;
--------------------------------------------------------------------------------
ATLANTIA SPA 60;
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2009 Mee ting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Articles 19 of the Company Bylaws For Against Management
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, & #160;
Statutory Reports, and Allocation of
Income
2 Approve Integration of External For Against Management
Auditor's Duties
3 Approve Two Incentive Plans in Favour For Against ; Management
of Managers of the Group
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares ;
5.1 Slate Submitted by Sintonia SA and None Against Management
Schemaventotto SpA
5.2 Slate Submitted by Cassa di Risparmio None Against Management
di Torino
6.1 Slate Submitted by Sintonia SA and None Against Management
Schemaventotto SpA
6.2 Slate Submitted by Cassa di Risparmio None Against Management
di Torino 0;
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD. 0;
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: O CT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Frankham as Director &# 160; For For Management
2 Elect Keith Turner as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Deloitte as Auditor of the Company & #160;
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC & #160;
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For &# 160; Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Steve Marshall as Director For &# 160; For Management
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Peter Zinkin as Director For For Management
7 Elect Hubertus Krossa as Director For For Management
8 Elect Andrew McNaughton as Director For For Management
9 Elect Graham Roberts as Director For For Management
10 Re-ppoint Deloitte LLP as Auditors of For For Management
& #160;the Company
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 79,673,710 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 79,673,710
12 Subject to and Conditional Upon the For For Management
Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked &# 160;
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount GBP 0;
11,951,056
13 Authorise Market Purchase of 47,804,226 For For Management
Ordinary Shares and 16,775,968 ;
Preference Shares
14 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to
Make EU Political Donations to & #160;
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 25,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in the Aggregate For For Management
Ordinary Remuneration of Non-Executive
Directors from GBP 200,000 to GBP
400,000
--------------------------------------------------------------------------------
&nb sp;
BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Yi Xiqun as Director For ; For Management
3b Reelect Zhang Honghai as Director For For Management
3c Reelect Li Fucheng as Director For For Management
3d Reelect Liu Kai as Director For For Manage ment
3e Reelect Guo Pujin as Director For Against Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
&# 160; Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
& #160; Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: BKWN Security ID: H07815154
Meeting Date: APR 30, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Amend Articles Re: Changes to Swiss For For Management
Law; Right of Board Members to
Participate in the Annual Meeting;
Shareholding Requirement for Board 0;
Members; Auditors
4 Approve Discharge of Board and Senior For For Management
& #160; Management
5 Elect Hartmut Geldmacher as Director For Against Management
6 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
BORALEX INC
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special
Record Date: MAR 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard Lemaire, Patrick Lemaire, For For Management
Germain Benoit, Allan Hogg, Edward H.
Kernaghan, Richard Lemaire, Yves
Rheault, Michelle Samson-Doel, Pierre & #160;
Seccareccia and Gilles Shooner as
Directors & #160;
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
3 Approve Creation of Preferred Shares For Against Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meetin g Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For &# 160; For Management
1.4 Elect Director Edward D. Harris, Jr., For For Management
M.D. ��
1 .5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson 0; For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: ; CNA Security ID: G2018Z143
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.73 Pence For For 0; Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director 0; For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors &# 160;
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election&# 160;
Candidates up to GBP 80,000, to
Political Org. Other than Political 60;
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000 0;
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to 60;
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General 0;
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority 60;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be & #160;
Called on Not Less Than 14 Clear Days'
Notice ;
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 8, 2009 Meeting Type: Special
Rec ord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For For Management
3c 0; Elect Tso Kai Sum as Director For Against Management
3d Elect Cheong Ying Chew, Henry as For For Management
Director 60;
3e Elect Barrie Cook as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares 60;
6a Approve Acquisition of Bonds, Notes, For For Management
Commercial Paper or Other Similar Debt
Instruments Issued by Connected I ssuers
(Connected Debt Securities) Pursuant to
the Master Agreement Dated April 3,
2009 Made Between the Company and
Hutchison Whampoa Ltd.
6b Approve Cap for the Aggregate Gross &# 160; For For Management
Purchase Price of Connected Debt
Securities and Cap of the Net Connected
&# 160; Debt Securities Position of the Group
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD ;
Ticker: 552 Security ID: Y1436A102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Report of the Directors,
Report of the Supervisory Committee, &# 160;
and Report of the International
Auditors; and Authorize Board to Fix
the Company's 2009 Budget
2 Approve Profit Distribution Proposal For For Management
and Declare Final Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors, ;
Respectively, and Authorize the Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
5 Approve Increase in Registered Capital For Against Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect &# 160;
Such Increase in the Articles of
Association of the Company
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 0; 855 Security ID: G21090124
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wu Jiesi as Non-Executive For Against Management
Director
2b Reelect Chen Guo Ru as Non-Executive For For Management
Director
2c Reelect Zhao Hai Hu as Non-Executive For Against Management
Director
2d Reelect Zhou Wen Zhi as Non-Executive For Against ; Management
Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors 60;
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their 0;
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For ; Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: 855 Security ID: G21090124
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 10 Percent 0; For For Management
Equity Interest in Xinyu Xiannuhu
Xincheng Kaifa Company Ltd. From Color
Hill Group Ltd. for a Total
Consideration of HK$24.5 Million
--------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: CIN Security ID: E3125D100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year 60;
Ended Dec. 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Repor ts for
Fiscal Year Ended Dec. 31, 2008
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
4 Approve Discharge of Board During For For Management
Fiscal Year 2008 & #160;
5 Reelect Auditors for Company and For For Management
Consolidated Group
6 Reelect Mr. Rafael del Pino Calvo For For Management
Sotelo to the Board
7 Amend Stock Option Plan For For Management
8 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan & #160;
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 ; Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reel ect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director & #160;
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director &# 160;
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director 0;
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
60; Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without &# 160;
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Select Chairman of the Board Among For 60; For Management
Current Directors in Light of the
Resignation of the Previous Chairman
2 S elect a New Director Among the Pool of For For Management
Alternate Board Members, and Elect a
New Alternate Director
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
&nbs p;
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Carol P. Wallace For For Management
1.3 Elect Director Donald B. Wilbur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Mi chael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA &# 160;
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directo rs Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For &# 160; Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
C OSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 27, 2009 Mee ting Type: Annual
Record Date: MAY 21, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Jianhong as Director For For Management
3a2 Reelect Sun Yueyin as Director For For Management
3a3 Reelec t Xu Minjie as Director For For Management
3a4 Reelect He Jiale as Director For Against Management
3a5 Reelect Wong Tin Yau, Kelvin as For For Management
Director 60;
3a6 Reelect Chow Kwong Fai, Edward as For For Management
Director ;
3a7 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Manag ement
Auditors and Authorize Board to Fix
Their Remuneration
5a Appro ve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against 0; Management
Shares
--------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Richard L. Huber &# 160; For For Management
1.7 Elect Director Anthony J. Orlando For For Management
1.8 Elect Director William C. Pate For For Management
1.9 Elect Director Robert S. Silberman For For Management
1.10 Elect Director Jean Smith For For Management
1.11 Elect Director Clayton Yeutter For For Management
1.12 Elect Director Samuel Zell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director D ennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II&# 160; For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For 0; Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4&# 160; Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote &# 160; Against For Shareholder
--------------------------------------------------------------------------------
DUET GROUP ;
Ticker: DUE Security ID: Q32878102
Meeting Date: NOV 28, 2008 Meeting Type: Annual/Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appr ove Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109 ;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 ; Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors ;
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Relate d Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance 60;
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against For Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Direc tor Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
; Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board & #160;
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Con solidation of
Local Rail Lines
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F294 0H113
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial For �� For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EU R 32,000 for Fiscal Year
2008
B Approve No Additional Remuneration for Against Against Shareh older
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000 ;
Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For 0; For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
&# 160; Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capitalization of Rese rves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
&# 160;45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares &# 160;
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated ; For For Management
Financial Statements and Statutory
Reports for 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reappoint Deloitte S.L as External For Against Management
0; Auditor for 2009
5.1 Re-Elect Salvador Gabarro Serra, For For Management
Representative of Gas Natural SDG S.A., 60;
as Director
5.2 Re-Elect Ramon Perez as Independent For For Management
Director 0;
5.3 Re-Elect Marti Parellada as Independent For For Management
Director & #160;
5.4 Elect Directors by Cooptation to Fill For Against Management
Vacancies After the Convening of the
Meeting &# 160;
5.5 Fix the Number of Directors For For Management
6 Approve Remuneration of Directors for For For Management
2009
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Securities 0;
Convertible or Not Convertible up to
EUR 3 Billion; Void Authorization
Granted at the May 11, 2007 Meeting
8 Receive Complementary Report to the None None Management
Management Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director David A. Leslie For For Management
1.7 Elect Director George K. Petty For For Management
1.8 Elect Director Charles E. Shultz For For Manageme nt
1.9 Elect Director Dan C. Tutcher For For Management
1.10 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
A uditors and Authorize Board to Fix
Their Remuneration
3 Report on Environmental Liabilities Against Against Shareholder
Relating to Gateway Project Pipeline
4 Report on Costs and Benefits of Policy Against For Shareholder
on Free Prior and Informed Consent of ;
Aboriginal Communities
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 6, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.60 per Share For For Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Giuliano For For Management
Berretta Re: Severance Payment
7 Approve Transaction with Giuliano For For Management
Berretta Re: Pension Benefits
8 Approve Transaction with Jean-Paul For For Management
Brillaud Re: Pension Benefits &# 160;
9 Approve Discharge of Directors For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For 60; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105 0;
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder &# 160;
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: &# 160; Security ID: 36160B105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investisseme nts 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 &# 160; Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors &# 160;
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For ; Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board & #160;
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
&# 160; to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders 0;
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareho lders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders 60;
to the Board
13 Approve Employee Stock Purchase Plan For For Management
; for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan 60;
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees & #160;
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers 60;
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GREAT LAKES HYDRO INCOME FUND & #160;
Ticker: GLH.U Security ID: 390631109
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors of the Fund and Authorize GLPT
trustees to Fix Their Remuneration ;
2 Direct Trustee to Vote to Approve For For Management
Deloitte & Touche LLP as Auditors and
Authorize GLPT trustees to Fix Their
Remuneration
3 Direct Trustee to Vote to Elect Andre For For Management
Bureau, Dian Cohen, Pierre Dupuis,
Harry A. Goldgut, Kenneth W. Harrigan,
Edward C. Kress, Richard Legault, and &# 160;
Saul Shulman as Trustees of GLPT
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of & #160;
Company Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
1.5 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in ;
Accordance with Article 43 of Company
Law
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2.1 Approve Increase in Legal Reserves For For Management
2.2& #160; Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
2.3 Approve Dividends For For Management
3 Approve Discharge of Manageme nt and CEO For For Management
3.1 Elect/Ratify Directors; Verify For For Management
Independecy of Board Members
3.2 Elect/Ratify Chairman of Audit For For Management
Committee
3.3 Elect/Ratify Members to the Different For For Management
Board Committees
3.4 Approve Remuneration of Directors and For For Management
Members of Board Committees &# 160;
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: &# 160; Security ID: Y2929L100
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the New Share Option For Against Management
Scheme and Terminat e the Existing Share
Option Scheme
2 Reelect Huang Xiaofeng as Director For Against Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 60; Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Di rector For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For Against Management
Director
3d Reelect William Shurniak as Director For For 60; Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For 60; For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the 2004 Partner For Agains t Management
Share Option Plan
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve HTHKH Share Option Scheme For Against Management
2 Approve CKH Master Agreement Between For For Management
the Company and Cheung Kong (Hldgs.) &# 160;
Ltd. in Relation to the Acquisition of
CKH Connected Debt Securities
3 Approve HSE Master Agreement Between For For Management
the Company and Husky Energy Inc. in
Relation to the Acquisition of HSE & #160;
Connected Debt Securities
--------------------------------------------------------------------------------
HYFLUX LTD.
Ticker: HYF Security ID: Y3817K105 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports & #160;
2 Declare First and Final Dividend of SGD For For Management
0.0343 Per Share
3 Reelect Teo Kiang Kok as Director 0; For For Management
4 Reelect Christopher Murugasu as For For Management
Director
5 Approve Directors' Fees of SGD 574,110 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 456,667) &# 160;
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights & #160;
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux
Employees' Share Option Scheme 60;
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
& nbsp;
HYFLUX WATER TRUST
Ticker: Security ID: Y3814T109 60;
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Each and All of For For Management
the ROFOAR Plants Issued by Hyflux & #160;
Water Trust Management Pte. Ltd. at an
Aggregate Purchase Price of SGD 88.0
Million 0;
--------------------------------------------------------------------------------
HYFLUX WATER TRUST 0;
Ticker: Security ID: Y3814T109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Report of For For Management
the Trustee-Manager and Statement by
Trustee-Manager for the Period from 0;
Nov. 16, 2007 to Dec. 31, 2008 together
with the Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Trustee-Manager to Fix
Their Remuneration ;
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
& #160; without Preemptive Rights
4 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
INFRATIL LTD. (FORMERLY INFRASTRUCTURE & UTILITIES)
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: AUG 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Duncan Saville as Director For For Management
2 Elect Humphry Rolleston as Director For For Management
3 Elect Mark Tume as Director For For Management
4 Approve Issuance of Up to NZ$350 For For Management
Million, Under the New Infrastructure
Bond Programme
5 Approve Adoption of Infratil Executive For 60; For Management
Redeemable Share Scheme and the Issue
of Up to 3 Million Ordinary Shares at
an Issue Price Equivalent to the Volume
Weighted Average Price of the Shares on
NZX 20 Business Days Prior to Issue
Date
6 Approve Issue of Up to 30.15 Million For For Management
Shares to Utilico Ltd, HRL Morrison &
Co Group Ltd, Hugh Richmond Lloyd
Morrison and John Bentley Morrison, JML
Trustee Company Ltd, and Duncan Paul
Saville
7 ; Approve 2008 Share Buyback Programme of For For Management
Up to 34.10 Million Shares
8 Authorize Board to Fix Remuneration of For For Management
; the Auditors
--------------------------------------------------------------------------------
INTER RAO UES 0;
Ticker: Security ID: X7948V113
Meeti ng Date: OCT 23, 2008 Meeting Type: Special
Record Date: AUG 4, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Nickolay Anoshko as Director None For Management
2.2 Elect Alexander Apkaneev as Director None For Management
2.3 Elect Eugene Dod as Director None For Management
2.4 Elect Constantine Drachuk as Director None For 60; Management
2.5 Elect Tatiana Elfimova as Director None For Management
2.6 Elect Sergey Kirienko as Director None For Management
2.7 Elect Vyacheslav Kravchenko as Director None For Management
2.8 Elect Grigory Kurts er as Director None For Management
2.9 Elect Alexander Lokshin as Director None For Management
2.10 Elect Andrey Manaenko as Director None For Management
2.11 Elect Sergey Maslov as Director None For Management
2.12 Elect Sergey Obozov as Director None For Management
2.13 Elect Yury Petrov as Director None For Management
2.14 Elect Maxim Peshkov as Director None For Management
2.15 Elect Kiril l Seleznev as Director None For Management
2.16 Elect Igor Sechin as Director None For Management
2.17 Elect Nickolay Spassky as Director None For Management
2.18 Elect Vladimir Travin as Director None For &# 160; Management
2.19 Elect Sergey Shmatko as Director None For Management
2.20 Elect Peter Shchedrovitsky as Director None For Management
3 Approve New Edition of Charter For For Management
4 App rove Related-Party Transaction Re: For For Management
Guarantee Agreement with Inter RAO
Finance LLC for Inter RAO UES Finance
LLC Debt Issuance
5 Approve Related-Party Transaction Re: For For Management
Loan Agreement with Inter RAO UES 60;
Finance LLC
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O Leary For For Management
1.5 Elect Director Gordon Bennett Stewart For For Management
1.6 Elect Director Lee C. Stewart & #160; For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD. ��
Ticker: 9706 �� Security ID: J2620N105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5 0;
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Di rector For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 60; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director & #160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For&# 160; Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System 60;
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
&n bsp;
Ticker: Security ID: Y4443L103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget for Year 2008 For 60; For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.27 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Account ants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and International ;
Auditors, Respectively, with a
Confirmed Annual Remuneration of RMB
2.1 Million
7a Elect Shen Chang Quan as Non-Executive For For Management
Director ;
7b Elect Sun Hong Ning as Non-Executive For For Management
Director
7c Elect Chen Xiang Hui as Non-Executive For For Management
Director
7d Elect Zhang Yang as Non-Executive For For 60; Management
Director
7e Elect Qian Yongxiang as Executive For For Management
Directo r
7f Elect Du Wen Yi as Non-Executive For Against Management
Director
7g Elect Cui Xiao Long as Non-Executive For For Management
Director
7h Elect Fan Cong Lai as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000 60;
7i Elect Chen Dong Hua as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000 0;
8a Elect Yang Gen Lin as Supervisor For For Management
8b Elect Zhang Cheng Yu as Supervisor For For Management
8c Elect Hu Yu as Supervisor For For Management
9 Amend Articles Re: Company's Business For For Management
License Number
10 Amend Articles Re: Company Address For For Management
11 Amend Articles Re: Profit Distribution For For Management
--------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Mee ting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 ; Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Manage ment
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For 60; Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: Security ID: N5075T100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None & #160; Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 1.10 Per Share For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Allow Electronic Distribution of For For Management
Company Communications
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Approve R emuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members 0;
11 Reelect F.D. de Koning to Executive For For Management
Board
12 Approve Remuneration of Supervisory For For Management
Board
13 Elect R.G.M. Zwitserloot to Supervisory For For Management
Board
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital ;
15 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Securi ty ID: Q6077P119
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent & #160;
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary 60;
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3 ;
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent 0;
Interest in Copenhagen Airports to MEIF
3 & #160;
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares 0;
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL & #160;
Ticker: MIG Security ID: Q5701N102
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: 0; OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee &# 160;
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
&# 160; Capital Funds (Europe) Ltd as
Performance Fee
1a Amend Constitution Re: Base Fee For ; For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee ;
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
1 Accept Financial Statements and For Fo r Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie 60;
Capital Funds (Europe) Ltd as Base Fee
5 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie & #160;
Capital Funds (Europe) Ltd as
Performance Fee
--------------------------------------------------------------------------------
MIDDLESEX WATER CO. ;
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Cutting For ; For Management
1.2 Elect Director John P. Mulkerin For For Management
1.3 Elect Director Dennis W. Doll For For Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101 60;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and For For & #160; Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Au thorize Reissuance of Repurchased For Against Management
Shares
8 Allow Electronic Distribution of For For Management
Corporate Communication
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NGG Security ID: 636274300
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS ;
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO RE-ELECT BOB CATELL For For Management
4 TO RE-ELECT TOM KING For For 0; Management
5 TO RE-ELECT PHILIP AIKEN For For Management
6 TO RE-ELECT JOHN ALLAN For For Management
7 Ratify Auditors &# 160; For For Management
8 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
AUDITOR S REMUNERATION
9 0; TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
ORDINARY SHARES
11 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
12 TO AUTHORISE THE COMPANY TO PURCHASE For Fo r Management
ITS OWN ORDINARY SHARES
13 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: & #160; NU Security ID: 664397106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Booth For For Management
2 Elect Director John S. C larkeson For For Management
3 Elect Director Cotton M. Cleveland For For Management
4 Elect Director Sanford Cloud, Jr. For For Management
5 Elect Director James F. Cordes For F or Management
6 Elect Director E. Gail de Planque For For Management
7 Elect Director John G. Graham For For Management
8 Elect Director Elizabeth T. Kennan For For Management
9 Elect Director Kenneth R. Leibler For For Management
10 Elect Director Robert E. Patricelli For For Management
11 Elect Director Charles W. Shivery For For Management
12 Elect Director Joh n F. Swope For For Management
13 Ratify Auditors For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director George J. Puentes For For Management
1.4 Elect Director Gregg S. Kantor For For Management
2 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC ;
Ticker: NVSKL Security ID: 67011U208
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Loan Agreement
------ - --------------------------------------------------------------------------
NSTAR
Ticker: NST &# 160; Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For 60; For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For & #160; Management
Election of Directors
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: Security ID: A6191J103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) &# 160;
2 Receive Management Report on 2008 Share None None Management
Repurchase Program (Non-Voting)
3 Approve Allocation of Income For For 60; Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration of Supervisory For 0; For Management
Board Members
6 Ratify Auditors For For Management
7 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Elect Director James C. Day For For Management
2 Elect Director Julie H. Edwards For For Management
3 Elect Director William L. Ford For For Management
4 Elect Director John W. Gibson For For Management
5 Elect Director David L. Kyle For For Management
6 Elect Director Bert H. Mackie For For Management
7 Elect Director Jim W. Mogg For For Management
8 Elect Director Pattye L. Moore For For Management
9 Elect Director Gary D. Parker For For Management
10 Elect Director Eduardo A. Rodriguez For For Management
11 Elect Director David J. Tippeconnic For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORT OF TAURANGA LTD.
Ticker: POT Security ID: Q7701D100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2i Elect John Michael Cronin as Director For For 60; Management
2ii Elect David Alan Pilkington as Director For For Management
3 Approve Increase in Remuneration of For For Management
Directors by NZ$40,000 from NZ$380,000
to NZ$420,000 Per Annum
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PPL CORP. 60;
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual & #160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year &# 160;
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for & #160;
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
60; Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For 0; For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 60; Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
&# 160; Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
; Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company & #160;
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration R eport For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
& nbsp;
--------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS, SGPS, S.A.
Ticker: 60; Security ID: X70955103
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vice-Chairman of General For For Management
Shareholders' Meeting
2 Amend Article 6 For Against Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Sec urity ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For ; Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Direc tor Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan &# 160;
--------------------------------------------------------------------------------
RUBIS 60;
Ticker: Security ID: F7937E106
Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special 60;
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial ; For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares) &# 160;
5 Reelect Nils Christian Bergene as For For Management
Supervisory Board Member
6 �� Authorize Repurchase of Up to 1 Percent For ; Against Management
of Issued Share Capital
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or Capitalization
of Reserves up to Aggregate Nominal
Amount of EUR 25 Million &# 160;
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Pr eemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 25 ;
Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related 60;
to Delegation Submitted to Shareholder
Vote Above 0;
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize up to 5 Percent of Issued For Against Management
Capita l for Use in Stock Option Plan
13 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
0; Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Employee Stock Purchase Plan For For Managemen t
(Free Shares)
16 Amend Article 20 and 27 of Bylaws Re: For For Management
Management and Supervisory Board 60;
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None & #160; Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 60;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report ;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares& #160;
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares 60;
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to 60;
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nom inal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee ;
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUL 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Director For For Management
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SCOTTISH & SOUTHERN ENERGY PLC &# 160;
Ticker: SSEZF Security ID: G7885V109
Meeting Date: JUL 24, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2& #160; Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,753,671 &# 160;
12 Authorise 87,014,682 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SERCO GROUP PLC ;
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 12, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appro ve Remuneration Report For For Management
3 Approve Final Dividend of 3.52 Pence For For Management
Per Ordinary Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect Margaret Baroness Ford of For For Management
Cunninghame as Dire ctor
7 Re-elect David Richardson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Co mpany
9 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
10 Authorise 48,681,359 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General 0;
Authority up to Aggregate Nominal
Amount of GBP 3,212,969 and an
& #160; Additional Amount Pursuant to a Rights
Issue of up to GBP 3,212,969
12 Authorise Issue of Equity or For For Mana gement
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 486,814 & #160;
13 Approve Adoption of Serco Group plc For For Management
Performance Share Plan
14 Approve Adoption of Serco Group plc For For Management
Deferred Bonus Plan
15 Amend Articles of Association For For ; Management
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent ;
Election Candidates, to Political Org.
Other Than Political Parties and Incur
EU Political Expenditure up to GBP
130,000
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
&# 160; Notice
--------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 2, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two For For Management
Scrutineers
3 Receive Directors' Report None 60; None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2008
and Developments 0;
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None None Management
7 Accept Consolidated Financial For For Management
Statements and Financial Statements 0;
8 Approve Allocation of Income and For For Management
Dividends
9 Transfers Between Reserves Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For Against ; Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: 60; Security ID: Y7992U101
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors ' and Auditors' Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share 0;
3 Reelect Khaw Kheng Joo as Director For For Management
4 Reelect Edmund Cheng Wai Wing as For For Management
Director &# 160;
5 Reelect Rajiv Behari Lall as Director For For Management
6 Reelect David Zalmon Baffsky as For For Management
Director 0;
7 Elect Mak Swee Wah as Director For For Management
8 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Directors' Fees of SGD 620,000 For For Management
for the Year Ended March 31, 2008
(FY2006-07: SGD 650,152)
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Ma nagement
Options under the SATS Employee Share
Option Plan and/or Grant of Awards
under the SATS Performance Share Plan 0;
and SATS Restricted Share Plan
12 Approve Mandate for Transactions with For For Management
;Related Parties
--------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD ;
Ticker: SATS Security ID: Y7992U101
Meeting Date: JAN 20, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec V ote Cast Sponsor
1 Approve the Acquisition, the Offer and For For Management
Options Proposal
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: 0; SPOST Security ID: Y8120Z103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share 0;
3 Reelect Timothy Chia Chee Ming as For For Management
Director
4 Reelect Lee Chong Kwee as Director For For Management
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 641,090 For For Management
for Financial Year Ended March 31, 2009&# 160;
(2008: SGD 636,006)
7 Appoint Auditors and Authorize For For Management
Directors to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options in Accordance with the
Singapore Post Share Opt ion Scheme
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: SPOST Security ID: Y8120Z103 &# 160;
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties 60;
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SJW CORP. 0;
Ticker: SJW Security ID: 784305104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Armstrong For For Management
1.2 Elect Director M. L. Cali For Withhold Management
1.3 Elect Director J. P. DiNapoli For&# 160; For Management
1.4 Elect Director D. R. King For Withhold Management
1.5 Elect Director N. Y. Mineta For For Management
1.6 Elect Director G. E. Moss For For 60; Management
1.7 Elect Director W. R. Roth For For Management
1.8 Elect Director C. J. Toeniskoetter For For Management
1.9 Elect Director F. R. Ulrich, Jr. For Withhold Management
1.10 Elect Director R. A. Van Valer For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose C. Lynch For Withhold Management
1.2 Elect Director Michael D. Stephens For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMRT CORPORATION LTD 60;
Ticker: MRT Security ID: Y8077D105
Meeting Date: JUL 11, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For & #160; For Management
Share
3 Approve Directors' Fees of SGD 515,530 For For Management
for the Year Ended March 31, 2008
(2007: SGD 529,236)
4a Reelect Paul Ma Kah Woh as Director For Against & #160; Management
5a Reelect Dilhan Pillay Sandrasegara as For For Management
Director
5b Reelect Halimah Yacob as Director & #160; For For Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
; Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights ;
7b Approve Issuance of Shares and Grant For Against Management
Options under the SMRT Corporation
Employee Share Option Plan and/or Grant &# 160;
of Awards under the SMRT Corporation
Performance Share Plan and/or the SMRT
Corporation Restricted Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties 60;
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: SRG & #160; Security ID: T8578L107
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For For Management
& #160; Maximum Amount of EUR 3.5 Billion with
Preemptive Rights to Acquire Italgas
SpA and Stogit SpA
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A. 0;
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Fina ncial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS RHIN RHONE
Ticker: ARR Security ID: F87829101
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special 60;
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Francois Masse as For For Management
Director &# 160;
6 Ratify Appointment of Andrew Hunter as For For Management
Director
7 Amend Article 15 of Bylaws: Age Limit For For Management
for Chairman
8 Amend Article 16 of Bylaws: Age Limit For For ; Management
for CEO
9 Authorize Filing of Required For For Management
0;Documents/Other Formalities
--------------------------------------------------------------------------------
SOUTHERN COMPANY 60;
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr. & #160;
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 0; Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For & #160; Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
SP AUSNET
Ticker: SPN Security ID: Q8604X102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial S tatements and None None Management
Statutory Reports for the Year Ended
March 31, 2008 & #160;
2a Elect Jeremy Davis as a Director For Against Management
2b Elect Ian Renard as a Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
4 Amend Management Services Agreement For For Management
5 Approve Issue of Stapled Securities to For For Management
an Underwriter in Connection with
Issues Under a Distribution
Reinvestment Plan &# 160;
6 Approve Issue of Stapled Securities for For For Management
Singapore Law Purposes
7 Approve Amendments to the Trust For For Management
Constitution
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE & #160; Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel & #160; For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SUEZ 60;
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ap prove Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's 60;
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF &# 160;
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUEZ
Ticker: Security ID: 864686100
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUN 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to Shareholders' For For Management
Agreement
6 Approve Transaction with Jean-Louis For ; For Management
Chaussade Re: Pension Scheme
7 Approve Transaction with Jean-Louis For Against Management
Chaussade Re: Severance Payment 60;
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
Capital for U se in Stock Option Plan
11 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
; Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Issue up to 12 For For M anagement
Million Shares Reserved to Share
Purchase Plan for Employees of
International Subsidiaries ;
14 Allow Board to Use Delegations Granted For Against Management
under Items 9 to 13 of this Agenda and
During the July 15, 2008 General
Meeting under Items 5 to 11 and 15 in
the Event of a Public Tender Offer or &# 160;
Share Exchange
15 Amend Athorisation Given under Item 6 For For Management
of July 15, 2008 Ge neral Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
TERNA SPA 60;
Ticker: TRN Security ID: T9471R100
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports ;
2 Approve Allocation of Income For For Management
1 Amend the Company's Stock Option For For Management
Schemes 0;
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD. 0;
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For 60; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For 60; For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director & #160; For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant & #160;
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against 0; For Shareholder
Disclosure
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105 60;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director ; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For 60; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 0; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
------------------------------------ - --------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107 60;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For & #160; Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle For For Management
1.10 Elect Director J. A. MacNaughton For For Management
1.11 Elect Director D. P. O'Brien For For Management
1.12 Elect Director W. T. Stephens For For Management
1.13 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their & #160;
Remuneration
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security I D: Q9194A106
Meeting Date: OCT 27, 2008 Meeting Type: Annual/Special
Record Date: OCT 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports For the Financial & #160;
Year Ended June 30, 2008 (For the
Shareholders of Transurban Holdings Ltd
(THL), Transu rban International Ltd
(TIL), and Transurban Holding Trust
(THT)) 0;
2a Elect David Ryan as a Director of THL For Against Management
and TIL
2b Elect Susan Oliver as a Director of THL For For Management
2c Elect Christopher Renwick as a Director For For Management
of THL 0;
2d Elect Lindsay P Maxsted as a Director For For Management
of THL
2e Elect James Keyes as a Director of TIL For For Management
3 Approve Remuneration Report of THL for For Against Management
the Financial Year Ended June 30, 2008
4 Approve PricewaterhouseCoopers as For For Management
Auditors of TIL and Authorize the TIL
Board to Fix Their Remuneration
5 Approve the Participation of the & #160; For For Management
Non-Executive Directors of THL, TIL,
and Transurban Infrastructure
Management Ltd (as Responsible Entity
for THT) Under the Transurban Group's
Sharelink Investment Tax Deferred Plan 0;
6 Approve Amendments to the Constitution For For Management
of THT
--------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: UZAN Security ID: H26552101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Senior For For Management
Management 0;
5 Approve Allocation of Income and For Against Management
Dividends of CHF 5.00 per Share
6 Reelect Martin Candrian, Elmar For For Management
Ledergerber, Kaspar Schiller, Andreas
Schmid, and Ulrik Svensson as Directors
(Bundled)
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (N on-Voting) None None Management
--------------------------------------------------------------------------------
UNITIL CORP. ;
Ticker: UTL Security ID: 913259107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Schoenberger For For Management
1.2 Elect Director Charles H. Tenney, III For For Management
1.3 Elect Director Sarah P. Voll For For Management
--------------------------------------------------------------------------------
VINCI
T icker: DG Security ID: F5879X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements an d Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports &# 160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For& #160; Management
Shares
5 Ratify Appointment of Jean-Pierre For Against Management
0; Lamoure as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For Against Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Prado Sud Railway Concession 0;
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Stade du Mans Concession &# 160;
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing
Obt ained by Arcour, Contractor of A19
Highway
13 Approve Transaction between Vinci et For For 60; Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Aegean Motorway SA 0;
14 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia O dos Operation
16 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Vinci Airports Holding
17 Approve Reduction in Share Capital via For For 60; Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par 0;
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million &# 160;
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
0; Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than ;
OCEANE
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Deman d Related
to Delegation Submitted to Shareholder
Vote Above 0;
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees & #160;
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
---------------------------- - ----------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD. ;
Ticker: Security ID: Y9891F102
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.07 For For Management
Per Share
===================== FIRST AMERICAN HIGH INCOME BOND FUND =====================
ABERDEEN ASIA-PACIFIC INCOME FUND, INC. 0;
Ticker: FAX Security ID: 003009107
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record D ate: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Martin J. Gilbert 60; For For Management
1.2 Elect Trustee William J. Potter For For Management
1.3 Elect Trustee Brian M. Sherman For For Management
2 Amend Investment Advisory Agreement For For Management
3 Approve Subadvisory Agreement For For Management
--------------------------------------------------------------------------------
ADVENT/CLAYMORE GLOBAL CONVERTIBLE SECURITIES & INCOME FUND& #160;
Ticker: AGC Security ID: 007639107
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Trustee Daniel L. Black For For Management
--------------------------------------------------------------------------------
BLACKROCK GLOBAL ENERGY AND RESOURCES TRUST ;
Ticker: BGR Security ID: 09250U101
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date:&# 160; JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.N. Beckwith, III For For Management
1.2 Elect Director Kent Dixon For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director W. Carl Kester For For & #160; Management
1.5 Elect Director Robert S. Salomon, Jr. For For Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. 60;
Ticker: CHTRQ Security ID: 12502CAR2
Meeting Date: JUN 15, 2009 Meeting Type: Written Consent &# 160;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Plan Of Reorganization For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC. 60;
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 22, 2009 Meeting Type: Annual & #160;
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote C ast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director John S. Brinzo For For Management
4 Elect Director Daniel A. Carp For For Management
5 Elect Director John M. Engler For For Management
6 Elect Director Mickey P. Foret For For Management
7 Elect Director David R. Goode For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Kenneth C. Rogers For For Management
10 Elect Director Rodney E. Slater 0; For For Management
11 Elect Director Douglas M. Steenland For For Management
12 Elect Director Kenneth B. Woodrow For For Management
13 Ratify Auditors ; For For Management
14 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
DIVIDEND CAPITAL REALTY INCOME ALLOCATION FUND
Ticker: DCA Security ID: 25537T105
Meeting Date: MAR 16, 2009 Meeting Type: Annual &# 160;
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Thomas H. Mack For For Management
2.0 Approve Subadvisory Agreement For For Management
3.0 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
GABELLI GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST, THE
Ticker: GGN 60; Security ID: 36244N109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Salvatore M. Salibello For For Management
1.2 Elect Director Anthonie C. van Ekris For For Management
--------------------------------------------------------------------------------
HIGHLAND CREDIT STRATEGIES FUND
Ticker: HCF Security ID: 43005Q107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Joseph Dougherty For For & #160; Management
--------------------------------------------------------------------------------
MACQUARIE/FIRST TRUST GLOBAL INFRASTRUCTURE/UTILITIES DIVIDE
Ticker: MFD Security ID: 55607W100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Erickson For Withhold Management
1.2 Elect Director Thomas R. Kadlec 60; For Withhold Management
--------------------------------------------------------------------------------
MFS MULTIMARKET INCOME TRUST ;
Ticker: MMT Security ID: 552737108
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AU G 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee J. Atwood Ives &# 160; For For Management
1.2 Elect Trustee William R. Gutow For For Management
1.3 Elect Trustee Michael Hegarty For For Management
1.4 Elect Trustee Robert W. Uek For ; For Management
--------------------------------------------------------------------------------
NUVEEN EQUITY PREMIUM OPPORTUNITY FUND
Ticker: JSN Security ID: 6706EM102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert P. Bremner For For 0; Management
1.2 Elect Trustee Jack B. Evans For For Management
1.3 Elect Trustee William J. Schneider For For Management
------------------------------------------------------------ - --------------------
NUVEEN MULTI-STRATEGY INCOME AND GROWTH FUND
Ticker: JPC Security ID: 67073B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert P. Bremner For For Management
1.2 Elect Trustee Jack B. Evans For For Management
--------------------------------------------------------------------------------
PENGROWTH ENERGY TRUST
Ticker: PGH Security ID: 706902509
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
; Authorize Board to Fix Their
Remuneration
2 Elect James S. Kinnear, John B. ; For For Management
Zaozirny, Derek W. Evans, Thomas A.
Cumming, Wayne K. Foo, Michael S.
Parrett, A. Terrence Poole, D. Michael
G. Stewart, and Nicholas C.H. Villiers
as Directors of Pengrowth Corporation 0;
3 Approve Merger with Esprit Exploration For For Management
Ltd.
4 Amend Trust Indenture Re: Pengrowth For For Management
Corporation's Management Structure
5 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust&# 160;
--------------------------------------------------------------------------------
PIONEER DIVERSIFIED HIGH INCOME TRUST
Ticker: HNW Security ID: 723653101
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Kingsbury For For Management
1.2 Elect Director Benjamin M. Friedman For For Management
1.3 Elect Director Margaret B.W. Graham For For Management
--------------------------------------------------------------------------------
PIONEER FLOATING RATE TRUST
Ticker: PHD Security ID: 72369J102
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Daniel K. Kingsbury For For Management
1.2 Elect Trustee Benjamin M. Friedman For For ; Management
1.3 Elect Trustee Margaret B.W. Graham For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION &# 160;
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest ;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponso r
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors 0; For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For Withhold Shareholder
2.3 Elect Director James L. Donald ; For For Shareholder
2.4 Elect Director Richard W. Vague For Withhold Shareholder
3 Elect Director Ronald J. Gilson For Against Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
VIATEL HOLDING (BERMUDA) LIMITED & #160;
Ticker: VIAHF Security ID: G93447111
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 THE AUDITORS REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2007 BE AND ARE HEREBY
RECEIVED.
2 RATIFY AUDITORS For For Management
3 THE BOARD OF DIRECTORS BE AND ARE ; For For Management
HEREBY AUTHORIZED TO DETERMINE THE
REMUNERATION OF THE AUDITORS TO THE
COMPANY.
4 DIDIER DELEPINE BE AND IS HEREBY For For Management
ELECTED AS A DIRECTOR OF THE COMPANY & #160;
5 THOMAS DOSTER BE AND IS HEREBY ELECTED For Against Management
AS A DIRECTOR OF THE COMPANY
6 LUCY WOODS BE AND IS HEREBY ELECTED AS For 0; Against Management
A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
WESTERN ASSET GLOBAL PARTNERS INCOME FUND INC
Ticker: GDF Security ID: 95766G108
Meeting Date: DEC 30, 2008 ; Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Colman For For Management
1.2 Elect Director Paolo M. Cucchi For For Management
1.3 Elect Director Leslie H. Gelb For For ; Management
============== FIRST AMERICAN INFLATION PROTECTED SECURITIES FUND ==============
BANK OF AMERICA CORP. 60;
Ticker: BAC Security ID: 060505559
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 4, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford ; For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees 0;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 ; Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
=============== FIRST AMERICAN INTERMEDIATE GOVERNMENT BOND FUND ===============
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
&nb sp;
================== FIRST AMERICAN INTERMEDIATE TAX FREE FUND ===================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================== FIRST AMERICAN INTERMEDIATE TERM BOND FUND ==================
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505559
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For 60; For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchel l For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Man agement
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors ; For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
--------------------------------------------------------------------------------
CATERPILLAR FINANCIAL ASSET TRUST 2007-A
Ticker: Security ID: 14911XAC0
Meeting Date: MAY 21, 2009 Meeting Type: Written Consent
Record Date: MAY 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 The Undersigned Noteholder Hereby For For Management
Consents To That Certain First
A mendment To Supplement To Sale And
Servicing Agreement Described In The
Caterpillar Financial Asset Trust
2007-A Request For Consent To Amendment
Of Supplement
====================== FIRST AMERICAN INTERNATIONAL FUND =======================
ALLEANZA ASSICURAZIONI SPA, MILANO 0;
Ticker: Security ID: T02772134
Meeting Date: APR 22, 2009 Meeting Type: Annual General Meeting
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal 0; For No Action Management
2. Management Proposal For No Action Management
--------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN
Ticker: Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual General Meeting
Record Date: APR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1. Presentation of the approved Annual None Did not vote Management
Financial Statements and the approved
Cons-olidated Financial Statements as &# 160;
of and for the fiscal year ended
December 31,-2008, and of the &# 160;
Management Reports for Allianz SE and
for the Group, the Exp-lanatory Report
on 60;
2. Management Proposal For For Management
3. Management Proposal For Fo r Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal 0; For For Management
7. Management Proposal For For Management
8. Management Proposal For Against Management
9. Management Propo sal For For Management
10.A Management Proposal For For Management
10.B Management Proposal For For Management
11. Management Proposal For For Management
--------------------------------------------------------------------------------
ANSALDO STS SPA, GENOVA & #160;
Ticker: Security ID: T0421V119
Meeting Date: APR 27, 2009 Meeting Type: Ordinary General Meeting 60;
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For ; Management
4. Management Proposal For For Management
5. Management Proposal For For Management
--------------------------------------------------------------------------------
ANTOFAGASTA P L C
Ticker: &# 160; Security ID: G0398N128
Meeting Date: JUN 10, 2009 Meeting Type: Annual General Meeting
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal 0; For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Managem ent
8. Management Proposal For For Management
9. Management Proposal For For Management
S.10 Management Proposal For & #160; For Management
S.11 Management Proposal For For Management
S.12 Management Proposal For For Management
&n bsp;
--------------------------------------------------------------------------------
BAE SYS PLC
Ticker: Security ID: G06940103
Meeting Date: MAY 6, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 4, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. & #160; Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal & #160; For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Pro posal For For Management
s.14 Management Proposal For For Management
s.15 Management Proposal For For Management
s.16 Management Proposal For For Management
s.17 Management Proposal For For Management
--------------------------------------------- - -----------------------------------
BANGKOK BK PLC
Ticker: Security ID: Y0606R119& #160;
Meeting Date: APR 10, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For 60; For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal 0; For For Management
6.1 Management Proposal For For Management
6.2 Management Proposal For For Management
6.3 Management Proposal For For Management
6.4 Management Proposal For For Management
6.5 Management Proposal For For Management
6.6 Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For ; Management
9. Management Proposal For For Management
10. Other Business Abstain Abstain Management
--------------------------------------------------------------------------------
BASF SE
Ticker: &# 160; Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual General Meeting
Record Date: APR 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the Financial None Did not vote Management
Statements of BASF SE and the BASF &# 160;
Group for the-financial year 2008;
presentation of Management's Analyses
of BASF SE and the-BASF Group for the
financial year 2008 including the
explanatory reports on t-he data 0;
according t
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For& #160; For Management
6.1. Management Proposal For For Management
6.2. Management Proposal For For Management
6.3. Management Proposal &# 160; For For Management
6.4. Management Proposal For For Management
6.5. Management Proposal For For Management
6.6. Management Proposa l For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
--------------------------------------------------------------------------------
BNP PARIBAS &# 160;
Ticker: Security ID: F1058Q238
Meeting Date: DEC 19, 2008 Meeting Type: Extr aOrdinary General Meeting
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For ; For Management
4. Management Proposal For For Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: MIX
Record Date: MAY 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal & #160; For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal & #160; For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Manag ement
O.10 Management Proposal For For Management
E.11 Management Proposal For For Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal &# 160; For For Management
E.16 Management Proposal For For Management
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Me eting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Final Dividend of 8.75 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Hester as Director For For Management
4 Re-elect Graham Roberts as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 60;
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925
9 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,386,838
10 Authorise 51,094,711 Ordinary Shares For For Management
for Market Purchase 60;
11 Adopt New Articles of Association For For Management
12 Conditional Upon the Passing of For For Management
Resolution 11, Amend Articles of & #160;
Association Re: Directors' Conflicts of
Interest
13 Amend The British Land Company Fund For For Management
Managers' Performance Plan
14 Conditional Upon the Passing of For For 0; Management
Resolution 13, Apply the Amendments to
the FMPP with Effect From the Start of
the Financial Year Commencing 1st April 0;
2007
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Stacey Cartwright as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to 60;
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 25,000 ;
9 Authorise 43,250,000 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 72,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without& #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,750
12 Approve Cancellation of 1,600,000,000 For For Management
Preference Shares in the Authorised
Share Capital Which Have Not Been ;
Issued or Agreed to be Issued to Any
Person ;
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CADBURY PLC ;
Ticker: Security ID: G1843B107
Meeting Date: MAY 14, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal & #160; For For Management
4. Management Proposal For Against Management
5. Management Proposal For Against Management
6. Management Proposal &# 160; For Against Management
7. Management Proposal For Against Management
8. Management Proposal For Against Management
9. & #160; Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For Against Management
S.13 Management Proposal For For Management
S.14 Management Proposal For For 0; Management
S.15 Management Proposal For For Management
--------------------------------------------------------------------------------
CANON INC. ;
Ticker: Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 30, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For 0; Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director 60; For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director 0; For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
3.16 Appoint a Director For For Management
3.17 Appoint a Director For For Management
3.18 Appoint a Director For For Management
3.19 Appoint a Director For For Management
3.20 Appoint a Director For For Management
3.21 Appoint a Director For For Management
3.22 Appoint a Director ; For For Management
3.23 Appoint a Director For For Management
3.24 Appoint a Director For For Management
3.25 Appoint a Director ; For For Management
4 Approve Provision of Retirement For For Management
Allowance for Retiring Corporate
Auditors
5 Approve Payment of Bonuses to Corporate For For Management
Officers & #160;
6 Approve Issuance of Share Acquisition For For Management
Rights as Stock Options
--------------------------------------------------------------------------------
CARREFOUR SA, PARIS
Ticker: Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: MIX
Record Date: APR 22, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal 60; For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal 60; For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For Against Management
O.7& #160; Management Proposal For Against Management
O.8 Management Proposal For Against Management
O.9 Management Proposal For Against Management
O.10 Management Proposal For For Management
O.11 Management Proposal For For Management
O.12 Management Proposal For For Management
O.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For Against Management
E.16 Management Proposal For Against Management
E.17 Management Proposal For Against Management
E.18 Management Proposal For Against 60; Management
E.19 Management Proposal For For Management
E.20 Management Proposal For For Management
E.21 Management Proposal For 0; For Management
E.22 Management Proposal For For Management
--------------------------------------------------------------------------------
CHEUNG KONG HLDGS LTD
Ticker: Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.1 Management Proposal 60; For For Management
3.2 Management Proposal For For Management
3.3 Management Proposal For For Management
3.4 Management Proposal For For Management
3.5 Management Proposal For For Management
3.6 Management Proposal For For Management
3.7 Management Proposal For For Management
4. Management Proposal For For Management
5.1 Management Proposal For For Management
5.2 Management Proposal For For Management
5.3 Management Proposal For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: Security ID: J11718111
Meeting Date: JUN 20, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the Articles of Incorporation For For Management
2.1 Appoint a Director For ; For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 0; Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For 0; Management
2.13 Appoint a Director For For Management
2.14 Appoint a Director For For Management
3. Approve Issuance of Share Acquisition For For ; Management
Rights as Stock Options
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker: Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
S.3 Management Proposal ; For For Management
4. Management Proposal For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker: Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Annual General Meeting
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.A Management Proposal For For Management
3.B Management Proposal For For Management
4. Management Proposal For For Management
5.A Management Proposal For For Management
5.B Management Proposal For For Management
6.A Management Proposal For For 0; Management
6.B Management Proposal For For Management
6.C Management Proposal For For Management
7. Management Proposal & #160; For For Management
8.A Management Proposal For For Management
8.B Management Proposal For For Management
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA
Ticker: Security ID: X67925119
Meeting Date: APR 15, 2009 Meeting Type: Annual General Meeting
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal &# 160; For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
--------------------------------------------------------------------------------
ENI S P A
Ticker: Security ID: T3643A145 ;
Meeting Date: APR 29, 2009 Meeting Type: Annual General Meeting
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For 60; Management
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For ; For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For & #160; For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director &# 160; For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
4. Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None Did Not Vote Management
2.1 Receive Special Board Report None Did Not Vote Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None Did Not Vote Management
Experts (Non-Voting)
2.3 Receive Board Comments on Inter im None Did Not Vote Management
Report of Committee of Experts
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None Did Not Vote Management
2.5 Approve Sale of 100 Percent of the None Did Not Vote Management
Shares of Fortis Bank Nederland N.V.,
Forti s Verzekeringen Nederland N.V. and
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting)
2.6 Proposal to Vote on Item 2.7 (Voting) None Did Not Vote Management
2.7 Approve Sale of 50 Percent Plus One None Did Not Vote Management
Share of Fortis Bank SA/NV to the
Federal P articipation and Investment
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with &# 160;
the Federal Participation and
Investment Corporation (Voting)
2.8 Proposal to Vote on Item 2.8 (Votin g) None Did Not Vote Management
2.9 Approve Sale of 100 Percent of the None Did Not Vote Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008, 0;
and the Transactions To Be Entered into
with BNP Paribas and the Federal
;Participation and Investment
Corporation (Voting)
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC.
Ticker: ; Security ID: J15477102
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained Unknown Abstain Management
Earnings 0;
2. Amend the Articles of Incorporation Unknown Abstain Management
3.1 Appoint a Director Unknown Abstain Management
3.2 Appoint a Director Unknown Abstain Management
3.3 Appoint a Director Unknown Abstain Management
3.4 Appoint a Director Unknown Abstain Management
3.5 Appoint a Director Un known Abstain Management
3.6 Appoint a Director Unknown Abstain Management
3.7 Appoint a Director Unknown Abstain Management
3.8 Appoint a Director Unknown Abstain&# 160; Management
3.9 Appoint a Director Unknown Abstain Management
3.10 Appoint a Director Unknown Abstain Management
3.11 Appoint a Director Unknown Abstain Manageme nt
3.12 Appoint a Director Unknown Abstain Management
3.13 Appoint a Director Unknown Abstain Management
3.14 Appoint a Director Unknown Abstain Management
3.15 Appoint a Director Unknown Abstain Management
3.16 Appoint a Director Unknown Abstain Management
3.17 Appoint a Director Unknown Abstain Management
3.18 Appoint a Director Unknown Abstain Management
3.19 Appoint a Director Unknown Abstain Management
4.1 Appoint a Corporate Auditor Unknown Abstain Management
4.2 Appoint a Corporate Auditor Unknown Abstain Management
4.3 Appoint a Corporate Auditor Unknown Abstain Management
5. Approve Payment of Bonuses to Corporate Unknown Abstain Management
Officers
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC ;
Ticker: Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual General Meeting
Re cord Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal 0; For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For &# 160; Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
S.12 Management Proposal For For Management
S.13 Management Proposal For For Management
14. Management Proposal For For Management
S.15 Management Proposal For For Management
16. Management Proposal For For Management
17. Management Proposal For For Management
18. Management Proposal For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD 60;
Ticker: 101 Security ID: Y30166105
Meeting Date: NOV 3, 2008 Meeting Type: Annual &# 160;
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend 0; For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as For For 0; Management
Director
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity- Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against ; Management
Shares
--------------------------------------------------------------------------------
HEINEKEN N V
Ticker: Security ID: N39427211 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual General Meeting
Record Date: APR 2, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.A Management Proposal For For Management
1.B Management Proposal For For Management
1.C Management Proposal For For Management
1.D Management Proposal For For Management
2. Management Proposal For Fo r Management
3.A Management Proposal For For Management
3.B Management Proposal For Against Management
3.C Management Proposal 60; For Against Management
5.A Management Proposal For Against Management
5.B Management Proposal For Against Management
5.C Management Proposal 60; For Against Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF 60;
Ticker: Security ID: D32051126
Meeting Date: APR 20, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the financial None Did not vote Managemen t
statements and annual report for the
2008 FY wit-h the report of the
Supervisory Board, the Group financial &# 160;
statements and Grou-p annual report as
well as the Corporate Governance and
the remuneration repor-t
2. Resolution on the appropriation of the None Did not vote Management
distributable profit of EUR
548,737,876-.54 as follows: payment of
a dividend of EUR 0.51 per ordinary
share and or EU-R 0.53 per preferred ;
shares EUR 321,815,656.54 shall be
carried forward ex-div-idend and
payable
3. Ratification of the acts of the Board None Did not vote Management
of Managing Directors [during the ;
begin-of the FY until 14 APR 2008] and
the general partner [during the period
from 1-4 APR 2008 until the FYE
4. Ratification of the acts of the None Did not vote Management
Supervisory Board ;
5. Ratification of the acts of the None Did not vote Management
shareholders' committee
6. Appointment of the Auditors for the None D id not vote Management
2009 FY: KPMG AG, Berlin and Frankfurt
7. Amendment to Section 28(3) of the None Did not vote Management
Articles of Association regarding the
electi-on of substitute members for the
shareholders' committee being
admissible
8. Amendment to Section 17 (6) and (9) of None Did not vote Management
the Articles of Association regarding
m-embers of the Supervisory Board who
are also Members of other committees
const-ituted by the Supervisory Board
receiving and additional remuneration
of 50% a-nd the Chairman of
9. Amendment to Section 7 of the Articles None Did not vote Management
of Association regarding Section
27A(1)-of the Securities Trade Act not
being applied
10. Elections to the Supervisory Board Mr. None Did not vote Management
Theo Siegert shall be elected to the & #160;
Su-pervisory Board as replacement for
Mr. Friderike Bagel for the remaining
term-of office 60;
11. Election of a substitute Member to the None Did not vote Management
shareholders' committee Boris Canessa
12. Renewal of authorization to acquire own None Did not vote Management
shares the general partner shall be
au-thorized to acquire own shares the
60; general partner shall be authorized to
acqu-ire shares of the Company of up to
10% of the Company's share capital & #160;
through-the Stock Exchange
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend of 11.95 Pence For For Management
Per Ordinary Share
3 Re-el ect Charles Gregson as Director For For Management
4 Re-elect William Nabarro as Director For For Management
5 Elect John Nixon as Director For For Management
6 Elect David Puth as Director For &# 160; For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For 0; For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 21,611,663
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or ;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares For For Management
for Market Purchase ;
13 Adopt New Articles of Association For For Management
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest &# 160;
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For Abstain Management
Equity Participation Plan 60;
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than 0;
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX &# 160; Security ID: E6282J109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008 &# 160;
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director ;
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines & #160;
--------------------------------------------------------------------------------
ING GROEP N V
Ticker: Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Ordinary General Meeting
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 . Opening remarks and announcements None Did not vote Management
2.A Report of the Executive Board for 2008 None Did not vote Management
2.B Report of the Supervisory Board for None Did not vote Management
2008 60;
2.C Management Proposal For For Management
3.A Profit retention and Distribution None Did not vote Management
Policy 60;
3.B Management Proposal For For Management
4. Remuneration report None Did not vote Management
5. Corporate Governance None Did not vote Management
6. Corporate Responsibility None Did not vote Management
7.A Management Proposal For Against Management
7.B ; Management Proposal For Against Management
8.A Management Proposal For For Management
8.B Management Proposal For For Management
9.A Management Proposal For For Management
9.B Management Proposal For For Management
9.C Management Proposal For For 0; Management
9.D Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For &# 160; For Management
12. Any other business and conclusion None Did not vote Management
--------------------------------------------------------------------------------
KEYENCE CORPORATION 60;
Ticker: Security ID: J32491102
Meeting Date: JUN 18, 2009 Meeting Type: Annual General Meeting& #160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Approve Appropriation of Retained For For Management
Earnings
2 Amend the Articles of Incorporati on For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director & #160; For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
4 Appoint a Substitute Corporate Auditor For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC, LONDON
Ticker: Security ID: G5256E441 & #160;
Meeting Date: JUN 3, 2009 Meeting Type: Annual General Meeting
Record Date: JUN 1, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For Against Management
5. Management Proposal For Aga inst Management
6. Management Proposal For Against Management
7. Management Proposal For Against Management
8. Management Proposal For & #160; For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
S.13 Management Proposal For For Management
S.14 Management Proposal For For Management
S.15 Management Proposal For For Management
S.16 Management Proposal For For Management
--------------------------------------------------------------------------------
KOSE CORPORATION
Ticker: Security ID: J3622S100
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Director ; For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director &# 160; For For Management
3.5 Appoint a Director For For Management
--------------------------------------------------------------------------------
L'OREAL S.A., PARIS
Ticker: Security ID: F58149133 &# 160;
Meeting Date: APR 16, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 8, 2009
# Proposa l Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For Against ; Management
O.6 Management Proposal For Against Management
O.7 Management Proposal For Against Management
O.8 Management Proposal For Against Management
O.9 Management Proposal For Against Management
O.10 Management Proposal For For Management
E.11 Management Proposal For 60; Against Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal ; For Against Management
E.15 Management Proposal For Against Management
E.16 Management Proposal For Against Management
E.17 Management Proposal &# 160; For For Management
--------------------------------------------------------------------------------
MAN GROUP PLC & #160;
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.8 US Cents For For Management
Per Ordinary Share
4 Elect Philip Colebatch as Director 60; For For Management
5 Elect Patrick O'Sullivan as Director For For Management
6 Re-elect Dugald Eadie as Director For For Management
7 Re-elect Glen Moreno as Director For Against Manage ment
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Manageme nt
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Secu rities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,627,924 &# 160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,940,474.83
12 Authorise 171,744,343 Ordinary Shares For For Management
60; for Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve Increase in Preference Share For For Management
Capital from USD 147,775,058.29209 and
GBP 50,000 to USD 747,775,058.29209 and
GBP 50,000; Authorise Issue of Equity 0;
with Pre-emptive Rights up to 600,000
Preference Shares; Adopt New Articles
of Association
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 0;
1,500,000
--------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: G5790V156 60;
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 14 Set Out & #160;
in the Notice Dated 29 May 2008
Convening an AGM of the Company for 10
July 2008; Sanction and Consent to Each & #160;
and Every Abrogation of Rights Attached
to the Ordinary Shares & #160;
--------------------------------------------------------------------------------
METRO AG, DUESSELDORF
Ticker: Security ID: D53968125
Meeting Date: MAY 13, 2009 Meeting Type: Annual General Meeting
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For & #160; Management
2. Management Proposal For For Management
3 Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Propos al For For Management
8. Management Proposal For Against Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For Against Management
12. Management Proposal For Against Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC.
Ticker: Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
&# 160;Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For 0; Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director 60; For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For & #160; Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director Fo r For Management
3.16 Appoint a Director For For Management
3.17 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor & #160; For For Management
4.2 Appoint a Corporate Auditor For For Management
4.3 Appoint a Corporate Auditor For For Management
4.4 Appoint a Corporate Auditor For 60; For Management
--------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS,INC.
Ticker: Security ID: J45745106
Meeting Date: JUN 25, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director &# 160; For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director ; For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For 60; Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director ; For For Management
3.13 Appoint a Director For For Management
4. Appoint a Substitute Corporate Auditor For For Management
5. Amend the Compensation to be received For For 0; Management
by Corporate Officers
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, MELBOURNE VIC
Ticker: Security ID: Q65336119
Meeting Date: DEC 18, 2008 Meeting Typ e: Annual General Meeting
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. To consider the Company's financial None Did not vote Management
statements and the reports for the YE
30 S-EP 2008 0;
2.A Management Proposal For For Management
2.B Management Proposal For For Management
3. &# 160; Management Proposal For For Management
4. Management Proposal For For Management
5.A Management Proposal For For Management
5.B Management Proposal For For Management
6. Management Proposal For For Management
7. Shareholder Proposal Against Against ; Shareholder
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual General Meeting
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Management Proposal For For & #160; Management
1.2 Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal ; For For Management
4.1.1 Management Proposal For Against Management
4.1.2 Management Proposal For Against Management
4.2 Management Proposal ; For For Management
5. Management Proposal For For Management
--------------------------------------------------------------------------------
NIPPONKOA INSURANCE COMPANY,LIMITED
Ticker: Security ID: J5428G115
Meeting Date: JUN 25, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For Against Management
3.2 Appoint a Director For Against Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For Against Management
3.8 Appoint a Director For For ; Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director &# 160; For For Management
4. Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
NOKIA CORPORATION
Ticker: Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual General Meeting
Record Date: APR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. ; Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For& #160; Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal 0; For For Management
12. Management Proposal For For Management
13. Management Proposal For For Management
14. Management Proposal 0; For For Management
15. Management Proposal For For Management
16. Management Proposal For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC.
Ticker: Security ID: J59009159
Meeting Date: JUN 25, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the Articles of Incorporation For For Management
2.1 60; Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For 0; For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director ; For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoi nt a Director For For Management
3. Approve Issuance of Share Acquisition For For Management
Rights as Stock Options
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD.
Ticker: Security ID: J5900F106
Meeting Date: JUN 23, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the Articles of Incorporation For For Management
2.1 Ap point a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director ; For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
3. Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
NOVARTIS AG 0;
Ticker: Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual General Meeting
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Man agement
4. Management Proposal For For Management
5.1 Shareholder Proposal Against For Shareholder
5.2 Management Proposal For For Management
5.3 Management Proposal For For Management
6.1 Acknowledge that, at this AGM, Prof. None Did not vote Management
Peter Burckhardt M.D. is resigning from
t-he Board of Directors, having reached
the age limit, at his own wish and
Prof.-William W. George is also ;
resigning from the Board of Directors
6.2.A Management Proposal For For Management
6.2.B Management Proposal For For Management
6.2.C Management Proposal For For Management
6.2.D Management Proposal For For Management
6.3 Management Proposal For For Management
7. Management Proposal For For Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: 68554N106 60;
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends ; ��
2 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special
Record Date: OCT 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For ; Management
Dividends of EUR 1.32 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Ricard For For Management
6 Approve Transaction with Pierre For For Management
Pringuet
7 Reelect Patrick Ricard as Director For For �� Management
8 Reelect Pierre Pringuet as Director For For Management
9 Reelect Rafael Gonzalez-Gallarza as For 0; For Management
Director
10 Elect Wolfgang Colberg as Director For For Management
11 Elect Cesar Giron as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
13 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Can cellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
; Tender Offer or Share Exchange
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO & #160;
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special 0;
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Ind ependent Firm to Appraise For For Management
Proposed Absorption
---------------------------------------------------------------------- - ----------
SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker: Security ID: Y74718100 & #160;
Meeting Date: MAR 13, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For &# 160; Management
--------------------------------------------------------------------------------
SANOFI-AVENTIS & #160;
Ticker: Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal 0; For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal 0; For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
E.8 Management Proposal For For Management
E.9 Management Proposal For For Management
E.10 Management Proposal For For Management
E.11 Management Proposal For For Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For& #160; Against Management
E.16 Management Proposal For For Management
E.17 Management Proposal For For Management
E.18 Management Proposal 0; For For Management
--------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT 0;
Ticker: Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual General Meeting
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the financial None Did not vote Management
statements and annual report for the
2008 FY wit-h the report of the
Supervisory Board, the Group financial
statements and Grou-p annual report as
well as the report by the Board of ;
Managing Directors pursu-ant to
sections 28
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For &# 160; Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal & #160; For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. ;
Ticker: Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For 0; For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 ; Appoint a Director For Against Management
3.2 Appoint a Director For Against Management
3.3 Appoint a Director For Against Management
3.4 Appoint a Director For Against Management
3.5 Appoint a Director For Against Management
3.6 Appoint a Director For Against Management
3.7 Appoint a Director For Against Management
3.8 Appoint a Director For Against Management
3.9 Appoint a Director For Against Management
3.10 Appoint a Director For Against Management
3.11 Appoint a Director For Against Management
3.12 Appoint a Director For Against Management
3.13 Appoint a Director For Against Management
3.14 Appoint a Director For Against Management
3.15 Appoint a Director For Against ; Management
4. Approve Issuance of Share Acquisition For For Management
Rights as Stock Options
--------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN
Ticker: ; Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual General Meeting
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the report of the None Did not vote Management
Supervisory Board, the corporate &# 160;
governance-and compensation report, and
the compliance report for the 2007/2008
FY
2. Presentation of the Company and group None Did not vote Management
financial statements and annual 60;
reports-for the 2007/2008 FY with the
report pursuant to Sections 289(4) and
315(4) of-the German Commercial Code
3. Management Proposal For For Management
4.1. Management Proposal For For Management
4.2. Managem ent Proposal For For Management
4.3. Management Proposal For For Management
4.4. Management Proposal For For Management
4.5. Management Proposal For For Management
4.6. Management Proposal For For Management
4.7. Management Proposal For For Manag ement
4.8. Management Proposal For For Management
4.9. Management Proposal For For Management
4.10. Management Proposal For For&# 160; Management
4.11. Management Proposal For For Management
4.12. Management Proposal For For Management
4.13. Management Proposal 0; For For Management
4.14. Management Proposal For For Management
5.1. Management Proposal For For Management
5.2. Management Proposal For For Management
5.3. Management Proposal For For Management
5.4. Management Proposal For For Management
5.5. Management Propo sal For For Management
5.6. Management Proposal For For Management
5.7. Management Proposal For For Management
5.8. Management Proposal For For Management
5.9. Management Proposal For For Management
5.10. Management Proposal For For Management
5.11. Management Proposal For For Management
5.12. Management Proposal For For Management
5.13. Management Proposal For For &# 160; Management
5.14. Management Proposal For For Management
5.15. Management Proposal For For Management
5.16. Management Proposal For For Management
5.17. Management Proposal For For Management
5.18. Management Proposal For For Management
5.19. Management Proposal 0; For For Management
5.20. Management Proposal For For Management
5.21. Management Proposal For For Management
5.22. Management Proposal 0; For For Management
5.23. Management Proposal For For Management
5.24. Management Proposal For For Management
5.25. Management Propos al For For Management
5.26. Management Proposal For For Management
5.27. Management Proposal For For Management
5.28. Management Proposal For For Management
5.29. Management Proposal For For Management
5.30. Management Proposal For For Management
5.31. Management Proposal For For Management
5.32. Management Proposal For For Management
6. Management Proposal For For &# 160; Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal & #160; For Against Management
10. Management Proposal For For Management
11. Management Proposal For Against Management
12. Management Proposal ; For For Management
--------------------------------------------------------------------------------
SIME DARBY BHD. & #160;
Ticker: Security ID: Y7962G108
Meeting Date: NOV 12, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income at 25
Percent and Special Dividends of MY R
0.04 Per Share Less Malaysian Income at
25 Percent and MYR 0.06 Per Share
Malaysian Tax Exempt for the Financial
Year Ended June 30, 2008
3 Approve Remuneration of Non-Executive For 60; For Management
Directors in the Amount of MYR 3
Million for the Financial Year Ended
0; June 30, 2008
4 Elect Musa Hitam as Director For For Management
5 Elect Ahmad Sarji Abdul Hamid as For For 60; Management
Director
6 Elect Arifin Mohamad Siregar as For For Management
Dire ctor
7 Elect Mohamed Sulaiman as Director For For Management
8 Elect Mohd Zahid Mohd Noordin as For For Management
Director
9 Elect Ahmad Tajuddin Ali as Director For For Management
10 Elect Sheng Len Tao as Director For&# 160; For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
12 Amend Articles of Association Re: Board For For Management
Size & #160;
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to & #160;
10 Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 For For Management
60; Percent of Issued Share Capital
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SMC CORPORATION
Ticker: Security ID: J75734103
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director & #160; For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 60; Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
3.16 Appoint a Director For For & #160; Management
3.17 Appoint a Director For For Management
3.18 Appoint a Director For For Management
3.19 Appoint a Director 60; For For Management
4. Appoint a Corporate Auditor For For Management
5. Appoint Accounting Auditors For For Management
6. Approve Provision of Retirement For 0; For Management
Allowance for Retiring Corporate
Officers 0;
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON
Ticker: Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 5, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Ma nagement
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For 0; For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal ; For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal For For Management
14. Management Proposal For For Management
15. Management Proposal For 0; For Management
16. Management Proposal For For Management
S.17 Management Proposal For For Management
s.18 Management Proposal For For Management
s.19 Management Proposal For For Management
s.20 Management Proposal For For Management
s.21 Management Proposal 60; For For Management
--------------------------------------------------------------------------------
STATOILHYDRO ASA 0;
Ticker: Security ID: R8412T102
Meeting Date: MAY 19, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. ; Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For ; For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. S hareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
SUEZ 0;
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's 0;
Shareholders
4 Approve Special Auditors' Report For For ; Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF 60;
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD.
Ticker: Security ID: J7687M106
Meeting Date: MAY 25, 2009 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Incorporation For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For ; Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director 0; For For Management
2.7 Appoint a Director For For Management
3 Appoint a Corporate Auditor For For Management
4 Approve Provision of Retirement & #160; For Against Management
Allowance for Retiring Corporate
Auditors 0;
--------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION
Ticker: Security ID: J78529138
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Manag ement
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director 0; For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For 60; For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
4. Appoint a Corporate Auditor For For Management
5. Approve Payment of Bonuses to Corporate For For Management
Officers
--------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN
Ticker: Security ID: D827A1108
Meeting Date: MAY 11, 2009 Meeting Type: Annual General Meeting
Record Date: APR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the financial None Did not vote Management
statements a nd annual report for the
2008 FY wit-h the report of the
Supervisory Board, the group financial 0;
statements and grou-p annual report as
well as the report by the Board of
Managing Directors pursu-ant to 60;
sections 28
2. Management Proposal For &# 160; For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal 0; For For Management
6. Management Proposal For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG CO LTD
Ticker: Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual General Meeting
Record Date: APR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.1 To report the business of 2008 None Did not vote Management
2.2 Audit Committee's review report None Did not vote Management
2.3 To report the implementation of shares None Did not vote Management
buyback
2.4 To report TSMC's Merger of its 100% None Did not vote Management
owned subsidiary - Hsin Ruey Investment
Co-. Ltd
3.1 Management Proposal For For Management
3.2 Management Proposal For For Management
3.3 Management Proposal For For Management
3.4.A Management Proposal For For Management
3.4.B Management Proposal For For Management
4.1 Management Proposal For For & #160; Management
4.2 Management Proposal For For Management
4.3 Management Proposal For For Management
4.4 Management Proposal 60; For For Management
4.5 Management Proposal For For Management
4.6 Management Proposal For For Management
4.7 Management Proposal 60; For For Management
4.8 Management Proposal For For Management
5. Other business and special motion None Did not vote Management
6. Management Proposal ; For For Management
--------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA 0;
Ticker: Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal & #160; For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8.A Management Proposal For For Management
8.B Management Proposal For For Management
8.C Management Proposal For For Management
9.A Management Proposal For For Management
9.B Management Proposal &# 160; For For Management
9.C Management Proposal For For Management
9.D Management Proposal For For Management
9.E Management Proposal &# 160; For For Management
9.F Management Proposal For For Management
10. Management Proposal For For Management
11.1 Management Proposal For For Management
11.2 Management Proposal For For Management
11.3 Management Proposal For For Management
11.4 Management Proposal For For Management
11.5 Management Proposal For For Management
11.6 Management Proposal For For & #160; Management
11.7 Management Proposal For For Management
11.8 Management Proposal For For Management
11.9 Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal For For Management
14. Shareholder Proposal ; Against Against Shareholder
15. Management Proposal For For Management
--------------------------------------------------------------------------------
THALES, NEUILLY SUR SEINE
Ticker: Security ID: F9156M108
Meeting Date: MAY 19, 2009 Meeting Type: MIX
Record Date: MAY 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For ; Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal & #160; For For Management
E.9 Management Proposal For For Management
E.A Shareholder Proposal Against Against Shareholder
O.10 Management Proposal 60; For For Management
--------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. & #160;
Ticker: Security ID: J04242103
Meeting Date: JUN 23, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the Articles of Incorporation For 0; For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director ; For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 60; Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
3. Appoint a Corporate Auditor For For 60; Management
--------------------------------------------------------------------------------
THE JOYO BANK,LTD. 0;
Ticker: Security ID: J28541100
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Director ; For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For 60; Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director F or For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director &# 160; For For Management
4 Appoint a Corporate Auditor For For Management
5 Approve Retirement Allowance for For For Management
Retiring Corporate Officers, and
Payment of Accrued Benefits associated
with Abolition of Retirement Benefit
System for Current Corporate Officers
6 Approve Details of Compensation as For For Management
Stock Options for Corporate Officers 60;
--------------------------------------------------------------------------------
THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED
Ticker: Security ID: J77970101
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director & #160; For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 ; Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For ; Management
4.1 Appoint a Corporate Auditor For For Management
4.2 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
THK CO.,LTD.
Ticker: & #160; Security ID: J83345108
Meeting Date: JUN 20, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings &# 160;
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Ap point a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director 0; For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director 0; For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
3.16 Appoint a Director For For Management
4. Appoint a Corporate Auditor For For Management
--------------------------------------------------------------- - -----------------
TOTAL SA, COURBEVOIE
Ticker: Security ID: F92124100 & #160;
Meeting Date: MAY 15, 2009 Meeting Type: MIX
Record Date: MAY 11, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For Against Management
O.6 Management Proposal For Against Management
O.7 Management Proposal For For Management
O.8 Management Propos al For For Management
O.9 Management Proposal For For Management
O.10 Management Proposal For For Management
O.11 Management Proposal For For Management
O.12 Management Proposal For For Management
O.13 Management Proposal For For Management
E.14 Management Proposal For For Management
A. Management Proposal For For Management
B. Management Proposal For 0; For Management
C. Management Proposal For For Management
--------------------------------------------------------------------------------
VIVENDI
Ticker: Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual General Meeting
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For Against Management
O.7 Management Proposal For Against Management
O.8 Management Proposal For Against Management
O.9 Management Proposal For For Management
E.10 Management Proposal For For Management
E.11 Management Proposal For For&# 160; Management
E.12 Management Proposal For Against Management
E.13 Management Proposal For Against Management
E.14 Management Proposal For & #160; Against Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
E.17 Management Proposal 0; For Against Management
E.18 Management Proposal For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne L auvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For & #160; Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share ;
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company ;
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Auth orise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or 0;
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For & #160; Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting &# 160;
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For 60; For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares 0;
--------------------------------------------------------------------------------
WPP GROUP PLC 60;
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Court
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares &# 160;
--------------------------------------------------------------------------------
WPP PLC, JERSEY ;
Ticker: Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
--------------------------------------------------------------------------------
WPP PLC, JERSEY ;
Ticker: Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual General Meeting ;
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For ; For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
S.11 Management Proposal For For Management
S.12 Management Proposal For For Management
=================== FIRST AMERICAN INTERNATIONAL SELECT FUND ===================
ABB LTD.
Ticker: ABBN Security ID: ; H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) 60;
2.1 Accept Financial Statements and For For Management
Statutory Reports ;
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management & #160;
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 0; Approve Creation of CHF 404 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share &# 160;
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
60; Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director 0;
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director &# 160; For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share & #160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board & #160;
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board 60;
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the ; For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to &# 160;
New German Legislation (Law on
Transposition of EU Shareholders'
; Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German & #160;
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance) ;
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights 60;
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights ��
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 ;
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial ;
Statements for the First Half of Fiscal
2009
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASXCF Security ID: Y00153109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove 2008 Financial Statements and For For Management
; Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capital Injection to Issue New For For Management
Shares or Global Depository Receipt or
Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Articles of Association For For Management
8.1 Elect Jason Chang Representing ASE For For & #160; Management
Enterprises Ltd. with ID No. 2 as
Director
8.2 Elect Richard Chang Representing ASE For For Management
Enterprises Ltd. with ID No. 3 as
Director
8.3 Elect Tien Wu Representing ASE For For Management
Enterprises Ltd. with ID No. 382938 as
; Director
8.4 Elect Joseph Tung Representing ASE For For Management
Enterprises Ltd. with ID No. 49520 as
Director
8.5 Elect Raymond Lo Representing ASE For For Management
&# 160; Enterprises Ltd. with ID No. 21 as
Director
8.6 Elect Jeffrey Chen Representing ASE For &# 160; For Management
Enterprises Ltd. with ID No. 64408 as
Director
8.7 Elect Ta-Lin Hsu with ID No. 19430408HS For For Management
as Independent Director
8.8 Elect Shen-Fu Yu with ID No. H101915517 For For Management
as Independent Director
8.9 Elect Yuan-Yi Tseng Representing Hung For For Management
Ching Devt. and Construction Co. Ltd & #160;
with ID No. 372576 as Supervisor
8.10 Elect John Ho Representing ASE Test For For Management
Inc. with ID No. 9818 as Supervisor & #160;
8.11 Elect Tien Szu-Chen Representing ASE For For Management
Test Inc. with ID No. 9983 as
Supervisor 0;
8.12 Elect Samuel Liu Representing ASE Test For For Management
Inc. with ID No. 512359 as Supervisor & #160;
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends & #160;
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and on the
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of & #160; For For Management
Competitive Activities of Directors
7 Other Business For Against Management
&nbs p;
--------------------------------------------------------------------------------
AES TIETE SA
&nbs p;
Ticker: GETI3 Security ID: P4991B101
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors &# 160; For For Management
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 &# 160;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Three Principal Directors and Two For For Management
Alternate Directors
4 Elect Fiscal Council Members For For 0; Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members ;
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD &# 160;
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Zhou Lin as Director For For Management
2b Reelect Luk Sin Fong, Fion as Director For For Management
2c Reelect Cheng Hon Kwan as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Executive Directors ;
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 60; Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital &# 160;
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
AKBANK
Ticker: AKBNK Security ID: M0300L106 &# 160;
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Receive Statutory Reports None Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Discharge of Board and Auditors &# 160;
4 Approve Allocation of Income For Did Not Vote Management
5 Appoint Internal Auditors and Approve For Did Not Vote Management
Their Remuneration 60;
6 Receive Information on Charitable None Did Not Vote Management
Donations
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALLEANZA ASSICU RAZIONI SPA, MILANO
Ticker: Security ID: T02772134
Meeting Date: APR 22, 2009 Meeting Type: Annual General Meeting 60;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For No Action Management
2. Management Proposal For No Action Management
----------------------- - ---------------------------------------------------------
ALLIANZ SE, MUENCHEN
Ticker: Security ID: D03080112 60;
Meeting Date: APR 29, 2009 Meeting Type: Annual General Meeting
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the approved Annual None Did not vote Management
Financial Statements and the approved
Cons-olidated Financial Statements as
of and for the fiscal year ended
December 31,-2008, and of the &# 160;
Management Reports for Allianz SE and
for the Group, the Exp-lanatory Report
on
2. Management Proposal For For Management
3. Management Proposal & #160; For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For Against & #160; Management
9. Management Proposal For For Management
10.A Management Proposal For For Management
10.B Management Proposal For 0; For Management
11. Management Proposal For For Management
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 &# 160; Meeting Type: Special
Record Date: APR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
---------------------------------------------------------------------- - ----------
AMOREPACIFIC CORP.
Ticker: 90430 Security ID: Y01258105 0;
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Public Offerings, &# 160;
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Five Inside Directors For For Management
4 Elect Three Outside Directors Who Will For For Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors &# 160;
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors &# 160; For For Management
7a Approve Remuneration Report For Against Management
7b Approve One-Time Grantings of Stock For Against Management
Options and Sale of Shares ;
8a Approve Change of Control Provisions For For Management
Re: EMTN Program
8b& #160; Approve Change of Control Provisions For For Management
Re: USD Notes
9a Receive Special Board Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on &# 160; None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Against Management
9d
9d Approve One-Time Grant of 1.25 Million For Against ; Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Against Management
Committee to Determine Effective Total
Number of Subscription Rights to Be & #160;
Issued Under Item 9d
9fii Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required 0;
Documents/Formalities at Trade Registry
for Items 9a to 9e &# 160;
10a Receive Special Board Report on None None Management
Authorized Capital
10b Approve Issuance of Equity or 60; For For Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Shares and Amend 60;
Articles Accordingly
12 Authorize Implementation of Approved For For Management
Res olutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------- - -----------------------
ANSALDO STS SPA, GENOVA
Ticker: Security ID: T0421V119 0;
Meeting Date: APR 27, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 23, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For& #160; For Management
--------------------------------------------------------------------------------
ANTOFAGASTA P L C ;
Ticker: Security ID: G0398N128
Meeting Date: JUN 10, 2009 Meeting Type: Annual General Meeting
Record Date: JUN 8, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal 0; For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. 0; Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For 0; For Management
S.10 Management Proposal For For Management
S.11 Management Proposal For For Management
S.12 Management Proposal ; For For Management
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED 60;
Ticker: AQP Security ID: G0440M128
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 23 Million Shares For For Management
in One or More Private Placements
2 Approve Issuance of 3 Million Shares in For For Management
One or More Private Placements
--------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED 0;
Ticker: AQP Security ID: G0440M128
Meeting Date: NOV 28, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cas t Sponsor
1 Reelect David Dix as a Director For For Management
2 Reelect William Purves as a Director For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.32 Pence For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 210,020 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 210,020
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,600 ;
9 Authorise 126,012,000 Ordinary Shares For For Management
for Market Purchase
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
11 Amend Articles of Association For For Management
&nb sp;
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ 0; Security ID: G0669T101
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interwoven, Inc. For For Management
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: ; AU/ Security ID: G0669T101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Gaunt as Director For For M anagement
4 Re-elect Richard Perle as Director For Against Management
5 Re-elect John McMonigall as Director For Against Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company &# 160;
7 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,606.05
(Rights Issue); Otherwise up to GBP 0;
264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the
Company's Authorised Share Capital or & #160;
Setting the Maximum Amount of Shares
Which May be Alloted by the Company
10 Subject to the Pa ssing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares For For 0; Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
13 Approve That a General Mee ting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
0; Notice
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AXA
Ticke r: CS Security ID: F06106102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For Against Management
Board Member
8 Reelect Dominique Reiniche as For For & #160; Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member 60;
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value ;
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion ;
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive 60;
Rights
15�� Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18 0;
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR 60;
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capi tal via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD &# 160;
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to & #160;
Aggregate Nominal Amount of EUR 1
Billion ;
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
BAE SYS PLC ;
Ticker: Security ID: G06940103
Meeting Date: MAY 6, 2009 Meeting Type: Annual General Meeting
Record Date: MA Y 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Managemen t
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For ; For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal 60; For For Management
13. Management Proposal For For Management
s.14 Management Proposal For For Management
s.15 Manageme nt Proposal For For Management
s.16 Management Proposal For For Management
s.17 Management Proposal For For Management
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for 60;
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders & #160;
Charged to Share Issuance Premium
Reserve 0;
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by &# 160;
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For 0; For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
& #160;50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via ;
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008 & #160;
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute&# 160; For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112 0;
Meeting Date: SEP 30, 2008 �� Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
Banco do Brasil, BESC, and BESCRI 0;
2 Appoint Independent Firms to Appraise For For Management
the Proposed Acquisition
3 Approve Independent Appraisals For For Management
4 Approve Acquisition of BESC and BESCRI For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital Deriving from the Proposed 60;
Acquisition
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112 60;
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For For Management
of Banco do Estado do Piaui SA ;
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Indedendent Firm's Appraisal For For Management
4 Approve Acquisition of Banco do Estado For For Management
do Piaui SA
5 0; Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: P11427112
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 76.3 Million For Against Management
Ordinary Shares in Banco Nossa Caixa & #160;
2 Ratify Acquisition Agreement and the For Against Management
Independent Assessment Reports
Regarding the Transaction ;
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A. 60;
Ticker: BBAS3 Security ID: P11427112
Meeting Date: MAR 31, 2009 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
Resulting from the Acquisitions of BESC
and BESCRI 0;
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A. &# 160;
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 7 For For Management
3 Reform Articles of Association For For Management
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 & #160;
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Fiscal Council For For Management
Members & #160;
8 Elect Directors For Against Management
9 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors 60;
--------------------------------------------------------------------------------
BANCO SANTANDER S.A. & #160;
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par 0;
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of & #160;
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition &# 160;
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: ; SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium &# 160;
to be Determined by the Board, in
Accordance with Article 159.1c of
&# 160; Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and 60;
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN &# 160; Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Sta tutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008 60;
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors 0;
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero 60; For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008 & #160;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
& #160; Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008 0;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For 0; Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Sav ings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANGKOK BK PLC
Ticker: Security ID: Y0606R119
Meeting Date: APR 10, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal &# 160; For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6.1 Management Proposal For For Management
6.2 Management Proposal For For Management
6.3 Management Proposal For For Management
6.4 Management Proposal For For Management
6.5 Management Proposal For For Management
6.6 Management Proposal For For 60; Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal &# 160; For For Management
10. Other Business Abstain Abstain Management
--------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For Against Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares 60;
--------------------------------------------------------------------------------
BANK HAPOALIM B.M. 60;
Ticker: POLI Security ID: M1586M115
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Elect Imri Tov as an External Director For For Management
2 Approve Directors Indemnification For For Management
Agreements 60;
3.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.2 Approve Director/Officer Liability and For 60; For Management
Indemnification Insurance
3.3 Approve Director/Officer Liability and For For Management
Indemnification Insurance 60;
--------------------------------------------------------------------------------
BANK HAPOALIM B.M. 60;
Ticker: POLI Security ID: M1586M115
Meeting Date: APR 6, 2009 Meeting Type: Annual & #160;
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and Board For For Management
Report For Year 2007
2 Reappoint Nira Dror as External For For &# 160; Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder &# 160;
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration ;
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD. 0;
Ticker: BANPU Security ID: Y0697Z111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For 0; For Management
2 Accept Company's 2008 Performance�� For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12 Per Share
5.1.1 Elect Soonthorn Vongkusolkit as For For Management
Director
5.1.2 Elect Vitoon Vongkusolkit as Director For For Management
5.1.3 Elect Anothai Techamontrikul as For For Management
Director
5.1.4 Elect Ongart Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BASF SE ;
Ticker: Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual General Meeting
Record Date: APR 8, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the Financial None Did not vote Management
Statements of BASF SE and the BASF
Group for the-financial year 2008;
presentation of Management's Analyses ;
of BASF SE and the-BASF Group for the
financial year 2008 including the
explanatory reports on t-he data
according t
2. ; Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6.1. Management Proposal For For Management
6.2. Management Proposal For For 60; Management
6.3. Management Proposal For For Management
6.4. Management Proposal For For Management
6.5. Management Proposal F or For Management
6.6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal 60; For For Management
9. Management Proposal For For Management
--------------------------------------------------------------------------------
BENFIELD GROUP LTD
Ticker: Security ID: G0985D103 0;
Meeting Date: OCT 14, 2008 Meeting Type: Special General Meeting
Record Date: OCT 2, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
S.1 Management Proposal For For Management
2. Management Proposal For For Management
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director &# 160; For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company ;
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and 0;
Incur EU Political Expenditure up to
GBP 20,000 & #160;
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001 &# 160;
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount o f GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886 & #160;
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Pur chase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital &# 160;
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP & #160; Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors' & #160;
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the &# 160;
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc 0;
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For &# 160; For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd &# 160;
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc & #160;
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For 60; For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd ;
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc &# 160;
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For 0; For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
&# 160;Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc 0;
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes & #160;
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc ;
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For 0; For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009 & #160;
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009 ;
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 200 9
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008 & #160;
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 1 60
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and 0;
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total & #160; For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive 0;
Directors of BHP Billiton Ltd to $3.8
Million &# 160;
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For &# 160; Management
of BHP Billiton Ltd
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: Security ID: F1058Q238 0;
Meeting Date: DEC 19, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
---------------------------------- - ----------------------------------------------
BNP PARIBAS
Ticker: Sec urity ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal & #160; For For Management
--------------------------------------------------------------------------------
BNP PARIBAS & #160;
Ticker: Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: MIX
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal &# 160; For For Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal &# 160; For For Management
O.10 Management Proposal For For Management
E.11 Management Proposal For For Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
------- - -------------------------------------------------------------------------
BP P.L.C.
Ticker: BP Security ID: 055622104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
02 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
03.1 Election of Directors - MR A BURGMANS For For Management
03.2 Election of Directors - MRS C B CARROLL For For Management
03.3 Election of Directors - SIR WILLIAM For For Management
CASTELL & #160;
03.4 Election of Directors - MR I C CONN For For Management
03.5 Election of Directors - MR G DAVID For For Management
03.6 Election of Directors - MR E B DAVIS, For For Management
JR
03.7 Election of Directors - MR R DUDLEY For For Management
03.8 Election of Directors - MR D J FLINT For For Management
03.9 Election of Directors - DR B E GROTE For For Management
03.10 Election of Directors - DR A B HAYWARD For For Management
03.11 Election of Directors - MR A G INGLIS For For Management
03.12 Election of Directors - DR D S JULIUS For For Management
03.13 Election of Directors - SIR TOM For For Management
MCKILLOP 60;
03.14 Election of Directors - SIR IAN PROSSER For For Management
03.15 Election of Directors - MR P D For For Management
SUTHERLAND
18 Approve Remuneration of Directors and For For Management
Auditors
S19 Stock Repurchase Plan For For Management
20 Allot Securities For For Management
S21 Allot Securities For For Man agement
S22 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL 0;
Ticker: BAT Security ID: Y0971P110
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.76 Per For For Management
Share
3 Elect Oh Chong Peng as Director For For Management
4 Elect Jack Marie Henry David Bowles as For Against Management
Director
5 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
6 Elect William Toh Ah Wah as Director For For 0; Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
& #160;Transactions
9 Elect Abu Talib Bin Othman as Director For For Management
--------------------------------------- - -----------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105 ;
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
3 Elect Andrew Griffith as Director For For Management
4 Elect Daniel Rimer as Director For For Management
5 Re-elect David Evans as Director For For Management
6 Re-elect Allan Leighton as D irector For For Management
7 Re-elect James Murdoch as Director For Abstain Management
8 Re-elect Lord Wilson of Dinton as For For Management
Director 60;
9 Re-elect David DeVoe as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte & Touche LLP as &# 160; For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political &# 160;
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or &# 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 0;
1,500,000
17 Adopt New Articles of Association For For Management
18 0; Approve British Sky Broadcasting Group For For Management
2008 Long-Term Incentive Plan
--------------------------------------------------------------------------------
CADBURY PLC
Ticker: Security ID: G1843B107 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For & #160; Management
3. Management Proposal For For Management
4. Management Proposal For Against Management
5. Management Proposal For 0; Against Management
6. Management Proposal For Against Management
7. Management Proposal For Against Management
8. Management Proposal ; For Against Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal &# 160; For For Management
12. Management Proposal For Against Management
S.13 Management Proposal For For Management
S.14 Managemen t Proposal For For Management
S.15 Management Proposal For For Management
--------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108 60;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy &# 160;
are Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or
more Non-Residents mark the ABSTAIN &# 160;
box)
2.1 Elect Director John H. Clappison For For 60; Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director George S. Dembroski For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect Director James K. Gowans For For Management
2.7 Elect Director Gerald W. Grandey For For Management
2.8 Elect Director Nancy E. Hopkins For &# 160; For Management
2.9 Elect Director Oyvind Hushovd For For Management
2.10 Elect Director J.W. George Ivany For For Management
2.11 Elect Director A. Anne McLellan For For Management
2.12 Elect Director A. Neil McMillan For For Management
2.13 Elect Director Robert W. Peterson For For Management
2.14 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Audi tors For For Management
--------------------------------------------------------------------------------
CANON INC. 60;
Ticker: Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2 Amend the Articles of Incorporation For For &# 160; Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director & #160; For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director 0; For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For 60; For Management
3.15 Appoint a Director For For Management
3.16 Appoint a Director For For Management
3.17 Appoint a Director &# 160; For For Management
3.18 Appoint a Director For For Management
3.19 Appoint a Director For For Management
3.20 Appoint a Director For For Management
3.21 Appoint a Director For For Management
3.22 Appoint a Director For For Management
3.23 Appoint a Director For For Management
3.24 Appoint a Director For For Management
3.25 Appoint a Director For For & #160; Management
4 Approve Provision of Retirement For For Management
Allowance for Retiring Corporate
Auditors
5 Approve Payment of Bonuses to Corporate For For Management
Officers 0;
6 Approve Issuance of Share Acquisition For For Management
Rights as Stock Options
--------------------------------------------------------------------------------
CARREFOUR SA, PARIS
Ticker: Security ID: F13923119
Meeting Date: JUL 28, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
E.2 Management Proposal 0; For For Management
E.3 Management Proposal Unknown Abstain Management
E.4 Management Proposal Unknown Abstain Management
E.5 Management Proposal Unknown Abstain Management
O.6 Management Proposal Unknown Abstain Management
O.7 Management Proposal For Against Management
O.8 Management Proposal 0; For Against Management
O.9 Management Proposal For Against Management
O.10 Management Proposal For Against Management
O.11 Management Proposal & #160; For Against Management
O.12 Management Proposal For Against Management
O.13 Management Proposal For Against Management
O.14 Management Proposal ; For Against Management
O.15 Management Proposal For Against Management
O.16 Management Proposal For Against Management
O.17 Management Proposal &# 160; For Against Management
O.18 Management Proposal For Against Management
O.19 Management Proposal For Against Management
O.20 Management Proposal ; For Against Management
O.21 Management Proposal For For Management
--------------------------------------------------------------------------------
CARREFOUR SA, PARIS
Ticker: Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: MIX
Record Date: APR 22, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For&# 160; Management
O.6 Management Proposal For Against Management
O.7 Management Proposal For Against Management
O.8 Management Proposal For 0; Against Management
O.9 Management Proposal For Against Management
O.10 Management Proposal For For Management
O.11 Management Proposal 0; For For Management
O.12 Management Proposal For For Management
O.13 Management Proposal For For Management
E.14 Management Proposal & #160; For For Management
E.15 Management Proposal For Against Management
E.16 Management Proposal For Against Management
E.17 Management Proposal &# 160; For Against Management
E.18 Management Proposal For Against Management
E.19 Management Proposal For For Management
E.20 Management Proposal For For Management
E.21 Management Proposal For For Management
E.22 Management Proposal For For Management
--------------------------------------------------------------------------------
CHEUNG KONG HLDGS LTD
&nb sp;
Ticker: Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.1 Management Proposal For For Management
3.2 Management Proposal For For &# 160; Management
3.3 Management Proposal For For Management
3.4 Management Proposal For For Management
3.5 Management Proposal 0; For For Management
3.6 Management Proposal For For Management
3.7 Management Proposal For For Management
4. Management Proposal ; For For Management
5.1 Management Proposal For For Management
5.2 Management Proposal For For Management
5.3 Management Proposal For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profit Distribution and For For 0; Management
Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs 0;
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Allow Electronic Distribution of 60; For For Management
Company Communications
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD ;
Ticker: 3968 Security ID: Y14896115
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For ; For Management
to Send or Supply Corporate
Communication to the Holders of H
Shares Through the Company's Website
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD ;
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors &# 160;
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and 0; For For Management
Cross-Evaluation Reports of External
Supervisors ;
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For &# 160; Management
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Select Chairman of the Board Among For F or Management
Current Directors in Light of the
Resignation of the Previous Chairman
2 Select a New Direc tor Among the Pool of For For Management
Alternate Board Members, and Elect a
New Alternate Director
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Promote Rodrigo Cardoso Barbosa, who For For Management
Had Been Serving as an Alternate
Director, to a Principal Member of the
Board, Following the Resignation of & #160;
Jose Edison Barros Franco
2 Elect Alternate Directors to Replace For For Management
60; Luis Henrique Marcelino Alves Delgado
and Ricardo Bisordi de Oliveira Lima
--------------------------------------------- - -----------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105 0;
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to Replace the For For Management
Position Vacated by Joao Pedro Ribeiro &# 160;
de Azevedo Coutinho, and Elect One
Alternate Director to Replace Joao
Adolfo de Brito Portela &# 160;
2 Authorize Capitalization of BRL 220 For For Management
Million in Reserves without the
Issuance of Shares
3 Amend Articles to Reflect Changes in For For Management
Capital &# 160;
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS 60;
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 0;
2 Approve Capital Budget for 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends 0;
4 Determine Size of the Board For For Management
5 Elect Directors For Against Manag ement
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For & #160; Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: & #160; VALE Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE 60;
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, 60; For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE, & #160;
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES. & #160;
5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management
AND AN ALTERNATE OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE & #160;
BOARD OF DIRECTORS MEETINGS HELD ON
APRIL 17, 2008 AND MAY 21, 2008 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE S BY-LAWS.
6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION. 0;
7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008. ;
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE 60;
Ticker: RIODF Security ID: P2605D109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 0;
2 Approve Allocation of Income for Fiscal For For Management
2008, and Capital Budget for Fiscal
2009 & #160;
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against 0; Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members 0;
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE 60;
Ticker: RIODF Security ID: P2605D109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE &# 160; Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE & #160;
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against &# 160; Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL & #160;
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW ;
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008 60;
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None 60; Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For ; For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management & #160;
3 Approve Allocation of Retained Earnings For For Management
and Dividends of CHF 0.10 per Share 60;
4.1 Approve Issuance of Convertible Bonds For For Management
and/or Options without Preemptive
Rights; Approve EUR 4 Million Increase 0;
of Existing Pool of Capital to
Guarantee Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For For Management
5.2& #160; Amend Articles Re: Presence Quorum for For For Management
Board Resolutions
5.3 Amend Articles Re: Contributions in For For Management
Kind
6.1.1 Reelect Hans-Ulrich Doerig as Director For For Management
6.1.2 Reelect Walter Kielholz as Director For For Management
6.1.3 Reelect Richard Thornburgh as Director For For Management
6.1.4 Elect Andreas Koopmann as Director For For Management
6.1.5 Elect Urs Rohner as Director For For Management
6.1.6 Elect John Tiner as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO Visura as Special Auditors For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: Secur ity ID: J11718111
Meeting Date: JUN 20, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Amend the Articles of Incorporation For For Management
2.1 Appoint a Director For For & #160; Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director 60; For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Man agement
2.13 Appoint a Director For For Management
2.14 Appoint a Director For For Management
3. Approve Issuance of Share Acquisition For For Management
Rights as Stock Options
--------------------------------------------------------------------------------
DAWNAY DAY TREVERIA PLC, ISLE OF MAN
Ticker: Security ID: G2759M103
Meeting Date: JAN 12, 2009 Meet ing Type: ExtraOrdinary General Meeting
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Spons or
S.1 Management Proposal For For Management
S.2 Management Proposal For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker: Security ID: Y20246107& #160;
Meeting Date: APR 8, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
S.3 Management Proposal For For Management
4. Management Proposal For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker: 0; Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Annual General Meeting
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal & #160; For For Management
3.A Management Proposal For For Management
3.B Management Proposal For For Management
4. Management Proposal &# 160; For For Management
5.A Management Proposal For For Management
5.B Management Proposal For For Management
6.A Management Proposal For For Management
6.B Management Proposal For For Management
6.C Management Proposal For For Management
7. Management Proposal For For Management
8.A Management Proposal For For Management
8.B Management Proposal For For Management
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: Security ID: M2756V109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For 0; Management
Fix Their Remuneration
2 Elect Ofer Zelermeir as External For For Management
Director and Approve His Remunaration & #160;
2a Indicate If You are a Controlling None Against Management
Shareholder
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: Security ID: M2756V109
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date: MAY 7, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Elect Yael Geva as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder 0;
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. 0;
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION A ND APPROVAL OF THE REPORTS For For Management
TO BE PRESENTED BY THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE
28,SECTION IV OF THE MEXICAN SECURITIES
MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS CORRESPONDING TO THE YEAR & #160;
ENDED ON DECEMBER 31, 2008.
2 RESOLUTION ON THE ALLOCATION OF PROFITS For For Management
OBTAINED IN SUCH FISCALYEAR, AS PER THE& #160;
PROPOSAL OF THE BOARD OF DIRECTORS.
3 DISCUSSION AND APPROVAL, AS THE CASE For For Management
; MAY BE, OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE ALLOCATED FOR
STOCK REPURCHASE,AS PER THE PROPOSAL OF &# 160;
THE BOARD OF DIRECTORS.
4 APPOINTMENT OR RATIFICATION, AS THE For For Management
CASE MAY BE, OF THE MEMBERS OF THE 60;
BOARD OF DIRECTORS AND SECRETARY, AND
DETERMINATION OFTHEIR COMPENSATION, AS
PER THE PROPOSAL OF THE GOVERNANCE
ANDCOMPENSATION COMMITTEE.
5 APPOINTMENT OR RATIFICATION OF THE For 60; For Management
CHAIRMAN OF THE AUDIT COMMITTEE AND OF
THE CORPORATE GOVERNANCE COMMITTEE AND,
IF APPROPRIATE, APPOINTMENT OF THE
OTHER MEMBERS OF SUCH COMMITTEES AND OF
THE EXECUTIVE COMMITTEE &# 160;
6 DESIGNATION OF SPECIAL DELEGATES WHO For For Management
WILL FORMALIZE AND EXECUTE THE
RESOLUTIONS ADOPTED AT THIS MEETING. ;
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG ;
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 ; Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board &# 160;
5b Elect Joachim Faber to the Supervisory For For Management
Board 0;
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For & #160; For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board & #160;
5g Elect David Krell to the Supervisory For For Management
Board ;
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory Fo r For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board &# 160;
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board ;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of & #160;
Financial Derivatives When Repurchasing
Shares ;
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU &# 160;
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting & #160;
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to &# 160;
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 ;
--------------------------------------------------------------------------------
DIAGEO PLC, LONDON ;
Ticker: Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual General Meeting
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For Against Management
5. Management Proposal For Against Management
6. Management Proposal For Against &# 160; Management
7. Management Proposal For Against Management
8. Management Proposal For Against Management
9. Management Proposal For & #160; For Management
10. Management Proposal For Against Management
S.11 Management Proposal For Against Management
S.12 Management Proposal & #160; For For Management
13. Management Proposal For For Management
14. Management Proposal For For Management
15. Management Proposal & #160; For For Management
16. Management Proposal For For Management
S.17 Management Proposal For For Management
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
& #160; Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For& #160; For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the &# 160;
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authori ze Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creat ion of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights 0;
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to 60;
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For 0; For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
& #160; Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee ;
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Votin g Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of 0; For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
------------------------------------------- - -------------------------------------
EASTERN COMPANY
Ticker: EAST Security ID: M2932V106 ;
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending June
30, 2008
2 Authorize Financial Auditors' Report, For Did Not Vote Management
Receive Central Accounting Agency
Report and Company Feedback
3 Accept Company's Balance Sheet and For Did Not Vote Management
Financial Statements for Fiscal Year
ending June 30, 2008
4 Approve Discharge of Board of Directors For Did No t Vote Management
5 Approve Salary Raise for Employees For Did Not Vote Management
Starting July 1, 2008
--------------------------------------------------------------------------------
EASTERN COMPANY
Ticker: EAST 60; Security ID: M2932V106
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For Did Not Vote Management
Year 2009-2010 &# 160;
--------------------------------------------------------------------------------
EASTERN COMPANY
Ticker: EAST Security ID: M2932V106
Meeting Date: APR 9, 2009 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 of the Articles For Did Not Vote Management
of Association
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA
Ticker: Security ID: X67925119
Meeting Date: APR 15, 2009 Meeting Type: Annual General Meeting
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal &# 160; For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. & #160; Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL ;
Ticker: EMOB Security ID: M3126P103
Meeting Date: AUG 31, 2008 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Amend Corporate Purpose For Did Not Vote Management
2 Review Authorization of Chairman to For Did Not Vote Management
Impose Any Amendments Proposed by
Governmental Parties on Meeting
Decisions and the Company's Basic
Decree Amendment ;
3 Review Authorization of KPMG Hazem For Did Not Vote Management
Hassan in Taking All Necesssary
Procedures for Authorizing the Meeting
Reports and Executing All the Meeting
Decisions as well as the Company's
Basic Decree Amendment
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: AUG 31, 2008 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Fiscal Year For Did Not Vote Management
ending June 30, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending June 30, 2008 60;
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
ending June 30, 2008 60;
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Report Changes on the Board for Fiscal For Did Not Vote Management
Year ending June 30, 2008
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL ��
Ticker: EMOB Security ID: M3126P103
Meeting Date: DEC 21, 2008 Meeting Type: Annual
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Sep.
& #160; 30, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year 0;
ending Sep. 30, 2008
3 Authorize Financial Statements for For Did Not Vote Management
Fiscal Year ending Sep. 30, 2008 60;
4 Approve Allocation of Income for Fiscal For Did Not Vote Management
Year ending Sep. 30, 2008
5 Authorizing the Board of Director s For Did Not Vote Management
Changes for Last Period
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Article 26 of the Company's Basic For Did Not Vote Management
Decree
2 Authorize KPMG Hazem Hassan in Taking For Did Not Vote Management
All Necesssary Procedures to Certify
Meeting Documentation and Amending
Article 26 of the Company's Basic
Decree
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: & #160; EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activi ties for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial State ments for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For Did Not Vote Management
5 Report Changes on Board of Directors For ; Did Not Vote Management
for Fiscal Year 2008
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Remuneration of Directors F or Did Not Vote Management
8 Authorize Board to Execute Compensation For Did Not Vote Management
Contracts with Company Shareholders and
Board Members 60;
9 Approve Charitable Donations For Did Not Vote Management
10 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration 60;
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE ;
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 60; For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008 60;
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers ;
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELETROPAULO METROPOLIT ANA ELETRICIDADE DE SAO PAULO S.A
Ticker: Security ID: P36476151
Meeting Date: APR 27, 2009 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 0;
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Elect Two Principal Directors and Three For For Management
Alternate Directors
4 Elect Fiscal Council Members F or Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members 60;
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA 60;
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 0;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors 0; For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members 60;
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
--------------------------------------------------------------------------------
ENI S P A
Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2009 Meeting Type: Annual General Meeting
Record Date: APR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG 60;
Ticker: EBS Security ID: A19494102
Meeting Date: DEC 2, 2008 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 2.7 Billion & #160;
--------------------------------------------------------------------------------
ESPRIT HOLDINGS 0;
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual & #160;
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For ; Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share &# 160;
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director & #160;
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: SEP 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Modification of Method of For Against Management
Previously Announced Dividend Payment
2 Approve Issuance of Up to 12.3 Million For For Management
Shares
3 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 2
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC ;
Ticker: Security ID: G32655105
Meeting Date: JUL 16, 2008 Meeting Type: Annual General Meeting
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Mana gement
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
S.9 Management Proposal For For Management
S.10 Management Proposal For For Management
S.11 Management Proposal For For Management
S.12 ; Management Proposal For For Management
--------------------------------------------------------------------------------
FANUC LTD. 0;
Ticker: Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For ; For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For �� For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 0; Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For Fo r Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director & #160; For For Management
4. Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For 60; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3 .12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For & #160; Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of & #160; For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per ;
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit &# 160;
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: M7608S105 & #160;
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Approve Special Dividend For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting & #160;
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) ;
Ticker: Security ID: M7608S105
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Accept Financial Statements and For 0; Did Not Vote Management
Statutory Reports
3 Ratify Director Appointments For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not V ote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Appoint Internal Auditors For Did Not Vote Management
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Receive Information on Profit None Did Not Vote Management
Distribution Policy ;
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies ;
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting ;
13 Close Meeting None Did Not Vote Management
--------------------------------------------------------------- - -----------------
FUJI MEDIA HOLDINGS,INC.
Ticker: Security ID: J15477102 60;
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained Unknown Abstain Management
Earnings & #160;
2. Amend the Articles of Incorporation Unknown Abstain Management
3.1 Appoint a Director Unknown Abstain Management
3.2 Appoint a Director Unknown Abstain Management
3.3 Appoint a Director Unknown Abstain Management
3.4 Appoint a Director Unknown Abstain Management
3.5 Appoint a Director Unknown Abstain Management
3.6 Appoint a Director Unknown Abstain Management
3.7 Appoint a Director Unknown Abstain Management
3.8 Appoint a Director Unknown Abstain Management
3.9 Appoint a Director Unknown Abstain Management
3.10 Appoint a Director Unknown Abstain Management
3.11 Appoint a Director Unknown Abstain Management
3.12 Appoint a Director& #160; Unknown Abstain Management
3.13 Appoint a Director Unknown Abstain Management
3.14 Appoint a Director Unknown Abstain Management
3.15 Appoint a Director & #160; Unknown Abstain Management
3.16 Appoint a Director Unknown Abstain Management
3.17 Appoint a Director Unknown Abstain Management
3.18 Appoint a Director & #160; Unknown Abstain Management
3.19 Appoint a Director Unknown Abstain Management
4.1 Appoint a Corporate Auditor Unknown Abstain Management
4.2 Appoint a Corporate Auditor Unknown Abstain Management
4.3 Appoint a Corporate Auditor Unknown Abstain Management
5. Approve Payment of Bonuses to Corporate Unknown Abstain Management
Officers 60;
--------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008 0;
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda ; For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For Management
Percent of Capital; Void Previous &# 160;
Authorization Granted by the AGM on May
30, 2008
9 Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term
Incentive Program to Achieve the &# 160;
Objectives of the Strategic Plan
2009-2011 0;
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: 60; OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company. & #160;
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And &# 160;
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of 60;
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For 60; Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Director s And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For 0; For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements & #160;
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds & #160;
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
& #160; of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on ;
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer ;
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on U sing
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
60; OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For &# 160; Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For & #160; For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities 60;
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities &# 160;
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities 0;
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreeme nt
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in &# 160;
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For ; For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment 60;
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Par ty Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on 60;
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Pla nt
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party T ransactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary &# 160;
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with F or For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on & #160;
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on &# 160;
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on & #160;
Temporary Possession and Use of Special
Installation ;
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP 60;
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on& #160;
Temporary Possession and Use of ERP
System 60;
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of 0;
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For & #160; Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Tra nsactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas &# 160;
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas 60;
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from 0;
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For& #160; Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas 0;
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas 60;
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on 60;
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on ;
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
; OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For ; For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas 60;
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transpor tation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on ;
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on & #160;
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve R elated-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas 60;
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas & #160;
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
0; Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on ;
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yam algazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Manag ement
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Part y Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects 60;
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects &# 160;
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For 60; Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance &# 160;
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees & #160;
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees 0;
and Their Families
7.84 Approve Related-Party Transactions with For For Management
& #160; OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie & #160;
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing ;
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For 0; Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For &# 160; Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom 60;
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom 60;
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom & #160;
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom ;
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual &# 160;
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom 0;
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom 60;
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Ga zprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on & #160;
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO & #160;
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's & #160;
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For &# 160; Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director ; None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against ; Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission 0;
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission 60;
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For Management
&# 160; Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and 60;
Loss Report Of The Company Based On The
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008 60;
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company & #160;
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor ;
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
60; Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company &# 160;
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For ; For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For 60; Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom ;
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For 60; For Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom &# 160;
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Agai nst Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom & #160;
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For 0; Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal & #160; For For Management
S.12 Management Proposal For For Management
S.13 Management Proposal For For Management
14. Management Proposal 0; For For Management
S.15 Management Proposal For For Management
16. Management Proposal For For Management
17. Management Proposal For For Management
18. Management Proposal For For Management
---------------------------------------------------------------------------- - ----
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106 ;
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O1 Election of Directors (Majority Voting) For For Management
O2 Election of Directors (Majority Voting) For For Management
O3 & #160; Election of Directors (Majority Voting) For For Management
O4 Election of Directors (Majority Voting) For For Management
O5 Election of Directors (Majority Voting) For For Management
O6 Approve Private Placement For Against Management
O7 Approve Private Placement For Against Management
O8 Allot Relevant Securities For Against Management
O9 Miscellaneous Compensation Plans For For Management
O10 Authorize Payment of Directors' Fees For Abstain Management
S1 Authorize Directors to Repurchase For For Management
Shares 0;
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: GRSJY Security ID: 388706103
Meeting Date: AUG 2, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint B.V. Bhargava as Director For & #160; For Management
4 Reappoint K.M. Birla as Director For For Management
5 Reappoint M.L. Apte as Director For For Management
6a Approve G.P. Kapadia & Co. as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6b Approve Deloitte Haskins & Sells as 60; For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
6c Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
7 Approve Revision in Remuneration of For For Management
S.K. Jain, Executive Director
8 Approve Revision in Remuneration of&# 160; For For Management
D.D. Rathi, Executive Director
9 Amend Articles of Association Re: Share For For Management
Buy Back ;
--------------------------------------------------------------------------------
GROUPE DANONE 0;
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Ann ual/Special
Record Date: APR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consol idated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For Against Management
Director &# 160;
7 Reelect Christian Laubie as Director For Against Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000 60;
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For& #160; Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase & #160;
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication &# 160;
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For 60; For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuanc e of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers &# 160;
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions &# 160;
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For ; Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
-------------------------------------------------------------------------- - ------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206 0;
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For For Management
Shareholders ;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees &# 160;
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 & #160; Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares &# 160;
5 Elect Members of the Board, Secretary For Against Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For Against Management
Committee &# 160;
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committe e
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate & #160;
Practices Committees, Secretary and
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING &am p; CONSTRUCTION)
Ticker: 6360 Security ID: Y2901E108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Dat e: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and 60; For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
regarding Convert ible Bonds, Bond with
Warrants, Stock Options, Public Notice
for Shareholder Meetings, Audit & #160;
Committee, and Interim Dividend
3 Elect Three Inside Directors and Two For For Management
Outside Directors 0;
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 &# 160; Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEINEKEN N V
Ticker: Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual General Meeting
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.A Management Proposal For For Management
1.B Management Proposal For For 60; Management
1.C Management Proposal For For Management
1.D Management Proposal For For Management
2. Management Proposal For &# 160; For Management
3.A Management Proposal For For Management
3.B Management Proposal For Against Management
3.C Management Proposal &# 160; For Against Management
5.A Management Proposal For Against Management
5.B Management Proposal For Against Management
5.C Management Proposal &# 160; For Against Management
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF &# 160;
Ticker: Security ID: D32051126
Meeting Date: APR 20, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the financial None 0; Did not vote Management
statements and annual report for the
2008 FY wit-h the report of the
Supervisory Board, the Group fina ncial
statements and Grou-p annual report as
well as the Corporate Governance and
the remuneration repor-t
2. Resolution on the appropriation of the None Did not vote Management
distributable profit of EUR ;
548,737,876-.54 as follows: payment of
a dividend of EUR 0.51 per ordinary
share and or EU- R 0.53 per preferred
shares EUR 321,815,656.54 shall be
carried forward ex-div-idend and ;
payable
3. Ratification of the acts of the Board None Did not vote Management
of Managing Directors [during the 0;
begin-of the FY until 14 APR 2008] and
the general partner [during the period
from 1-4 APR 2008 until the FYE
4. Ratification of the acts of the None Did not vote Management
Supervisory Board 0;
5. Ratification of the acts of the None Did not vote Management
shareholders' committee
6. Appointment of the Auditors for the None& #160; Did not vote Management
2009 FY: KPMG AG, Berlin and Frankfurt
7. Amendment to Section 28(3) of the None Did not vote Management
Articles of Association regarding the ;
electi-on of substitute members for the
shareholders' committee being
admissibl e
8. Amendment to Section 17 (6) and (9) of None Did not vote Management
the Articles of Association regarding
m-embers of the Supervisory Board who
are also Members of other committees
const-ituted by the Supervisory Board ;
receiving and additional remuneration
of 50% a-nd the Chairman of
9. Amendment to Section 7 of the Articles None Did not vote Management
of Association regarding Section
27A(1)-of the Securities Trade Act not
being applied
10. Elections to the Supervisory Board Mr. None Did not vote Management
Theo Siegert shall be elected to the
Su-pervisory Board as replacement for
Mr. Friderike Bagel for the remaining
term-of office &# 160;
11. Election of a substitute Member to the None Did not vote Management
shareholders' committee Boris Canessa
12. Renewal of authorization to acquire own None Did not vote Management
shares the general partner shall be
au-thorized to acquire own shares the
general partner shall be authorized to
acqu-ire shares of the Company of up to
10% of the Company's share capital
through-the Stock Exchange
--------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: HH Security ID: Y3179Z146
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Dividend of INR 19 Per Share For For Management
3 Reappoint S. Bhartia as Director For For Management
4 Reappoint S.B. Mittal as Director For For Management
5 Reappoint M. Takedagawa as Director For For Management
6 Reappoint P. Dinodia as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their 0;
Remuneration
8 Approve Appointment and Remuneration of For For Management
S. Fukuda, Technical Director
9 Appoint M. Damodaran as Director For For Management
- - -------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: Y1593V204 &# 160;
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividends of KRW 2500 per Common
Share and KRW 2550 per Preferred Share
and Stock Dividends of 0.02 Shares per
Share 60;
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Elect Two Outside Directors who will For Against Management
also serve as Members of Audit &# 160;
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD. &# 160;
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual ;
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For 0; Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Re gistered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties 0;
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of & #160; For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 0; Other Business For Against Management
--------------------------------------------------------------------------------
HTC CORPORATION ;
Ticker: 2498 Security ID: Y3194T109
Meeting Date: JUN 19, 2009 Meeting Type: Annual &# 160;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For & #160; Management
Dividends
3 Approve Capitalization of 2008 For For Management
&# 160; Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For & #160; Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director &# 160;
10 Other Business For Against Management
----------------------------------------------- - ---------------------------------
ICAP PLC
Ticker: IAP Security ID: G4 6981117
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend of 11.95 Pence For For Management
Per Ordinary Share & #160;
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect William Nabarro as Director For For Management
5 Elect John Nixon as Director For For Management
6 Elect David Puth as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre- emptive Rights up to Aggregate
Nominal Amount of GBP 21,611,663
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares For For Management
for Market P urchase
13 Adopt New Articles of Association For Against Management
14 Amend Articles of Association Re: For For Management
; Directors' Conflicts of Interest
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For Against Management
Equity Participation Plan 0;
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than ;
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
--------------------------------------------------------------------------------
ILIAD 0;
Ticker: ILD Security ID: F4958P102
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For ; Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share & #160;
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
7 Subject to Approval of Item 23, Amend For For Management
Length of Maxime Lombardini's Term as
Director
8 Subject to Approval of Item 23, Amend For For Management
Length of Thomas Reynaud's Term as
Director 60;
9 Subject to Approval of Item 23, Amend For For Management
Length of Marie-Christine Levet's Term
as Director 0;
10 Subject to Approval of Item 23, Amend For For Management
Length of Antoine Levavasseur's Term as
&# 160;Director
11 Subject to Approval of Item 23, Reelect For Against Management
Antoine Levavasseur as Director
12 Subject to Approval of Item 23, Reelect For Against Management
Cyril Poidatz as Director
13 Subject to Approval of Item 23, Reelect For Against Management
Xavier Niel as Director
14 Subject to Approval of Item 23, Reelect For Against Management
Olivier Rosenfeld as Director ;
15 Subject to Approval of Item 23, Reelect For For Management
Pierre Pringuet as Director
16 Subject to Approval of Item 23, Reelect For 60; For Management
Alain Weill as Director
17 Subject to Approval of Item 23, Elect For Against Management
Orla Noonan as Director ;
18 Subject to Approval of Item 23, Elect For Against Management
Virginie Calmels as Director
19 Reappoint Boissiere Expertise Audit as For For Management
Auditor
20 Ratify Appointment of PSK Audit as For For Manage ment
Alternate Auditor
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital 0;
22 Amend Article 14 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Amend Article 16 o f Bylaws Re: Length For For Management
of Term for Directors
24 Approve Issuance of Shares up to 5 For Against Management
& #160;Million for Qualified Investors
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves of For 60; For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Requi red For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors 0;
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks ;
Re-appointment.
4 Appoint A Director In Place Of Dr. For For Management
Omkar Goswami, Who Retires by Rotation ;
And, Being Eligible, Seeks
Re-appointment. & #160;
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation
And, Being Eligible, Seeks 0;
Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For 60; Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment. ;
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual
General Meeting, And To Fix Their 0;
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
--------------------------------------------------------------------------------
ING GROEP N V
Ticker: Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Ordinary General Meeting
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1. Opening remarks and announcements None Did not vote Management
2.A Report of the Executive Board for 2008 None Did not vote Management
2.B Report of the Supervisory Board for None Did not vote Management
2008 & #160;
2.C Management Proposal For For Management
3.A Profit retention and Distribution None Did not vote Management
Policy
3.B Management Proposal For For Management
4. Remuneration report 0; None Did not vote Management
5. Corporate Governance None Did not vote Management
6. Corporate Responsibility None Did not vote Management
7.A Management Proposal For Against Management
7.B Management Proposal For Against Management
8.A Management Proposal For For Management
8.B Management Proposal 0; For For Management
9.A Management Proposal For For Management
9.B Management Proposal For For Management
9.C Manag ement Proposal For For Management
9.D Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Any other business and conclusion None Did not vote Management
--------------------------------------------------------------------------------
IOCHPE MAXION S.A.
Ticker: Security ID: P58749105 0;
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition & #160;
2 Approve Above Mentioned Appraisal For For Management
3 Approve Acquisition Agreement Between For For Management
the Company and MSA & #160;
4 Approve MSA Acquisition For For Management
5 Authorize Board to Execute Approved For For Management
Resolutions ;
--------------------------------------------------------------------------------
IOCHPE MAXION S.A. ;
Ticker: Security ID: P58749105
Meeting Date: MAR 23, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends ;
3 Elect Director For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. &# 160;
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
--------------------------------------------------------------------------------
JHSF PARTICIPACOES S A
Ticker: JHSF3 Security ID: P6050T105 &# 160;
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended & #160;
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Board Chairman & #160; For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 ; Amend Article 2 re: Right to Change For For Management
Company Address
7 Amend Article 22 re: Minimum Size of For For Management
Executive Officer board
8 Consolidate Articles For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KB ; Security ID: 48241A105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Discharge &# 160;
Directors
02 Approve Article Amendments For Did Not Vote Management
03 Election of Directors (Majority Voting) For Did Not Vote Management
04 Ratify Appointment of Independent For Did Not Vote Management
Auditors
05 Approve Remuneration of Directors and For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: 48241A105&# 160;
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For 60; Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Interim
Dividend ;
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
serve as Members of Audit Committee &# 160;
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: Y4722Z120
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.21 Per For For Management
Share 0;
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Sven Bang Ullring as Director For For Management
6 Approve Non-Executive Directors' Fees For For Management
of SGD 570,000 in Cash (2007: SGD
600,625) and Award of an Aggregate ;
Number of 14,000 Existing Ordinary
Shares in the Capital of the Company as
Payment in Part of Their Remuneration
for the Year Ended Dec. 31, 2008
7 Reappoint Auditors and Authorize Board For For&# 160; Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or 0;
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: ; Security ID: J32491102
Meeting Date: JUN 18, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings & #160;
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 60; Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
4 Appoint a Substitute Corporate Auditor For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: P60694117
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
and Approve Audit Committee and 0;
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T ;
Shares; Such Dividends Will Be
Distributed in Four Installments of MXN
0.72 Each
3 Elect/Reelect Principal and Alternate For Against Management
Members of the Board of Directors, and 60;
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
; Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Directors and For For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or & #160;
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate
N ominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
KINGFISHER PLC, LONDON
Ticker: 60; Security ID: G5256E441
Meeting Date: JUN 3, 2009 Meeting Type: Annual General Meeting
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For Against Management
5. Management Proposal ; For Against Management
6. Management Proposal For Against Management
7. Management Proposal For Against Management
8. 0; Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
S.13 Management Proposal For For & #160; Management
S.14 Management Proposal For For Management
S.15 Management Proposal For For Management
S.16 Management Proposal For For Management
--------------------------------------------------------------------------------
KLABIN SA &# 160;
Ticker: Security ID: P60933101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 60;
2 Elect Directors For Against Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Director s
4 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
KOOKMIN BANK &# 160;
Ticker: KB Security ID: 50049M109
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Miscellaneous Corporate Actions For Did Not Vote Management
02 Miscellaneous Corporate Actions For Did Not Vote Management
--------------------------------------------------------------------------------
KOSE CORPORATION
Ticker: Security ID: J3622S100 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings ;
2 Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director 60; For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD &# 160;
Ticker: Security ID: S4341C103
Meeting Date: MAR 20, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008 & #160;
2 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint BW Smith as
60; the Designated Auditor for the Ensuing
Year
3.1 Elect CI Griffith as Director & #160; For For Management
3.2 Elect ZBM Bassa as Director For For Management
3.3 Reelect DD Mokgatle as Director For For Management
3.4 Reelect ND Moyo as Director For ; For Management
3.5 Reelect AJ Morgan as Director For For Management
4 Approve Remuneration of Non-Executive For Against Management
Directors ;
5 Approve Kumba Iron Ore Ltd Bonus Share For For Management
Plan
6 Authorise Directors a Specific For For Management
Authority to Issue (In Terms of Kumba
Iron Ore Ltd Bonus Share Plan) Such ;
Number of Ord. Shares for a
Subscription Price Per Share of Either
& #160; the Then Current Market Value or Par
Value Per Share as May be Decided by
Directors ;
7 Place Authorised but Unissued Shares For For Management
under Control of Directors up to 5
Perc ent of Issued Ordinary Share
Capital
8 Authorise Issuance of Shares for Cash For & #160; For Management
up to a Maximum of 5 Percent of Issued
Capital
9 Authorise Company and/or Its For For Management
Subsidiaries by Way of a Specific
Authority to Repurchase on the Market 60;
From Time to Time Such Number of Ord.
Shares as Company and/or Any of its
60; Subsidiaries May be Required to
Repurchase (Kumba Iron Ore Ltd Bonus
Share Plan) 0;
10 Authorise Company to Provide Such For For Management
Financial Assistance as May be
60; Necessary in Acquisition or Issue,
Directly or Through an Agent, of
Ordinary Shares in the Company for
Purposes of the Kumba Iron Ore Ltd
Bonus Share Plan
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
L'OREAL S.A., PARIS
Ticker: S ecurity ID: F58149133
Meeting Date: APR 16, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For &# 160; For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For Against Management
O.6 Management Proposal For Against Management
O.7 Management Proposal For Against Management
O.8 Management Proposal For Against Management
O.9 Management Proposal For Against Management
O.10 Management Proposal For For Management
E.11 Management Proposal &# 160; For Against Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E .14 Management Proposal For Against Management
E.15 Management Proposal For Against Management
E.16 Management Proposal For Against Management
E.17 Management Proposal For For Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED ;
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 13, 2009 Meeting Type: Annual 0;
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.33 Per For For &# 160; Management
Share ��
3a Reelect Franklin Warren McFarlan For For Management
Dire ctor
3b Reelect Spencer Theodore Fung as For For Management
Director & #160;
3c Reelect Martin Tang Yue Nien as For For Management
Director & #160;
4 Authorize Directors' Fees and For For Management
Additional Remuneration to
Non-Executive Directors on Board & #160;
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 &# 160; Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
60; Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For 0; Against Management
Shares
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104 ;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income, &# 160;
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None 0; Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect S ergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission &# 160;
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission ;
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM 0;
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Rel ated-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
0; Corporations
--------------------------------------------------------------------------------
MANU LIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special & #160;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elect Director Gail C. A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen Jr. For For Management
1.7 Elect Director Pierre Y. Ducros For & #160; For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director Hugh W. Sloan Jr. For For Management
1.15 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize New Class of Preferred Stock For For Management
4.1 SP 1: Advisory Vote to Ratify Named Against For Shareholder
Executive Officers' Compensation
4.2 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
4.3 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director 0;
--------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: S4799N114
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 0; For For Management
Statutory Reports for Year Ended June
30 2008 &# 160;
2 Reelect IN Mathews as Director For For Management
3 Reelect DNM Mokhobo as Director For For Management
4 Reelect GM Pattison as Director For For Management
5 Reelect MJ Rubin as Director For For Management
6 Reelect CS Seabrooke as Director For For Management
7 Approve Remuneration of Directors For For Management
8 & #160; Reappoint Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 60; Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Authorize for the Sale of 100,000 For For Management
Shares to the Black Non-Executive
Directors
1 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Authorize the Giving of Financial For For Management
Assistance for the Purchase of Shares
by the Black Non-Executive Directors
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For 60; Management
--------------------------------------------------------------------------------
METRO AG, DUESSELDORF
Ticker: Security ID: D53968125
Meeting Date: MAY 13, 2009 Meeting Type: Annual General Meeting
Record Date: APR 21, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For 0; Management
2. Management Proposal For For Management
3 Management Proposal For For Management
4. Management Proposal 0; For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. 60; Management Proposal For For Management
8. Management Proposal For Against Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For Against Management
12. Management Proposal For Against Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN. For For Management
2 TO RECEIVE THE DIRECTORS REPORT For For Management
(RAPPORT DE GESTION) AND THE REPORT OF
THE EXTERNAL AUDITOR OF THE & #160;
CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER
&# 160; 2007.
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For For Management
PARENT COMPANY (MILLICOM) ACCOUNTS FOR 0;
THE YEAR ENDED 31 DECEMBER 2007.
4 ALLOCATION OF THE RESULTS OF THE YEAR For For Management
ENDED DECEMBER 31 2007. ;
5 DISCHARGE OF THE BOARD OF DIRECTORS IN For For Management
RESPECT OF THE YEAR ENDED DECEMBER 31
; 2007.
6 ELECTION OF THE BOARD OF DIRECTORS, For For Management
INCLUDING TWO NEW DIRECTORS.
7 ELECTION OF THE EXTERNAL AUDITORS. For For Management
8 APPROVAL OF DIRECTORS FEES. For For Management
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For For ; Management
PROGRAM, (B) BOARD OF DIRECTORS
DECISION TO DELEGATE AUTHORITY TO
IM PLEMENT SHARE BUY-BACK JOINTLY TO CEO
AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE & #160;
SHARE BUY-BACK PROGRAM.
10 MISCELLANEOUS. For Against Management
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( ; For For Management
PROCEDURE, VOTE ) OF THE ARTICLES OF
ASSOCIATION. 0;
12 MISCELLANEOUS. For Against Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: FEB 16, 2009 Meeting Type: Special &# 160;
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Renew Authorized Common Stock For For Management
2 Eliminate Preemptive Rights under Item For Against Management
1 &# 160;
3 Amend Bylaws Re: Article 5 For For Management
4 Amend Bylaws Re: Article 5 For For Management
5 Ratify Past Issuance of New Shares 0; For For Management
6 Approve Past Amendment of Articles For For Management
7 Change Date of Annual Meeting and Amend For For Management
Articles Accordingly
8 Amend Corporate Purpose and Amend For For Management
Articles Accordingly
9.1 Amend Article 6 - Equity Related For For Management
9.2 Approve Introduction in Share Ownership For Against Management
Disclosure Threshold and Amend Bylwas
Accordingly 60;
9.3 Amend Article 7 - Board Related For For Management
9.4 Amend Article 8 - Board Related For For Management
9.5 Amend Article 8 - Board Related For For Management
9.6 Amend Article 8 - Board Related For For Management
9.7 Amend Article 8 - Board Related For For Management
9.8 Amend Article 8 - Board Related 0; For For Management
9.9 Amend Article 11 - Board Related For Against Management
9.10 Amend Article 21 - Non-Routine For For Management
9.11 Amend Article 21 - Non-Routine For For 60; Management
9.12 Amend Article 21 - Non-Routine For For Management
9.13 Amend Article 21 - Non-Routine For For Management
---------------------------------------------------------------------- - ----------
MITSUBISHI UFJ FINANCIAL GROUP,INC.
Ticker: Security ID: J44497105 ;
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings 0;
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For 60; Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director &# 160; For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a D irector For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director For For ; Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director For For Management
3.16 Appoint a Director & #160; For For Management
3.17 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor For For Management
4.2 Appoint a Corporate Auditor 60; For For Management
4.3 Appoint a Corporate Auditor For For Management
4.4 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS,INC.
Ticker: Security ID: J45745106 & #160;
Meeting Date: JUN 25, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings & #160;
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director & #160; For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director 0; For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For & #160; Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
3.13 Appoint a Director &# 160; For For Management
4. Appoint a Substitute Corporate Auditor For For Management
5. Amend the Compensation to be received For For Management
by Corporate Officers ;
--------------------------------------------------------------------------------
MTN GROUP LTD ;
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
Available for Distribution, the & #160;
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement& #160;
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements ;
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Prefs Acquisition Agreement and the 60;
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
MTN GROUP LTD 60;
Ticker: Security ID: S8039R108
Meeting Date: JUN 24, 2009 Meeting Type: Annual ;
Record Date:
# Proposal M gt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008 &# 160;
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For Against Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors &# 160;
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD. &# 160;
Ticker: Security ID: S52800133
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008 60;
2.1 Elect DB Barber as Director Appointed For For Management
During the Year
2 .2 Reelect BC Bruce as Director For For Management
2.3 Reelect SJ Flanangan as Director For For Management
2.4 Reelect IN Mkhinze as Director For For Management
2.5 Reelect RW Rees as Director 60; For For Management
2.6 Reelect RT Vice as Director For For Management
3 Reappoint Deloitte and Touche as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
D irectors
5 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital ;
--------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
��Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors ;
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissu ed Shares For Against Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights u p to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares &# 160;
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, MELBOURNE VIC
Ticker: Security ID: Q65336119
Meeting Date: DEC 18, 2008 Meeting Type: Annual General Meeting
Record Date: DEC 5, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1. To consider the Company's financial None Did not vote Management
statements and the reports for the YE
30 S-EP 2008 & #160;
2.A Management Proposal For For Management
2.B Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5.A Management Proposal For For Management
5.B Management Proposal For For Management
6. Management Proposal For For Management
7. Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
NEDBANK GROUP LTD 60;
Ticker: NED Security ID: S5518R104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
December 31, 2008 0;
2 Approve Interim Dividend of 310 Cents For For Management
per Share and Final Dividend of a
Number of the Company's Shares 60;
3.1 Reelect RJ Khoza as Director For For Management
3.2 Reelect MA Enus-Brey as Director For For Management
3.3 Reelect MM Katz as Director 0; For For Management
3.4 Reelect JB Magwaza as Director For For Management
3.5 Reelect ME Mkwanazi as Director For For Management
3.6 Reelect ML Ndlovu as Director For Fo r Management
3.7 Reelect GT Serobe as Director For For Management
4.1 Ratify Appointment of A de VC For For Management
Knott-Craig to the Board 60;
4.2 Ratify Appointment of NP Mnxasana to For For Management
the Board
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Remuneration of Executive For For & #160; Management
Directors
7 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors ;
8 Authorize Board to Fix Remuneration of For For Management
the Joint Auditors & #160;
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Amend Share Option, Matched Share and For For Management
Restricted Share Scheme Rules
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
--------------------------------------------------------------------------------
NEDBANK GROUP LTD 0;
Ticker: Security ID: S5518R104
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Place 12,855,359 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors for the Purposes of 0;
Company's Acquisition of Three
Businesses From Old Mutual.
--------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and 60; For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For 0; Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 & #160; Approve CHF 180 million Reduction in For For Management
Share Capital
----------------------- - ---------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: Security ID: H57312649 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual General Meeting
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Management Proposal For For Management
1.2 Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4.1.1 Management Proposal &# 160; For Against Management
4.1.2 Management Proposal For Against Management
4.2 Management Proposal For For Management
5. Management Proposal 0; For For Management
--------------------------------------------------------------------------------
NGK INSULATORS LTD. 60;
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director ; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director Fo r Against Management
3.14 Elect Director For For Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For &# 160; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 60; For For Management
--------------------------------------------------------------------------------
NIPPONKOA INSURANCE COMPANY,LIMITED 60;
Ticker: Security ID: J5428G115
Meeting Date: JUN 25, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For Against Management
3.2 Appoint a Director For Against Management
3.3 Appoint a Director For For Manage ment
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For &# 160; For Management
3.7 Appoint a Director For Against Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director ; For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
4. &# 160; Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG 60;
Ticker: NOBN Security ID: H5783Q130
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For ; Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Stig Eriksson as Director For For Management
5.2 Reelect Antoine Firmenich as Director For For Management
5.3 Reelect Edgar Fluri as Director For For Management
5.4 Reelect Robert Lilja as Director For For Management
5.5 Reelect Jane Royston as Director For For Management
5.6 0; Reelect Rolf Soiron as Director For For Management
5.7 Reelect Rolf Watter as Director For For Management
5.8 Reelect Ernst Zaengerle as Director For For Management
6 Ratify KPMG AG as Auditors For& #160; For Management
7 Approve Creation of Two Pools of For For Management
Capital with Combined Maximum Value of
CHF 10 Million without Preemptive
Rights
8 Approve CHF 212,800 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
NOKIA CORPORATION
Ticker: Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual General Meeting
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For &# 160; Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal & #160; For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal For For Management
14. Management Proposal For For Management
15. Management Proposal For For &# 160; Management
16. Management Proposal For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS, INC .
Ticker: Security ID: J59009159
Meeting Date: JUN 25, 2009 0; Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1. Amend the Articles of Incorporation For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For ; For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 0; Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
2.12 Appoint a Director For For Management
3. Approve Issuance of Share Acquisition For For Management
Rights as Stock Options
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD.
Ticker: Security ID: J5900F106
Meeting Date: JUN 23, 2009 Meeting T ype: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1. Amend the Articles of Incorporation For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For & #160; Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
2.11 Appoint a Director For For Management
3. Appoint a Corporate Auditor For For Management
--------------------------------------------- - -----------------------------------
NOVARTIS AG
Ticker: Security ID:&# 160; H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual General Meeting
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5.1 Shareholder Proposal ; Against For Shareholder
5.2 Management Proposal For For Management
5.3 Management Proposal For For Management
6.1 Acknowledge th at, at this AGM, Prof. None Did not vote Management
Peter Burckhardt M.D. is resigning from
t-he Board of Directors, having reached
the age limit, at his own wish and
Prof.-William W. George is also
resigning from the Board of Directors 0;
6.2.A Management Proposal For For Management
6.2.B Management Proposal For For Management
6.2.C Management Proposal For & #160; For Management
6.2.D Management Proposal For For Management
6.3 Management Proposal For For Management
7. Management Proposal 0; For For Management
--------------------------------------------------------------------------------
NOVARTIS AG 60;
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
0; Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of 60;
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against For Shareholder
Advisory Vote on Remuneration Report, & #160;
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability ;
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors & #160;
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For 60; Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For ; For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: Y64606117
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008 60;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
; Statutory Reports
2 Confirm Interim Dividend of INR 18.00 For For Management
Per Share and Approve Final Dividend of
INR 14.00 Per Share
3 Reappoint R.K. Pachauri as Director For For Management
4 Reappoint B.H. Dholakia as Director For 0; For Management
5 Reappoint P.K. Choudhury as Director For For Management
6 Reappoint V.P. Singh as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Appoint D.K. Sarraf as Director For For Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends 60;
2 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# P roposal Mgt Rec Vote Cast Sponsor
1 Approve GDR Split For Did Not Vote Management
2 Cancel Treasury Shares and Amend For Did Not Vote Management
Articles to Reflect Changes in Capital
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI) 0;
Ticker: OCIC Security ID: M7525D108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008 60;
3 Accept Financial Statements for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
4 Approve Allocati on of Income For Did Not Vote Management
5 Authorize Board Decisions for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
6 Approve Discharge of Board for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
7 Determine Attendance and Transportation For Did Not Vote Management
Allowances for Directors for the 2009
Fiscal Year
8 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuner ation
9 Approve Charitable Donations For Did Not Vote Management
10 Appoint Nassef Sawiris as Board For Did Not Vote Management
Chairman ;
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: M7526D107
Meeting Date: AUG 6, 2008 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
2 Amend Issue No. 20 of the Company For Did Not Vote Management
Charter &# 160;
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A. 60;
Ticker: Security ID: L7272A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For Did Not Vote Management
Meeting
2 Receive Special Board Report on None Did Not Vote Management
Conflicts of Interest
3 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Reports & #160;
4 Accept Consolidated Financial For Did Not Vote Management
Statements and Financial Statements
5 Approve Allocation of Income 60; For Did Not Vote Management
6 Approve Dividends of EUR 1.25 per Share For Did Not Vote Management
7 Receive Explanations of the Board and None Did Not Vote Management
the Board Committees 0;
8a Approve Discharge of Directors For Did Not Vote Management
8b Approve Discharge of Auditors For Did Not Vote Management
9.1.1 Reelect Lennart Bjork as Director For Did Not Vote Management
9.1.2 Reelect Magnus Brannstorm as Director For Did Not Vote Management
9.1.3 Reelect Marie Ehrling as Director For Did Not Vote Management
9.1.4 Reelect Lilian Fossum as Director For Did Not Vote Management
9.1.5 Reelect Alexander af Jochnik as For Did Not Vote Management
Director 0;
9.1.6 Reelect Jonas af Jochnik as Director For Did Not Vote Management
9.1.7 Reelect Robert af Jochnik as Director For Did Not Vote Management
9.1.8 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management
9.1.9 Reelect Christian Salamon as Director For Did Not Vote Management
9.2 Reelect Robert af Jochnik as Board For Did Not Vote Management
Chairman
9.3 Ratify KPMG Audit Sarl as Auditors For Did Not Vote Management
10 Approval of Appointment Procedure for For Did Not Vote Management
Nomination Committee
11 Approve Remuneration of Directors For Did Not Vote Management
12 Approve Principles of Remuneration to For Did Not Vote Management
Members of the Company's Top Management
13 Receive Information on Cost Calcuation None Did Not Vote Management
of the Oriflame 2005 Share Incentive
Plan Allocations
14 Transact Other Business (Voting) For 0; Did Not Vote Management
--------------------------------------------------------------------------------
OTP BANK RT ;
Ticker: Security ID: X60746181
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For 60; Did Not Vote Management
Reports, and Allocation of Income
Proposal
2 Approve Corporate Governance Statement For Did Not Vote Management
3 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
4 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Policy for Fiscal
2009 0;
5.1 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap and Quorum
5.2 Amend Articles of Association Re: For 60; Did Not Vote Management
Corporate Purpose, Bonds, Board of
Directors, and Other Amendments
6 Amend Re gulations on Supervisory Board For Did Not Vote Management
7 Ratify Auditor and Fix Auditor's For Did Not Vote Management
Remuneration
8 Elect Supe rvisory Board Members; Elect For Did Not Vote Management
Audit Committee Members
9 Approve Remuneration Guidelines For Did Not Vote Management
10 Approve Remuneration of Members of Fo r Did Not Vote Management
Board of Directors, Supervisory Board,
and Audit Committee in Connection with
Proposal under Item 9 0;
11 Authorize Board of Directors to For Did Not Vote Management
Increase Capital ;
12 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO 0;
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special & #160;
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For 0; For Management
Proposed Absorption
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408 &# 160;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year & #160;
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008 &# 160;
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against 60; Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
------------- - -------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109 &# 160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C ; Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For 0; Management
Auditors
3 Amend Stock Compensation Plan For Against Management
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Audited Financial For For Management
Statements For The Fiscal Year endi ng
31 December 2008 Contained In The
Company's 2008 Annual report. &# 160;
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director 0; For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: PLUS Security ID: Y70263101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.095 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Elect Mohd Sheriff M ohd Kassim as For For Management
Director
3 Elect Noozirah Hj Abd Hamid as Director For For Management
4 Elect Mohd Annuar Zaini as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions & #160;
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions & #160;
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD & #160;
Ticker: Security ID: S63820112
Meeting Date: NOV 11, 2008 Meeting Type: Special &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Financial Assistant in Terms of For For Management
the Black Economic Empowerment
Initiative ;
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Issuance of Shares in For For Management
Connection with the Black Ownership
Initiative & #160;
4 Approve Allotment of Shares to BEE For For Management
Partners
5 Authorize Directed Share Repurchase For For Management
from BEE Partners
6 Approve Issuance of Shares for the PPC For For 0; Management
Black Independent Non-Executive
Directors Trust
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820112 &# 160;
Meeting Date: NOV 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
to Pretoria Portland Cement Company Ltd 0;
and its Shareholders
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820120
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended ;
September 30, 2008
2.1 Elect TDA Ross as Director Appointed For For Management
During the Year 60;
2.2 Elect BL Sibiya as Director Appointed For For Management
During the Year & #160;
3.1 Reelect RH Dent as Director For For Management
3.2 Reelect P Esterhuysen as Director For For Management
3.3 Reelect A Lamprecht as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending September 30,
2009 0;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended September
30, 2008 0;
--------------------------------------------------------------------------------
PRUDENTIAL PLC &# 160;
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company 60;
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For &# 160; Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nomina l Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with 60;
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP & #160;
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000
(Euro Preference Shares)
13 Authorise Issue of E quity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase 60;
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be 60;
Called on Not Less Than 14 Clear Days'
Notice �� &# 160;
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Mana gement
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Direc tors and For For Management
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: SEP 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51-Percent For For Management
Equity Interest in PT Tunas Financindo
Sarana from PT Tunas Ridean Tbk and PT
Tunas Mobilindo Parama & #160;
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK &# 160;
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Annual Report on Partnership and
Community Development Program for the
Financial Year Ended Dec. 31, 2008
2 Approve Allocation of Income For & #160; For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners 0;
5 Approve Increase in Issued Share For For Management
Capital ;
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For 0; Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK 0; Security ID: 715684106
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report ;
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners 60;
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For & #160; For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 60; Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK 0;
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: AUG 19, 2008 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights ;
2 Authorize Board to Ratify and Execute For For Management
All Matters Pursuant to Item 1
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For 0; Against Management
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD
Ticker: Security ID: Y7162Z104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 130 Percent Per For For Management
Share
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK LTD
Ticker: Security ID: Y7162Z104
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: NOV 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint B.C. Jain as Director For Did Not Vote Management
2 Appoint T.N. Chaturvedi as Director For Did Not Vote Management
3 Appoint G.R. Sundaravadivel as Director For Did Not Vote Management
4 Appoint S. Jain as Director For Did Not Vote Management
5 Appoint S.K. Goyal as Director For Did Not Vote Management
6 Appoint S.P. Mangal as Directo r For Did Not Vote Management
7 Appoint H. Mahajan as Director For For Management
8 Appoint M. Agarwal as Director For Did Not Vote Management
9 Appoint P. Agarwal as Director For For Management
10 Appoint D.K. Singla as Director For Did Not Vote Management
11 Appoint M.K. Chopra as Director For Did Not Vote Management
12 Appoint U.N. Kapur as Director For Did Not Vote Management
13 Appoint M.P. Mehrotra as Director For 60; Did Not Vote Management
--------------------------------------------------------------------------------
REDECARD SA 0;
Ticker: Security ID: P79941103
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Headquarters
2 Designate Newspaper to Publish Meeting For For Man agement
Announcements
3 Amend Article 2 to Reflect the New For For Management
Location of the Company's Headquarters & #160;
4 Consolidate Articles For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103 0;
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: 60; Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For 60; Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year 60;
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors 60;
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman & #160;
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board &# 160;
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30 & #160;
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsecti on 5 of Article 27, For For Management
Article 31, and Article 43
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies 60;
2 Elect Thomas Aanmoen as Chairman of For For Management
Meeting; Designate Reidar Lund as
Inspector of Minutes of Meeting 60;
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of NOK 350,000 for Chair, 60;
220,000 for Vice-chair, and 200,000
for Other Directors; Approve Additional
& #160;Compensation for Committee Work;
Approve Remuneration of Members of
Nominating Committee
5 Approve Remuneration of Auditors for For For Management
2008 in the Amount of NOK 2.24 Million
6 Approve Financial Statements and 60; For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7.1 ; Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Concerning non-Equity
Compensation)
7.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive ;
Management (Concerning Equity-Based
Compensation)
8 Declassify the Board of Directors For For Management
9 Approve Creation of NOK 49 Million Pool For Against Management
of Capital without Preemptive Rights
for General Purposes; Approve Creation
of NOK 100 Million Pool of Capital for
Use in Employee Share Purchase Program &# 160;
10 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 49
0; Million
12 Elect Dag Opedal, Grace Skaugen, Hilde For Against Management
Myrberg, and Odd Hansen as New
Directors
13 Elect Torkild Nordberg (Committee For For Management
&# 160; Chair), and Christian Berg as Members
of Nominating Committee
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100 60;
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies 60;
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Creation of up to NOK 400 For For Management
Million Pool of Capital with Preemptive
Rights; Amend Articles Accordingly 0;
5 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 6
Billion; Approve Creation of NOK 60
Million Pool of Capital to Guarantee 0;
Conversion Rights; Amend Articles
Accordingly 60;
6 Approve Creation of NOK 60 Million Pool For For Management
of Capital without Preemptive Rights;
Amend Articles Accordingly
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Fo r Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Management
4 ; Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For Against Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For For Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to ;
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's 60; For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement
11 Approve Amendments to the Rio Tinto Ltd For For &# 160; Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association & #160;
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V. & #160;
Ticker: PHG Security ID: 500472303
Meeting Date: MAR 27, 2009 Meeting Type: Annual ;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of EUR 0.70 Per Share For ; For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P-J. Sivignon to Management For For Management
Board
6 Elect J.J. Schiro to Supervisory Board For For Management
7 Elect J. van der Veer to Supervisory For For & #160; Management
Board
8 Elect C.A. Poon to Supervisory Board For For Management
9 Amend Long-Term Incentive Plan 0; For For Management
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of ;
Takeover/Merger
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance
12 Authorize Repurchase of Shares For For Management
--------------------------------------------------------------------------------
SAIPEM
Ticker: 60; SPM Security ID: T82000117
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For F or Management
3 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker: 0; Security ID: Y74718100
Meeting Date: MAR 13, 2009 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposa l For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD. 60;
Ticker: SSNHY Security ID: 796050888
Meeting Date: MAR 13, 2009 Meeting Type: Annual ;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share 0;
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Manageme nt
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors ;
--------------------------------------------------------------------------------
SANLAM LTD & #160;
Ticker: SLM Security ID: S7302C137
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Ratify Ernst & Young Inc. as Auditors For For Management
and in Particular MP Rapson Being the
Individual Registered Auditor
3 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors 0;
4.1 Reelect Bernard Swanepoel as Director For For Management
4.2 Reelect Anton Botha as Director For For Management
4.3 Reelect Raisibe Morathi as Director For For Management
4.4 Reelect Sipho Nkosi as Director For For Management
4.5 Reelect Lazarus Zim as Director For For Management
5 Approve the Total Amount of Directors' For For Management
Remuneration for the Financial Year & #160;
Ended 31 December 2008.
6 Approve 5 Percent Increase in all the For For Management
Inclusive Remuneration Package of the
Chairman; Approve 10 Percent Increase
in the Fess Paid to Members of the ;
Board Committee
7 Amend Trust Deed of the Sanlam Share For For Management
;Incentive Trust and Each of the
Deferred Share Plan, Performance
Deferred Share Plan and Restricted ;
Share Plan
8 Approve Issuance and Use of Treasury For For Management
0; Shares to Meet Obligations Under the
Sanlam Share Incentive Scheme Trust
1 Approve Cancellation of the 52,000,000 For For Management
"A" Convertible Redeemable
Non-Participating Preference Shares of
the Demutualisation Trust 0;
2 Subject to Special Resolution Number 1, For For Management
Amend the Articles of Association of
0;the Company to Reflect the New
Authorised Share Capital
3 Subject to Special Resolution Number1, For For Mana gement
Amend the Articles of Association of
the Company to Reflect the Cancellation
of the Preference Shares of the &# 160;
Demutualisation Trust
4 Authorize a General Repurchase and For For Management
Transfer of the Company's Shares by the
Company or its Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For & #160; Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For ; For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For Management
E.8 Management Proposal 60; For For Management
E.9 Management Proposal For For Management
E.10 Management Proposal For For Management
E.11 Ma nagement Proposal For For Management
E.12 Management Proposal For For Management
E.13 Management Proposal For For Management
E.14 Management Proposal For For Management
E.15 Management Proposal For Against Management
E.16 Management Proposal For For Management
E.17 Management Proposal For For Management
E.18 Management Proposal For For Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP 60; Security ID: 803054204
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolution On The Appropriation Of The For For Management
Retained Earnings Of Thefiscal Year & #160;
2008
2 Resolution On The Formal Approval Of For For Management
The Acts Of The Executiveboard In The
Fiscal Year 2008
3 Resolu tion On The Formal Approval Of For For Management
The Acts Of The Supervisoryboard In The
Fiscal Year 2008 0;
4 Appointment Of The Auditor Of The For For Management
Financial Statements And Groupfinancial
Statements For The Fiscal Year 2009 60;
5 Resolution On Authorization To Acquire For For Management
And Use Treasury Sharespursuant To
Section 71 (1) No. 8 Of German Stock
Corporation Act(aktiengesetz; Aktg),
With Possible Exclusion Of ��
Shareholderssubscription Rights &
Potential Rights To Offer Shares
6 Resolution On The Amendment Of Section For For &# 160; Management
19 Of The Articles Ofincorporation To
Reflect The German Act Implementing
Theshareholders Rights Dire ctive
(gesetz Zur Umsetzung
Deraktionarsrichtlinie; Arug) ;
--------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT &# 160;
Ticker: Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual General Meeting
Record Date: APR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the financial No ne Did not vote Management
statements and annual report for the
2008 FY wit-h the report of the
Superviso ry Board, the Group financial
statements and Grou-p annual report as
well as the report by the Board of &# 160;
Managing Directors pursu-ant to
sections 28
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For ; Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal 0; For For Management
--------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH
Ticker: Security ID: G7885V109
Meeting Date: JUL 24, 2008 Meeting Type: Annual General Meeting
Record Date: JUL 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For 60; Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal &# 160; For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
S.11 Management Proposal For For Management
S.12 Management Proposal For For 0; Management
S.13 Management Proposal For For Management
--------------------------------------------------------------------------------
SEVEN & I H OLDINGS CO.,LTD.
Ticker: Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annu al General Meeting
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of In corporation For For Management
3.1 Appoint a Director For Against Management
3.2 Appoint a Director For Against Management
3.3 Appoint a Director &# 160; For Against Management
3.4 Appoint a Director For Against Management
3.5 Appoint a Director For Against Management
3.6 Appoint a Director ; For Against Management
3.7 Appoint a Director For Against Management
3.8 Appoint a Director For Against Management
3.9 60; Appoint a Director For Against Management
3.10 Appoint a Director For Against Management
3.11 Appoint a Director For Against Management
3.12 Appoint a Director For Against Management
3.13 Appoint a Director For Against Management
3.14 Appoint a Director For Against Management
3.15 Appoint a Director For Against Management
4. Approve Issuance of Share Acquisition For For Management
Rights as Stock Options
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - &# 160;
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For Against Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Mana gement
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director & #160; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4& #160; Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill) & #160;
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD. ;
Ticker: SHG Security ID: 824596100
Meeting Date: MAR 17, 2009 Meeting Type: Annual 60;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred &# 160;
Stock
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director
5.13 Elect Philippe Reynieix as Outside For & #160; For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For ; Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee ;
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee 0;
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION 0;
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge ; For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper & #160; For For Management
1.8 Elect Director Derek Ridout For For Management
1.9 Elect Director Jurgen Schreiber For For Management
1.10 Elect Director David M. Williams For For & #160; Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. 60;
Ticker: 697 Security ID: Y78299107
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Zhouping as Director For For Management
3b Reelect Zhang Wenhui as Director For Against Management
3c Reelect Kan Lai Kuen, Alice as Director For For Management
3d Reelect Leung Kai Cheung as Director For For 0; Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For&# 160; Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN
Ticker: Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual General Meeting
Record Date: JAN 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1. Presentation of the report of the None Did not vote Management
Supervisory Board, the corporate
governance-and compensation report, and 0;
the compliance report for the 2007/2008
FY
2. Presentation of the Company and group None Did not vote Management
financial statements and annual
reports-for the 2007/2008 FY with the & #160;
report pursuant to Sections 289(4) and
315(4) of-the German Commercial Code
3. Management Proposal For For Management
4.1. Management Proposal For For Management
4.2. Management Proposal For For Management
4.3. Management Proposal For For Management
4.4. Management Proposal For For Management
4.5. Management Proposal For For & #160; Management
4.6. Management Proposal For For Management
4.7. Management Proposal For For Management
4.8. Management Proposal For For Management
4.9. Management Proposal For For Management
4.10. Management Proposal For For Management
4.11. Management Proposal & #160; For For Management
4.12. Management Proposal For For Management
4.13. Management Proposal For For Management
4.14. Management Proposal & #160; For For Management
5.1. Management Proposal For For Management
5.2. Management Proposal For For Management
5.3. Management Proposal For For Management
5.4. Management Proposal For For Management
5.5. Management Proposal For For Management
5.6. Management Proposal For For Management
5.7. Management Proposal For For Management
5.8. Management Proposal For For 0; Management
5.9. Management Proposal For For Management
5.10. Management Proposal For For Management
5.11. Management Proposal For 60; For Management
5.12. Management Proposal For For Management
5.13. Management Proposal For For Management
5.14. Management Proposal & #160; For For Management
5.15. Management Proposal For For Management
5.16. Management Proposal For For Management
5.17. Management Proposal & #160; For For Management
5.18. Management Proposal For For Management
5.19. Management Proposal For For Management
5.20. Management Pro posal For For Management
5.21. Management Proposal For For Management
5.22. Management Proposal For For Management
5.23. Management Proposal For For Management
5.24. Management Proposal For For Management
5.25. Management Proposal For For Management
5.26. Management Proposal For For Management
5.27. Management Proposal For For Management
5.28. Management Proposal For For &# 160; Management
5.29. Management Proposal For For Management
5.30. Management Proposal For For Management
5.31. Management Proposal For For Management
5.32. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal 0; For For Management
8. Management Proposal For For Management
9. Management Proposal For Against Management
10. Management Proposal &# 160; For For Management
11. Management Proposal For Against Management
12. Management Proposal For For Management
--------------------------------------------------------------------------------
SIME DARBY BHD NEW
Ticker: Security ID: Y7962G108
Meeting Date: NOV 12, 2008 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For 0; Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal 60; For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposa l For For Management
11. Management Proposal For For Management
S.12 Management Proposal For For Management
13. Management Proposal For For Management
14. Management Proposal For For Management
15 Management Proposal For For 0; Management
--------------------------------------------------------------------------------
SMC CORPORATION & #160;
Ticker: Security ID: J75734103
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For 60; Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director & #160; For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Mana gement
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For ; For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director 0; For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 ; Appoint a Director For For Management
3.16 Appoint a Director For For Management
3.17 Appoint a Director For For Management
3.18 Appoint a Director For For Management
3.19 Appoint a Director For For Management
4. Appoint a Corporate Auditor For For M anagement
5. Appoint Accounting Auditors For For Management
6. Approve Provision of Retirement For For Management
Allowance for Retiring Corporate & #160;
Officers
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164 &# 160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For Against Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share; 60;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company 60;
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002) 60;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For &# 160; Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be 60;
Held on Not Less Than 14 Clear Days'
Notice 0;
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For &# 160; For Management
Final Dividend of JPY 3000
2 Amend Articles To Reflect For Against Management
Digitalization of Share C ertificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
--------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: P26663107
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends ;
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report 60; For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For 60; Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company 0;
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU 60;
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR ;
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000 &# 160;
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any 60;
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Exten d Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under & #160;
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50 60;
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For &# 160; For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
&# 160;1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice &# 160;
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON 60;
Ticker: Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For ; Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9. Management Proposal & #160; For For Management
10. Management Proposal For For Management
11. Management Proposal For For Management
12. Management Proposal For For Management
13. Management Proposal For For Management
14. Management Proposal For For Management
15. Management Proposal For For Management
16. Management Proposal For For Management
S.17 Management Proposal For For ; Management
s.18 Management Proposal For For Management
s.19 Management Proposal For For Management
s.20 Management Proposal 0; For For Management
s.21 Management Proposal For For Management
--------------------------------------------------------------------------------
STATOILHYDRO ASA
Ticker: Security ID: R8412T102
Meeting Date: MAY 19, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3.& #160; Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal For & #160; For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
11. Management Proposal ; For For Management
12. Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S81589103
Meeting Date: DEC 1, 2008 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
&# 160; 30, 2008
2 Reappoint Deloitte and Touche as For For Management
Auditors
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4.1 Reelect DE Ackerman as Director For For Management
4.2 Reelect JF Mouton as Director For For Management
4.3 Reelect FJ Nel as Director For For Management
4.4 Reelect BE Steinhoff as Director For For Management
4.5 Reelect DM van der Merwe as Director For For Management
5 Approve the Black Economic Empowerment For For Management
Owneship Initiative &# 160;
6 Approve Financial Assistance to For For Management
Steinhoff International Holdings Ltd.
Under the Terms of the Black Economic
Empowerment Owneship Initiative
7 Approve Issuance of up to 40 Million For For Management
Ordinary Shares without Preemptive
Rights Under the Terms of the Black
Economic Empowerment Owneship 60;
Initiative
8 Place Authorized But Unissued Shares For For M anagement
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15 60;
Percent of Issued Capital
10 Place 18.5 Million Ordinary Unissued For Against Management
Shares under Control of Directors to
Serve the Steinhoff International
Incentive Schemes and the Unitrans
Limited Share Incentive Scheme
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital ;
12 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Ac count
13 Approve creation and issue of For For Management
convertible debentures
--------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. 60;
Ticker: Security ID: J7687M106
Meeting Date: MAY 25, 2009 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Incorporation For For 60; Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director For For Management
2.3 Appoint a Director &# 160; For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director ; For For Management
2.7 Appoint a Director For For Management
3 Appoint a Corporate Auditor For For Management
4 Approve Provision of Retirement For Against Management
Allowance for Retiring Corporate
Auditors
--------------------------------------------------------------------------------
SUNCOR ENERGY INC & #160;
Ticker: SU Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arra ngement - Merger For For Management
with Petro-Canada
2 Amend Stock Option Plan For Against Management
3.1 Elect Director Mel E. Benson For For Management
3.2 Elect Director Brian A. Canfield For For Management
3.3 Elect Director Bryan P. Davies For For Management
3.4 Elect Director Bria n A. Felesky For For Management
3.5 Elect Director John T. Ferguson For For Management
3.6 Elect Director W. Douglas Ford For For Management
3.7 Elect Director Richard L. George For F or Management
3.8 Elect Director John R. Huff For For Management
3.9 Elect Director M. Ann McCaig For For Management
3.10 Elect Director Michael W. O'Brien For For Management
3.11 Elect Director Eira M. Thomas For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors ;
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A. & #160;
Ticker: Security ID: P06768165
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 0; For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Membe rs and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For Against Management
; Officers and Non-Executive Directors
5 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Conversion
of Debentures
--------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION
Ticker: Security ID: J78529138
Meeting Date: JUN 26, 2009& #160; Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. & #160; Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3. 3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director ; For For Management
4. Appoint a Corporate Auditor For For Management
5. Approve Payment of Bonuses to Corporate For For Management
Officers
--------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN &# 160;
Ticker: Security ID: D827A1108
Meeting Date: MAY 11, 2009 Meeting Type: Annual General Meeting
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the financial None Did not vote Management
statements and annual report for the
2008 FY wit-h the report of the 0;
Supervisory Board, the group financial
statements and grou-p annual report as
well as the report by the Board of &# 160;
Managing Directors pursu-ant to
sections 28 60;
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: ; TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements & #160;
2 Approve 2008 Allocation of Income and For For Management
Dividends & #160;
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For &# 160; Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties & #160;
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For 60; For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive &# 160;
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
---------------------------------------------------------------------- - ----------
TAIWAN SEMICONDUCTOR MFG CO LTD
Ticker: Security ID: Y84629107 60;
Meeting Date: JUN 10, 2009 Meeting Type: Annual General Meeting
Record Date: APR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2.1 To report the business of 2008 None Did not vote Management
2.2 Audit Committee's revie w report None Did not vote Management
2.3 To report the implementation of shares None Did not vote Management
buyback
2.4 To report TSMC's Merger o f its 100% None Did not vote Management
owned subsidiary - Hsin Ruey Investment
Co-. Ltd
3.1 Management Proposal For For Management
3.2 Management Proposal �� For For Management
3.3 Management Proposal For F or Management
3.4.A Management Proposal For For Management
3.4.B Management Proposal For For Management
4.1 Management Proposal &# 160; For For Management
4.2 Management Proposal For For Management
4.3 Management Proposal For For Management
4.4 Management Proposal &# 160; For For Management
4.5 Management Proposal For For Management
4.6 Management Proposal For For Management
4.7 Management Proposal For For Management
4.8 Management Proposal For For Management
5. Other business and special motion None Did not vote Management
6. Management Proposal For For Management
--------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA 60;
Ticker: Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Ordinary General Meeting
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For 0; Management
7. Management Proposal For For Management
8.A Management Proposal For For Management
8.B Management Proposal For For Management
8.C Management Proposal For For Management
9.A Management Proposal For For Management
9.B Management Proposal & #160; For For Management
9.C Management Proposal For For Management
9.D Management Proposal For For Management
9.E Management Proposal For For Management
9.F Management Proposal For For Management
10. Management Proposal For For Management
11.1 Management Proposal For For Management
11.2 Management Proposal For For Management
11.3 Management Proposal For For 60; Management
11.4 Management Proposal For For Management
11.5 Management Proposal For For Management
11.6 Management Proposal &# 160; For For Management
11.7 Management Proposal For For Management
11.8 Management Proposal For For Management
11.9 Management Proposal ; For For Management
12. Management Proposal For For Management
13. Management Proposal For For Management
14.& #160; Shareholder Proposal Against Against Shareholder
15. Management Proposal For For Management
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
60; Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For & #160; For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors For Did Not Vote Management
5 Elect Directors (Bundled) For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Share Repurchase Program For Did Not Vote Management
9 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend &# 160; For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration 0;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
&# 160; Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
------------------------------------------- - -------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104 &# 160;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Dire ctor For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For ; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director 0; For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger A bravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For 0; Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
THALES, NEUILLY SUR SEINE
Ticker: ; Security ID: F9156M108
Meeting Date: MAY 19, 2009 Meeting Type: MIX
Record Date: MAY 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management P roposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal For For Management
O.7 Management Proposal For For 0; Management
O.8 Management Proposal For For Management
E.9 Management Proposal For For Management
E.A Shareholder Proposal Against 60; Against Shareholder
O.10 Management Proposal For For Management
--------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD.
Ticker: Security ID: J04242103
Meeting Date: JUN 23, 2009 0; Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1. Amend the Articles of Incorporation For For Management
2.1 Appoint a Director For For Management
2.2 Appoint a Director �� For ; For Management
2.3 Appoint a Director For For Management
2.4 Appoint a Director For For Management
2.5 Appoint a Director For For Management
2.6 Appoint a Director For For Management
2.7 Appoint a Director For For Management
2.8 0; Appoint a Director For For Management
2.9 Appoint a Director For For Management
2.10 Appoint a Director For For Management
3. Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
THE JOYO BANK,LTD. &# 160;
Ticker: Security ID: J28541100
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Retained For For Management
Earnings
2 Amend the Articles of Incorporation Fo r For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For 0; Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For 60; For Management
3.12 Appoint a Director For For Management
4 Appoint a Corporate Auditor For For Management
5 Approve Retirement Allowance for For 0; For Management
Retiring Corporate Officers, and
Payment of Accrued Benefits associated
60; with Abolition of Retirement Benefit
System for Current Corporate Officers
6 Approve Details of Compensation as For For Management
Stock Options for Corporate Officers
--------------------------------------------------------------------------------
THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED 60;
Ticker: Security ID: J77970101
Meeting Date: JUN 26, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. App rove Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For & #160; For Management
3.4 Appoint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director &# 160; For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director For For Management
4.1 Appoint a Corporate Auditor For For Management
4.2 Appoint a Corporate Auditor For For Management
--------------------------------------------------------------------------------
THK CO.,LTD.
Ticker: Security ID: J83345108
Meeting Date: JUN 20, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Appropriation of Retained For For Management
Earnings
2. Amend the Articles of Incorporation For For Management
3.1 Appoint a Director ; For For Management
3.2 Appoint a Director For For Management
3.3 Appoint a Director For For Management
3.4 App oint a Director For For Management
3.5 Appoint a Director For For Management
3.6 Appoint a Director For For Management
3.7 Appoint a Director For For Management
3.8 Appoint a Director For For Management
3.9 Appoint a Director For For& #160; Management
3.10 Appoint a Director For For Management
3.11 Appoint a Director For For Management
3.12 Appoint a Director 60; For For Management
3.13 Appoint a Director For For Management
3.14 Appoint a Director For For Management
3.15 Appoint a Director 60; For For Management
3.16 Appoint a Director For For Management
4. Appoint a Corporate Auditor For For Management
& nbsp;
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025100
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for the First For For Management
Half of Fiscal 2008
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025100
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Company Reorganization via For Against Management
Acquisition of CJSC Sborsare
Management, CJSC Sidako Investments,
CJSC Sidako-Neftpererabotka, and CJSC
Sidako Securities 60;
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025100
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve New For For Shareholder
Edition of Charter 60;
2 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors & #160;
3.1 Shareholder Proposal: Elect Anatoly For Against Shareholder
Akimenko as Director
3.2 Shareholder Proposal: Elect Paul For Against Shareholder
Lindsey Kitson as Director
3.3 Shareholder Proposal: Elect David For For Shareholder
Rodolphe Lasfargue as Director
3.4 Shareholder Proposal: Elect Pavel For Against Shareholder
Nazaryan as Director & #160;
3.5 Shareholder Proposal: Elect Alexey For Against Shareholder
Savchenko as Director
3.6 Shareholder Proposal: Elect Richard For& #160; Against Shareholder
Scott Sloan as Director
3.7 Shareholder Proposal: Elect Grant For Against Shareholder
Darren Warnsby as Director 60;
3.8 Shareholder Proposal: Elect Igor For Against Shareholder
Cheremikin as Director
3.9 Shareholder Proposal: Elect Peter For Against Shareholder
Anthony Charow as Director
--------------------------- - -----------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID : X91025100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements &# 160; For For Management
3 Approve Allocation of Income, Including For For Management
Dividends of RUB 2.12 per Ordinary and
Preferred Share &# 160;
4.1 Elect Anatoly Akimenko as Director None Against Management
4.2 Elect Paul Lindsey Kitson as Director None Against Management
4.3 Elect David Lasfargue as Director None For 60; Management
4.4 Elect Pavel Nazaryan as Director None Against Management
4.5 Elect Aleksey Savchenko as Director None Against Management
4.6 Elect Richard Sloan as Director None Against Management
4.7 Elect Grant Warnsby a s Director None Against Management
4.8 Elect Igor Cheremikin as Director None Against Management
4.9 Elect Peter Charowas Director None Against Management
5.1 Elect Olga Zubrilova as Member of Audit For For Management
Commission
5.2 Elect Regina Kashayeva as Member of For For Management
Audit Commission &# 160;
5.3 Elect Aleksey Lipsky as Member of Audit For For Management
Commission &# 160;
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
7 Approve Remuneration of David Lasfargue For &# 160; For Management
for His Service on Company's Board of
Directors from Dec. 22, 2008 until June
30, 2009 ;
8 Approve Related-Party Transactions For For Management
9 Approve Company Reorganization via For For Management
Acquisition of ZAO Sidanco-Investments,
ZAO Sborsare Management, ZAO
Sidanco-Securities, and ZAO
Sidanco-Neftepererabotka; Amend Charter
Accordingly 0;
10 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
TOTAL SA, CO URBEVOIE
Ticker: Security ID: F92124100
Meeting Date: MAY 15, 2 009 Meeting Type: MIX
Record Date: MAY 11, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Manag ement Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For Against Management
O.6 Management Proposal For Against Management
O.7 Management Proposal For For Management
O.8 Management Proposal For For Management
O.9 Management Proposal For For Management
O.10 Management Proposal For For Management
O.11 Management Proposal For For ; Management
O.12 Management Proposal For For Management
O.13 Management Proposal For For Management
E.14 Management Proposal 0; For For Management
A. Management Proposal For For Management
B. Management Proposal For For Management
C. Management Proposal & #160; For For Management
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For & #160; Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format 0;
3.1 Elect Director For For Management
3.2 Elect Director For For &# 160; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director &# 160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director &# 160; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Manageme nt
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director ; For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21&# 160; Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director &# 160; For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
---------------------------------------------------- - ----------------------------
TREVERIA PLC
Ticker: Security ID: G9034E1 03
Meeting Date: MAY 29, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Management Proposal Unknown Abstain Management
A.2 Management Proposal Unknown Abstain Management
A.3 Management Proposal Unknown Abstain Management
A.4 Management Proposal Unknown Abstain Management
A.5 Management Proposal Unknown Abstain Management
A.6 Management Proposal Unknown Abstain Management
S.B.1 Management Proposal Unknown Abstain Management
B.2.1 Management Proposal Unknown Abstain Management
B.2.2 Mana gement Proposal Unknown Abstain Management
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD 60;
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
29, 2008 &# 160;
2.1 Reelect MS Mark as Director For For Management
2.2 Reelect RG Dow as Director For For Management
2.3 Reelect H Saven as Director 0; For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Au thorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Ernst & Young Inc. as Auditors For For Management
& #160;and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Non-Executive For For& #160; Management
Directors for Period Ended June 29,
2008
7.1 Approve Remuneration of Non-Executive For For Management
Chairman for Period to June 28, 2009
7.2 Approve Remuneration of Non-Executive For For Management
Directors for Period to June 28, 2009
7.3 Approve Remuneration of Audit Committee For For Management
Chairman for Period to June 28, 2009
7.4 Approve Remuneration of Audit Committee For For Management
Members for Period to June 28, 2009
7.5 Approve Remuneration of Remuneration For For Management
&# 160; Committee Chairman for Period to June
28, 2009
7.6 Approve Remuneration of Remuneration For 0; For Management
Committee Member for Period to June 28,
2009
7.7 Approve Remuneration of Risk Committee For For Management
Member for Period to June 28, 2009
7.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman for Period to June
28, 2009
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ti cker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Management
Provide Author ization to Sign Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board 0; For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Internal Statutory Auditor For Did Not Vote Management
Remuneration & #160;
11 Receive Information on Charitable None Did Not Vote Management
Donations
--------------------------------------------------------------------------------
UNICREDIT SPA, GENOVA
Ticker: Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: MIX
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Management Proposal For 0; For Management
E.1 Management Proposal For For Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: Security ID: N8981F271
Meeting Date: OCT 3, 2008 Meeting Type: Ordinary General Meeting
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Opening and announcements None Did not vote Management
2. Management Proposal For For Management
3. Management Proposal 0; For For Management
4. Questions None Did not vote Management
5. Closing None Did not vote Management
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: Security ID: N8981F271
Meeting Date: OCT 29, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 8, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board & #160; None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and &# 160; For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Joergen Rasmussen as Director For For Management
4e Reelect Joern Ankaer Thomsen as For For 60; Management
Director
4f Reelect Kurt Anker Nielsen as Director For For Management
4g Elect Haakan Eriksson as New Director 0; For For Management
4h Elect Ola Rollen as New Director For For Management
5a Ratify PricewaterhouseCoopers as For For Management
Auditor &# 160;
5b Ratify KPMG as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compe nsation for Executive Management
6.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VIVENDI ;
Ticker: Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual General Meeting 60;
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
O.1 Management Proposal For For Management
O.2 Management Proposal For For Management
O.3 Management Proposal For For Management
O.4 Management Proposal For For Management
O.5 Management Proposal For For Management
O.6 Management Proposal 60; For Against Management
O.7 Management Proposal For Against Management
O.8 Management Proposal For Against Management
O.9 Management Proposal 0; For For Management
E.10 Management Proposal For For Management
E.11 Management Proposal For For Management
E.12 Ma nagement Proposal For Against Management
E.13 Management Proposal �� For Against Management
E.14 Management Proposal For Against Management
E.15 Management Proposal For For Management
E.16 Management Proposal For For Management
E.17 Management Proposal For Against Management
E.18 Management Proposal For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC &# 160;
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
01 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors & #160;
02 Election of Directors (Majority Voting) For For Management
03 Election of Directors (Majority Voting) For For Management
04 Election of Directors (Majority Voting) For For 60; Management
05 Election of Directors (Majority Voting) For For Management
06 Election of Directors (Majority Voting) For For Management
07 Election of Directors (Majority Voting) For For Management
08 Election of Directors (Majo rity Voting) For For Management
09 Election of Directors (Majority Voting) For For Management
10 Election of Directors (Majority Voting) For For Management
11 Election of Directors (Majority Voting) For For Management
12 Election of Directors (Majority Voting) For For Management
13 Dividends For For Management
14 Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
15 Ratify Appointment of Independent & #160; For For Management
Auditors
16 Approve Remuneration of Directors and For For Management
Auditors
17 Allot Securities For For Management
18 Authorize Co to Carry Out Rights 60; For For Management
Issues/Ltd Issuances w/o Preemptive
Rights 60;
19 Authorize Directors to Repurchase For For Management
Shares
20 Miscellaneous Corporate Actions For For Management
21 Approve Article Amendments For For Management
22 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
0; Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Shar e Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WOONGJIN COWAY CO. & #160;
Ticker: Security ID: Y9694W104
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For 60; For Management
Expand Business Objectives
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: Security ID: Y9694W104 ;
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 870 per Share 0;
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Convertible Bonds, Bonds with Warrants, 60;
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Hong Joon-Ki as Inside Director For For Management
4 Approve Stock Option Plan Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors &# 160;
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
WPP GROUP PLC, HYTHE KENT
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Ordinary General Meeting
Record Date: OCT 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
S.1 Management Proposal For For Management
S.2 Management Proposal For For Management
S.3 Management Proposal For For Management
S.4 Management Proposal For For ; Management
5. Management Proposal For For Management
--------------------------------------------------------------------------------
WPP GROUP PLC, HYTHE KENT
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 20 08 Meeting Type: Court Meeting
Record Date: OCT 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
--------------------------------------------------------------------------------
WPP PLC, JERSEY
Ticker: Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 29, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
--------------------------------------------------------------------------------
& nbsp;
WPP PLC, JERSEY
Ticker: Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 29, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For &# 160; Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. Management Proposal & #160; For For Management
9. Management Proposal For For Management
10. Management Proposal For For Management
S.11 Management Proposal & #160; For For Management
S.12 Management Proposal For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103 60;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines ;
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors & #160;
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: AUY Security ID: 98462Y100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Election of Directors - PETER MARRONE For For Management
A.2 Election of D irectors - PATRICK J. MARS For For Management
A.3 Election of Directors - JUVENAL For For Management
MESQUITA FILHO
A.4 Election of Directors - ANTENOR F. For For Management
SILVA, JR.
A.5 Election of Directors - NIGEL LEES For For 60; Management
A.6 Election of Directors - DINO TITARO For For Management
A.7 Election of Directors - JOHN BEGEMAN For For Management
A.8 Election of Directors - ROBERT HORN For For Management
A.9 Election of Directors - RICHARD GR AFF For For Management
A.10 Election of Directors - CARL RENZONI For For Management
B Ratify Appointment of Independent For For Management
Auditors
============== FIRST AMERICAN LARGE CAP GROWTH OPPORTUNITIES FUND ==============
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100 60;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6& #160; Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Rober ts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton Fo r For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For ; Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual 0;
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN ;
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For 60; For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. ;
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold&# 160; Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For 0; For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT & #160; Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For&# 160; For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect D irector Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Manag ement
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York 60; For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------- - -----------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100 &# 160;
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# 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 0; Elect Director Gerald 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 ; 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 60; 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 0; Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY 60;
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For 60; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For 0; For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For &# 160; Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield & #160; For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For 0; Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORP. 60;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Directo r Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 60; Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher 0; For For Management
2 Report on Political Contributions Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any 0;
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. &# 160;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual ;
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Dire ctor 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 60; Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For ; Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORP & #160;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual ��
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks F or For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2&# 160; Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
DANAHER CORP. & #160;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Mercury Product Policies Against For Shareholder
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: ; XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones & #160; For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For Management
1.5 60; Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Bylaws Changing Special Meeting For For Management
Procedures & #160;
3 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 25 6746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
;
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For & #160;For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For ; For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For &# 160; For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For 0; Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. ;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For ; Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
; Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota] 0;
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity ;
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. 0;
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual &# 160;
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby 0; 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
--------------------------------------------------------------------------------
FASTENAL CO. & #160;
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual 0;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For&# 160; Withhold Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
GAMESTOP CORP. & #160;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo 0; For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For 60; For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For 0; Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta ; For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For ; For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION 0;
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Direct or James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
GOOGLE INC &# 160;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 60; Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For &# 160; Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Managemen t
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For 60; Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 E lect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L . Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION 60;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt 0; For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For& #160; Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For 60; Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson & #160; For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For& #160; For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For &# 160; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For 60; Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
INVITROGEN CORP. 60;
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For 0; For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3&# 160; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KELLOGG CO. 0;
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Again st For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS 0; Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marshall Haines For For Management
2 Elect Director James K. Hunt 60; For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive I ncentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED ;
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H aythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP. 60;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 0; Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
----------------------- - ---------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103 ;
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For &# 160; Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Dire ctor James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. & #160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dir ector Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For & #160; For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Manag ement
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For 0; For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant & #160; For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For ; Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Agains t Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For & #160; For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, J r. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
& #160; Officers' Compensation
--------------------------------------------------------------------------------
PEPSICO, INC. & #160;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon 0; For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen ; For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller &# 160; For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For& #160; For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For 60; For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION ;
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christ mas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For &# 160; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. & #160;
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Directo r J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
P OLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 7, 2008 ; Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
1.3 Elect Terry S. Semel &# 160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# 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 E lect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For &# 160; For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Approve Right to Call Special Meetings For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For ; Shareholder
Special Meetings
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta ; For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For 0; For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors 60; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton & #160; For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For &# 160; Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For For & #160; Management
3 Elect Director Frederic M. Poses For Against Management
4 Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors ; For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Provide for Cumulative Voting Against For Shareholder
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meetin g Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. ;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani &# 160; For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For F or Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
; James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors & #160;
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration 60;
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. 0;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual 60;
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends 0;
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN ; Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold 0; Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Sch arlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 A pprove Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106 & #160;
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For For Management
2 Elect Director Mary N. Dillon For For Management
3 Elect Director Richard M. Kovacevich For For Management
4 Elect Director George W. Tamke For For Management
5 Elect Director Solomon D. Trujillo For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
# Proposal ; Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Did Not Vote Management
2.1 Elect Director William A. Ackman &# 160; For Did Not Vote Shareholder
2.2 Elect Director Michael L. Ashner For Did Not Vote Shareholder
2.3 Elect Director James L. Donald For Did Not Vote Shareholder
2.4 Elect Director Richard W. Vague For Did Not Vote Shareholder
3 Elect Director Ronald J. Gilson 60; For Did Not Vote Shareholder
4 Ratify Auditors For Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
6 Advisory Vote to Ratify Named Executive Abstain Did Not Vote Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
T EVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual ;
Record Date: MAY 13, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Manage ment
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 &# 160; Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
------------------------------------------------------------------------------ - --
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104 60;
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Manag ement
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For &# 160; Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons 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
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For 0; Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: 60; OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For&# 160; For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 ; APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION. 0;
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. 60;
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For & #160; For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets &# 160;
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. 0;
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Laws on III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For Against &# 160; Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
Schulin-Zeuthen 0;
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Manageme nt
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For &# 160; Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton &# 160; For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For ; Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 0;
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For ; Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For 0; Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: 60; XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. K evil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior &# 160;
Executives
===================== FIRST AMERICAN LARGE CAP SELECT FUND =====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111 & #160;
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO 60;
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 R E-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER 0;
6 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: H0023R105 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For Against Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For& #160; Against Management
4 Election Of Director: Thomas J. Neff For Against Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For Management
Statements 60;
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For &# 160; For Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until & #160;
Our Next Annual Ordinary General
Meeting 0;
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp 60;
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Firm Until our Next
& #160;Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 0; Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For & #160; For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For 0; For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson 60; For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Ele ct Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For & #160; For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For & #160; Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For&# 160; Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal 0; 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. & #160; For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For 60; Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. 0;
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For & #160; Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY 0; Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For& #160; For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Manageme nt
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 ; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC. ;
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 24, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC. ;
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual &# 160;
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Dir ector Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For 0; For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. & #160;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For 0; For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For 0; Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For 0; Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Sha reholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholde r
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC. & #160;
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For 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 0; For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CA INC 60;
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual 60;
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For &# 160; For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual& #160;
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan 0; Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION 0;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
R ecord Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost ; For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton & #160; For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For & #160; For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For &# 160; Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For 60; Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Manageme nt
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against 60; Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers & #160; 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 &# 160; Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
---------------------------------------------------------------- - ----------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan & #160; For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
COMCAST CORP. 0;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Coo k 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 60; Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Audi tors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements & #160;
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 60; Adopt a Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
COMERICA INC. &# 160;
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For Against Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan &# 160; For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For &# 160; Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
4 Other Business For Against Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483 E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For 60; Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Mana gement
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For M anagement
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For ; Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For & #160; Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen 60; For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner 0; For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. &# 160;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George & #160; For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano 60; For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For 60; Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on ; Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity & #160;
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 Report on Climate Change Impac ts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy &# 160;
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual 0;
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. 0; 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 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual 0;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak 0; For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For 0; Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors 60; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications &# 160;
--------------------------------------------------------------------------------
GAMESTOP CORP. & #160;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual ;
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For 60; For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For 0; Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For 0; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta &# 160; For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For 60; For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For &# 160; Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For ; Management
3 Elect Director Francis S. Blake 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 Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 &# 160; Provide for Cumulative Voting Against For Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against For Shareholder
15 Advisory Vote to Ratify Named Executive Against For &# 160; Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against For Shareholder
Reduction Targets &# 160;
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. & #160;
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. & #160;
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. 60; For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For M anagement
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 60; Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton 0; For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors &# 160; For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For &# 160; Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against &# 160; Shareholder
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For 0; For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan 0;
2 Election Of Director: Ben F. Johnson, For For Management
III 0;
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeti ng Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
----------- - ---------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Mana gement
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For 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 0; For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors &# 160;For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service ; Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP. & #160;
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru&# 160; For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For & #160; For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For ; For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Share holder
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marshall Haines For For Management
2 Elect Director James K. Hunt For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For 0; Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC. &# 160;
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Audit ors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Man agement
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. L anier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For&# 160; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 0; Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly & #160; For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 E lect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 60; Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 0; Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
------------------------------- - -------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105 & #160;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For 60; Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors 0; For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws &# 160;
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sa ndra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For& #160; For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For 60; Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For ; For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
; Officers' Compensation
--------------------------------------------------------------------------------
PEPSICO, INC. ;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon &# 160; For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen 60; For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella Fo r For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For& #160; For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products 0;
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. ;
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For &# 160; For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For ; Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Mana gement
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board t o Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503 403
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For & #160; Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors 0; For For Management
3 Approve Right to Call Special Meetings For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
RAYTHEON CO. ;
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For Against Management
4&# 160; Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For 60; Shareholder
Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
12 Provide for Cumulative Voting Against For Shareholder
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For & #160; Shareholder
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For & #160; Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors 60;
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102 ��
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. 60;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. 0; For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2009& #160; Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Mark L. Mitchell For Withhold Management
1.3 Elect Director Joseph H. Moglia For Withhold Management
1.4 Elect Director Thomas S. Ricketts For Withhold Management
1.5 Elect Director Fredric J. Tomczyk For Withhold Management
2 Ratify Auditors For For Management
3 0; Other Business For Against Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD. 60;
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlb erg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For 60; Management
Fix Their Remuneration
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6&# 160; Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors 60; For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
15 Require Independent Board Chairman Against For Shareholder
------------------------------------------------------------------------ - --------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# 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
1.3 Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold& #160; Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For 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 For Management
7 Elect Director Michael T. Duke For For Management
8 & #160; Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Manageme nt
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Share holder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance 0; Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Ag ainst For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period ; Against Against Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD 60;
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For& #160; Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Ot her Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD 60;
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
R ecord Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as &# 160; For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
---------------------------------------------- - ----------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 ; Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For & #160; Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For 0; Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For �� Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 Rat ify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For Withhold Management
1.3 Elect Director Dennis E. Foste r For Withhold Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For Withhold Management
1.9 Elect Director Frank E. Reed For For Management
2 & #160; Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
XTO ENERGY INC 0;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2. 3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against& #160; For Shareholder
Officers' Compensation
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 ;
===================== FIRST AMERICAN LARGE CAP VALUE FUND ======================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009. 0;
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. 60; For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010. ;
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011. ;
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE &# 160;
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO ;
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE &# 160;
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667 & #160;
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
; OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS 60; For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For ; Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87, & #160;
CONVERTED INTO SWISS FRANCS
----------------------------------------------------- - ---------------------------
ACE LTD.
Ticker: ACE Security ID: H0023R10 5
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Michael G. Atieh For Against Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For Against Management
4 Election Of Director: Thomas J. Neff For Against Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For 0; For Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For Management
Statements 60;
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General
Meeting ;
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As For For Management
Special Auditing Firm Until our Next &# 160;
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares 0;
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For 0; Management
2 Elect Director Jeffrey Noddle For For Management
3 Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For 60; Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote &# 160;
--------------------------------------------------------------------------------
AMGEN, INC. 60;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Direc tor David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For ; For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Manag ement
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert&# 160; For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For 0; Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against ; Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 El ect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For& #160; For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For 60; Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advis ory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For &# 160; Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For 0; Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104 0;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect D irector Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For & #160; For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For &# 160; For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees& #160;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 0; TARP Related Compensation Against For Shareholder
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE ;
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For ; For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BMC SOFTWARE, INC. ��
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For &# 160; Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil ; For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY& #160; Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher ; For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy & #160; For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams F or For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation 60;
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For 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 For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For & #160; Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger 60; For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION 0;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton & #160; For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn ; For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For 60; Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals fo r Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy &# 160; Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
& nbsp;
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 El ect 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 Steven M. West For For Man agement
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
---------- - ----------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 12589 6100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For &# 160; Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For & #160; For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For ; Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benef it Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual 0;
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson 0; For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For &# 160; Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Require a Majority Vote for the Against For & #160; Shareholder
Election of Directors
4 Other Business For Against Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the & #160; Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler 60; 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 Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
60; Officers' Compensation
--------------------------------------------------------------------------------
EDISON INTERNATIONAL &# 160;
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For&# 160; For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III 60;
1.10 Elect Director Thomas C. Sutton For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO. 0;
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual 60;
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC. 60;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For Withhold Management
1.2 Elect John R. Dunne as Director For Withhold Management
1.3 Elect John A. Weber as Director 0; For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 0; Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income &# 160;
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Op erations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries 0;
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
--------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker:�� FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# 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 Dr. Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 60; 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 Adopt Simple Major ity Vote Against For Shareholder
4 Amend Bylaws to Reduce the Percentage Against For Shareholder
of Shares Required to Call Special
Shareholder Meeting 60;
5 Establish Shareholder Proponent Against For Shareholder
Engagement Process & #160;
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX ; Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For 60; Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna 60; For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor W harton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya & #160; For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103 & #160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 0; Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For 60; For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Ma nagement
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors &# 160; For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or M ore Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual& #160;
Record Date: MAR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For 0; For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Manage ment
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors 0; For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting �� Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee & #160;
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeti ng Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For ; For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Manag ement
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 Director Bonnie G. Hill For For Management
9 ; Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting 60; Against For Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against For Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against For Shareholder
Reduction Targets 60;
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. 60;
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. ; For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 0; Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elec t Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors 0; For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For 0; Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Sharehold er
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For 0; Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Pr ince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors 60; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 60; 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 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 Manage ment
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 For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period ; Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
KOHL'S CO RP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal 60; 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 &# 160; 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 &# 160; For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------- - -----------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Roge l For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For 60; For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King &# 160; For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For 0; Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Eugene J. Sheehy For For Management
1.16 Elect Director Herbert L. Washington For For Management
1.17 Elect Director Robert G. Wilmers &# 160; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. 60;
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stronach 0; For Withhold Management
1.2 Elect Director Michael D. Harris For Withhold Management
1.3 Elect Director Lady Barbara Judge For Withhold Management
1.4 Elect Director Louis E. Lataif For For Management
1.5 Elect Director Donald Resnick For Withhold Management
1.6 Elect Director Belinda Stronach For For Management
1.7 Elect Director Franz Vranitzky For For Management
1.8 Elect Director Donald J. Walker &# 160; For For Management
1.9 Elect Director Siegfried Wolf For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors For For &# 160; Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For Withhold Management
1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC. 0;
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
R ecord Date: JUN 23, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau 60; For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For 60; Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Ma nagement
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY &# 160;
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual& #160;
Record Date: MAR 4, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Managemen t
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For& #160; Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For &# 160; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan 60; For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NUCOR CORP. ;
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For & #160; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against ; Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 0; 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 Withhold Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For &# 160; For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Man agement
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G68 52T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For &# 160; Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration ;
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan
6A Approve Elimination of Supermajority For For Management
Vote Requi rement
6B Amend Bylaws Re: Advance Notice For For Management
Provisions 0;
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E Amend Bylaws Re: Election, For 0; Against Management
Disqualification and Removal of
Director Provisions
6F Amend Bylaws Re: Other Changes For For Management
--------------------------------------------------------------------------------
PFIZER INC. 60;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner F or For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Manag ement
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Ele ct Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 60; Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For &# 160; Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Na med Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ] & #160;
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE 0;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual &# 160;
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley 0; For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------------------------------------ - --------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 & #160; Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For ; For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Execu tive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX &# 160; Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For & #160; For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For ; Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For Withhold Management
1.2 60; Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF 0;
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B. 60;
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT &# 160;
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE M ERGER
TRANSACTION.
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: 0; RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIALSTATEMENTS OF 60;
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS 60;
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For For Management
EARNINGS WITHOUT PAYMENTOF A DI VIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM ;
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG
9&# 160; REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO- YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S 60;
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS 60;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For &# 160; Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
W.W. GRAINGER, INC. ��
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For& #160; For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L . Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns 0; For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For ; For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors 0; For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compe nsation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109 60;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty 60;
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For 60; Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
0; Plan
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For 60; Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY &# 160;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss&# 160; For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice 0; For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For &# 160; Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against For Shareholder
------------------------------------------------------------------ - --------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
XTO ENERGY INC & #160;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II ; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives &# 160;
=============== FIRST AMERICAN MID CAP GROWTH OPPORTUNITIES FUND ===============
ACTIVISION BLIZZARD, INC. & #160;
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual 0;
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff F or Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity 0;
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
& nbsp;
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray Fo r For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC & #160;
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For& #160; For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For &# 160; Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Director Thomas P. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director King Harris & #160; For For Management
1.4 Elect Director V. James Marino For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott 60; For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. 60;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For 0; For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Managem ent
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANSYS, INC. 60;
Ticker: ANSS Security ID: 03662Q105 ��
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC. 0;
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special & #160;
Record Date: SEP 5, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan & #160; For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For ; Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI S ecurity ID: 05874B107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla ; For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For 0; Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For 60; Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For ; Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For & #160; For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary Bloom For For & #160; Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 0; Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor 60; 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 60; For For Management
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Rec ord Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey ; For For 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 For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 &# 160; Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. 60;
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: ; MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake 0; For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director R obert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For & #160; Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any &# 160;
Death Benefit Payments to Senior
Executives 60;
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. 0;
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest &# 160;
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
Management Proxy (White Card)
1 Approve Control Share Acquisition Against Against Shareholder
# Proposal 0; Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjo urn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
COPART, INC. 60;
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special ;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
--------------------------------------------------------------------------------
DANAHER CORP. &# 160;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual & #160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Mercury Product Policies Against For Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For 60; Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Man agement
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2 008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Brown & #160; For For Management
1.2 Elect Director Lisa W. Pickrum For For Management
1.3 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. 60;
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby 60; For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall & #160; For For Management
1.5 Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Bylaws Changing Special Meeting For For 0; Management
Procedures
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For 0; Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For &# 160; For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
------------------ - --------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For 60;Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. 60;
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For &# 160; Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker ; For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For &# 160; 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
---------------------------------------------------------------------------- - ----
FASTENAL CO.
Ticker: FAST Security ID: 311900104 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For 0; For Management
1.7 Elect Director Reyne K. Wisecup For Withhold Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP. & #160;
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME ; Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For 60; For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION ;
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Manageme nt
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 0; Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors & #160;
--------------------------------------------------------------------------------
HASBRO, INC. & #160;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. B ronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For ; Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. 0;
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For & #160; Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg, For For Management
M.D.
1.9 Elect Director Donald J. Kabat For ; For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
5 Other Business For Against Management
&n bsp;
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2&# 160; Elect Director Christoph v. Grolman For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Celentano For For Management
1.2 E lect Director Alexander J. Denner For For Management
1.3 Elect Director Thomas F. Deuel For For Management
1.4 Elect Director Jules Haimovitz For For Management
1.5 Elect Director Carl C. Icahn For 0; Withhold Management
1.6 Elect Director John H. Johnson For For Management
1.7 Elect Director Peter S. Liebert For For Management
1.8 Elect Director Richard C. Mulligan For For Management
1.9 Elect Director David Sidransky For For Management
1.10 Elect Director Charles Woler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100 ;
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition &# 160;
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For Fo r 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
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302 &# 160;
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For 0; Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan ;
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 &# 160; Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery 0; For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Manag ement
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Marshall Haines For For Management
2 Elect Director James K. Hunt For For Management
3 Ratify Auditors 60; For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Grimm For For Management
1.2 Elect Director Gregory T. Lucier For For& #160; Management
1.3 Elect Director Per A. Peterson, Ph. D. For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director Arnold J. Levine, Ph. D. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 60; Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. 0;
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For Withhold Management
1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED ;
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual ;
Record Date: APR 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 30, 2009 ; Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For 0; Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elec t Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NT RS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For 0; For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For 60; Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa ; For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For &# 160; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: &# 160; OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F . Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For ; For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For & #160; Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren &# 160; For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Robert Charles Clark For For Manage ment
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning 0; For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Di rector For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration & #160;
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan
6A Approve Elimination of Supermajority For For Management
Vote Requirement
6B Amend Bylaws Re: Advance Notice For For Management
Provisions
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E & #160; Amend Bylaws Re: Election, For Against Management
Disqualification and Removal of
Director Provisions 0;
6F Amend Bylaws Re: Other Changes For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special 60;
Record Date: AUG 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For & #160; For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 60; Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
1.3 Elect Terry S. Semel For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INC. 60;
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffe ry 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 0; For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Approve Right to Call Special Meetings For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
------------------------------------------- - -------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2�� Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
; Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK & #160; Security ID: 74837R104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director W. Yandell Rogers, III For 0; Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. & #160;
Ticker: RSG Security ID: 760759100
Meeting Date: NOV 14, 2008 Meeting Type: Special 0;
Record Date: OCT 6, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. 60;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter & #160; For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani For For 0; Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For ; For Management
1.3 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
2 Ratify Auditors & #160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
; Machado
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO. ;
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Da vies For Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville &# 160; For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: &# 160; SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard 0; For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103 0;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100 & #160;
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2&# 160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------- - -------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwal bach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP. &# 160;
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2009 Meeting Type: Annual ;
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Mark L. Mitchell For Withhold Management
1.3 Elect Director Joseph H. Moglia For Withhold Management
1.4 Elect Director Thomas S. Ricketts For Withhold Management
1.5 Elect Director Fredric J. Tomczyk For Withhold Management
2 Ratify Auditors For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. 60;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent 0; For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 &# 160; Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold & #160; Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Sha piro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Direct or Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For& #160; For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For & #160; Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105 &# 160;
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 &# 160; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For 0; Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For For Management
Director ;
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transa ct Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. &# 160;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For 60; 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 For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock 0; For For Management
Purchase Plan
3 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson 0; For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For ; Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For 0; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote & #160;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain
7 Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
====================== FIRST AMERICAN MID CAP INDEX FUND =======================
3COM CORP. 60;
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. DiCamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Ronald A. Sege For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
5 Performance-Based Awards &# 160; Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 23, 2008 Meeting Type: Annual 0;
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jennifer Holden Dunbar For For Management
2 Elect Director Eric G. Flamholtz For For Management
3 Elect Director Lawrence Glascott For For Management
4 Elect Director David Gold For For Management
5 Elect Director Howard Gold For For Management
6 Elect Director Jeff Gold For For Manage ment
7 Elect Director Marvin Holen For For Management
8 Elect Director Eric Schiffer For For Management
9 Elect Director Peter Woo For For Manageme nt
10 Ratify Auditors For For Management
11 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote &# 160;
--------------------------------------------------------------------------------
ACI WORLDWIDE INC 0;
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For &# 160; Withhold Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director James C. McGroddy For For Management
1.5 Elect Director Harlan F. Seymour For Withhold Management
1.6 Elect Director John M. Shay, Jr. For Withhold Management
1.7 Elect Director John E. Stokely For Withhold Management
1.8 Elect Director Jan H. Suwinski For ; Withhold Management
--------------------------------------------------------------------------------
ACTIVISION, INC. 0;
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock &# 160; For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments 0;
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For 0; Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard ;
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affili ate Transactions
Provision
13 Amend Certificate of Incorporation to For For Management
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent 60;
15 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109 0;
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard, II For For Management
1.2 Elect Director Thomas F. McLarty, III For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
1.4 Elect Director R. Halsey Wise For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois M. Martin For For Management
1.2 Elect Director Krish A. Prabhu For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director David A. Roberts For ; For Management
2 Fix Number of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews 0; For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC & #160;
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. B ergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For 60; Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. ;
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Robert A. Ettl For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For & #160; For Management
1.8 Elect Director Christine S. Manfredi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan Fo r For Management
--------------------------------------------------------------------------------
AEROPOSTALE, INC 60;
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Ge iger For For Management
1.2 Elect Director Bodil Arlander For For �� Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For 60; For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Manageme nt
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Direc tor Thomas P. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For Withhold Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin For Withhold Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108 &# 160;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D. & #160;
1.2 Elect Director Kevin M. King For For Management
1.3 Elect Director Paul Berg, Ph.D. For For Management
1.4 Elect Director Susan D.& #160; For For Management
Desmond-Hellmann, M.D.
1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.6 Elect Director Gary S. Guthart, Ph.D. For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For Withhold Management
1.3 Elect Director Hendrikus Visser For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love ; For For Management
1.4 Elect Director Charles H. "Pete" McTier For For Management
1.5 Elect Director Henry C. Wolf For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. Van Roden, Jr. For For 60; Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI 60;Security ID: 00949P108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey T. Crowley For For Management
1.2 Elect Director Don L. Chapman For For 0; Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. ;
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: M AR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer 0; For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Mark R. Hamilton For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director By ron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Exec utive For For Management
Officer's Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
ALBEMARLE CORP. 0;
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director R. William Ide III For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
1.4 Elect Directo r Jim W. Nokes For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For Withhold Management
1.7 Elect Director Charles E. Stewart For &# 160; Withhold Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 22, 2009 Meeting Type: Annual 0;
Record Date: DEC 1, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director King Harris For For Management
1.4 Elect Director V. James Marino For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. 60;
Ticker: AXB Security ID: 014482103
Meeting Date: APR 30, 2009 Meeting Type: Annual & #160;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For 60; For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP. &# 160;
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Heffernan For ; For Management
1.2 Elect Director Robert A. Minicucci For For Management
1.3 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP. &# 160;
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For ; Withhold Management
1.2 Elect Director Dean C. Oestreich For Withhold Management
1.3 Elect Director Carol P. Sanders For Withhold Management
2 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For 60; Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Cynthia L. Lesher For For Management
1.5 Elect Director Douglas L. Maine For For Management
1.6 Elect Director Roman Martinez IV For For Management
1.7 Elect Director Daniel J. Murphy For For Management
1.8 Elect Director Mark H. Ronald 0; For For Management
1.9 Elect Director Michael T. Smith For For Management
1.10 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
---------------------------------------------- - ----------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: & #160; AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 �� ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 60; Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP. & #160;
Ticker: AM Security ID: 026375105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Ratner For Withhold Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Management
2 Amend Omnibus Stock Plan ; For Against Management
--------------------------------------------------------------------------------
AMERICREDIT CORP. & #160;
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cli fton H. Morris, Jr. For For Management
1.2 Elect Director John R. Clay For For Management
1.3 Elect Director Justin R. Wheeler For For Management
1.4 Elect Director Ian M. Cumming For For&# 160; Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
AMETEK, INC. 0;
Ticker: AME Security ID: 031100100
Meeting Date: APR 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP. & #160;
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Elect Director James J. Burke, Jr. For For Management
2 Elect Director Kay Krill For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
ANSYS, INC. &# 160;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith& #160; For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION &# 160;
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudine B. Malone ; For For Management
1.2 Elect Director Frank C. Puleo For For Management
1.3 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors &# 160; For For Management
3 Authorize Company to Sell Shares Below For For Management
Net Asset Value
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: AUG 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC. &# 160;
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 6, 2009 Meeting Type: Annual & #160;
Record Date: MAR 12, 2009
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Leo A. Guthart For For Management
1.4 Elect Director Ralf K. Wunderlich For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103 0;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
ARCH COAL, INC. &# 160;
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Frank Burke For Withhold Management
1.2 Elect Director Patricia Godley For For Management
1.3 Elect Director Thomas A. Lockhart For Withhold Management
1.4 & #160; Elect Director Welsey M. Taylor For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100 0;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 60; Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King 60; For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For For Management
1.9 Elect Director Stephen C. Patrick For Withhold Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.3 Elect Director Ilene S. Gordon For &# 160; For Management
1.4 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire &# 160; For For Management
1.2 Elect Director Victoria B. Jackson For For Management
1.3 Elect Director James E. Marley For Withhold Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner For For 60; Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For 60; Management
Election of Directors
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Paul S. Beideman For For Management
1.3 Elect Director Lisa B. Binder &# 160; For For Management
1.4 Elect Director Ruth M. Crowley For For Management
1.5 Elect Director Ronald R. Harder For For Management
1.6 Elect Director William R. Hutchinson For For &# 160; Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director John C. Meng For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Carlos E. Santiago For For Management
1.12 Elect Director John C. Seramur For For Management
2 Advisory Vote to Ratify Named Executive For &# 160; Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Denis J. Connors For For Management
1.3 Elect Director Thomas J. Donahue For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ATMEL CORPORATION ;
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For &# 160; For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008 0;
# 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 &# 160; 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
--------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director James E. Campbell, III For For Management
2 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For Withhold Management
1.3 0; Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For ; Withhold Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Allan R. Landon For For Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For Withhold Management
1.14 Elect Director Robert W. Wo, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Patricia L. Higgins For For Management
1.3 Elect Director Irene R. Miller For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: 60; BBG Security ID: 06846N104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Fitzgibbons For For Management
1.2 Elect Director Randy I. Stein For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business 60; For Against Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC. 0;
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC &# 160; Security ID: 075811109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Dervan For For Management
1.2 Elect Director Scott Garrett Fo r For Management
1.3 Elect Director Susan Nowakowski For For Management
1.4 Elect Director Glenn S. Schafer For For Management
2 Ratify Auditors For ; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For Withhold Management
1.2 Elect Director James M. Moroney III For For Management
1.3 Elect Director Lloyd D. Ward For 60; Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For ; Shareholder
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For &# 160; For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ &# 160; Security ID: 05548J106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christine M. Cournoyer For For Management
2 Elect Director Edmond J. English For ; For Management
3 Elect Director Helen Frame Peters, For For Management
Ph.D.
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP. ;
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 19, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JAN 29, 2009 Meeting Type: Special 60;
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vot e Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH 60; Security ID: 09643P207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Goergen For For Management
1.2 Elect Director Carol J. Hochman For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC. & #160;
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cheryl L. Krueger For&# 160; For Management
2 Elect Director G. Robert Lucas, II For For Management
3 Elect Director Eileen A. Mallesch For For Management
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
BORG-WARNER, INC. ;
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Re cord Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno &# 160; For Withhold Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Billy G. McCoy For For Management
1.7 Elect Director Frederick J. Schwab For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Edward F. Lange, Jr. For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. McGurk For For ; Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
1.10 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: 0; CFL Security ID: 109699108
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allen For For Management
1.2 Elect Director Michael S. Gilliland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal 0; 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 & #160; For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For& #160; Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For ; Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK
--------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO 0; Security ID: 109696104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Ackerman For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
1.5 Elect Director Robert J. Strang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. 60;
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 13, 2008 Meeting Type: Annual & #160;
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Leslie A. Brun For For Management
1.2 Elect Director Richard J. Daly For For Management
1.3 Elect Director Richard J. Haviland For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Stuart R. Levine For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director Alan J. Weber For For Management
1.8 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
BROWN & BROWN, INC. & #160;
Ticker: BRO Security ID: 115236101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For 0; For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker : BUCY Security ID: 118759109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Jones For Withhold Management
1.2 Elect Director Robert L. Purdum & #160; For Withhold Management
1.3 Elect Director Timothy W. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date : MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Donald L. Lucas For For Management
2 Elect Director Alberto For For Management
Sangiovanni-Vincentelli 0;
3 Elect Director George M. Scalise For For Management
4 Elect Director John B. Shoven For For Management
5 Elect Director Roger S. Siboni For For Management
6 Elect Director John A.C. Swainson For For Management
7 Elect Director Lip-Bu Tan For For Management
8 Amend Qualified Em ployee Stock Purchase For For Management
Plan
9 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For 60; For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director Gregory L. Jackson For For Management
1.5 Elect Director Thomas B. Lally &# 160; For For Management
1.6 Elect Director Steven H. Lesnik For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Edward A. Snyder For For 0; Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARMAX INC ;
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 23, 2009 Meeting Type: Annual 60;
Record Date: APR 17, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Garten For For Management
1.2 Elect Director Vivian M. Stephenson For For Management
1.3 Elect Director Beth A. Stewart For For Management
1.4 Elect Director William R. Tiefel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS ; Security ID: 144285103
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For Withhold Management
1.2 Elect Director Anthony M. Tang For & #160; Withhold Management
1.3 Elect Director Thomas G. Tartaglia For Withhold Management
1.4 Elect Director Peter Wu For Withhold Management
2 Ratify Auditors For For ; Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors Against For ; Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W Illig For For & #160; Management
1.2 Elect Director William B Neaves, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. For 0; For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander L. Cappello For Withhold Management
1.2 Elect Director Jerome I. Kransdorf For Withhold Management
1.3 �� Elect Director David B. Pittaway For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Permit Right to Act by Written Consent For F or Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102 ;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Ravichandra K. Saligram For For Management
1.3 Elect Director Robert K. Shearer For For Management
2 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB ; Security ID: 171871106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For Withhold Management
1.2 Elect Director Jakki L. Haussler For For 60; Management
1.3 Elect Director Mark Lazarus For For Management
1.4 Elect Director Craig F. Maier For For Management
1.5 Elect Director Alex Shumate For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For & #160; Management
1.3 Elect Director Bruce Rosenblum For For Management
1.4 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors For For Managem ent
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For &# 160; Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) &# 160;
1 Approve Control Share Acquisition Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) & #160;
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC
Ticker: &# 160; CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Cambre For Withhold Management
1.2 Elect Director J.A. Carrabba 0; For Withhold Management
1.3 Elect Director S.M. Cunningham For Withhold Management
1.4 Elect Director B.J. Eldridge For Withhold Management
1.5 Elect Director S.M. Green For Withhold Managemen t
1.6 Elect Director J.D. Ireland III For Withhold Management
1.7 Elect Director F.R. McAllister For Withhold Management
1.8 Elect Director R. Phillips For Withhold Management
1.9 Elect Director R.K. Riedere r For Withhold Management
1.10 Elect Director A. Schwartz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ti cker: CWTR Security ID: 193068103
Meeting Date: JUN 13, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robe rt H. McCall For For Management
1.3 Elect Director Frank M. Lesher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 0; Elect Director John F. Mcgovern For For Management
1.3 Elect Director D. Scott Olivet For For Management
2 Ratify Auditors For For Management
3 & #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director John Ed Mathison For For Management
1.3 Elect Director Joseph Mussafer For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. ;
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 15, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Dan C. Simons For For Management
1.4 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation, Gender Identity and Gender 60;
Expression
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107 ;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director FRANK M. DRENDEL For For Management
1.2 Elect Director RICHARD C. SMITH For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John A. Clerico For For Management
2 Elect Director Julia B. North For For Management
3 Elect Director Wayne T. Smith For For Management
4 Elect Director James S. Ely, III For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CON-WAY INC & #160;
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Robert Jaunich, II For For Management
1.3 Elect Director W. Keith Kennedy, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Decrease in Size of Board For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. En glander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COPART, INC. ;
Ticker: CPRT Security ID: 217204106
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock-for-Salary/Bonus Plan For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. 0;
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Terry O. Hartshorn For For Management
1.2 Elect Director Alice T. Kane For For Management
1.3 Elect Director Timothy J. Sullivan For For Management
1.4 Elect Director Peter C. Waller For &# 160; For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For & #160; Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For ; Shareholder
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch 0; For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For 0; For Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC. & #160;
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For ; For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANCE INC. ;
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Sandra L. Helton For For Management
1.3 Elect Director Joseph C. Scodari For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105 0;
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For Against Management
1.2 Elect Director Robert S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
5 Approve Executive Incentive Bonus Plan For For Management
6 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101 &# 160;
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For Withhold Management
1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management
1.3 Elect Director Dolph W. Von Arx For Withhold Management
1.4 Elect Director Clyde R. Hosein For Withhold Management
1.5 Elect Director Franco Plastina For Withhold Management
1.6 Elect Director Harvey A. Wagner For Withhold Management
1.7 Elect Director Thomas H. Werner For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR &# 160; Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For 0; For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 2 32820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For & #160; Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
DELUXE CORP. &# 160;
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.6 Elect Director Neil J. Metviner 0; For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208 &# 160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director G regory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan 60; For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Brown For For Management
1.2 Elect Director Lisa W. Pickrum For For Management
1.3 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Larry D. Stone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius, III For For Management
1.2 Elect Director Phillip R. Cox For Withhold Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For Withhold Management
1.5 Elect Director Phillip B. Lassiter For Withhold Management
1.6 Elect Director John N. Lauer For Withhold Management
1.7 Elect Director Eric J. Roorda For For Management
1.8 Elect Director Thomas W. Swidarski For For Management
1.9 Elect Director Henry D.G. Wallace For For Management
1.10 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For Withhold Management
1.2 Elect Director Richard L. Crandall For Withhold Management
1.3 Elect Director Gale S. Fitzgerald For Withhold�� Management
1.4 Elect Director Phillip B. Lassiter For Withhold Management
1.5 Elect Director John N. Lauer 60; For Withhold Management
1.6 Elect Director Eric J. Roorda For Withhold Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For Withhold Management
1.9 Elect Director Alan J. Weber For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR ; Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold &# 160; Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan ; For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Bishop For For Management
1.2 Elect Director Frank F. Gallaher For For Management
1.3 Elect Director Lester L. Lyles For For Management
2.0 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston ; For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For For Management
1.8 Elect Director Michael Montgomery For For 0; Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. 0;
Ticker: DRS Security ID: 23330X100
Meeting Date: SEP 25, 2008 Meeting Type: Special & #160;
Record Date: AUG 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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DST SYSTEMS, INC.
Ticker: 0; DST Security ID: 233326107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McCullough For For Management
1.2 Elect Director William C. Nelson 0; For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
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DUKE REALTY CORPORATION
Ticker: ; DRE Security ID: 264411505
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Barrington H. Branch For & #160; For Management
1.3 Elect Director Geoffrey Button For For Management
1.4 Elect Director William Cavanaugh III For For Management
1.5 Elect Director Ngaire E. Cuneo For For Management
1.6 Elect Director Charles R. Eitel For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director Jack R. Shaw For For Management
1.11 Elect Director Lynn C. Thurber For For Management
1.12 Elect Director Robert J. Woodward, Jr. For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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DYCOM INDUSTRIES, INC.
Ticker: 60; DY Security ID: 267475101
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For ; Management
4 Other Business For Against Management
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EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For &# 160; Management
4 Elect Director William J. Link For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
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ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For 60; Withhold Management
1.2 Elect Director Jon S. Brumley For Withhold Management
1.3 Elect Director John A. Bailey For Withhold Management
1.4 Elect Director Martin C. Bowen For Withhold Management
1.5 Elect Director Ted Collins, Jr. For Withhold Management
1.6 Elect Director Ted A. Gardner For Withhold Management
1.7 Elect Director John V. Genova For Withhold Management
1.8 Elect Director James A. Winne III For Withhold& #160; Management
2 Ratify Auditors For For Management
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ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For Withhold Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
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;
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108 &# 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Dire ctor Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
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ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For Withhold Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson ; For Withhold Management
2 Approve Omnibus Stock Plan For For Management
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EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For Withhold Management
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
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ESSEX PROPERTY TRUST, INC. & #160;
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director George M. Marcus For Withhold Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
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EVEREST RE GROUP LTD ;
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2009 Meeting Type: Annual 0;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For Withhold Management
1.2 Elect John R. Dunne as Director For Withhold Management
1.3 Elect John A. Weber as Director For Withhold Management
2 Approve Pricewaterho useCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
3 Approve Omnibus Stock Plan For For Management
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EXTERRAN HOLDINGS, INC. 60;
Ticker: EXH Security ID: 30225X103
Meeting Date: APR 30, 2009 Meeting Type: Annual & #160;
Record Date: MAR 5, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Janet F. Clark For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director Uriel E. Dutton For For Management
1.4 Elect Director Gordon T. Hall For For Management
1.5 Elect Director J.W.G. Honeybourne For For Management
1.6 Elect Director John E. Jackson For For Management
1.7 60; Elect Director William C. Pate For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Christopher T. Seaver For For Management
1.10 Elect Director Stephen A. Snider For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
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F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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FACTSET RESEARCH SYSTEM S, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2008 Meeting Type: Annual 60;
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Dichristina For For Management
1.2 Elect Director Walter F. Siebecker For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan & #160;
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Bylaws to Require Advance Notice For For Management
of Shareholder Director Nomination
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FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104 60;
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Nicholas F. Graziano For For Management
1.3 Elect Director Mark N. Greene For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director William J. Lansing For For Management
1.7 Elect Director Allan Z. Loren For For Management
1.8 Elect Director John S. McFarlane For For Management
1.9 Elect Director Margaret L. Taylor For For 60; Management
1.10 Elect Director Duane E. White For For Management
2 Ratify Auditors For For Management
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FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Anthony Lear For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. McGarity For For Management
1.6 Elect Director Bryan R. Roub 60; For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director Mark S. Thompson For For Management
2 Approve Stock Option Exchange Program For For 60; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
5 Ratify Auditors For For Management
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FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 & #160; Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
FEDERAL SIGN AL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 29, 2009 Meet ing Type: Proxy Contest
Record Date: MAR 3, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director William H. Osborne &# 160; For For Management
1.3 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder
1.2 Elect Director Steven R. Gerbsman For Did Not Vote Shareholder
1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie S. Hwang For For Management
1.2 Elect Director James F. Kirsch For For Management
1.3 Elect Director William J. Sharp For Withhold Management
2 Ratify Auditors For For Management
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FIDELITY NATIONAL FINANCIAL, INC.
Ticker: 0; FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis ; For For Management
2 Ratify Auditors �� For For Management
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FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307 ;
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# 0; 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 Direct or J. David Chatham For For Management
1.4 Elect Director Glenn C. Christenson For For Management
1.5 Elect Director William G. Davis For Withhold Management
1.6 Elect Director James L. Doti For For 60; Management
1.7 Elect Director Lewis W. Douglas, Jr. For For Management
1.8 Elect Director Christopher V. Greetham For For Management
1.9 Elect Director Parker S. Kennedy For For Management
1.10 Elect Dir ector Thomas C. O'Brien For For Management
1.11 Elect Director Frank E. O'Bryan For For Management
1.12 Elect Director Roslyn B. Payne For For Management
1.13 Elect Director D. Van Skilling For F or Management
1.14 Elect Director Patrick F. Stone For For 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 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
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FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director David M. Zebro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
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FIRSTMERIT CORP. 60;
Ticker: FMER Security ID: 337915102
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Concerning Voting Rights of Preferred
Stock &# 160;
2 Amend Code of Regulations For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For & #160; Management
1.2 Elect Director R. Cary Blair For Withhold Management
1.3 Elect Director John C. Blickle For For Management
1.4 Elect Director Robert W. Briggs For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director Paul G. Greig For For Management
1.7 Elect Director Terry L. Haines For Withhold Management
1.8 Elect Director Clifford J. Isroff For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For Against Management
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FLOWERS FOODS, INC.
Ticker: FLO &# 160; Security ID: 343498101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For Withhold Management
1.2 Elect Director Amos R. McMullian For ; Withhold Management
1.3 Elect Director J.V. Shields, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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FMC CORP. 60;
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: A nnual
Record Date: MAR 3, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Manag ement
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FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorMike R. Bowlin For For &# 160; Management
1.2 Elect DirectorPhilip J. Burguieres For For Management
1.3 Elect DirectorPeter D. Kinnear For For Management
1.4 Elect DirectorEdward J. Mooney For For Management
1.5 Elect DirectorJames M. Ringler For For Management
2 Increase Authorized Common Stock For For Management
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FOOT LOCKER INC
Ticker: FL Security ID: 344849104 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
3 0; Approve Decrease in Size of Board For For Management
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FOREST OIL CORP. & #160;
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: ; 35063R100
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. & #160;
Ticker: FDRY Security ID: 35063R100
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------------------------------------- - -------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105 60;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 El ect Director James H. Lee For For Management
1.7 Elect Director Paul B. Loyd, Jr. For For Management
1.8 Elect Director Michael E. Rose For For Management
2 Amend Articles of Incorporation & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Albertson For Withhold Management
1.2 Elect Director Craig A. Dally For For Management
1.3 Elect Director Rufus A. Fulton, Jr. 60; For For Management
1.4 Elect Director Willem Kooyker For For Management
1.5 Elect Director R. Scott Smith, Jr. For For Management
1.6 Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors 0; For For Management
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GARTNER , INC. & #160;
Ticker: IT Security ID: 366651107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For ; For Management
1.5 Elect Director Anne Sutherland Fuchs For Withhold Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For Withhold Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith 0; For For Management
1.12 Elect Director Jeffrey W. Ubben For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GATX CORP. &# 160;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli &# 160; For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For Fo r Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For For Manage ment
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEN-PROBE, IN C.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 14, 20 09 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown For For Management
2 Elect Director John C. Martin Ph.D. For For Management
3 Elect Director Henry L. Nordhoff For F or Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Approve Increase in Size of Board For ; For Management
--------------------------------------------------------------------------------
GENTEX CORP. &# 160;
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fre d Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director James Wallace For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC. 0;
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2008 Meeting Type: Annual &# 160;
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
GRACO INC. 0;
Ticker: GGG Security ID: 384109104
Meeting Date: APR 24, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director William J. Carroll For For Management
1.2 Elect Director Jack W. Eugster For For Management
1.3 Elect Director R. William VanSant For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC. 60;
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 15, 2009 Meeting Type: Annual & #160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director David H. Kelsey For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC. 60;
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 5, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For Withhold Management
1.5 Elect Director Gary D. Forsee For Withhold Management
1.6 Elect Director James A. Mitchell For For Management
1.7 Elect Director William C. Nelson For For ; Management
1.8 Elect Director Linda H. Talbott For For Management
1.9 Elect Director Robert H. West For For Management
2 Ratify Auditors For For & #160; Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GUESS?, INC. &# 160;
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson ; For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
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HANOVER INSURANCE GROUP INC &# 160;
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett T ee Taggart For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: ; HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg & #160; For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For & #160; Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105 0;
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis Hay III For For Management
2 Elect Director Karen Katen For For Management
3 Elect Director Stephen P. Kaufman For For Management
4 Elect Director Hansel E. Tookes II For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S. E. Graham For For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H. W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III & #160; For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For Management
2 Ratify Auditors For For Management
3 0; Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For Withhold Management
1.2 Elect Director Constance H. Lau For Withhold Management
1.3 Elect Director A. Maurice Myers F or For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Association &# 160; For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. 60;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti & #160; For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For ; Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For 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. Maybe rry, For For Management
M.D.
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 Randolph W. Westerfield, For For Management
Ph.D. 60;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Amend Executive Incen tive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For For Management
1.2 Elect Director T. Willi am Porter For For Management
1.3 Elect Director James A. Watt For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal 0; �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. 60;
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date : APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman ; For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Manag ement
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg, For For Management
M.D.
1.9 Elect Director Donald J. Kabat For 0; For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC. 0;
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 30, 2008 Meeting Type: Annual & #160;
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Mary Vermeer Andringa For For Management
1.3 Elect Director Lord Brian Griffiths For For Management
1.4 Elect Director J. Barry Griswell F or For Management
1.5 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW & #160; Security ID: 431284108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For 0; For Management
Ph.D.
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------- - -----------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Rolf A. Classon For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: &# 160; HNI Security ID: 404251100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stan A. Askren For For Management
2 Elect Di rector Gary M. Christensen For For Management
3 Elect Director Joseph E. Scalzo For For Management
4 Elect Director Ronald V. Waters, III For For Management
5 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For & #160; Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director David R. LaVance Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Lawrence M. Levy For Withhold Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For For Management
1.8 Elect Director Sally W. Crawford For & #160; For Management
1.9 Elect Director Wayne Wilson For For Management
2 Approve Repricing of Options For For Management
3 Adjourn Meeting &# 160; For Against Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell ; For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Charles A. Parker For For Management
1.6 Elect Director Gabriel L. Shaheen For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
1.8 Elect Director Charles R. Wright & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Fera gen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For Withhold Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For Withhold Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deferred Compensation Plan 60; For For Management
5 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging &# 160;
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST 0;
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Bruce M. Gans For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Securities Transfer Restrictions For For Management
2 Adopt Shareholder Rights Plan (P oison For For Management
Pill)
3 Adjourn Meeting For Against 60; Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J oseph A. Marengi For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For Withhold Management
1.8 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 4, 20 09 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For Withhold Management
1.2 Elect Director G. Edwards For Withhold Management
1.3 Elect Director A. Guzzi &# 160; For Withhold Management
1.4 Elect Director J. Hoffman For Withhold Management
1.5 Elect Director A. McNally IV For Withhold Management
1.6 Elect Director T. Powers For Withhold Management
1.7 Elect Director G. Ratcliffe For Withhold Management
1.8 Elect Director R. Swift For Withhold Management
1.9 Elect Director D. Van Riper For Withhold Management
2&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC. &# 160;
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stephen Allred For For Management
1.2 Elect Director Christine King For Withhold Management
1.3 Elect Director Gary G. Michael For For Management
1.4 Elect Director Jan B. Packwood For For Management
1.5 Elect Director Richard J. Dahl For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
-------------------- - ------------------------------------------------------------
IDEX CORP.
Ticker: IEX Secu rity ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Frank S. Hermance For For & #160; Management
1.3 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Securi ty ID: 45168D104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson For 0; For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
IMATION CORP. & #160;
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director Ronald T. LeMay For For Management
1.3 Elect Director L. White Matthews, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Gordon Parnell For For 0; Management
1.4 Elect Director Ron Smith For For Management
1.5 Elect Director Nam P. Suh For For Management
1.6 Elect Director T.L. Tewksbury III For For Manageme nt
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103 &# 160;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For Wit hhold Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For Withhold Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For Withhold Management
1 .9 Elect Director L. Salinas For For Management
1.10 Elect Director A.R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 ; Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest
Record Date: SEP 19, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Jack O. Vance For Did Not Vote Management
1.2 Elect Director Thomas Lacey For Did Not Vote Management
1.3 Elect Director Mary B. Cranston For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Claw-back of Payments under &# 160; Against Did Not Vote Shareholder
Restatements
4 Amend Bylaws to Require 2008 Annual Against Did Not Vote Shareholder
Meeting be Held no later than December ;
21. 2008
5 Amend Bylaws to Provide for a Majority Against Did Not Vote Shareholder
Vote to Adjourn Stockholders Meeting
6 Amend Bylaws to Repeal Amendments to Against Did Not Vote Shareholder
Bylaws made after February 29. 2008
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ronald M. Ruzic 60; For For Shareholder
1.2 Elect Director William T. Vinson For For Shareholder
1.3 Elect Director Yoram (Jerry) Wind For For Shareholder
2 Amend Bylaws to Require 2008 Annual For Against 0; Shareholder
Meeting be Held no later than December
21. 2008
3 Amend Bylaws to Provide for a Majority For For Shareholder
Vote to Adjourn Stockholders Meeting
4 Amend Bylaws to Repeal Amendments to For For Shareholder
Bylaws made af ter February 29. 2008
5 Ratify Auditors For For Management
6 Claw-back of Payments under Abstain For Shareholder
Restatements
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Rochus E. Vogt For For Management
2 Ratify Auditors &# 160; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For & #160; For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For ; Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INVITROGEN CORP. &# 160;
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For &# 160; Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual & #160;
Record Date: MAR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual 0;
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE 60;
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
Rights of Holders &# 160;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Director James Coulter For For Management
1.2 Director Millard Drexler For For Management
1.3 60; Director Steven Grand-jean For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101 0;
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hall For For Management
1.2 Elect Director M. Henry For For Management
1.3 Elect Director J. Ellis For For Management
1.4 Elect Director C. Curry For For Management
1.5 Elect Director W. Brown For For Management
1.6 Elect Director M. Flanigan For For Management
1.7 Elect Director M. Shepard For For Management
1.8 Elect Director J. Prim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC. &# 160;
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director Richard G. Dooley For For Management
1.6 Elect Director Robert E. Joyal For For Management
1.7 Elect Director Michael T. O?Kane For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ti cker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Kim Clark For For Management
1.3 Elect Director Stephan Gemkow For Withhold Management
1.4 Elect Director Joel Peterson For For Management
1.5 Elect Director Ann Rhoades For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and For Against Management
Common Stock & #160;
4 Require a Majority Vote for the Against For Shareholder
Election of Directors & #160;
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For ; For Management
1.2 Elect Director R.W. McDaniel, Jr. For For Management
1.3 Elect Director William B. Plummer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC. 0;
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colin Dyer 0; For For Management
2 Elect Director Darryl Hartley-Leonard For For Management
3 Elect Director DeAnne Julius For For Management
4 Elect Director Ming Lu For For Management
5 Elect Director Lauralee E. Martin For For Management
6 Elect Director Sheila A. Penrose For For Management
7 Elect Director David B. Rickard For For Management
8 Elect Director Roger T. Staubach For For Management
9 Elect Director Thomas C. Theobald For For Management
10 Ratify Auditors For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC. 60;
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: AUG 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll For For Management
2 Ratify Auditors& #160; For For Management
3 Amend By-laws to Establish Board Human Against Against Shareholder
Rights Committee
4 Establish Independent Director Against For Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108 0;
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Borruso For For Management
1.2 Elect Director E. Erwin Maddrey, II For For Management
1.3 Elect Director Frank G. Brandenberg For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 & #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC. ;
Ticker: KND Security ID: 494580103
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Joel Ackerman For For Management
1.3 Elect Director Ann C. Berzin For For Management
1.4 Elect Director Jonathan D. Blum For For Management
1.5 Elect Director Thomas P. Cooper, M.D. For For Management
1.6 Elect Director Paul J. Diaz For For Management
1.7 Elect Director Isaac Kaufman For & #160; For Management
1.8 Elect Director Frederick J. Kleisner For For Management
1.9 Elect Director Eddy J. Rogers, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208 &# 160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Kohrt, Ph.D. For For Management
1.2 Elect Director C. Thomas Smith For For Management
1.3 Elect Director Donald E. Steen For For Management
1.4 Elect Director Craig R. Callen For For Management
2 Approve Issuance of For For Management
0; Warrants/Convertible Debentures
3 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
KORN FERRY INTERNATIONAL ��
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra Perry For For Management
1.2 Elect Director Gerhard Schulmeyer For For Ma nagement
1.3 Elect Director Harry You For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Fo r Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For 60; For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolp ert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Edward H. McDermott For & #160; For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 &# 160; Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2008 &# 160; Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Revise Control Share Acquisition ;
Provisions
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Code of Regulations to Allow For For Management
Alternate Proxy Formats
7 Amend Nomination Procedures for the For For Management
Board
8 Permit Board to Amend Code of For & #160; For Management
Regulations Without Shareholder Consent
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. Gerkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC. &# 160;
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marshall Haines For For Management
2 Elect Director James K. Hunt For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major &# 160; For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfel t For For Management
1.3 Elect Director Jose A. Mejia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. ;
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Martha A. Morfitt & #160; For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For 0; For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 60; 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For Withhold Management
1.2 Elect Director John E. Maupin, Jr. For Withhold Management
1.3 Elect Director Owen G. Shell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
&# 160; Purchase Plan
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan 0;
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For Fo r Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO & #160; Security ID: 533900106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For 60; For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: 0; LKQX Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Directo r Robert M. Devlin For For Management
3 Elect Director Donald F. Flynn For For Management
4 Elect Director Kevin F. Flynn For For Management
5 Elect Director Ronald G. Foster 60; For For Management
6 Elect Director Joseph M. Holsten For For Management
7 Elect Director Paul M. Meister For For Management
8 Elect Director John F. O'Brien For For &# 160; Management
9 Elect Director William M. Webster, IV For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For Withhold Management
1.2 Elect Director Daniel K. Frierson For Withhold Management
1.3 Elect Director Richard W. Frost For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 27, 2009 Meeting Type: Annual ;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer, Sr. For For Management
1.2 Elect Director Michael J. Graff For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 E lect Director Phillip C. Widman For For Management
2 Ratify Auditors For For Management
3.1 Adopt Majority Voting for Uncontested For For Management
Election of Directors & #160;
3.2 Approve Control Share Acquisition For For Management
4.1 Amend the Regulations Concerning For For Management
0; Composition, Term and Election of
Directors
4.2 Amend the Regulations to Modernize and For & #160; Against Management
Clarify Amendments
4.3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations &# 160;
4.4 Amend the Regulations in Accordance For For Management
with Ohio Law 60;
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Blackford For For & #160; Management
1.2 Elect Director Steven J. Borick For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director James S. Cownie For For Management
3 Elect Director Mason G. Ross For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali F or For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORP. & #160;
Ticker: MVSN Security ID: 55611C108
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 9, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan ; For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Managemen t
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For Against Management
------------------------------------------------------------------------- - -------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bus h For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director Walter R. Fatzinger, Jr. For For ; Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305 60;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For Withhold Management
1.2 Elect Director H. Clayton Peterson For Withhold Management
2 &# 160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------------------------- - -
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106 &# 160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For Withhold Management
1.3 Elect Director Frank H. Menaker, Jr.& #160; For Withhold Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL ; Security ID: 57383T103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Withhold Management
1.2 Elect Director Laurence N. Charney For Withhold M anagement
1.3 Elect Director Richard L. Solar For Withhold Management
2 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 60; 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Cahill For For Management
1.2 Elect Director Robert Coleman For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2009 Me eting Type: Annual
Record Date: DEC 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Stallkamp For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Glenn R. Mahone For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. O'Leary For For Management
1.3 Elect Director Mr. Robert W. Pangia For Withhold Management
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. Miller For For Management
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MDU RE SOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director A. Bart Holaday For For &# 160; Management
1.4 Elect Director Thomas C. Knudson For For Management
1.5 Elect Director Richard H. Lewis For For Management
1.6 Elect Director Patricia L. Moss For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Sister Thomas Welder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur G. Altschul, Jr. For Against Management
2 Elect Director P hilip S. Schein, M.D. For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business 60; For Against Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP. & #160;
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 25, 2009 Meeting Type: Annual 0;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For Withhold Management
1.2 Elect Director Marsha B. Congdon For Withhold Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For &# 160; For Management
1.5 Elect Director Kevin C. McDonough For Withhold Management
1.6 Elect Director Patrick B. McManus For Withhold Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCURY GENERAL CORP. &# 160;
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 E lect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
& nbsp;
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD ; Security ID: 592688105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For 60; For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO. 0;
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 12, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan III For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC. 0;
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100 ;
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Dire ctor Bradley C. Richardson For For Management
1.4 Elect Director Marsha C. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
4 Require a Majority Vote for the Abstain For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For Withhold Management
1.5 Elect Director John R. K ennedy For Withhold Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For Withhold &# 160; Management
1.9 Elect Director Arthur B. Laffer For Withhold Management
1.10 Elect Director Robert P. Crouch For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. 0;
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 7, 2009 Meeting Type: Annual 60;
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Roger Fradin For Withhold Management
1.4 Elect Director De nis Kelly For Withhold Management
1.5 Elect Director Philip Peller For Withhold Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Charles Boehlke For &# 160; For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO. 0;
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2009 Meeting Type: Annual &# 160;
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director R. Don Cash For Withhold Management
1.2 Elect Director Stephen E. Ewing For Withhold Management
1.3 Elect Director George L. Mazanec For Withhold Management
2 Ratify Auditors 60; For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan 60;
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For ; Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Manag ement
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 ; Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBTY, INC. &# 160;
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For Withhold Management
1.2 Elect Director Neil H. Koenig For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION &# 160;
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Nuti For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For 0;Management
1.4 Elect Director Quincy Allen For For Management
1.5 Elect Director Richard L. Clemmer For For Management
2.0 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# �� Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR 0; Security ID: 64126X201
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross K. Ireland For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For 0; For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
N EW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 10, 2009 Meeting Type: Annual 60;
Record Date: APR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
1.5 Elect Director Hanif W. Dahya For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. McNamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For &# 160; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Trice For For Management
2 60; Elect Director Lee K. Boothby For For Management
3 Elect Director Philip J. Burguieres For Against Management
4 Elect Director Pamela J. Gardner For For Management
5 Elect Director Dennis R. Hendrix For & #160; Against Management
6 Elect Director John Randolph Kemp III For Against Management
7 Elect Director J. Michael Lacey For Against Management
8 Elect Director Joseph H. Netherland For Against Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director Thomas G. Ricks For For Management
11 Elect Director Juanita F. Romans For For Management
12 Elect Director C. E. (Chuck) Shultz Fo r Against Management
13 Elect Director J. Terry Strange For For Management
14 Approve Omnibus Stock Plan For For Management
15 Approve Non-Employee Director For For & #160; Management
Restricted Stock Plan
16 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director David W. Ignat For For Management
1.4 Elect Director William P. Madar For Withhold Management
1.5 Elect Director Michael J. Merriman, Jr. For Wit hhold Management
2.0 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Booth For For Management
2 Elect Director John S. Clarkeson For For Management
3 Elect Director Cotton M. Cleveland For &# 160; For Management
4 Elect Director Sanford Cloud, Jr. For For Management
5 Elect Director James F. Cordes For For Management
6 Elect Director E. Gail de Planque For For Management
7 Elect Director John G. Graham For For Management
8 Elect Director Elizabeth T. Kennan For For Management
9 Elect Director Kenneth R. Leibler For For Management
10 Elect Director Robert E. Patricelli For For Management
11 Elect Director Charles W. Shivery For For Management
12 Elect Director John F. Swope For For Management
13 Ratify Auditors 0; For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107 &# 160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
NV ENERGY INC 60;
Ticker: NVE Security ID: 67073Y106
Meeting Date: APR 30, 2009 0; Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Clark For For Management
1.2 Elect Director Theodore J. Day For Withhold Management
1.3 Elect Director Stephen E. Frank For For ; Management
1.4 Elect Director Maureen T. Mullarkey�� For For Management
1.5 Elect Director Donald D. Snyder For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC. 0;
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual 60;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Donahue For For Management
1.2 Elect Director William A. Moran For For Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director W. Grady Rosier For For Management
2 Ratify Auditors For For Management
3 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For & #160; Against Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For 0; For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE &# 160; Security ID: 670837103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Brunetti For For Management
1.2 Elect Director John Groendyke 60; For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director Robert Lorenz For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For ; Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN 60; Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Donald W. Bogus &# 160; For For Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
1.5 Elect Director Vincent J. Smith For For Manageme nt
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Secu rity ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For ; For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For &# 160; Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Day For & #160; For Management
2 Elect Director Julie H. Edwards For For Management
3 Elect Director William L. Ford For For Management
4 Elect Director John W. Gibson For For Management
5 Elect Director David L. Kyle For For Management
6 Elect Director Bert H. Mackie For For Management
7 Elect Director Jim W. Mogg For For ; Management
8 Elect Director Pattye L. Moore For For Management
9 Elect Director Gary D. Parker For For Management
10 Elect Director Eduardo A. Rodriguez For For Management
11 Elect Director David J. Tippeconnic For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSHKOSH CORP.
Ticker: OSK Security ID: 688239201 & #160;
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Andersen For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Richard M. Donnelly For For Management
1.4 Elect Director F.M. Franks, Jr. For For Management
1.5 Elect Director Michael W. Grebe For For Management
1.6 Elect Director Kath leen J. Hempel For For Management
1.7 Elect Director Harvey N. Medvin For For Management
1.8 Elect Director J. Peter Mosling, Jr. For For Management
1.9 Elect Director Craig P. Omtvedt For For 60; Management
1.10 Elect Director Timothy J. Roemer For For Management
1.11 Elect Director Richard G. Sim For For Management
1.12 Elect Director Charles L. Szews For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against Shareholder
0; Wisconsin to North Dakota
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. & #160;
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 17, 2009 Meeting Type: Annual 0;
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Kenneth B. Lee, Jr. For For Management
1.6 Elect Director Viren Mehta For For Management
1.7 Elect Director David W. Niemiec 60; For For Management
1.8 Elect Director Herbert M. Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 0; Elect Director Oudi Recanati For Withhold Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For Wit hhold Management
1.6 Elect Director Charles A. Fribourg For Withhold Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9& #160; Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For Withhold Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
-------------------------------------------------------------- - ------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109 &# 160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For Withhold Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director Paul T. Stecko For 60; For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For Withhold Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Barry C. Fitzpatrick For Withhold &# 160; Management
1.5 Elect Director George E. Langley For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Timothy B. Matz For Withhold Management
1.8 Elect Director Arnold W. Messer For Withhold Management
1.9 Elect Director Daniel B. Platt For For Management
1.10 Elect Director John W. Rose For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Colligan For For Management
1.2 Elect Director D. Scott Mercer For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY ;
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION 0;
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 12, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. R. Brown For Withhold Management
1.2 Elect Director John F. Erhard For For Management
1.3 Elect Director John E. Lushefski For Withhold Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: 60; PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Bern s For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For 0; For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENTAIR, INC. ;
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Da te: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty &# 160; For For Management
1.2 Elect Director Randall J. Hogan For For Management
1.3 Elect Director David A. Jones For For Management
2 Approve Executive Incentive Bonus Plan For For Manageme nt
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: MAY 7, 2009 0; Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Michael J. Corliss For For ; Management
1.4 Elect Director Pierre S. du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director James R. Kackley For For Management
1.8 Elect Director Matthew M. McKenna For For Management
1.9 Elect Director Robert C. Pohlad For For Management
1.10 Elect Director Deborah E. Powell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
1.4 Elect Director Ben-Zion Zilberfarb For For Management
2 Approve Executive Incentive Bonus Plan For For ; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa 60; For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For &# 160; For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Fredric N. Eshelman, For For Management
Pharm.D.
1.3 Elect Director Frederick Frank For & #160; For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella 60; For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For ; For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For 0; Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For Withhold Management
1.5 Elect Di rector Tom H. Delimitros For Withhold Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For ; Management
1.9 Elect Director John H. Lollar For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 0; 727493108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For &# 160; For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For 60; Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert R. Nordhaus For For Management
1.4 Elect Director Manue l T. Pacheco, Ph.D. For For Management
1.5 Elect Director Robert M. Price For For Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For For 0; Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC. & #160;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For &# 160; Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
POTLATCH CORP. &# 160;
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 4, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boh A. Dickey For For Management
2 Elect Director William L. Driscoll For For Management
3 Elect Director Judith M. Runstad For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INC. ;
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 3, 2009 Meeting Type: Annual 60;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Approve Right to Call Special Meetings 60; For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: & #160; PDE Security ID: 74153Q102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. B. Brown For Withhold Management
1.2 Elect Director Kenneth M. Burke For Withhold Management
1.3 Elect Director Archie W. Dunham For Withhold Management
1.4 Elect Director David A. Hager For Withhold Management
1.5 Elect Director Francis S. Kalman For Withhold Management
1.6 Elect Director Ralph D. McBride For Withhold Management
1.7 Elect Director Robert G. Phillips For Withhold Management
1.8 Elect Director Louis A. Raspino For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP. & #160;
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For & #160; For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill For For Management
2 Amend Non-Employee Director Omnibus For 60; For Management
Stock Plan
3 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For ; Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Br uce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. 0;
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director W. Yandell Rogers, III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH&# 160; Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jack W. Goodall &# 160; For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. &# 160;
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Broader & #160; For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H.William Habermeyer,Jr For For Management
1.4 Elect Director Chet Helck For For Managem ent
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Paul C. Reilly For For Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors 60; For For Management
3 Amend Restricted Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
RAYONIER INC. ;
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Kincaid For For Management
2 Elect Director V. Larkin Martin For For Management
3 Elect Director Ronald Townsend For For Management
4 Elect Director John E. Bush For For Management
5 Elect Director David W. Oskin For For Management
6 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
REALTY INCOME CORP. ;
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director Priya Cherian Huskins For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Gregory T. McLaughlin For For Management
1.7 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP. ;
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual 0;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter 60; For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For & #160; Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107 60;
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED ;
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director Douglas M. Hayes For Withhold Management
1.3 Elect Director Franklin R. Johnson For For 0; Management
1.4 Elect Director Leslie A. Waite For Withhold Management
2 Ratify Auditors For For Management
3 Other Business 60; For Against Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC. 60;
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade 60; For For Management
2 Elect Director J.V. Lentell For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
&# 160; Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Roberts For Withhold Management
1.2 Elect Director John Wareham & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert E. Paladino For For Management
1.2 Elect Director Robert A. Br uggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For & #160; Management
1.6 Elect Director Casimir S. Skrzypczak For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director Larry L. Prince For For Management
1.4 Elect Director Glen W. Rollins For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. 0;
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: Annual 60;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC. & #160;
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2008 Meeting Type: Annual ;
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For Withhold Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Alan T. Dickson For For Management
1.4 Elect Director Thomas W. Dickson For For Management
1.5 Elect Director James E.S. Hynes For For Management
1.6 Elect Director Anna Spangler Nelson For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell ; For For Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RY L Security ID: 783764103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon 0; For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Ned Mansour For For ; Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin For For Management
2 Approve Stock Ownership Limitations For For Management
3 Approve Shareholder Rights Plan (Poison For For Management
Pill) ;
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Advisory Vote to Ratify Named Executive Against For Sharehol der
Officers' Compensation
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote 0;
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101 0;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1 .3 Elect Director Jere A. Drummond For For Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Miriam E. John For For Management
1.6 Elect Director Anita K. Jones 60; For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.9 Elect Director Edward J. Sanderson, Jr. For For Management
1.10 Elect Director Louis A. Simpson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Approve Conversion of Securities For For Management
3 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
SAKS INCORPORATED & #160;
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest ;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Ronald de Waal For Withhold Management
1.2 Elect Director Marguerite W. Kondracke For Withhold Management
1.3 Elect Director C. Warren Neel For Withhold Management
1.4 Elect Director Christopher J. Stadler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock P lan For For Management
4 Restore or Provide for Cumulative Against For Shareholder
Voting
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors None For &# 160; Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Elect Director Ronald de Waal For Did Not Vote Shareholder
2 Elect Director Marguerite W. Kondracke For Did Not Vote Shareholder
3 Elect Director Christopher J. Stadler For Did Not Vote Shareholder
4 Elect Director C. Warren Neel Withhold Did Not Vote Shareholder
5 Declassify the Board of Directors For Did Not Vote Shareholder
6 Require a Majority Vote for the For Did Not Vote Shareholder
Election of Directors
7 Restore or Provide for Cumulative Against Did Not Vote Shareholder
Voting
8 Approve Omnibus Stock Plan For Did Not Vote Management
9 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SCHOLASTIC CORP. 60;
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. Mcdonald For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect DirectorJ. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 0; Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright For ; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG ; Security ID: 810186106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly Jr. For For Management
1.2 Elect Director Carl F. Kohrt, Ph.D. For 60; For Management
1.3 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC 0; Security ID: 784117103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For Withhold Management
1.2 Elect Director Richard B. Lieb For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra 60; For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For 0; Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP. & #160;
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For Withhold Management
1.3 Elect Director James A. D. Croft For Withhold Management
1.4 Elect Director William V. Hickey& #160; For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For 0; Management
1.8 Elect Director Essie Whitelaw For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For Fo r Management
1.2 Elect Director James F. Mrazek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Waltrip For For Management
1.2 Elect Direc tor Anthony L. Coelho For Withhold Management
1.3 Elect Director A.J. Foyt, Jr. For For Management
1.4 Elect Director Edward E. Williams For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SHAW GROUP INC., THE & #160;
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. ; For For Management
1.2 Elect Director James F. Barker For Withhold Management
1.3 Elect Director Thos. E. Capps For Withhold Management
1.4 Elect Director Daniel A. Hoffler For Withhold Management
1.5 Elect Director David W. Hoyle For Withhold Management
1.6 Elect Director Michael J. Mancuso For Withhold Management
1.7 Elect Director Albert D. McAlister For Withhold Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
4 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits 0;
5 Other Business For Against Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104 0;
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
------------------------------- - -------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: 0; SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Burrus, Jr. For For Management
1.2 Elect Director Hon. Carol T. Crawford For For Management
1.3 Elect Director David C. Nelson For For Management
1.4 Elect Director Gaoning Ning For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SON OCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 60; Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
SOTHEBY'S 60;
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director Stephen C. Beasley& #160; For For Management
1.4 Elect Director David Brodsky For For Management
1.5 Elect Director Frank W. Denius For For Management
1.6 Elect Director Michael J. Egan For F or Management
1.7 Elect Director Kurt A. Gitter For For Management
1.8 Elect Director Herbert H. Jacobi For For Management
1.9 Elect Director Thomas N. McCarter, III For For Management
1.10 Elect Director George Rountree, III For For Management
1.11 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
3 60; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SPX CORP. 0;
Ticker: SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For 0; Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. ;
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Managem ent
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
STERIS CORP. ;
Ticker: STE Security ID: 859152100
Meeting Date: JUL 24, 2008 Meeting Type: Annual 60;
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Raymond A. Lancaster For For Management
1.6 Elect Director Kevin M. McMullen For For Management
1.7 Elect Director J.B. Richey ; For For Management
1.8 Elect Director Walter M Rosebrough, Jr. For For Management
1.9 Elect Director Mohsen M. Sohi For For Management
1.10 Elect Director John P. Wareham For For &# 160; Management
1.11 Elect Director Loyal W. Wilson For For Management
1.12 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For 0; Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For Against Management
1.7 Elect Director Todd A. Milano For Against Management
1.8 Elect Director G. Thomas Waite, III For For 60; Management
1.9 Elect Director J. David Wargo For Against Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion For For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk &# 160; For For Management
1.4 Elect Director Terence E. Hall For For Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: ; 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For & #160; Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For ; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation &# 160;
--------------------------------------------------------------------------------
SYBASE, INC. &# 160;
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury 0; For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC. ;
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Few For Withhold Management
1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management
1.3 Elect Director Tony G. Holcombe For Withhold Management
1.4 Elect Director James B. Lipham For Withhold Managem ent
1.5 Elect Director Robert J. Marino For Withhold Management
1.6 Elect Director Fritz E. von Mering For Withhold Management
1.7 Elect Director Jack Pearlstein For Withhold Management
1.8 Elect Director Timothy A. Samples &# 160; For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 El ect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For& #160; For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Vallee For F or Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. &# 160;
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For 60; For Management
2 Amend Bylaws to Authorize Board of For For Management
Directors to Fix Board Size
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: &# 160; SNV Security ID: 87161C105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For Against Management
2 Elect Director Richard E. Anthony & #160; For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Frank W. Brumley For Against 60; Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director Gardiner W. Garrard, Jr. For For Management
8 Elect Director T. Michael Goodrich For For Management
9&# 160; Elect Director Frederick L. Green, III For For Management
10 Elect Director V. Nathaniel Hansford For For Management
11 Elect Director Mason H. Lampton For For Management
12 Elect Director Elizabeth C. Ogie For For Management
13 Elect Director H. Lynn Page For For Management
14 Elect Director Neal Purcell For For Management
15 Elect Director Melvin T. Stith For For Management
16 Elect Director Philip W. Tomlinson For For Management
17 Elect Director William B. Turner, Jr. For For Management
18 Elect Director James D. Yancey For For Management
19 ; Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For 60; Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For & #160; For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against 0; Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106 ;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100 0;
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas For For Management
1.3 0; Elect Director Howard V. O'Connell For For Management
1.4 Elect Director G. Arthur Herbert For For Management
1.5 Elect Director R.C. Steer For For Management
1.6 Elect Director Robert V. Baumgartner For & #160; For Management
1.7 Elect Director C.A. Dinarello For For Management
1.8 Elect Director K.A. Holbrook For For Management
2 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
TELEFLEX INC. ;
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: 0; MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director Sigismundus W.W. Lubsen For For Management
1.3 Elect Director Stuart A. Randle For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. ;
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Gary L. Sugarman For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan & #160;
3 Ratify Auditors For For Management
4 Adopt Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Sec urity ID: 879868107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cassandra C. Carr For For Management
2 Elect Director Richard M. Smith For &# 160; For Management
3 Elect Director Arthur Temple III For For Management
4 Elect Director R.A. Walker For For Management
5 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
TEREX CORP. &# 160;
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11&# 160; Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For Withhold Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich For Withhold Management
1.4 Elect Director Kenneth R. Masterson For Withhold Management
1.5 Elect Director Dominic J. Pileggi For For ; Management
1.6 Elect Director Jean-Paul Richard For For Management
1.7 Elect Director Rufus H. Rivers For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3&# 160; Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For 60; Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
TIDEWATER INC. &# 160;
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison 60; For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For & #160; Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For �� For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves & #160; For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
1.12 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For For Management
3 &# 160; Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR 60; Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For Withhold Management
1.2 Elect Director John P. Reilly For Withhold & #160; Management
1.3 Elect Director John M. Timken, Jr. For Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
---------------- - ----------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103 ;
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For & #160; Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For ; Withhold Management
1.4 Elect Director Barre A. Seibert For Withhold Management
1.5 Elect Director Richard P. Bergeman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Steven W. Berglund For For Management
1.2 Elect Directors John B. Goodrich For For Management
1.3 Elect Directors William Hart For For Management
1.4 Elect Directors Merit E. Janow For For Management
1.5 Elect Directors Ulf J. Johansson For For Management
1.6 Elect Directors Bradford W. Parkinson For For Management
1.7 Elect Directors Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
---------------------------- - ----------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For &# 160; Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Diana S. Natalicio & #160; For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl , Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Manage ment
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP. 60;
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For &# 160; For Management
2 Elect Director Joe R. Lee For For Management
3 Elect Director Bob Marbut For For Management
4 Elect Director David R. Parker For 60; For Management
5 Elect Director J. Patrick Spainhour For For �� Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shar eholder
Officers' Compensation
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104 & #160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect D irector Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For 60; For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UGI CORP. 60;
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual & #160;
Record Date: NOV 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Greenberg For &# 160; For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones For For 0; Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For Withhold Management
1.3 Elect Director Douglas E. Coltharp For For 60; Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director Thomas J. Sippel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC. &# 160;
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell, Ph.D. For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Bobby J. Griffin For For Management
4 0; Elect Director Michael J. Kneeland For For Management
5 Elect Director Singleton B. McAllister For For Management
6 Elect Director Brian D. McAuley For For Management
7 Elect Director John S. McKinney For For Management
8 Elect Director Jason Papastavrou, Ph.D. For For Management
9 Elect Director Filippo Passerini For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. & #160;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual 0;
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Ray Kurzweil For Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
UNITRIN, INC. 60;
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 6, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reu ben L. Hedlund For For Management
1.5 Elect Director William E. Johnston, Jr. For For Management
1.6 Elect Director Wayne Kauth For For Management
1.7 Elect Director Fayez S. Sarofim For For ; Management
1.8 Elect Director Donald G. Southwell For For Management
1.9 Elect Director Richard C. Vie For For Management
1.10 Elect Director Ann Ziegler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
----------------------------------------------------------------------- - ---------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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
1.3 & #160; Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
URS CORP. ;
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual 60;
Record Date: APR 6, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 60; Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh 0; For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Ingram For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Theo Melas-Kyriazi For 60; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For & #160; For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin &# 160; For For Management
1.11 Elect Director Robinson Markel For Withhold Management
1.12 Elect Director Richard S. Miller For Withhold Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104 0;
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For Withhold Management
1.3 60; Elect Director Jeffrey H. Curler For Withhold Management
1.4 Elect Director Stephen D. Newlin For Withhold Management
2.0 Approve Omnibus Stock Plan For For Management
3.0 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC. ;
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director James R. Zarley For Withhold Management
1.2 Elect Director David S. Buzby For Withhold Management
1.3 Elect Director Martin T. Hart For Withhold Management
1.4 Elect Director Tom A. Vadnais For Withhold ; Management
1.5 Elect Director Jeffrey F. Rayport For Withhold Management
1.6 Elect Director James R. Peters For Withhold Management
1.7 Elect Director James A. Crouthamel For Withhold Management
--------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect 0; Director James T. Glover For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For Withhold Management
1.2 Elect Director Frank Reddick For Withhold Management
2 Ratify Auditors For For �� Management
--------------------------------------------------------------------------------
VECTREN CORP. &# 160;
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter For For 0; Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC. &# 160;
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 26, 2009 Meeting Type: Annual 0;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Managem ent
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For 60; Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. ;
Ticker: WDR Security ID: 930059100
Meeting Date: APR 8, 2009 Meeting Type: Annual 0;
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
2 Ratify Auditors For For 0; Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 9343904 02
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For Fo r 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 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Clearman For For Management
1.2 Elect Director James J. Doud, Jr. For For Management
1.3 Elect Director H. Dennis Halvorson For For Management
1.4 Elect Director Roy M. Whitehead For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. ;
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Laurence C. Morse For For Management
1.3 Elect Director Mark Pettie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
---------------------------------------------------------------------------- - ----
WEINGARTEN REALTY INVESTORS ��
Ticker: WRI Security ID: 948741103 60;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For ; For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC. 0;
Ticker: WEN Security ID: 950587105
Meeting Date: MAY 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Janet Hill For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director J. Randolph Lewis For For Management
1.9 Elect Director David E. Schwab II For For Management
1.10 Elect Director Roland C. Smith&# 160; For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Eliminate Class of Common Stock For For 0; Management
3 Company Specific--Board-Related For For Management
4 Amend Advance Notice Procedures For For For Management
Stockholder Proposals And Director & #160;
Nominations
5 Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors & #160;
6 Repeal Supermajority Vote Requirement For For Management
for Mergers ;
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 9507 55108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For ; Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------- - -----------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Managemen t
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 & #160; Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For 60; For Management
Plan
12 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2�� Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MA Y 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For Withhold Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For Withhold Management
1.6 Elect Director Ted W. Hall For Withhold Management
1.7 Elect Director Mic hael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For Withhold Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors 60; For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WILMINGTON TRU ST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 22, 2009 Meeting Typ e: Annual
Record Date: FEB 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted T. Cecala For For Management
1.2 Elect Director Thomas L. du Pont For For Management
1.3 Elect Director Donald E. Foley For For ; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. 60;
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For Withhold Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
&nbs p;
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2& #160; Elect Director Peter Karmanos, Jr. For For Management
1.3 Elect Director Carl A. Nelson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For ; For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual &# 160;
Orientation and Gender Identity
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Byrnes For Withhold Management
1.2 Elect Director Cassandra C. Carr For Withhold Management
1.3 & #160; Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For Withhold Management
1.5 Elect Director Phillip J. Meek For Withhold Management
1.6 Elect Director Mark A. Schulz For F or Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser For For Management
1.2 Elect Director Ross W. Manire For For Management
1.3 Elect Director Dr. Robert J. Potter For For Management
2 Ratify Auditors For For Management
====================== FIRST AMERICAN MID CAP SELECT FUND ======================
ADVANCE AUTO PARTS INC &# 160;
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1 .4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director King Harris For For Management
1.4 Elect Director V. James Marino For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 200 9 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 0; 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 60; 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 60; For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. 0;
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 4, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For Withhold Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim &# 160; For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director John F. Osborne For Withhold Management
1.7 Elect Director James W. Zug For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors 0; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI & #160; Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting& #160; For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD &# 160;
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For For Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For ; For Management
Company Director of Non-U.S.
Subsidiaries ;
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.4 Elect Graham B. Collis as Designated For For Management
Company Director of Non-U.S. & #160;
Subsidiaries
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as 60; For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries &# 160;
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.9 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S. 60;
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
; Company Director of Non-U.S.
Subsidiaries
2.11 Elect David Hipkin as Designated & #160; For For Management
Company Director of Non-U.S.
Subsidiaries 60;
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries & #160;
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S. 0;
Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
; Company Director of Non-U.S.
Subsidiaries
2.16 Elect Mark D. Lyons as Designated For &# 160; For Management
Company Director of Non-U.S.
Subsidiaries & #160;
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries ;
2.18 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S. &# 160;
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries &# 160;
2.22 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 0;
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries 0;
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiar ies
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of Non-U.S. & #160;
Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.&# 160;
Subsidiaries
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: 0; ALV Security ID: 052800109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. R ingler For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elec t Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 21, 2009 Meeting Type: Annual 0;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For &# 160; For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For Withhold Managemen t
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director James Matthews For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Other Business For Against Management
&n bsp;
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For &# 160; Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil ; For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal �� Mgt Rec Vote Cast Sponsor
1a Elect Octavio Caraballo as Director For For Management
1b Elec t Francis Coppinger as Director For For Management
1c Elect Larry G. Pillard as Director For For Management
1d Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For 60; Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Approve 2009 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC. 0;
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector John W. Chidsey For For 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 60; Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia For For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CELANESE CORP. 0;
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Pu rchase Plan
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC. 60;
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 DElect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. W illiams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORP. &# 160;
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos &# 160; For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 & #160; Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For 60; For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC. 60;
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE ; Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For & #160; For Management
1.3 Elect Lawrence D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization & #160;
Standards
----------------------------------------------------------------------- - ---------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101 0;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 Elect Director Marlyn Jorgensen For For Management
5 Elect Director John D. March For For Management
6 E lect Director Charles Macaluso For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Management
1.2 Elect Director Howard L. Tischler For For Management
1.3 Elect Director James David Power III For For Management
2 Ratify Auditors For For Management
3 ; Approve Stock Option Exchange Program For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 10, 2009 Meeting Type: Annual 0;
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For Management
1.5 Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Bylaws Changing Special Meeting For For Management
Procedures
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE 0;
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams ; For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For 60; For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For 60; Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual 0;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
EMULEX CORP. ;
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino 0; For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104 ;
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. 0;
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For 0; Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1 .5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For 60; Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 &# 160;
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. 0;
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual &# 160;
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby 0; 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
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION &# 160;
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For ; For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC &# 160; Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For 0; Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 & #160;
# 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 For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Manag ement
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Ele ct Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For & #160; Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Sec urity ID: 384313102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Frank A. Riddick III For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 0; Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. &# 160; For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1 .10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For &# 160; For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. ;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher 60; For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams 0;
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
& nbsp;
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman, M.D. For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elec t Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus Plan For F or Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Marshall Haines For For Management
2 Elect Director James K. Hunt For For Management
3 Ratify Auditors &# 160; For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI 60; Security ID: 58733R102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin de los Santos For For Management
1.2 Elect Director Nicolas Galperin For 0; For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeti ng Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. 60;
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Manage ment
1.5 Elect Director Simon R.C. Wadsworth For For Management
2 Ratify Auditors For For Management
3 Other Business For A gainst Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For ; Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez & #160; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan ;
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD & #160;
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For 0; Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 & #160; Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. M ark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
60; Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: 60; QSFT Security ID: 74834T103
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: DEC 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
California to Delaware &# 160;
2 Adjourn Meeting For Against Management
----------------------------------------------------------------------- - ---------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101 60;
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For Withhold Management
1.2 Elect Director Lynne M. Miller For Withhold Management
1.3 Elect Director James W. Roquemore For Withhold Management
1.4 Elect Director Maceo K. Sloan For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO. &# 160;
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Dire ctor J.E. Linville For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For Withhold Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Steven Goldstein For Withhold Management
1.5 Elect Director Paul Haack 60; For For Management
1.6 Elect Director Robert Hauser For Withhold Management
1.7 Elect Director Richard Martin For For Management
1.8 Elect Director William Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854 616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director Raimundo Riojas E. For For Management
1.3 Elect Director Dan C. Tutcher For For Management
1.4 Elect Director Sheldon I. Oster 60; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Richard J . Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. & #160;
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: 0; MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Bouillion F or For Management
1.2 Elect Director Enoch L. Dawkins For For Management
1.3 Elect Director James M. Funk For For Management
1.4 Elect Director Terence E. Hall For For 0; Management
1.5 Elect Director E.E. 'Wyn' Howard, III For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper &# 160; For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Manage ment
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For 0; For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. 0;
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
URS CORP. 60;
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle ; For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For ; Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton & #160; For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX& #160; Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Directo r Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director Ja mes D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins ; For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For &# 160; Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael McCullough For For Management
4 Elect Director Brendan R. O'Neill For For Managemen t
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
---------------------------------------------- - ----------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Dire ctor 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 For &# 160; Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: 0; WWW Security ID: 978097103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Joseph R. Gromek & #160; For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For &# 160; For Management
====================== FIRST AMERICAN MID CAP VALUE FUND =======================
ADVAN CE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Manag ement
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 ; Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin 60; For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For & #160; Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
AIRGAS, INC. ;
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For &# 160; For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP. & #160;
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director R. William Ide III For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
1. 4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For Withhold Management
1.7 Elect Director Charles E. Stewart For ; Withhold Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For 60; For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested ;
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. & #160;
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For & #160; For Management
2 Elect Director Jeffrey Noddle For For Management
3 Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP & #160;
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors 0; For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote & #160;
--------------------------------------------------------------------------------
AMPHENOL CORP. ;
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103 &# 160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Ro bert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For &# 160; Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD 0;
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For For ; Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For For Management
60; Company Director of Non-U.S.
Subsidiaries
2.2 Elect Dennis Brand as Designated For&# 160; For Management
Company Director of Non-U.S.
Subsidiaries &# 160;
2.3 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries ;
2.4 Elect Graham B. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S. ;
Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as & #160; For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries &# 160;
2.9 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S. &# 160;
Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries 60;
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries & #160;
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
; Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S. 60;
Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries & #160;
2.18 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 0;
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S. 60;
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries ;
2.24 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries ;
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries 60;
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S. 0;
Subsidiaries
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S. 0;
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For & #160; Management
Auditors
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVNET, INC. 60;
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 8, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 & #160; 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 0; For For Management
--------------------------------------------------------------------------------
BJ SERVICES COMPANY &# 160;
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual ;
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC. ;
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual 60;
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC. 60;
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman 0; For For Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For F or Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Prepare Sustainability Report Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
-------------------- - ------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID:&# 160; G16962105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Octavio Caraballo as Director For For Management
1b Elect Francis Coppinger as Director For For ; Management
1c Elect Larry G. Pillard as Director For For Management
1d Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Approve 2009 Equity Incentive Plan For For & #160; Management
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For 60; 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 For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For ; For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
CA INC & #160;
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bro mark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For & #160; Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify A uditors For For Management
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP. 60;
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan 0; For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualifie d Employee Stock For For Management
Purchase Plan
------------------------- - -------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100 ;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For ; Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1 .6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For 0; For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman & #160; For Against Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against 0; Management
Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG 0; Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler 0; For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. &# 160;
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 E lect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For &# 160; Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 0; Increase Disclosure of Executive Against Against Shareholder
Compensation
---------------------------------- - ----------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100 0;
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 60; Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
III & #160;
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100 ;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. King sley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors 0;
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization
; Standards
--------------------------------------------------------------------------------
CORN PRO DUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
---------------------------------------------------------- - ----------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109 & #160;
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Directo r Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual & #160;
Orientation and Gender Identity
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Other Business For Against Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL &# 160; Security ID: 247361702
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Roy J. Bostock For 0; For Management
3 Elect Director John S. Brinzo For For Management
4 Elect Director Daniel A. Carp For For Management
5 Elect Director John M. Engler For For Management
6 Elect Director Mickey P. Foret For For Management
7 Elect Director David R. Goode For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Kenneth C. Rogers For For Management
10 Elect Director Rodney E. Slater For For Management
11 Elect Director Douglas M. Steenland For For Management
12 Elect Director Kenneth B. Wood row For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: & #160; DNR Security ID: 247916208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty & #160; For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather For For 0; Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith For For Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For 0; For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director Ferrell P. McClean For For Management
1.8 Elect Director Steven J. Shapiro For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
2 Amend Omnibus Stock Plan For 0; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC. &# 160;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Fran k G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For Withhold Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schal l For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For Withhold Management
1.2 Elect John R. Dunne as Director For Withhold Management
1.3 Elect John A. Weber as Director & #160; For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect D irector Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For ; Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock 60;
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II &# 160; For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Richard A. Manoogian For Withhold Management
1.9 Elect Director Ellen R. Marram For Withhold Management
1.10 Elect Director Alan Mulally For For Management
1.11 Elect Director Homer A. Neal & #160; For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For Withhold Management
2 Ratify Auditors For & #160; For Management
3 Approve the Issuance of Common Stock For For Management
4 Approve the Issuance of Common Stock For For Management
5 Disclose Prior Government Service Against Against Shareholder
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Adopt Recapitalization Plan Against For Shareholder
8 Report on Political Contributions Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Sha reholder
Officers' Compensation
10 Require Significant Enforceability of Against Against Shareholder
Stockowner Votes
11 Adopt Principles for Health Care Reform Against Against Shareholder
12 Limit Executive Compensation Against Against Shareholder
----- - ---------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857 0;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For &# 160; For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Ran kin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For &# 160; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Donald G. Fisher For 0; For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Manageme nt
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Direc tor Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis Hay III For For Management
2 Elect Director Karen Katen For For Management
3 Elect Director Stephen P. Kaufman For For Management
4 Elect Director Hansel E. Tookes II For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For& #160; Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern ; For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For ; Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams 60;
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For Withhold Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For Withhold Management
1.4 Elect Director J.E. Nevels For Withhold Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For Withhold Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Ro bert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For 0; Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For 0; Management
3 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC) 60;
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public &# 160;
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For &# 160; For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual ;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore 0; For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For ; For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For ; Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against For Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For & #160; Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Dat e: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold ; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB&# 160; Security ID: 55261F104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For Withhold Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Directo r Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For 0; Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Eugene J. Sheehy For For Management
1.16 Elect Director Herbert L. Washington For For Management
1.17 Elect Director Robert G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote on Executive Compensation For For 60; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stronach For Withhold Management
1.2 Elect Director Michael D. Harris For Withhold Management
1.3 Elect Director Lady Barbara Judge For Withhold Management
1.4 Elect Director Louis E. Lataif For For Management
1.5 Elect Director Donald Resnick For Withhold Management
1.6 Elect Director Belinda Stronach For For Management
1.7 Elect Director Franz Vranitzky For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Siegfried Wolf For For Management
1.10 Elect Director Lawrence D. Worrall For F or Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration & #160;
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For Withhold Management
1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For For 0; Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers 60; For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix ;
their Remuneration
3 Pay for Superior Performance Against For Shareholder
4 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox 60; For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Man agement
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2& #160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104 & #160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For 0; Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 60; Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For 60; Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Securit y ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For & #160; For Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 ; Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 ; Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For &# 160; For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For Withhold Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Audi tors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For Management
2 Approve Deloitte & Touche as Auditors For & #160; For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan ;
6A Approve Elimination of Supermajority For For Management
Vote Requirement 0;
6B Amend Bylaws Re: Advance Notice For For Management
Provisions
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E Amend Bylaws Re: Election, For Against Management
Disqualification and Removal o f
Director Provisions
6F Amend Bylaws Re: Other Changes For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Manage ment
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Eric J. Foss For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director John A. Quelch For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Dire ctor Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executi ve Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO 0;
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For & #160; Withhold Management
1.5 Elect Director Tom H. Delimitros For Withhold Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans 60; For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For & #160; Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 0;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meet ing Type: Annual
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For ; Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani & #160; For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For& #160; For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION ;
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For Withhold Management
1.2 Elect Director Lynne M. Miller For Withhold Management
1.3 Elect Director James W. Roquemore For Withhold Management
1.4 Elect Director Maceo K. Sloan For Withhold Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109 60;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Direct or Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For& #160; Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW 0; Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For ; For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For Withhold Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For Withhold Management
1.8 Elect Director Curtis E. Moll For Withhold Management
1.9 Elect Director Richard K. Smucker For 0; For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors & #160;
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO. ;
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual 0;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 60; Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For ; For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE 60;
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For& #160; Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
------------------------------------------------------------------------------ - --
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102 & #160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach & #160; For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP. & #160;
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2009 Meeting Type: Annual 0;
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Mark L. Mitchell For Withhold Management
1.3 Elect Director Joseph H. Moglia For Withhold Management
1.4 Elect Director Thomas S. Ricketts For &# 160; Withhold Management
1.5 Elect Director Fredric J. Tomczyk For Withhold Management
2 Ratify Auditors For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Reco rd Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For ; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For ; For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: M AY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For 0; For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
VF CORP. ;
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Direct or Raymond G. Viault For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. &# 160; For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Tic ker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbu r H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For & #160; For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung& #160; For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For Withhold Management
1.3 Elect Director Dennis E. Foster For Withhold Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For & #160; Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For Withhold Management
1.9 &# 160; Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Withhold Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patr icia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For & #160; Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For Withhold Management
1.9 Elect Director Frederick P. Stratton, For Withhold Management
; Jr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Dire ctor Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For 0; Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. D. Cash For For Management
2 Elect Director Patricia Frobes For For Management
3 Elect Director J. David Heaney For For Management
4 Elect Director Harris H. Simmons For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
==================== FIRST AMERICAN MISSOURI TAX FREE FUND =====================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================= FIRST AMERICAN MN INTERMEDIATE TAX FREE FUND =================
There is no pr oxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================= FIRST AMERICAN MN TAX FREE FUND ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
======================= FIRST AMERICAN NE TAX FREE FUND ========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
====================== FIRST AMERICAN OHIO TAX FREE FUND =======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================= FIRST AMERICAN OR INTERMEDIATE TAX FREE FUND =================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
=============== FIRST AMERICAN QUANTITATIVE LARGE CAP CORE FUND ================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6& #160; Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For ; For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For ; Shareholder
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES 60;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual & #160;
Record Date: FEB 25, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For 0; Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan&# 160;
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Agai nst Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009. & #160;
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010. &# 160;
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For 0; For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010. &# 160;
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Manageme nt
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
0; COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE ;
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE 60;
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY ;
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO ;
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 0; APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL ;
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION &# 160;
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY 0;
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS 60;
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC. 60;
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills For For Management
3 Elect Director Daniel Rosensweig For For Management
4 60; Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AETNA INC. &# 160;
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual ;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G . Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against For Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For M anagement
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7&# 160; Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For ; Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC. & #160;
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne II For For Management
1.3 Elect Director Jill A. Greenthal For For 60; Management
1.4 Elect Director Geoffrey A. Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 60; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director W. James Farrell For ; For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director T homas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan ; For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ��
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For 60; For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Aga inst Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against &# 160; Against Shareholder
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against For ; Shareholder
Officers' Compensation
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN 0; Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg 60; For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For & #160; For Management
6 Elect Director Alain Monie For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For 60; Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For &# 160; Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P. W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Thomas R. Voss For For Management
1.13 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway 60;
Facility
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For Management
2 Elect Director Jeffrey Noddle For For Management
3 ; Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105 &# 160;
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
------------------------------------------------------------------ - --------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For ; Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against 0; Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meet ing Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Man agement
1.4 Elect Director Paula Rosput Reynolds For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity & #160;
--------------------------------------------------------------------------------
ANALOG DEVICES, INC. ;
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: J AN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy 0; For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. Sicchitano For For 60; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC 0; Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For 0; Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP. ;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
--------------------------------------------------------------------------------
APPLE INC. &# 160;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual ;
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs ; For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt F or For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC. ;
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual &# 160;
Record Date: JAN 12, 2009
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker ; For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For Withhold Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson & #160; For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11&# 160; Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For 0; For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For& #160; Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure &# 160;
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 0;
# 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 R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For &# 160; For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP. &# 160;
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Car dis For For Management
1.2 Elect Director David E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 Elect Director Julia A. Stewart For For 0; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107& #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli&# 160; For Withhold Management
1.7 Elect Director Pierre H. Jungels For Withhold Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition & #160;
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. &# 160;
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis 60; For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan 60; For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Ag ainst For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call&# 160; Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory L ending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
---------------------------- - ----------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100 60;
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan 0; For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For 0; Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting ; Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 200 9 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Aga inst Against Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For 60; Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: &# 160; BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein& #160; For For Management
1.3 Elect Director Dean S. Adler For Withhold Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC. 60;
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston 60; For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For 60; Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
4 Eliminate Supermajority Vote For For Management
Requirement 0;
5 Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performan ce Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 60; Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual 0;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4& #160; Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For 60; For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 0; For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Linda Z. Cook For For Management
1.5 Elect Director William M. Daley For For Management
1.6 Elect Director Kenneth M. Duberstein For For Management
1.7 Elect Director John F. McDonnell For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
8 Require Independent Lead Director Against For Shareholder
9 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
10 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L . B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher & #160; For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy 60; For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams 0; For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation 0;
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 60; 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
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Direct or James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CA INC 60;
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual 60;
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For &# 160; For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: N OV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Randall W. Larrimore For For Management
1.7 Elect Director Mary Alice D. Malone For For Management
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director David C. Patterson For For Management
1.10 Elect Director Charles R. Perrin 0; For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director George Strawbridge, Jr. For For Management
1.13 Elect Director Les C. Vinney For For Man agement
1.14 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 0; Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC. 0;
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual 60;
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For & #160; Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran ; For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For 60; For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 &# 160; Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital ;
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
9 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards 60;
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For 60; Management
--------------------------------------------------------------------------------
CARNIVAL CORP. & #160;
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON 0; For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For &# 160; For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For &# 160; Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For 60; Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE & #160;
REMUNERATION OF THE INDEPENDENT
AUDITORS. 0;
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
60; CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For & #160; For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC. &# 160;
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
& #160;PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For &# 160; For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL ;
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
------ - --------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 1 49123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For 60; Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 ; Limitation on Compensation Consultant Against For Shareholder
Services
8 Require Independent Board Chairman Against For Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
--------------------------------------------------------------------------------
CELGENE CORP. 60;
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin & #160; For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
CENTURYTEL, INC. ;
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special &# 160;
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Charter Eliminating Enhanced For& #160; For Management
Voting Rights
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 25, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom
of Expression ;
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE 0;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions ; Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior 60;
Executives
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
&nb sp;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Ele ct Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan & #160; For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
& #160; Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
------- - -------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 0; 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For & #160; For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elec t Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For ; Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
CIGNA CORP. & #160;
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director John M. Partridge For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director Eric C. Wiseman For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 2, 2009 0; Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Gretchen W. Price For For & #160; Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 Declassif y the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CINTAS CORP. & #160;
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For Against Management
2 Elect Director Paul R. Carter For Against Management
3 Elect Director Gerald V. Dirvin For Against Management
4 Elect Director Richard T. Farmer For 60; For Management
5 Elect Director Scott D. Farmer For For Management
6 Elect Director Joyce Hergenhan For Against Management
7 Elect Director Robert J. Kohlhepp For For Management
8 Elect Director David C. Phillips For Against Management
9 Elect Director Ronald W. Tysoe For For Management
10 Ratify Auditors For For Management
11 Require Independent Board Chairman Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For & #160; Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For 60; For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against 0; Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME 0; Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For 60; For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH &# 160; Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf &# 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 Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 0; Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE 0;
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller For & #160; Against Management
1.5 Elect Director Alexis M. Herman For Against Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For Against Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson I II For Against Management
1.12 Elect Director Peter V. Ueberroth For Against Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
6 Performance-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. & #160;
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual ;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 &# 160; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Bria n L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 &# 160; Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
9 Adopt a Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual ;
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase& #160; For Withhold Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Manag ement
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dennis W. Archer For For Management
1.2 Elect Directors Gurminder S. Bedi For For Management
1.3 Elect Directors William O. Grabe For For Management
1.4 Elect Directors William R. Halling For For Management
1.5 60; Elect Directors Peter Karmanos, Jr For For Management
1.6 Elect Directors Faye Alexander Nelson For For Management
1.7 Elect Directors Glenda D. Price For For Management
1.8 Elect Directors W. James Prowse For For &# 160; Management
1.9 Elect Directors G. Scott Romney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG 0; Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 R atify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS & #160;
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Du berstein 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 &# 160; Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada ;
9 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. & #160;
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III 60; For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For &# 160; Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG & #160; Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Withhold Management
1.2 Elect Director Willard W. Brittain, Jr. For Withhold Man agement
1.3 Elect Director David F. Dougherty For Withhold Management
1.4 Elect Director Joseph E. Gibbs For Withhold Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors 60; For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For &# 160; Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & ; Young LLP as Independent For For Management
Auditors
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization
Standards
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For 60; For Management
1.6 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For 60; Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST 0; Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For 0; For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For 60; Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect R ichard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For M anagement
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For &# 160; Management
Fix Their Remuneration
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman & #160; For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Mur ray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For 60; Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For 0; Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR &# 160; Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against For Shareholder
5 Stock Retention/Holding Period Against For S hareholder
6 Report on Mercury Product Policies Against For Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. 60;
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against 0;Management
1.2 Elect Director Vance D. Coffman For Against Management
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors �� For For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101 ;
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For 60; For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For M anagement
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
DEVON ENERGY CORP. & #160;
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual & #160;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 60; Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For 0; Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For ; Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham &# 160; For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Climate Change Against For Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE ;
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler ; For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors & #160; For For Management
14 Restore or Provide for Cumulative Against For Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings��
16 Stock Retention/Holding Period Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against For Shareholder
Midland Area
--------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For ; Withhold Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Charles W. Pryor, Jr. For For Management
1.6 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Require a Majority Vote for the For For Shareholder
Election of Directors
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For M anagement
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7&# 160; Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown & #160; 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 60; Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EATON CORPORATION & #160;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual 0;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg , For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For For Management
1.2 Elect Director France A. Cordova For For Managemen t
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For & #160; Management
III
1.10 Elect Director Thomas C. Sutton For For Management
1.11 Elect Direc tor Brett White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------- - -----------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109 &# 160;
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For �� Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Vivek Paul For For Management
5 Elect Director Lawrence F. Probst III For For Management
6 Elect Director John S. Riccitiello For For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For Management
9 Amend Omnibus Stock Plan & #160; For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP. & #160;
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special 0;
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vot e Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: & #160; LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For Withhold Management
1.2 Elect Director J. Erik Fyrwald For & #160; Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For & #160; Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote R equirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation&# 160;
--------------------------------------------------------------------------------
EMC CORPORATION ;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 5, 2009
# Proposal Mgt Re c 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 John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald 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 For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Permit Right to Call Special Meeting For For ; Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For &# 160; Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For 0; Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100 & #160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE 0;
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual 0;
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For Withhold Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3�� Elect Dire ctor K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson& #160; For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson &# 160; For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting 60; Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from & #160; Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For &# 160; Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income & #160;
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks &# 160;
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual &# 160;
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations 60;
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000 109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For &# 160; 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 0; For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: 0; FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For & #160; For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against For Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: &# 160; FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Thomas M. Hagerty &# 160; For Withhold Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC. & #160;
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For & #160; Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director J. Brian Ferguson For ; Withhold Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For 60; Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN ; Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker ; For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS 0; Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For & #160; Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattu ck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD &# 160; Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown 60; 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 Deborah J. Lucas For For 0; Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan 60;
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives 0;
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. 60;
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For 0; Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For & #160; Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland ; For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
GENUINE PARTS CO. &# 160;
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock & #160; For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Guynn For For ; Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns For For Management
1.7 Elect Director J. Hicks Lanier For Withhold Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For &# 160; Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committe e
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106 &# 160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Har ris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For &# 160; Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 ; Require a Majority Vote for the Against For Shareholder
Election of Directors
------------------------------------------------------------- - -------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Man agement
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual 0;
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
to Amend Limitation of Director & #160;
Liability and Director/Officer
Indemnification ��
15 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Business
Combinations 60;
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis 60; For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For 60; Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Asses Human Rights Policies Against For Shareholder
6 Report on Political Contributions Against For 0; Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against For Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Establish Independent Director &# 160; Against For Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
60; Abuses
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For 0; Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. & #160;
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Sec urities For For Management
--------------------------------------------------------------------------------
HASBRO, INC. 0;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin Fo r For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION &# 160;
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:& #160; MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess 60; For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ ; Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For &# 160; For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For &# 160; Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Man agement
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For &# 160; Management
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 Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against For Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against&# 160; For Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against For 60; Shareholder
Reduction Targets
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For Against Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For Against Ma nagement
1.7 Elect Director George Paz For For Management
1.8 Elect Director Bradley T. Sheares For Against Management
1.9 Elect Director John R. Stafford For Against Management
1.10 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Adopt P rinciples for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC. 0;
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 1 4, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Roger W. Hale For For 0; Management
1.4 Elect Director John C. Staley For For Management
1.5 Elect Director Heino von Prondzynski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP. &# 160;
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez 60; For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von Furstenberg For Withhold Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Merger Agreement For Against Management
3 Approve Reverse Stock Split For Against Management
4 ; Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For F or Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect A.C. Berzin as Director For For Management
1b Elect J. L. Cohon as Director For For Management
1c Elect G. D. Forsee as Director For For Management
1d Elect P. C. Godsoe as Director For For Management
1 e Elect E. E. Hagenlocker as Director For For Management
1f Elect H.L. Henkel as Director For For Management
1g Elect C. J. Horner as Director For For Management
1h Elect T. E. Martin as Director For For Management
1i Elect P. Nachtigal as Director For For Management
1j Elect O. R. Smith as Director For For Management
1k Elect R. J. Swift as Director For For Management
1l Elect T. L. White as Director For For Management
2 Approve an Advisory Proposal Relating For For Management
to Executive Pay-For-Performance 0;
Compensation Policies and Procedures
3 Increase Number of Shares Reserved For For Management
Under 2007 Incentive Stock Plan &# 160;
4 Approve PricewaterhouseCoopers LLP as For For Management
independent auditors of the company and
authorize Board to Fix Their 60;
Remuneration
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G477 6G101
Meeting Date: JUN 3, 2009 Meeting Type: Court
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve the Creation of Distributable For For 0; Management
Reserves of Ingersoll-Rand Company
Limited
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC ;
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: MAR 19, 2009
# Proposal 0;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director Kathryn M. For For Management
Hasselblad-Pascale 60;
1.3 Elect Director John W. Higgins For For Management
1.4 Elect Director James L. Kemerling For For Management
1.5 Elect Director Charles A. Schrock For 60;For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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 0; For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For 60; For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For &# 160; Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect D irector 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 Robert Reid For For& #160; Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut 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 Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan ; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Dat e: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody 0; For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For 0; For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For 0; Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For Fo r Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO. & #160;
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John V. Faraci For 60; For Management
1.2 Elect Directors Stacey J. Mobley For For Management
1.3 Elect Directors William G. Walter For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Permit Right to Call Special Meeting For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual 60;
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 E lect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For Withhold Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For ; For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III &# 160;
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year ;
Endingdecember 31, 2009
------------------------------------------------------- - -------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Managem ent
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford 60; 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 Agai nst Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For 60; Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myr on E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan 60; For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
JABI L CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 0; Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For ; Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ ; Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For ; For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors �� For For Management
3 60; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 ; Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits ;
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. ;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For 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 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 &# 160; 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 Man agement
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom ; For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For ; Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC. 60;
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 &# 160; Require a Majority Vote for the Against For Shareholder
Election of Directors
---------------------------------------------------------------- - ----------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For 60; Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright 60; For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting 60; For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman &# 160; Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC ; Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson For 0; For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For ; For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For Against Management
Jr.
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy & #160; For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For 60; Management
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens For Against Management
1.12 Elect Director Robert J. Stevens For For Management
1. 13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-ba sed Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior ;
Executives
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORP. ;
Ticker: L Security ID: 540424108
Meet ing Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director A.E. Berman For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker ; For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy & #160; For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch &# 160; For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors 60; For For Management
13 Amend Articles to Simplify and Update For For Management
Charter 60;
14 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC. 0;
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 0;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement &# 160;
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Car e Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP. 60;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader & #160; For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. 0;
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen 60; For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota 60;
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MATTEL, INC. 0;
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich ; For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For ; For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan & #160; For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: 0; MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke ; For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against For ; Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For 60; For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For ; Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual 0;
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For 60; For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Manag ement
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors & #160; For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director & #160; Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: ; MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane ; For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: ; MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. ; For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For ; Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
60;Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Sha reholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MO LEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 31, 2008&# 160; Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar D. Jannotta For For Management
1.2 Elect Director John H. Krehbiel, Jr. For For Management
1.3 Elect Director Donald G. Lubin For For Management
1.4 Elect Director Robert J. Potter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO 60;
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Management
&nb sp;
--------------------------------------------------------------------------------
MONSANTO CO.
&nb sp;
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual 0;
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For For Managemen t
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY&# 160;
Ticker: MS Security ID: 617446448
Meeting Date : APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For 0; Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan 60; For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6&# 160; Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MOTOROLA, INC. &# 160;
Ticker: MOT �� Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual & #160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For Against Management
1.4 Elect Director S. Jha For For Management
1.5 Elect Director J. Lewent For Against Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For For Management
1.8 Elect Director S. Scott III For Against Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For Against Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White ; For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For 60; Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 0;
6 Ratify Auditors For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Di rector Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discriminati on based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For &# 160;For Management
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For ; For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen &# 160; For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For & #160; Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For ; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 &# 160; Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103 0;
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For &# 160; Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director Modesto A. Maidique For For Management
8 Elect Director Edward R. McCracken For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETAPP, INC. ;
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual 60;
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 ; Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For Management
1.7 Elect Director Edward Kozel ; For For Management
1.8 Elect Director Mark Leslie For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director George T. Shaheen For For ; Management
1.11 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against &# 160; Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. & #160;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Elizabeth For For Management
Cuthbert-Millett
1.4 Elect Director Steven J. Strobel For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
NICOR INC. 0;
Ticker: GAS Security ID: 654086107
Meeting Date: APR 23, 2009 Meeting Type: Annual
R ecord Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. F or For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Norman R Bobins For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Raymond A. Jean For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Armando J. Olivera For For Management
1.11 Elect Director John Rau 60; For For Management
1.12 Elect Director John C. Staley For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NIKE, INC. ;
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION &# 160;
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# 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 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 & #160; For 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 0; Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
---------------- - ----------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For & #160; Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NUCOR CORP. ;
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Elect ion of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for H ealth Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
NYSE EURONEXT 60;
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Bro wn For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. Cloherty For For Management
1.4 Elect Director Sir George Cox For For 0; Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For �� For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty 60; For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For &# 160; For Management
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick 0; For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For & #160; Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer 0; For For Management
1.4 Elect Director Marsha J. Evans For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For 0; Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Michael J. Myers For For Management
1.11 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Reimburse Proxy Contest Expenses Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC 60; Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# 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 Withhold Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy 60; For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
ORACLE CORP. 0;
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin 60; For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For 0; Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman & #160; For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
PACTIV CORP. &# 160;
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date : MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady &# 160; For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H . Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307 &# 160;
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Ulric S. Haynes, Jr. For For Management
1.3 Elect Director Ronald L. Hoffman For For Management
1.4 Elect Edwin W. Martin, Jr. For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director Heywood Shelley & #160; For For Management
1.7 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan 0; For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103
Meeting Dat e: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For Withhold Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Frank K. Ross For Withhold Management
1.10 Elect Director Pauline A. Schneider For &# 160; Withhold Management
1.11 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP &# 160; Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 0; Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 & #160; Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter &# 160; For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors 0; For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered ; Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III ; For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP. &# 160;
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 ; Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Anoth er State Against Against Shareholder
[California to North Dakota ]
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri 60; For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Manageme nt
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
----------------------------------- - ---------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Pamela Grant For For Management
1.6 Elect Director Roy A. Herberger, Jr. For & #160; For Management
1.7 Elect Director William S. Jamieson For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
1.12 Elect Director William J. Post For For Management
1.13 Elect Director William L. Stewart 0; For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder
the Company's Common Stock to Call
Special Shareholder Meetings
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For &# 160; Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For 60; Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC. &# 160;
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 0; Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For ; Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Tick er: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
; Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG & #160; Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook 0; For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For ; Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors &# 160;
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE &# 160;
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares Fo r For Management
2 Require Advance Notice for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For Management
Board
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Rec ord Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For 0; For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier&# 160; For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For 60;For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QLOGIC CORP. & #160;
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual 0;
Record Date: JUL 7, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Kathryn B. Lewis For For Management
1.6 Elect Director George D. Wells For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For 0; Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director Harris H. Simmons For For Management
1.3 Elect Director M. W. Scoggins For For Management
1.4 Elect Director James A. Harmon & #160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Director/Officer Liability and 0; For For Management
Indemnification
5 Increase Authorized Common Stock For For Management
6 Eliminate a Provision Imposing Limits For For Management
on Issuance of Preferred Stock
7 Amend Executive Incentive Bonus Plan For Against Management
8 Requir e a Majority Vote for the None For Shareholder
Election of Directors
9 Advisory Vote to Ratify Named Executive Against For Shareholder
& #160; Officers' Compensation
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO. &# 160;
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote C ast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 &# 160; Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell 0; For For Management
11 Ratify Auditors For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For 0; Shareholder
Special Meetings
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For Against Management
4 Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For &# 160; Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors For & #160; For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against For &# 160; Shareholder
Special Meetings
12 Provide for Cumulative Voting Against For Shareholder
13 Adopt Principles for Health Care Reform Against Against ; Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. 60;
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director David J. Cooper, Sr. For For Management
1.3 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director O.B. Grayson Hall, Jr. For For ; Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director James R. Malone For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director C. Dowd Ritter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC &# 160;
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Hix For For ; Management
1.2 Elect Director Robert E. Kramek For For Management
1.3 Elect Director Frederick R. Lausen For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For 60; Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director Wi lliam Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting 60; Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 A dopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives ��
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Stev en J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For Withhold 60; Management
1.7 Elect Director Dr. James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE & #160; Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley 0; For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For & #160; Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Ian Prosser For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Norman R. Sorensen For For Management
12 Elect Director J effrey W. Ubben For For Management
13 Elect Director Jonathan P. Ward For For Management
14 Ratify Auditors For For Management
15 Re-Approve Performance Measures For For Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For & #160; Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Direct or Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Ch arter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108 ;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sand vold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For &# 160; For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm & #160;
--------------------------------------------------------------------------------
SEALED AIR CORPORATION 60;
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown 60; For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy For For&# 160; Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For For Management
8 Elect Director Kenneth P. Manning For For Management
9 Elect Director William J. Marino For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones &# 160; For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota] 60;
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For Fo r Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For Withhold Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For Withhold Management
1.8 Elect Director Curtis E. Moll For 0; Withhold Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For 60; Shareholder
Election of Directors
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones 60; For For Management
1.4 Elect Director Arthur L. Kelly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake 0; For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For 0; Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
& #160; Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Manag ement
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J . St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Unc ontested
Election of Directors
4 Eliminate Cumulative Voting For For & #160; Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP. ;
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For ; Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID:&# 160; 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STAPLES, INC. &# 160;
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank For Against Management
1.3 Elect Director Mary Elizabeth Burton For Against Management
1.4 Elect Director Justin King �� For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For Against Management
1.11 Elect Director Vijay Vishwanath For &# 160; Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota] 60;
--------------------------------------------------------------------------------
STARBUCKS CORP. & #160;
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz 60; For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For 60; For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For & #160; Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 A dopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For ; For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For ; For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNOCO, INC. &# 160;
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting T ype: Annual
Record Date: FEB 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For&# 160; Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Mana gement
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard ; For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purcha se Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For 0; For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
---------------------------------------------------------------- - ----------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For &# 160; Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo &# 160; For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Direct or Michael L. Ashner For Withhold Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For Withhold Shareholder
3 Elect Director Ronald J. Gilson For Against 60; Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named Executive Abstain For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TESORO CORP. 60;
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For ; Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons 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
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against For 60; Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For 60; Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC. 60;
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual &# 160;
Record Date: APR 8, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For&# 160; Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC ;
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special &# 160;
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Spo nsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
TIME WARNER INC 0;
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual&# 160;
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For Against Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner 60; For Against Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For Against Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
----------------------------------------- - ---------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207 0;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director T erry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ing ram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Direct or Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr. For For Management
1.5 Elect Director W. Walter Miller, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE 60;
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Direc tor Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr. & #160;
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thoms en For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 ; Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORP. & #160;
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For 60; For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For &# 160; Shareholder
--------------------------------------------------------------------------------
UNISYS CORP. 60;
Ticker: UIS Security ID: 909214108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc ; For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For ; Management
1.5 Elect Director Clay B. Lifflander For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Managemen t
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 For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Cheneve rt For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For ; Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers 60; For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED ;
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Da te: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Name d Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106 &# 160;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
&nb sp;
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/ Holding Period Against For Shareholder
5 Disclose Information on Compensation Against For Shareholder
Consultant
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS 60;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose ; For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For ; Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executi ves
--------------------------------------------------------------------------------
VF CORP. & #160;
Ticker: VFC Security ID: 918204108
Meet ing Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For 0; For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For ; Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 60; Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For 0; For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: 0; WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC. 60;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual &# 160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 &# 160; Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. 60; For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For & #160; Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For 0; Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 60;
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For & #160; For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Require Independent Board Chairman Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation& #160;
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE & #160;
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual ;
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For 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 Orin C. Smith For For Management
13 Ratify Auditors ; For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against For 60; Shareholder
17 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior ;
Executives
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
WASHINGTON POST CO., THE 0;
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC. 0;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh &# 160; For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For 0; Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Comp ensation
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC. & #160;
Ticker: WEN Security ID: 950590109
Meeting Date: SEP 15, 2008 Meeting Type: Special 0;
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Securit y ID: 966837106
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Morris J. Siegel For For Management
1.7 Elect Director Ralph Z. Sorenson For For Management
1.8 Elect Director William A. (Kip) For For Management
Tindell, I II
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For ; For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
6 Require Independent Board Chairman Against For Shareholder
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Reincorporate in Another State from Against Against& #160; Shareholder
Texas to North Dakota
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC. 0;
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For &# 160; For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL CAPITAL LTD. 0;
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Typ e: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale R. Comey as a Director For For Management
1.2 Elect Robert R. Glauber as a Director For For Management
1.3 Elect G. Thompson Hutton as a Director For For �� Management
2 Amend 1991 Peformance Incentive Program For For Management
3 Amend Directors Stock & Option Plan For For Management
4 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors & #160;
--------------------------------------------------------------------------------
XTO ENERGY INC 0;
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5&# 160; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC ;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For Fo r Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For & #160; For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
============== FIRST AMERICAN QUANTITATIVE LARGE CAP GROWTH FUND ===============
3M CO &# 160;
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Managemen t
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 ; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111 ;
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO &# 160;
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE B OARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER &# 160;
6 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy & #160; For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity 60;
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For &# 160; For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments & #160;
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Business Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain 0;
Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard 0;
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions
Provision
13 Amend Certificate of Incorporation to For For Managemen t
Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard, II For For Management
1.2 Elect Director Thomas F. McLarty, III For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
1.4 Elect Director R. Halsey Wise For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC. &# 160;
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC & #160;
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For & #160; For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC. 0;
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual&# 160;
Record Date: MAR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For &# 160; Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For 60; Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against For Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For &# 160; For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson 60; For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Managem ent
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGL RESOURCES INC. & #160;
Ticker: AGL Security ID: 001204106
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Charles H. "Pete" McTier For For Management
1.5 Elect Director Henry C. Wolf For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC. 60;
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director John C. Van Roden, Jr. 60; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM 0; Security ID: 00971T101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne II For 0;For Management
1.3 Elect Director Jill A. Greenthal For For Management
1.4 Elect Director Geoffrey A. Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC. &# 160;
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For Fo r Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI &# 160; Security ID: 01741R102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr ; For For Management
1.3 Elect Director Louis J. Thomas For For Management
1.4 Elect Director Barbara S. Jeremiah For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For &# 160; For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT ; Security ID: 018802108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For Withhold Management
1.2 Elect Director Dean C. Oestreich For Withhold Management
1.3 Elect Director Carol P. Sanders For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR ; Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For 60; For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For &# 160; Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For ; Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. & #160;
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 ; Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz 60; For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors F or For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor 60;
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers 0;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC. 60;
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr 60; For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie For For Management
7 Elect Director Thomas O. Ryder For 0; For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX &# 160; Security ID: G02602103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management
1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management
1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management
1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management
1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For &# 160; Management
1.6 ELECT DIRECTOR DOV BAHARAV For For Management
1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management
1.8 ELECT DIRECTOR ELI GELMAN For For Management
1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management
1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management
1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management
1.12 ELECT DIRECTOR SIMON OLSWANG 60; For For Management
2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management
AND RESTATING THE MEMORANDUM OF
INCORPORATION AND A RTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT. & #160;
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2008.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P. W. Jackson For For & #160; Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Thomas R. Voss ; For For Management
1.13 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of &# 160; Against Against Shareholder
Radioactive Materials from Callaway
Facility
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
&n bsp;
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO. 60;
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G.R. Ferdinandsten For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 &# 160; Elect Director Russell S. Moody For For �� Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yardrough For Withhold Management
1.7 Elect Director Arthur O. Dummer For For ; Management
1.8 Elect Director Shelby M. Elliott For Withhold Management
1.9 Elect Director Frank P. Williamson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For Management
2&# 160; Elect Director Jeffrey Noddle For For Management
3 Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For ; Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
AMGEN, INC. 60;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore ; For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Manage ment
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schae ffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan 60; For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 El ect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors &# 160; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burke, Jr. For For Management
2 Elect Director Kay Krill For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
APACHE CORP. 0;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 60; Elect Director Charles J. Pitman For For Management
--------------------------------------------------------------------------------
APPLE INC. & #160;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual 0;
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs 0; For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For 60; For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4&# 160; Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC. 0;
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual & #160;
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102 ��
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For ; For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keet h For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For ; For Management
1.9 Elect Director Stephen C. Patrick For Withhold Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC &# 160;
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual&# 160;
Record Date: FEB 25, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For 60; Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock ; For For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
6 Provide for Cumulative Voting Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure ;
--------------------------------------------------------------------------------
AUTODESK, INC. 60;
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Crawford W. Beveridge For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director Per-Kristian Halvorsen &# 160; For For Management
1.5 Elect Director Sean M. Maloney For For Management
1.6 Elect Director Elizabeth A. Nelson For For Management
1.7 Elect Director Charles J. Robel For For Managemen t
1.8 Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal 60; 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 0; 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 R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103 0;
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson 0; 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 & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kensuke Itoh For Withhold Management
1.2 Elect Director Yuzo Yamamura For Withhold Management
1.3 Elect Director Donald B. Christiansen For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For&# 160; Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For Withhold Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. & #160;
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm 0; For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 60; Elect Director Jonathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Typ e: Annual
Record Date: DEC 12, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 & #160; Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler ; For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For 0; Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
4 Eliminate Supermajority Vote For For Management
Requirement
5 ; Eliminate Supermajority Vote For For Management
Requirement
6 Re-Approve Performance Goals Under For For ; Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: ; BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For & #160; For Management
9 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BJ SERVICES COMPANY 0;
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual &# 160;
Record Date: DEC 8, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For& #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink F or For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC. 0;
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meet ing Type: Annual
Record Date: MAY 27, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BOEING CO., THE 60;
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Linda Z. Cook For For Management
1.5 Elect Director William M. Daley For For Management
1.6 Elect Director Kenneth M. Duberstein For For Management
1.7 Elect Director John F. McDonnell For For &# 160; Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
& #160; Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
8 Require Independent Lead Director Against For Shareholder
9 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
10 Re port on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal 0; 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 60; For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For & #160; Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Secu rity ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For ; For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For & #160; For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For 0; Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation & #160;
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor &# 160; 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 F or For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For F or Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8& #160; Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For&# 160; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Sec urity ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For &# 160; Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
CA INC
Ticker: CA 60; Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For 60; For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 ; Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3& #160; Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Randall W. Larrimore For For Management
1.7 Elect Director Mary Alice D. Malone For For Management
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director David C. Patterson For �� For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director George Strawbridge, Jr. For For Management
1.13 Elect Director Les C. Vinney &# 160; For For Management
1.14 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For 0; For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors 60; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital & #160;
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards ;
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC. &# 160;
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC. & #160;
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
& nbsp;
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: 0; CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI &# 160; For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE 0; For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK & #160; For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER 60; For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC. 0;
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE ;
REMUNERATION OF THE INDEPENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR &# 160;
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORI ZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For &# 160; Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For ; For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC. 0;
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC &# 160;
ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting D ate: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against For Shareholder
Services
8 Require Independent Board Chairman Against For Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For 0; For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W Illig For For &# 160; Management
1.2 Elect Director William B Neaves, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any & #160;
Death Benefit Payments to Senior
Executives &# 160;
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION ;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Typ e: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For &# 160; Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For & #160; Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Managem ent
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws 60;
--------------------------------------------------------------------------------
CIGNA CORP. 60;
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director John M. Partridge For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director Eric C. Wiseman 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
CINTAS CORP.
Ticker: CTAS Security ID: 172908105 ;
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For Against Management
2 Elect Director Paul R. Carter For Against Management
3 Elect D irector Gerald V. Dirvin For Against 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 ; Against Management
7 Elect Director Robert J. Kohlhepp For For Management
8 Elect Director David C. Phillips For Against Management
9 Elect Director Ronald W. Tysoe For For Management
10 Ratify Auditors For For Management
11 Require Independent Board Chairman Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
60; Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. 60;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors ; For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. ;
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
R ecord Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan ; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Approve Control Share Acquisition Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition &# 160; For Did Not Vote Shareholder
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Manage ment
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COACH, INC.&# 160;
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman 60; For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2& #160; Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller For Against Management
1.5 Elect Director Alexis M. Herman For Against 60; Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For Against Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For Against Management
1.12 Elect Director Peter V. Ueberroth For & #160; Against Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For &# 160; Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against 60; Shareholder
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO. 60;
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
COMCAST CORP. ;
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual & #160;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For 0; 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 Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors Fo r For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compen sation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements & #160;
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For 0; Shareholder
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Fo r Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For Management
2 Ratify Auditors For For 0; Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation, Gender Identity and Gender &# 160;
Expression
----------------------------------- - ---------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104 &# 160;
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For & #160; Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUWARE CORP. 60;
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2008 Meeting Type: Annual & #160;
Record Date: JUN 30, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Directors Dennis W. Archer For For Management
1.2 Elect Directors Gurminder S. Bedi For For Management
1.3 Elect Directors William O. Grabe For For Management
1.4 Elect Directors William R. Halling For For Management
1.5 Elect Directors Peter Karmanos, Jr For For Management
1.6 Elect Directors Faye Alexander Nelson For For Management
1.7 Elect Directors Glenda D. Price For ; For Management
1.8 Elect Directors W. James Prowse For For Management
1.9 Elect Directors G. Scott Romney For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC. &# 160;
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date : AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay 0; For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta 60; For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Manage ment
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
5 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Secu rity ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For & #160; Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Thomas C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 &# 160; Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg &# 160; For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG ; Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin & #160; For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For For &# 160; Management
III
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director Mayo A. Shattuck III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Withhold Management
1.2 Elect D irector Willard W. Brittain, Jr. For Withhold Management
1.3 Elect Director David F. Dougherty For Withhold Management
1.4 Elect Director Joseph E. Gibbs For Withhold Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy ;
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD 60;
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:& #160; FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director 60; For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors
3 Implement Code of Conduct Based on Against Against 60; Shareholder
International Labor Organization
Standards
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Mana gement
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CORNING INC. & #160;
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual ;
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Riema n For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors 60; For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE) ;
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For 0; For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2&# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION ;
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual &# 160;
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evan s For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: & #160; CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead & #160; For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 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 0; For For Management
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& #160; 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
--------------------------------------------------------------------------------
CVS CAREMARK CORP 0;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks ; For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For &# 160; Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Dire ctor William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For 60; Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
0; Officers' Compensation
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. &# 160;
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 2358511 02
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For 60; Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
6 Report on Mercury Product Policies Against For Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. 0;
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEERE & CO.
&n bsp;
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against Management
1.2 Elect Director Vance D. Coffman For Against Management
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors 0; For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy G. Bruer For For Management
2 Elect Director Mary R. Henderson For For Management
3 Elect Director Sharon L. McCollam & #160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101 0;
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For 60; For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
DENBURY RESOURCES INC. 0;
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Gr eene For For Management
1.5 Elect Director David I. Heather For For Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For 0; Management
1.8 Elect Director Randy Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Brown For For Management
1.2 Elect Director Lisa W. Pickrum For For Management
1.3 Elect Director Fernando Ruiz &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For &# 160; For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Withhold Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE & #160;
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elec t Director Haim Saban For For Management
2 Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors & #160; Against For Shareholder
--------------------------------------------------------------------------------
DOLLAR TREE INC. 0;
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. B arron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore 0; For For Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Climate Change Against For Shareholder
5 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold &# 160; Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Elect Director Mellody Hobson For For Management
1.8 Elect Directo r Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McCullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 Elect Director Travis E. Reed 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning & #160; For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Manageme nt
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cut ler 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 Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
60; Officers' Compensation
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 5, 2009 Meeting Type: Annual ;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Ogden For For Management
1.2 Elect Director J. Marvin Quin For For Management
1.3 Elect Director Kim Williams For For Manage ment
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For &# 160; Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
EBAY INC.
Ticker: EBAY Securit y ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For 0; Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For ; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer ; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors A gainst For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC. & #160;
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JU N 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman 0; For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Vivek Paul For 60; For Management
5 Elect Director Lawrence F. Probst III For For Management
6 Elect Director John S. Riccitiello For For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For 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
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS 60; Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO. &# 160;
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Douglas R. Oberhelman For ; For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For 0; Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC & #160; Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen 60; For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director John R. Egan For& #160; For Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For 60; Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
14 Permit Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson & #160; For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. &# 160;
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: 0; APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For 60; Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For Withhold Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ENERGEN CORP. 60;
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC. 60;
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omn ibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101 0;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Don ald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE ;
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual ;
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For Withhold Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Exe cutive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# 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 60; Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. & #160;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 &# 160; Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
60; New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks &# 160;
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
& #160;Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations 60;
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Dichristina For For Management
1.2 Elect Director Walter F. Siebecker For For Management
1.3 Elect Director Joseph R. Zimmel For 0;For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan 60;
4 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
5 Amend Bylaws to Require Advance Notice For For Management
of Shareholder Director Nomination
--------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR 60; Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For 60; For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. 60;
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorMike R. Bowlin 0; For For Management
1.2 Elect DirectorPhilip J. Burguieres For For Management
1.3 Elect DirectorPeter D. Kinnear For For Management
1.4 Elect DirectorEdward J. Mooney For For & #160; Management
1.5 Elect DirectorJames M. Ringler For For Management
2 Increase Authorized Common Stock For For Management
---------------------------------------------------- - ----------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106 ;
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Direct or Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyd e Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 Elect Director James H. Lee For &# 160; For Management
1.7 Elect Director Paul B. Loyd, Jr. For For Management
1.8 Elect Director Michael E. Rose For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDO N & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR JOHN FREDRIKSEN For Withhold Management
1.2 ELECT DIRECTOR KATHRINE FREDRIKSEN For Withhold Management
1.3 ELECT DIRECTOR FRIXOS SAVVIDES For For Management
1.4 ELECT DIRECTOR KATE BLANKENSHIP For 60; Withhold Management
2 PROPOSAL TO APPOINT For For Management
PRICEWATERHOUSECOOPERS DA OF OSLO, ��
NORWAY AS AUDITORS AND TO AUT HORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION. & #160;
3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS FOR
THE YEAR ENDING DECEMBER 31, 2008. 60;
4 PROPOSAL TO APPROVE AND AUTHORIZE THE For For Management
COMPANY S BOARD OF DIRECTORS TO
SUB-DIVIDE THE COMPANY S AUTHORIZED
SHARE CAPITAL OF 125,000,000 ORDINARY
SHARES OF PAR VALUE $2.50 EACH INTO AN
AUTHORIZED SHARE CAPITAL OF 625,000,000
ORDINARY SHARES OF PAR VALUE $0
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: ; GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias &# 160; For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For ; Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against For Shareholder
-------------------------------------------- - ------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan ; For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 0; Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any &# 160;
Death Benefit Payments to Senior
Executives 60;
--------------------------------------------------------------------------------
GENPACT LTD 60;
Ticker: G Security ID: G3922B107
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For For Management
1.2 Elect Rajat Kumar Gupta as Director For For Management
1.3 Elect John W. Barter as Director For For Management
1.4 Elect J Taylor Crandall as Director For Withhold Management
1.5 Elect Steven A. Denning as Director For Withhold Management
1.6 Elect Mark F. Dzialga as Director For Withhold Management
1.7 Elect Jagdish Khattar as Director For For Management
1.8 Elect James C. Madden as Director For For Management
1.9 Elect Denis J. Nayden as Director For Withhold Management
1.10 Elect Robert G. Scott as Director For For Management
1.11 Elect A. Michael Spence as Director For Withhold Management
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For 0; For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For & #160; Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. 60;
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual & #160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For 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 John W. Madigan For For Management
1.7 Elect Director John C. Martin 0; For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For ; Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For &# 160; Management
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC. ;
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For &# 160; For Management
1.2 Elect Director Gerald J. Wilkins For For Management
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION &# 160;
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel 0; For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For 60; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr & #160; For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against 60; Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Securi ty ID: 391164100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For 60; Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For Withhold Management
1.5 Elect Director Gary D. Forsee For Withhold Management
1.6 Elect Direct or James A. Mitchell For For Management
1.7 Elect Director William C. Nelson For For Management
1.8 Elect Director Linda H. Talbott For For Management
1.9 Elect Director Robert H. West For & #160; For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: 0; GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett 60; For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For 60; Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Asses Human Rights Policies Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Adopt Low Carbon Energy Policy Against Against ; Shareholder
8 Disclose Information on Compensation Against For Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Establish Independent Director Against For Shareholder
Committee to Review and Report o n
Financial Misconducts and Human Rights
Abuses 0;
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. &# 160;
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan ;
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. & #160;
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For 60; Shareholder
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For & #160; Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis Hay III For For ; Management
2 Elect Director Karen Katen For For Management
3 Elect Director Stephen P. Kaufman For For Management
4 Elect Director Hansel E. Tookes II For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For & #160; Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S. E. Graham For For M anagement
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H. W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
HASBRO, INC.
Ticker: HAS Security ID: 418056107 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett ; For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For &# 160; Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Execut ive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. 60; For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams ;
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. & #160;
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman 0; For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg, For For Management
M.D.
1.9 Elect Director Donald J. Kabat For For ; Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director M ark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan 60; For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cernugel For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Approve Executive Incentive Bonus Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H OLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director L.E. Echols 0; For For Management
1.4 Elect Director M.R. Hickerson For For Management
1.5 Elect Director T.K. Matthews, II For For Management
1.6 Elect Director R.G. McKenzie For 0; For Management
1.7 Elect Director J.P. Reid For For Management
1.8 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC. & #160;
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For Against Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Managem ent
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For Against Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Bradley T. Sheares For Against Management
1.9 Elect Director John R. Stafford For Against Management
1.10 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For ; Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 0; Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For Withhold Management
1.8 Elect Director Robert C. Nakasone For ; For Management
1.9 Elect Director Ronald D. Pearson For Withhold Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deferred Compensation Plan For For Management
5 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B & #160; Security ID: 443510201
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For Withhold Management
1.2 Elect Director G. Edwards &# 160; For Withhold Management
1.3 Elect Director A. Guzzi For Withhold Management
1.4 Elect Director J. Hoffman For Withhold Management
1.5 Elect Director A. McNally IV For Withhold 60; Management
1.6 Elect Director T. Powers For Withhold Management
1.7 Elect Director G. Ratcliffe For Withhold Management
1.8 Elect Director R. Swift For Withhold Management
1.9 Elect Director D. Van Riper For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
HUMANA INC.
Ticker: HUM Security ID: 444859102 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director Marissa T. Peterson For For 0; Management
1.10 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 4 4919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 0; Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For 0; For Management
1.10 Elect Director Diane Von Furstenberg For Withhold Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Merger Agreement For Against Management
3 Approve Reverse Stock Split For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For 0; Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For 60; Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For &# 160; For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For &# 160; For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED&# 160;
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Annual &# 160;
Record Date: APR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1a Elect A.C. Berzin as Director For For Management
1b Elect J. L. Cohon as Director For For Management
1c Elect G. D. Forsee as Director For For 0; Management
1d Elect P. C. Godsoe as Director For For Management
1e Elect E. E. Hagenlocker as Director For For Management
1f Elect H.L. Henkel as Director For For Management
1g Elect C. J. Horner as Director For For Management
1h Elect T. E. Martin as Director For For Management
1i Elect P. Nachtigal as Director For For Management
1j Elect O. R. Smith as Direct or For For Management
1k Elect R. J. Swift as Director For For Management
1l Elect T. L. White as Director For For Management
2 Approve an Advisory Proposal Relating For &# 160; For Management
to Executive Pay-For-Performance
Compensation Policies and Procedures
3 I ncrease Number of Shares Reserved For For Management
Under 2007 Incentive Stock Plan
4 Approve PricewaterhouseCoopers LLP as For For Management
ind ependent auditors of the company and
authorize Board to Fix Their
Remuneration &# 160;
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED 60;
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Court
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ap prove Scheme of Arrangement For For Management
2 Approve the Creation of Distributable For For Management
Reserves of Ingersoll-Rand Company
Limited
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Securit y ID: 458118106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For ; For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Ron Smith For For Management
1.5 Elect Director Nam P. Suh For For 0; Management
1.6 Elect Director T.L. Tewksbury III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC ;
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director Kathryn M. For For Management
Hasselblad-Pascale
1.3 Elect Director John W. Higgins For For Management
1.4 Elect Director James L. Kemerling For For Management
1.5 Elect Director Charles A. Schrock For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION & #160;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt &# 160; For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For 60; For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For 0; Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For& #160; Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# 60; Proposal Mgt Rec 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 Direc tor Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For 60; Management
1.7 Elect Director Frederick W. Schoenhut 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 Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. &# 160;
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. B elda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault ; For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For& #160; For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For & #160; Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------- - -------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102 0;
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller &# 160; For For Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For For& #160; Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL 60; Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For 60; Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 10, 2009 Meeting Type: Annual ��
Record Date: APR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For With hold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
INTREPID POTASH INC & #160;
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine& #160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103 0;
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director Wil liam V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For Withhold Management
1.6 Elect Director Michael R. Hallman For For 60; Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3&# 160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ITT CORP. 60;
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInni s 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 &# 160; Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
-------------------- - ------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405 60;
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition & #160;
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
0; Rights of Holders
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For 60; For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Dire ctor Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
5 Other Business For 60; Against Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON ;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Re cord Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman 60; For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
&nbs p;
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
------------------------------------------------------------------------------- - -
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108 0;
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elec t Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC. 0;
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103 0;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1 .3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk Fo r For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For & #160; Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC. ;
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
------------ - --------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Securi ty ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For & #160; 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 & #160; Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: JUN 25, 2009 Meeting Type: Annual & #160;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elec t Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For Management
1.2 Elect Director Eric G. Johnson ; For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. 60;
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For Against Management
Jr.
1.2 Elect Director Nolan D. Archibald For Agai nst Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage F or For Management
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens For Against Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior &# 160;
Executives
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis 60; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: & #160; LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen 60; For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement &# 160;
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Egnotovich For For Management
1.2 Elect Director James L. Packard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC. 60;
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For ; For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan 60; For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For Against Management
--------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: ; MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9&# 160; Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For 60; For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For 0; Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202& #160;
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director John W. Marriott, III For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Lawrence W. Kellner For For Management
1.5 Elect Director Debra L. Lee For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney ; For For Management
1.10 Elect Director William J. Shaw For For Management
1.11 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 11, 2008 &# 160; Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management
KASSAKIAN
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For Against Management
(HERBERT) CHANG
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management
GROMER, PH.D.
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management
KRUEGER 60;
5 RATIFY AUDITORS For For Management
---------------- - ----------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security I D: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarb orough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions 0;
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. O'Leary For For Management
1.3 Elect Director Mr. Robert W. Pangia For Withhold Management
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. Miller For For ; Management
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP. &# 160;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For &# 160; Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 5 80645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
& nbsp;
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. &# 160;
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charle s M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 & #160; Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For & #160; Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
-------------------------------------------- - ------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104 60;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Michael McNamara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107 &# 160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Managemen t
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For ; For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Man agement
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano&# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: 0; PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, J r. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For 60; For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MF GLOBAL LTD
Ticker: MF Security ID: G60642108
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For 60; Management
1.2 Elect Director Kevin R. Davis For For Management
1.3 Elect Director Eileen S. Fusco For For Management
1.4 Elect Director Edward L. Goldberg For For Management
1.5 Elect Director Martin J. Glynn For For Management
1.6 Elect Director Lawrence M. Schloss For For Management
1.7 Elect Director Robert S. Sloan For For Management
2 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For Management
AS MF GLOBAL S INDEPENDENT AUDITOR FOR
FISCAL 2009 AND TO AUTHORIZE THE BOARD
& #160; OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEE.
--------------------------------------------------------------------------------
MICROSOFT CORP. 0;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For &# 160; Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors 60; For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board 0; Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Dire ctor Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. 0;
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For 0; For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOSAIC CO ;
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual 0;
Record Date: AUG 11, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For 60; For Management
1.3 Elect Director W. Hambrecht For Against Management
1.4 Elect Director S. Jha For For Management
1.5 Elect Director J. Lewent For A gainst Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For For Management
1.8 Elect Director S. Scott III For Against Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For Against Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
2 Adjust Par Value of Common Stock For For Management
3 ; Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
6 Ratify Auditors & #160; For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For �� Management
1.3 Elect Director Roger Fradin For Withhold Management
1.4 Elect Director Denis Kelly For Withhold Management
1.5 Elect 60; Director Philip Peller For Withhold Management
1.6 Elect Director Louise Goeser For For Management
1.7 Elect Director Charles Boehlke For For Management
2 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale & #160; For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For 60; Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwi n For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For ; For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1. 13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For Withhold Management
1.2 Elect Director Stephen E. Ewing For Withhold Management
1.3 Elect Director George L. Mazanec For Withhold ; Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan & #160;
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP. ;
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Duy-Loan T. Le For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. ;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Nuti For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Quincy Allen For For Management
1.5 Elect Director Richard L. Clemmer For For Management
2.0 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NETAPP, INC. 60;
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz 60; For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For Management
1.7 Elect Director Edward Kozel For For & #160; Management
1.8 Elect Director Mark Leslie For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director George T. Shaheen For For Management
1.11 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NETAPP, INC. 60;
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
NEUSTAR, INC &# 160;
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross K. Ireland For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: &# 160; NWL Security ID: 651229106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Elizabeth For For Management
Cuthbert-Millett
1.4 Elect Director Steven J. Strobel For For Management
2 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For Withhold Management
1.2 Elect Director Raymond P. Dolan For For Management
1.3 Elect Director Carolyn Katz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE 0; Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For 0; For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE 60; Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of &# 160;
Arrangement
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox 0; For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For ; Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------- - -----------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# 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 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 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 &# 160; For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner& #160; For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontes ted For For Management
Election of Directors
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 &# 160; Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. Cloherty For For 60; Management
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan M. McFarland ; For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. 60;
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual & #160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan ;
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP. ;
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual 0;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Spec ial Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 0; Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman & #160; For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC. 0;
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# 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 Withhold Management
1.4 Elect Director Robert Charles Clark For 60; For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For 0; Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Ma nagement
Plan
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105 & #160;
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg 0; For Withhold Management
1.7 Elect Director Safra A. Catz �� For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For 60; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 27, 2009 Meeting Type: Annua l
Record Date: MAR 30, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For 0; Management
1.4 Elect Director Samuel M. Mencoff For Withhold Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For 0; Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Ulric S. Haynes, Jr. For For Management
1.3 Elect Director Ronald L. Hoffman For ; For Management
1.4 Elect Edwin W. Martin, Jr. For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director Heywood Shelley For For Ma nagement
1.7 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY & #160;
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP. & #160;
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 20 08
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For 0; For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: JUL 22, 2008 Meeting Type: Special
Record Date: JUN 16, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For 60; For Management
Acquisition
--------------------------------------------------------------------------------
PATTERSON COMPANIES INC.
Ticker: PDCO Security ID: 703395103 60;
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan 0;
--------------------------------------------------------------------------------
PEPSICO, INC. &# 160;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown ; For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau &# 160; For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro 60; For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White & #160; For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling 60; Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell ; For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For 0; Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Da te: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Fredric N. Eshelman, For For Management
Pharm.D. ;
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Aga inst Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 60; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal ; 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 0; For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For 60; Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. ��
Ticker: PPG Security ID: 693506107 &# 160;
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith 0; For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2 008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For &# 160; For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & ; GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual &# 160;
Record Date: AUG 15, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Manageme nt
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For &# 160; For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For & #160; Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location ; Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL 0; Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby &# 160; For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For &# 160; Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC & #160;
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For ; Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek 60; For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For M anagement
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. &# 160;
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Direc tor David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
QLOGIC CORP. 0;
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual & #160;
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 60; Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Kathryn B. Lewis For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC &# 160;
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs ; For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For & #160; Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
QUESTAR CORP. 60;
Ticker: STR Security ID: 748356102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie &# 160; For For Management
1.2 Elect Director Harris H. Simmons For For Management
1.3 Elect Director M. W. Scoggins For For Management
1.4 Elect Director James A. Harmon For For &# 160; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Director/Officer Liability and For For ; Management
Indemnification
5 Increase Authorized Common Stock For For Management
6 Eliminate a Provision Imposing Limits For 60; For Management
on Issuance of Preferred Stock
7 Amend Executive Incentive Bonus Plan For Against Management
8 Require a Majority Vote for the None 60; For Shareholder
Election of Directors
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
RADIOSHACK CORP. & #160;
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. W oodbury For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RED HAT, INC. 0;
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narendra K. Gupta For For Management
1.2 Elect Director William S. Kaiser For For Management
1.3 Elect Director James M. Whitehurst For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition & #160;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Roberts For Withhold Management
1.2 Elect Director John Wareham For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors ; For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK & #160; Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For 60; For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. 0;
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO. ;
Ticker: ROH Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
R ecord Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100 0;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Hix For For Management
1.2 Elect Director Robert E. Kramek For For Management
1.3 Elect Director Frederick R. Lausen For For Management
1.4 Elect Director Lawrence J. Ruisi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC. &# 160;
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance For Withhold Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For 60; For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. 0;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual &# 160;
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION 60; ��
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For Withhold Management
1.2 Elect Director Lynne M. Miller For Withhold Management
1.3 Elect Director James W. Roquemore For Withhold Management
1.4 Elect Director Maceo K. Sloan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101 ;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 Elect Director Patricia F. Russo &# 160; For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For & #160; Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For ; For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For ; Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11& #160; Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends ;
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Kelly Jr. For For Management
1.2 Elect Director Carl F. Kohrt, Ph.D. For For Management
1.3 Elect Director John S. Shiely For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For 0; For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 E lect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors 0; For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 60; Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106 & #160;
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For Withhold Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For Withhold Management
1.8 Elect Director Curtis E. Moll For Withhold Management
1.9 Elect Director Richard K. Smucker For For Management
2 &# 160; Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For 0; Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For Withhold Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8�� Elect Director Timot hy R.G. Sear For Withhold Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SIGNET JEWELERS LTD. & #160;
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re ceive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Marianne Miller Parrs as For For Management
0; Director
3 Reelect Thomas Plaskett as Director For For Management
4 Approve KPMG Audit PLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Signet Jewelers Limited Omnibus For For Management
Incentive Plan
--------- - -----------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101 60;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For 60; Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For 0; Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra For Withhold Management
Zavala
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.7 Elect Director Genaro Larrea For Withhold Management
Mota-Velasco 0;
1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.9 Elect Director Armando Ortega Gomez For Withhold Management
1.10 Elect Director Luis Manuel Palomino For 0; For Management
Bonilla
1.11 Elect Director Gilberto Perezalonso For For Management
& #160; Cifuentes
1.12 Elect Director Juan Rebolledo Gout For Withhold Management
1.13 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO. &# 160;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP. 60;
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 D eclassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Mee ting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For&# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 0; Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For 60; Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102 &# 160;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank For Against Management
1.3 0; Elect Director Mary Elizabeth Burton For Against Management
1.4 Elect Director Justin King For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Manag ement
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic 60; For Against Management
1.11 Elect Director Vijay Vishwanath For Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan 0;
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
STARBUCKS CORP. 0;
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 0; Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For 60; For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For&# 160; Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON) 60;
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elec t Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 60; Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Ele ct Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Dire ctor R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services &# 160;
--------------------------------------------------------------------------------
STRYKER CORP. & #160;
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For&# 160; 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 For For Management
------------------- - -------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID:& #160; 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For 60; For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Man agement
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: 0; SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9&# 160; Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Emp loyee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC. 0; ��
Ticker: SNPS Security ID: 871607107
Meeting Date: FEB 27, 2009 Meeting Type: Annual & #160;
Record Date: DEC 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amen d Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107 & #160;
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. 0;
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For 60; For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For Did Not Vote Management
2 Elect Director Mary N. Dillon For Did Not Vote Management
3 Elect Director Richard M. Kovacevich For Did Not Vote Management
4 Elect Director George W. Tamke For Did Not Vote Management
5 Elect Director Solomon D. Trujillo For Did Not Vote Management
6 Ratify Auditors For Did Not Vote Management
7 Amend Omnibus Stock Plan For Did Not Vote Management
8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
# Proposal &# 160; Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1 Fix Number of Directors at 12 Against Against Management
2.1 Elect Director William A. Ackman For For Shareholder
2.2 Elect Director Michael L. Ashner For Withhold Shareholder
2.3 Elect Director James L. Donald For For Shareholder
2.4 Elect Director Richard W. Vague For & #160; Withhold Shareholder
3 Elect Director Ronald J. Gilson For Against Shareholder
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For 60; For Management
6 Advisory Vote to Ratify Named Executive Abstain For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TECHNE CORP.
Ticker: &# 160; TECH Security ID: 878377100
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Oland For For Management
1.2 Elect Director Roger C. Lucas 60; For For Management
1.3 Elect Director Howard V. O'Connell For For Management
1.4 Elect Director G. Arthur Herbert For For Management
1.5 Elect Director R.C. Steer For For Management
1.6 Elect Director Robert V. Baumgartner For For Management
1.7 Elect Director C.A. Dinarello For For Management
1.8 Elect Director K.A. Holbrook For For Management
2 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION ;
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For ; Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For & #160; 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 For For & #160; 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 Managemen t
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For & #160; Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman ; Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. & #160;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For 60; For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 6, 200 9 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For Withhold Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich For Withhold Manageme nt
1.4 Elect Director Kenneth R. Masterson For Withhold Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean-Paul Richard For For Management
1.7 Elect Director Rufus H. Rivers ; For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis ; For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director William A. Shutzer For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. House For For Management
1.2 Elect Director David H. Lees 0; For For Management
1.3 Elect Director Ronald W. Osborne For For Management
1.4 Elect Director Donald B. Schroeder For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TIMKEN CO. (THE) & #160;
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jos eph W. Ralston For Withhold Management
1.2 Elect Director John P. Reilly For Withhold Management
1.3 Elect Director John M. Timken, Jr. For Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan ; For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching 0; For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For &# 160; Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr. For For Management
1.5 Elect Director W. Walter Miller, Jr. For For 60; Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB ; Security ID: 896239100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Steven W. Berglund For For Management
1.2 Elect Directors John B. Goodrich For For &# 160; Management
1.3 Elect Directors William Hart For For Management
1.4 Elect Directors Merit E. Janow For For Management
1.5 Elect Directors Ulf J. Johansson For For Management
1.6 Elect Directors Bradford W. Parkinson For For Management
1.7 Elect Directors Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For &# 160; Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Gr eenberg For For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones ; For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue 60; For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Managem ent
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel 60; For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
U NISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For 0; For Management
1.4 Elect Director Denise K. Fletcher For For Management
1.5 Elect Director Clay B. Lifflander For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For 60; Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham ; For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry J. Harczak, Jr. For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan &# 160;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee &# 160; For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets 0;
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For ; For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors 60; For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period 0; Against For Shareholder
5 Disclose Information on Compensation Against For Shareholder
Consultant
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VALSPAR CORP., THE & #160;
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For Withhold Management
1.3 Elect Director Jeffrey H. Curler For Withhold Management
1.4 Elect Director Stephen D. Newlin For& #160; Withhold Management
2.0 Approve Omnibus Stock Plan For For Management
3.0 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR & #160; Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For 60; Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Manag ement
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For&# 160; Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley & #160; For For Management
1.10 Elect Director Richard P. Rechter For For Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Manageme nt
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
VISA INC. ;
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special 0;
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VMWARE INC 0;
Ticker: VMW Security ID: 928563402
Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: ; WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly ; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC. & #160;
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan 0; For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Aida M. Alvarez For 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. &# 160; For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 ; Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against �� For Shareholder
Special Meetings &# 160;
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO. &# 160;
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva & #160; For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE 60;
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Elect Director Susan E. Arnold 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 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 0; For 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 Manage ment
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against For Shareholder
17 0; Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
WASHINGTON POST CO., THE & #160;
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Amend Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For 60; Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Vo ting) None None Management
--------------------------------------------------------------------------------
WELLPOINT, INC. & #160;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh For For 60; Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC. 0;
Ticker: WEN Security ID: 950590109
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
----------------------------------- - ---------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi For For Management
1.5 Elect Director Stephen A. Van Oss For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP. 0;
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 17, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E . Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For & #160; For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO. 60;
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: Y HOO Security ID: 984332106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Bartz For For Management
1.2 Elect Director Frank J. Biondi, Jr. & #160; For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director John H. Chapple For For &# 160; Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Carl C. Icahn For Against Management
1.8 Elect Director Vyomesh Joshi For For Management
1.9 Elect Director Arthur H. Kern For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Jerry Yang 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak &# 160; For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For 60; Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan & #160; For For Management
=============== FIRST AMERICAN QUANTITATIVE LARGE CAP VALUE FUND ===============
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman 0; For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For & #160; Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 60; Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ACE LTD. & #160;
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual 0;
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009. ;
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIREC TOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
; HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010. &# 160;
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN ;
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE 60;
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For 60; Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND 0;
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
0; TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES ;
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE 60;
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For ; Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
60; COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH, ;
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT ;
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 5, 2008 &# 160; Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard, II For For Management
1.2 Elect Director Thomas F. McLarty, III For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
1.4 Elect Director R. Halsey Wise For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
AETNA INC. ;
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark &# 160; For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For& #160; Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors ; For For Management
15 Provide for Cumulative Voting Against For Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee 0;
--------------------------------------------------------------------------------
AGL RESOURCES INC. 0;
Ticker: AGL Security ID: 001204106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Charles H. "Pete" McTier For ; For Management
1.5 Elect Director Henry C. Wolf For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For 60; For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALCOA INC. 60;
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For 60; Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
& nbsp;
--------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: 0; LNT Security ID: 018802108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For Withhold Management
1.2 Elect Director Dean C. Oestreich ; For Withhold Management
1.3 Elect Director Carol P. Sanders For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer For For & #160; Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor 0; For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 ; Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. &# 160;
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell 60; For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For &# 160; Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For & #160; Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor 0;
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers ;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Political Contributions Against For & #160; Shareholder
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR BRUCE K. ANDERSON For ; For Management
1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management
1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management
1.4 ELECT DIRECTOR JAMES S. KAHAN For For Managemen t
1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management
1.6 ELECT DIRECTOR DOV BAHARAV For For Management
1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management
1.8 ELECT DIRECTOR ELI GELMAN For For Management
1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management
1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management
1.11 ELECT DIRECTOR ROBERT A. MIN ICUCCI For For Management
1.12 ELECT DIRECTOR SIMON OLSWANG For For Management
2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management
AND RESTATING THE MEMORANDUM OF
INCORPORATION AND ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2008. 60;
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION. ;
--------------------------------------------------------------------------------
AMEREN CORPORATION 0;
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For 60; Management
1.5 Elect Director Gayle P. W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For ; For Management
1.12 Elect Director Thomas R. Voss For For Management
1.13 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility &# 160;
--------------------------------------------------------------------------------
AMERICAN CAPITAL LTD. ;
Ticker: ACAS Security ID: 02503Y103
Meeting Date: FEB 19, 2009 Meeting Type: Special & #160;
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Shares Below Net For For Management
Asset Value
2 Other Business ; For Against Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL, LTD. &# 160;
Ticker: ACAS Security ID: 02503Y103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 El ect Director Mary C. Baskin For For Management
2 Elect Director Neil M. Hahl For For Management
3 Elect Director Philip R. Harper For For Management
4 Elect Director John A. Koskinen & #160; For For Management
5 Elect Director Stan Lundine For For Management
6 Elect Director Kenneth D. Peterson, Jr. For For Management
7 Elect Director Alvin N. Puryear For For & #160; Management
8 Elect Director Malon Wilkus For For Management
9 Approve Reverse Stock Split For Against Management
10 Approve Stock Option Plan For Against Manag ement
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OU TFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual &# 160;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Ma nagement
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 0; 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For 0; Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For & #160; For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For ; Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman Fo r For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT 0; Security ID: 028591105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G.R. Ferdinandsten For 60; For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yardrough For Withhold Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Shelby M. Elliott For Withhold Management
1.9 Elect Director Frank P. Williamson For Withhold 60; Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual 0;
Record Date: FEB 25, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For Management
2 Elect Director Jeffrey Noddle For For Management
3 Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual 0;
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Managem ent
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For& #160; For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For &# 160; Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors &# 160; For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Ca ll Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ] 60;
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP. 60;
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For 0; Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against For 60; Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Mic hael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burke, Jr. For For Management
2 Elect Director Kay Krill For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103 ;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For 0; Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. & #160; For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP. ;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman & #160; For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
2 Approve Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security I D: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For &# 160; Management
3 Elect Director Victoria F. Haynes For Against Management
4 Elect Director Antonio Maciel Neto For Against Management
5 Elect Director Patrick J. Moore For For Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For Against Management
8 Elect Director Kelvin R. Westbrook For Against Management
9 Elect Director Patricia A. Woertz For 60; For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW 0; Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For ; For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For For Management
1.9 Elect Director Stephen C. Patrick For Withhold Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ASHLAND INC. &# 160;
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner & #160; For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested& #160; For For Management
Election of Directors
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For Withhold Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For Sharehol der
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For &# 160; Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO 0; Security ID: 049560105
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben E. Esquivel For For Management
1.2 Elect Director Richard W. Cardin For &# 160; For Management
1.3 Elect Director Thomas C. Meredith For For Management
1.4 Elect Director Nancy K. Quinn For For Management
1.5 Elect Director Stephen R. Springer For For Management
1.6 Elect Director Richard Ware II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For Withhold Management
1.5 Elect Director Hans Helmerich & #160; For For Management
1.6 Elect Director James R. Montague For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For ; Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 60; Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: ; AVY Security ID: 053611109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Davi d E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors 60; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For 60; For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For 0; 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
--------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 23, 2008 Meeting Type: Annu al
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kensuke Itoh For Withhold Management
1.2 Elect Director Yuzo Yamamura For Withhold Management
1.3 Elect Director Donald B. Christiansen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD ;
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICHAEL A. BUTT For For Management
1.2 DIRECTOR JOHN R. CHARMAN For For Management
1.3 DIRECTOR CHARLES A. DAVIS For 0; For Management
1.4 DIRECTOR SIR ANDREW LARGE For For Management
2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM 0;
EQUITY COMPENSATION PLAN WHICH
INCREASES THE GGREGATE NUMBER OF
&# 160; SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000
ORDINARY SHARES. 0;
3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT. &# 160;
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO & #160;
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE.
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernandes 0; For For Management
1.6 Elect Director Claire W. Gargalli For Withhold Management
1.7 Elect Director Pierre H. Jungels For Withhold Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For Withhold Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC & #160; Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. & #160;
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 & #160; Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For ; For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For 0; For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compe nsation
4 Report on Government Service of Against Against Shareholder
Employees &# 160;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting 0; Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman 0; Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Shareholder
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For 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 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 60; For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 0677 74109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Patricia L. Higgins For For 60; Management
1.3 Elect Director Irene R. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual 60;
Record Date: MAY 30, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig 0; For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For 0; For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For 0; For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
----------------------------------------------- - ---------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100 0;
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Kla us Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For 60; For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For 0; Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement &# 160;
5 Eliminate Supermajority Vote For For Management
Requirement 60;
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan
7 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC. & #160;
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103 & #160;
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 &# 160; Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105 ;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Linda Z. Cook For For Management
1.5 Elect Director William M. Daley For For Management
1.6 Elect Director Kenneth M. Duberstein 60; For For Management
1.7 Elect Director John F. McDonnell For For Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
8 Require Independent Lead Director Against For Shareholder
9 Restrict Severance Agreements Against For Shareholder
(Change-in-Control) 60;
10 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 ; Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario 60; For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For ; For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Manag ement
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For &# 160; 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 Ronald Kirk For For Management
1.5 Elect Director John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Cece Smith For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK & #160;
--------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 1, 2009 Meeting Type: Annual ;
Record Date: MAR 12, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Roger G. Ackerman For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
1.5 Elect Director Robert J. Strang For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 0; Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. �� For For Management
11 60; Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation 0;
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
BROADCOM CORP. & #160;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For& #160; Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT CORP. ;
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2009 Meeting Type: Annual 60;
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director John K. McGillicuddy For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy ; For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated & #160;
Capital
7 Amend Omnibus Stock Plan For For Manageme nt
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based ; Against For Shareholder
Equity Awards
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108 0;
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109 &# 160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director Gregory L. Jackson For For Management
1.5 Elect Director Thomas B. Lally For For Management
1.6 Elect Director Steven H. Lesnik For Fo r Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Edward A. Snyder For For Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC. &# 160;
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For ; For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Ma nagement
1.5 DIRECTOR PIER LUIGI FOSCHI For For Management
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDEPENDENT
AUDITORS. 60;
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR 60;
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For &# 160; Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 60; TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC. &# 160;
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1, & #160;
2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For 60; Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL 0;
PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BA CK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
----------------------------------------------------------------------- - ---------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103 0;
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition &# 160;
2 Amend Charter Eliminating Enhanced For For Management
Voting Rights
3 Increase Au thorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Internet Network Management Against For Shareholder
Practices Regarding Privacy and Freedom 0;
of Expression
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W Illig For For Management
1.2 Elect Director William B Neaves, Ph.D. For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION 60;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 60; Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn 60; For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer 60; For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware 0; For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 & #160; Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Ri ghts Policy Against For Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For &# 160; Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small 60; For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For &# 160; Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director John M. Partridge For For Management
1.3 Elect Director James E. Rogers For For Man agement
1.4 Elect Director Eric C. Wiseman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101 ;
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For For &# 160; Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 ; Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For Against Management
2 Elect Director Paul R. Carter For Against Management
3 Elect Director Gerald V. Dirvin For Against 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 Against Management
7 Elect Director Robert J. Kohlhepp For For Management
8 Elect Director David C. Phillips For Against Management
9 Elect Director Ronald W. Tysoe For For Management
10 Rati fy Auditors For For Management
11 Require Independent Board Chairman Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For Against Management
1.2 Elect Director Alain J.P. Belda For Against Management
1.3 Elect Director John M. Deutch For Against Management
1.4 Elect Director Jerry A. Grundhofer & #160; For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For Against Management
1.7 Elect Director Michael E. O'Neill For For Managem ent
1.8 Elect Director Vikram Pandit For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. Ricciardi For For Management
1.11 Elect Dire ctor Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
1.13 Elect Director Anthony M. Santomero For For Management
1.14 Elect Director William S. Thompson, Jr. For For 0; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For ; Management
Officers' Compensation
5 Disclose Prior Government Service Against Against Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Predatory Lending Policies Against For Shareholder
8 Require More Director Nominations Than Against Against Shareholder
Open Seats & #160;
9 Prepare Carbon Principles Report Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
11 Disclose Information on Compensation Against For Shareholder
Consultant &# 160;
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
13 Restore or Provide for Cumulative Against For Shareholder
Voting
--------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Bruce Rosenblum For For Management
1.4 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
0; Management Proxy (White Card)
1 Approve Control Share Acquisition Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjourn Meeting 60; For Did Not Vote Management
--------------------------------------------------------------------------------
CME GROUP INC. 60;
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. C hookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1.4 Elect Director Daniel R. Glickman For For 0; Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
COACH, INC. & #160;
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Reco rd Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort 60; For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For W ithhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Cathleen P. Black ; For Against Management
1.4 Elect Director Barry Diller For Against Management
1.5 Elect Director Alexis M. Herman For Against Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For Against Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For Against Management
1.12 Elect Director Peter V. Ueberroth For Against Management
1.13 Elect Director Jacob Wallenberg For For &# 160; Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
-------- - ------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102 60;
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For & #160; 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 Dr. Judith Rodin For Withhold Management
1.13 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Pur chase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation ;
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For & #160; Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH &# 160; Security ID: 200525103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For &# 160; For Management
1.3 Elect Director Dan C. Simons For For Management
1.4 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For 60; For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMMERCIAL METALS CO. 0;
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual &# 160;
Record Date: NOV 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual & #160;
Orientation, Gender Identity and Gender
Expression
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For 60; For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109 60;
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dennis W. Archer For For Management
1.2 Elect Directors Gurminder S. Bedi For For Management
1.3 Elect Directors William O. Grabe For For Management
1.4 Elect Directors William R. Halling For For Management
1.5 Elect Directors Peter Karmanos, Jr For For Management
1.6 Elect Directors Faye Alexander Nelson For For Management
1.7 Elect Directors Glenda D. Price For For Management
1.8 Elect Directors W. James Prowse For For Management
1.9 Elect Directors G. Scott Romney For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONA GRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 200 8 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For & #160; Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin F or For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner ; For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
6 Report on Political Contributions Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Sha reholder
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For &# 160; For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
; Compensation
--------------------------------------------------------------------------------
CONSTELLATION BR ANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual 0;
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Thomas C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands 0; For For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For 0; For Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For For Management
III 60;
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For For Management
8 Elect D irector Lynn M. Martin For For Management
9 Elect Director Mayo A. Shattuck III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For 60; For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Withhold Management
1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management
1.3 Elect Director David F. Dougherty For Withhold ; Management
1.4 Elect Director Joseph E. Gibbs For Withhold Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE S ecurity ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
; Auditors
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization 60;
Standards
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106 60;
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director James E. Meeks For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director Barry Rosenstein 0; For For Management
1.7 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD ; Security ID: 21988R102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC. ��
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108 ;
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For Fo r Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
--------------------------------------------------------------------------------
COVIDIEN LTD. ;
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc ;
3 Adjourn Meeting For For Management
------------------------------------------ - --------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Mana gement
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams 0;
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For & #160; Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 &# 160; Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. ;
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual 60;
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsin ger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Timothy G. Bruer For For Management
2 Elect Director Mary R. Henderson For For Management
3 Elect Director Sharon L. McCollam For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director John S. Brinzo For For Management
4 Elect Director Daniel A. Carp For For Management
5 Elect Director John M. Engler For For Management
6 Elect Director Mickey P. Foret For For Management
7 Elect Director David R. Goode For For Management
8 E lect Director Paula Rosput Reynolds For For Management
9 Elect Director Kenneth C. Rogers For For Management
10 Elect Director Rodney E. Slater For For Management
11 Elect Director Douglas M. Steenland For For 0; Management
12 Elect Director Kenneth B. Woodrow For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For & #160; Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For 0; For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV 60; Security ID: 251893103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Brown For For Management
1.2 Elect Director Lisa W. Pickrum 60; For For Management
1.3 Elect Director Fernando Ruiz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: ; DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mar k Carleton For For Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors &# 160; For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D 0; Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For & #160; Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For &# 160; For Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
6 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
DOVER CORPORATION ;
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director T. J. Derosa For For 60; Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Climate Change Against For Shareholder
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE ;
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig 0; For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For&# 160; Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against For Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against For &# 160; Shareholder
Special Meetings
16 Stock Retention/Holding Period �� Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against For Shareholder
Midland Area 0;
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McCullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DTE ENERGY CO. 0;
Ticker: DTE Security ID: 233331107
Meeting Date: APR 30, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For Withhold Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Charles W. Pryor, Jr. For For Management
1.6 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors ; For For Management
3 Report on Political Contributions Against For Shareholder
4 Require a Majority Vote for the For For Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
DUKE ENERGY CORP. ;
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For 0; For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: MAR 4, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For ; For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For ; Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE) 60;
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:& #160; MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Ogden ; For For Management
1.2 Elect Director J. Marvin Quin For For Management
1.3 Elect Director Kim Williams For For Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For & #160; For Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III ;
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP. ;
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
----------------------------------------------- - ---------------------------------
ELI LILLY AND CO.
Ticker: �� LLY Security ID: 532457108 &# 160;
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For Management
3 0; Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote Requirements to Amend Against For S hareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMC CORPORATION &# 160;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 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&# 160; For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly ; For 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 &# 160; For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For 0; Management
Plan
14 Permit Right to Call Special Meeting For For Management
15 Adviso ry Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson ; For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For &# 160; Withhold Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108 60;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For 60; Management
1.3 Elect Director Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For ; Management
1.3 Elect Director Barbara S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors For For & #160; Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
--------------------------------------------------------------------------------
EXXON MOBIL CORP. ;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Direc tor .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Pal misano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For 0; For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For 0; Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota] 60;
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review A nti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 0;
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 0; Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual& #160;
Record Date: NOV 28, 2008
# Proposal 60; 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 El ect 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 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 20 09 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP &# 160;
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For 60; For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Kevin T. Kabat For For Managem ent
1.7 Elect Director Mitchel D. Livingston For For Management
1.8 Elect Director Hendrik G. Meijer For For Management
1.9 Elect Director John J. Schiff, Jr. For For Management
1.10 Elect Director Dudley S. Taft& #160; For For Management
1.11 Elect Director Thomas W. Traylor For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Amend Articles of Incorporation For For &# 160; Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors 60; For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Prepare Sustainability Report Against For Shareholder
7 Require a Majority Vote for the ; Against For Shareholder
Election of Directors
8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: &# 160; FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbe rt Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors 60; For For Management
3 Approve Decrease in Size of Board For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meetin g Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For ; For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. ;
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Require ment Against For Shareholder
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S . Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director J. Brian Ferguson For Withhold Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Oliver D. Kings ley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For M anagement
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean 60; For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For 60; Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 60;
# 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 For For Management
1.5 E lect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For &# 160; Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For & #160; For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For &# 160; Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
--------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127 & #160;
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR JOHN FREDRIKSEN For Withhold Management
1.2 ELECT DIRECTOR KATHRINE FREDRIKSEN For Withhold Management
1.3 ELECT DIRECTOR FRIXOS SAVVIDES For For Management
1.4 ELECT DIRECTOR KATE BLANKENSHIP For Withhold Management
2 PROPOSAL TO APPOINT For For Management
PRICE WATERHOUSECOOPERS DA OF OSLO,
NORWAY AS AUDITORS AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE THEIR 0;
REMUNERATION.
3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS FOR 60;
THE YEAR ENDING DECEMBER 31, 2008.
4 PROPOSAL TO APPROVE AND AUTHORIZE THE For For Management
COMPANY S BOA RD OF DIRECTORS TO
SUB-DIVIDE THE COMPANY S AUTHORIZED
SHARE CAPITAL OF 125,000,000 ORDINARY & #160;
SHARES OF PAR VALUE $2.50 EACH INTO AN
AUTHORIZED SHARE CAPITAL OF 625,000,000
ORDINARY SHARES OF PAR VALUE $0 & #160;
--------------------------------------------------------------------------------
GANNETT CO., INC. &# 160;
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For 60; For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For & #160; 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 Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 &# 160; Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan &# 160;
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
&nbs p;
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge &# 160; For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For 60; For Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Pens ke For Against Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For 0; For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and &# 160;
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to 0;
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
--------------------------------------------------------------------------------
GENPACT LTD &# 160;
Ticker: G Security ID: G3922B107
Meeting Date: APR 15, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For For Management
1.2 Elect Rajat Kumar Gupta as Director For For Management
1.3 Elect John W. Barter as Director For For Management
1.4 Elect J Taylor Crandall as Director For Withhold Management
1.5 Elect Steven A. Denning as Director For Withhold Management
1.6 Elect Mark F. Dzialga as Director For Withhold Management
1.7 Elect Jagdish Khattar as Director For For Mana gement
1.8 Elect James C. Madden as Director For For Management
1.9 Elect Denis J. Nayden as Director For Withhold Management
1.10 Elect Robert G. Scott as Director For For Management
1.11 Elect A. Michael Spence as Director & #160; For Withhold Management
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For& #160; For Management
1.4 Elect Director George C. 'Jack' Guynn For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns For For Management
1.7 Elect Director J. Hicks Lanier For Withhold Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Direc tor Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Ele ct Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert "Bob" Kerrey For For Management
1.5 Elect Director Risa J. Lavizzo-Mourey For For &# 160; Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 E lect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For 60; For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For ; Management
Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For 60; Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For 0; Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elec t Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For 0; For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC. 0;
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For&# 160; For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Randall C. Ferguson, Jr. For Withhold Management
1.5 Elect Director Gary D. Forsee For Withhold Management
1.6 Elect Director James A. Mitchell For For Management
1.7 Elect Director William C. Nelson For For Management
1.8 Elect Director Linda H. Talbott For 0; For Management
1.9 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For& #160; For Management
--------------------------------------------------------------------------------
GUESS?, INC. 0;
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk ; For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Managem ent
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan 60;
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors & #160; Against For Shareholder
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For 60; For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S. E. Graham For For 60; Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H. W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE ��
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For For Management
1.2 Elect Director Ramani Ayer For For Management
1.3 Elect Director Trevor Fetter For 60; For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors &# 160; For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
HASBRO, INC. 0;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: An nual
Record Date: MAR 27, 2009
# Proposal 0; 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 Managemen t
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee 0; For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For& #160; Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For & #160; For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams & #160;
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
HEALTH NET, INC. ;
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For ; For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For 60; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For For Management
1.2 Elect Director T. William Porter For For Management
1.3 Elect Director James A. Watt For 60; For Management
--------------------------------------------------------------------------------
HOLLY CORP. & #160;
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berr y For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director L.E. Echols For For Management
1.4 Elect Director M.R. Hickerson 0; For For Management
1.5 Elect Director T.K. Matthews, II For For Management
1.6 Elect Director R.G. McKenzie For For Management
1.7 Elect Director J.P. Reid For 60; For Management
1.8 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: ; HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For &# 160; For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For 60; Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against For Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against For Shareholder
15 ; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against For Shareholder
Reduction Targets
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC. & #160;
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Gordon M. Bethune For Against Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For Against Management
1.7 Elect Director George Paz & #160; For For Management
1.8 Elect Director Bradley T. Sheares For Against Management
1.9 Elect Director John R. Stafford For Against Management
1.10 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORP. &# 160;
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg 60; For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Director Elsa A. Murano For Withhold ; Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For Withhold Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Deferred Compensation Plan For For Management
5 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For Withhold Management
1.2 Elect Director G. Edwards For Withhold Management
1.3 Elect Director A. Guzzi For Withhold Management
1.4 Elect Director J. Hoffman For Withhold Management
1.5 Elect Director A. McNally IV For Withhold Management
1.6 Elect Director T. Powers & #160; For Withhold Management
1.7 Elect Director G. Ratcliffe For Withhold Management
1.8 Elect Director R. Swift For Withhold Management
1.9 Elect Director D. Van Riper For Withhold & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H UNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Gerlach, Jr. For Withhold Management
1.2 Elect Director D. James Hilliker For Withhold Management
1.3 Elect Director Jonathan A. Levy For For Management
1.4 Elect Director Gene E. Little For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
-------- - ------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300 & #160;
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director Joh n C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von Furstenberg For Withhold Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Merger Agreement For Against Management
3 Approve Reverse Stock Split For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For ; For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For Withhold Management
Furstenberg 0;
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. 0;
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For &# 160; For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith & #160; For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors & #160; For For Management
3 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeti ng Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect A.C. Berzin as Director For For Management
1b Elect J. L. Cohon as Director For For Management
1c Elect G. D. Forsee as Director For 60; For Management
1d Elect P. C. Godsoe as Director For For Management
1e Elect E. E. Hagenlocker as Director For For Management
1f Elect H.L. Henkel as Director For For Management
1g Elect C. J. Horner as Director For For Management
1h Elect T. E. Martin as Director For For Management
1i Elect P. Nachtigal as Director For For Management
1j Elect O. R. Smith as Director For For Management
1k Elect R. J. Swift as Director For For Management
1l Elect T. L. White as Director For For Management
2 Approve an Advisory Proposal Relating For For Management
to Executive Pay-For-Performance
Compensation Policies and Procedures
3 Increase Number of Shares Reserved For For Management
Under 2007 Incentive Stock Plan
4 Approve PricewaterhouseCoopers LLP as For For Management
independent auditors of the company and
authorize Board to Fix Their
Remuneration 0;
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED 0;
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Court
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve the Creation of Distributable For For Management
Reserves of Ingersoll-Rand Company
Limited
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: ; TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director Kathryn M . For For Management
Hasselblad-Pascale
1.3 Elect Director John W. Higgins For For Management
1.4 Elect Director James L. Kemerling For For Management
1.5 Elect Director Charles A. Schrock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Ja ne E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie 60; For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Progra m For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting 60; Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.&# 160;
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual ��
Record Date: MAR 17, 2009
# Proposal Mgt Rec 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 Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For&# 160; 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 Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Robert A. Mathewson For For Management
1.5 & #160; Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO. 0;
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record D ate: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John V. Faraci 60; For For Management
1.2 Elect Directors Stacey J. Mobley For For Management
1.3 Elect Directors William G. Walter For For Management
1.4 Elect Directors J. Steven Whisler For For Ma nagement
2 Ratify Auditors For For Management
3 Permit Right to Call Special Meeting For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7&# 160; Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors 0; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman ; For Withhold Management
1.6 Elect Director Thomas J. Kuhn For For Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan 0;
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For 0; For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
--------------------------------------------------------------------------------
ITT CORP. 0;
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For & #160; For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106 0;
Meeting Date: MAY 15, 2009 Meeting Type: Annual ��
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West ; For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Ag ainst Against Shareholder
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE &# 160;
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For 60; For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. M. SMUCKER CO., THE ;
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For& #160; For Management
Acquisition
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
Rights of Holders
3 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC. 60;
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For & #160; For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For ; Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
; Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. &# 160;
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits ;
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For 0; 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 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 For For & #160; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100 &# 160;
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For For Management
1.2 Elect Director Timothy R. McLevish For For Management
1.3 ; Elect Director Steven H. Wunning For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2& #160; Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation 0;
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP. &# 160;
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: ; MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For & #160; Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Dire ctor F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood & #160; For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For &# 160; Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker : KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Directo r Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For & #160; For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For F or Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LIMITED BRANDS 60;
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 0; Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For& #160; Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP. 0;
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For ; Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard W. Aronson For For Management
2 Elect Director Kenneth B. Gilman For For Management
3 Elect Director Nancy J. Karch For & #160; For Management
4 Ratify Auditors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Declassify the Board of Directors Against For & #160; Shareholder
--------------------------------------------------------------------------------
LOEWS CORP. &# 160;
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Re cord Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.E. Berman 0; For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker For For Management
4 Elect Director P.J. Fribourg& #160; For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller & #160; For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors For For Management
13 60; Amend Articles to Simplify and Update For For Management
Charter
14 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold& #160; Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. 0;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from 0; Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MACY'S INC 60;
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Direc tor Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For &# 160; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MANPOWER INC. ;
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: FEB 17, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For Against Management
--------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis ; For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
&nb sp;
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors &# 160; For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articl es/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1 .2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For Withhold Management
1.4 Elect Director Mark F. Furlong For For Management
1.5 Elect Director Ted D. Kellner For &# 160; For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director David J. Lubar For For Management
1.8 Elect Director Katharine C. Lyall For For Management
1.9 Elect Director John A. Mellowes For For Management
1.10 Elect Director San W. Orr, Jr. For For Management
1.11 Elect Director Robert J. O'Toole For For Management
1.12 Elect Director Peter M. Platten, III For For Management
1.13 Elect Director John S. Shiely For For Management
1.14 Elect Director George E. Wardeberg For For Management
1.15 Elect Director James B. Wigdale For For &# 160; Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan ; For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 0;
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For& #160; Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE &# 160;
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake& #160; For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MEADWESTVACO CORP. 60;
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual & #160;
Record Date: FEB 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers For For 0; Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
--------------------------------------------------------------------------------
MERCK & CO., INC. ;
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; 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 &# 160; For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For & #160; Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks&# 160; For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors ; For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MERCUR Y GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2009 Mee ting Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Donald R. Spuehler For For & #160; Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For ; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS& #160; Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MF GLOBAL LTD
Ticker: MF Security ID: G60642108
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Kevin R. Davis For For Management
1.3 Elect Director Eileen S. Fusco For For Management
1.4 Elect Director Edward L. Goldberg For For Management
1.5 Elect Director Martin J. Glynn For For Management
1.6 Elect Director Lawrence M. Schloss For For 60; Management
1.7 Elect Director Robert S. Sloan For For Management
2 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For Management
AS MF GLOBAL S INDEPENDENT AUDITOR FOR 0;
FISCAL 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT 60;
AUDITORS FEE.
--------------------------- - -----------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104 & #160;
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For 60; Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elec t Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan ;
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
0; Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MOLEX INCORPORATED &# 160; ��
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 31, 2008 Meeting Type: Annual ;
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Edgar D. Jannotta For For Management
1.2 Elect Director John H. Krehbiel, Jr. For For Management
1.3 Elect Director Donald G. Lubin For For Management
1.4 Elect Director Robert J. Potter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO 60;
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW ; Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For &# 160; For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr. 0;
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For �� Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder 0; For For Management
1.6 Elect Director John J. Mack For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For &# 160; Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensa tion
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
; Special Meetings
6 Require Independent Board Chairman Against For Shareholder
-------------------------------------------- - ------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 6194 5A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For &# 160; Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown ; For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For Against Management
1.4 Elect Director S. Jha For For Management
1.5 Elect Director J. Lewent For Against Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For &# 160; For Management
1.8 Elect Director S. Scott III For Against Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For Against Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation ;
6 Ratify Auditors For For Management
7 Provide for Cumulative Voting Against For Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE 0;
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For & #160; Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 R atify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP. &# 160;
Ticker: NCC Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special ;
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For Withhold Management
1.2 Elect Director Stephen E. Ewing For Withhold & #160; Management
1.3 Elect Director George L. Mazanec For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: DEC 31, 2008 ; Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross K. Ireland For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3 Elect Director Michael J. Rowny &# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. ;
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Thomas E. Clarke For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Elizabeth For For Management
Cuthbert-Millett
1.4 Elect Director Steven J. Strobel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For Withhold Managemen t
1.2 Elect Director Raymond P. Dolan For For Management
1.3 Elect Director Carolyn Katz For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For ; Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP. &# 160;
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Michael D. Lockhart For For Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For & #160; For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against Against 60; Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson ; For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
--------------------------------------------------------------------------------
NUCOR CORP. 0;
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
; Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against For Shareholder
6 Adopt Principle s for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
NYSE EURONEXT &# 160;
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. Cloherty For For Management
1.4 Elect Director Sir George Cox For For 60; Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty &# 160; For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For & #160; For Management
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For & #160; Against Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 ; Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against & #160; Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Dir ector Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and ; Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 22, 2009 Meeting Type: Annual 0;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Marsha J. Evans For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart ; For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Michael J. Myers For For 0; Management
1.11 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Reimburse Proxy Contest Expenses Against For Shareholder
5 Require Independent Board Chairman Against For �� Shareholder
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Brunetti For For Management
1.2 Elect Director John Groendyke For For Management
1.3 Elect Director Robert Kelley For For Management
1.4 Elect Director Robert Lorenz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# 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 & #160; For Withhold Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For 0; For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2& #160; Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For&# 160; For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For &# 160; Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 60; Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109 & #160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Manageme nt
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For Withhold Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Direc tor Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Auditors For For Management
3 Ame nd Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACTIV CORP. &# 160;
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 &# 160; Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For 60; Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For 0; Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101 ;
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan 0;
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. �� &# 160;
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For &# 160; Withhold Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Frank K. Ross For Withhold Management
1.10 Elect Director Pauline A. Schneider For Withhold Management
1.11 Elect Director Lester P. Silverman For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John C. Compton For For Managemen t
1.4 Elect Director Eric J. Foss For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director John A. Quelch For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Cynthia M. Trudell ; For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products 0;
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
& #160; Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC. 60;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: FEB 24, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For 60; For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP. 60;
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For ; For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For &# 160; Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP. 60;
Ticker: PHLY Security ID: 717528103
Meeting Date: OCT 23, 2008 Meeting Type: Special ;
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
-------------- - ------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchio nne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH ; Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico & #160; For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Ma nagement
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ti cker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt &# 160; For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Pamela Grant For For 60; Management
1.6 Elect Director Roy A. Herberger, Jr. For For Management
1.7 Elect Director William S. Jamieson For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 60; Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
1.12 Elect Director William J. Post For For Management
1.13 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder
the Company's Common Stock to Call
Special Shareholder Meetings
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. & #160;
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual ;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 & #160; Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
6 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109 0;
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For 60; For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE 0;
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For ; Management
Board
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For Withhold Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 & #160; Elect Director Donald P. Jacobs For Withhold Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For ; Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For&# 160; For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC 0;
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Man agement
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director Harris H. Simmons For For Management
1.3 Elect Director M. W. Scoggins For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Director/Officer Liability and For For Management
Indemnification
5 Increase Authorized Common Stock For For Management
6 Eliminate a Provision Imposing Limits For For Management
on Issuance of Preferred Stock
7 Amend Executive Incentive Bonus Plan For Against Management
8 Require a Majority Vote for the None For Shareholder
Election of Directors ;
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For 0; Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For For Management
12 ; Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
;
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors ; For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF & #160; Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Broader For For Management
1.2 Elect Director Francis S. Godbold For ; For Management
1.3 Elect Director H.William Habermeyer,Jr For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Paul C. Reilly For For Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect D irector Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amen d Restricted Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For 60; Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For Against Management
4 Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
12 Provide for Cumulative Voting Against For Shareholder
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director David J. Cooper, Sr. 0; For For Management
1.3 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director O.B. Grayson Hall, Jr. For For Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director James R. Malone 0; For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director C. Dowd Ritter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against For Shareholder
------------------------ - --------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100 60;
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition & #160;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109 ;
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
& nbsp;
Ticker: ROH Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 ; Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Hix For For Management
1.2 Elect Director Robert E. Kramek �� For For Management
1.3 Elect Director Frederick R. Lausen For For & #160; Management
1.4 Elect Director Lawrence J. Ruisi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Morten Arntzen For & #160; For Management
1.2 Director Bernard W. Aronson For For Management
1.3 Director Richard D. Fain For For Management
2 To Give The Board Of Directors For For ; Management
Discretion To Delist Thecompany S
Common Stock From The Oslo Stock
& #160;Exchange.
3 Ratification Of Appointment Of For For Management
Pricewaterhousecoopers Llp Asthe
Company's Independent Registered
Certified Public Accounting Firm For
2009.
4 The Shareholder Proposal Set Forth In Against For Shareholder
The Accompanying Proxystatement. & #160;
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC. 60;
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick R. Nance ; For Withhold Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Jerry Sue Thornton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annu al
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault 60; For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call ; Against For Shareholder
Special Meetings
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Ma ke Any
Death Benefit Payments to Senior
Executives & #160;
--------------------------------------------------------------------------------
SANDISK CORP. ;
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For 60; For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For Withhold Management
1.7 Elect Director Dr. James D. Meindl For Withhold Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors 0;
7 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
SARA LEE CORP. & #160;
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For 0; Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Ian Prosser For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Norman R. Sorensen For For Management
12 Elect Director Jeffrey W. Ubben For For Management
13 Elect Director Jonathan P. Ward For For Management
14 Ratify Auditors For For Management
15 Re-Approve Performance Measures For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: ; SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For Withhold Management
1.2 Elect Director Lynne M. Miller For Withhold Management
1.3 Elect Director James W. Roquemore For Withhold Management
1.4 Elect Director Maceo K. Sloan For Withhold Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# �� Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For & #160; Management
1.2 Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Ann N. Reese For For Management
1.5 Elect Director Kevin B. Rollins For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY &# 160;
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote C ast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi &# 160; For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For &# 160; Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
--------------------------------------------------------------------------------
SIGNET JEWELERS LTD.
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 16, 20 09 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Marianne Miller Parrs as For For Management
Director
3 Reelect Thomas Plaskett as Director For For Management
4 Approve KPMG Audit PLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Signet Jewelers Limited Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly For For Management
2& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO. & #160;
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual ;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Managemen t
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For &# 160; Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James 60; For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For ; Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulativ e Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 60; 84265V105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
Mota-Velasco ;
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Manag ement
1.5 Elect Director Alberto de la Parra For Withhold Management
Zavala
1.6 Elect Director Xavier Garcia de Quevedo For Withh old Management
Topete
1.7 Elect Director Genaro Larrea For Withhold Management
Mo ta-Velasco
1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.9 Elect Director Armando Ortega Gomez For Withhold Management
1.10 Elect Director Luis Manuel Pa lomino For For Management
Bonilla
1.11 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.12 Elect Director Juan Rebolledo Gout For Withhold Management
1.13 Elect Director Carlos Ruiz Sacristan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP. 60;
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Typ e: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For 60; Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100 &# 160;
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE &# 160;
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank 60; For Against Management
1.3 Elect Director Mary Elizabeth Burton For Against Management
1.4 Elect Director Justin King For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For ; For Management
1.10 Elect Director Robert E. Sulentic For Against Management
1.11 Elect Director Vijay Vishwanath For Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For & #160; Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota]
----------------------------------------------------------------- - ---------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109 60;
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For &# 160; Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For & #160; For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill 0; For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe & #160; For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
& #160; Services
--------------------------------------------------------------------------------
STEE LCASE INC.
Ticker: SCS Security ID: 858155203
Meeti ng Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew, III For For Managemen t
1.4 Elect Director Cathy D. Ross For For Management
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet & #160; For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: & #160; JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Direc tor James L. Barksdale For For Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For & #160; Management
6 Elect Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Management
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman For For Management
10 Elect Director P. Anthony Ridder For For Management
11 Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors 60; For For Management
13 Eliminate Supermajority Vote For For Management
Requirement &# 160;
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Execut ive Against For Shareholder
Officers' Compensation
16 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote & #160;
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Managemen t
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G . Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock &# 160; For For Management
Option Plan
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For&# 160; Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director James M. Wells III For For Management
1.8 Elect Director Karen Hastie Williams For ; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION 60;
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For & #160; For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulm an For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105 &# 160;
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Amend Bylaws to Authorize Board of For For Management
Directo rs to Fix Board Size
--------------------------------------------------------------------------------
SYSCO CORPORATION ;
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual 60;
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For 0; Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Manage ment
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TESORO CORP. &# 160;
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual & #160;
Record Date: MAR 12, 2009
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude 60; For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors 0;For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. ;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record D ate: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams 0; 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 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 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 60; For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. 0;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For Withhold Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Di rector Ronald B. Kalich For Withhold Management
1.4 Elect Director Kenneth R. Masterson For Withhold Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean-Paul Richard For For Management
1.7 Elect Director Rufus H. Rivers For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For & #160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: ; 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For ; For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Ma nagement
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
TIME WARNER INC
Ticker: TWX Security ID: 887317105 60;
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For Against Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For Against Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For Against 0; Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For Withhold 0; Management
1.2 Elect Director John P. Reilly For Withhold Management
1.3 Elect Director John M. Timken, Jr. For Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors 0; For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Ele ct Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
1.7 Elect Director Paul J. Zucconi For For Management
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: 0; TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Bu chan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors 60; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2&# 160; Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr. For For Management
1.5 Elect Director W. Walter Miller, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian H. Chippendale For For Management
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director John L. McCarthy For For Management
1.4 Elect Director Robert F. Orlich For For Management
1.5 Elect Director William J. Poutsiaka For For Management
1.6 Elect Directo r Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For Withhold Management
2 Approve Omnibus Stock Plan For For �� Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE & #160;
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For Fo r Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr. ;
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous ; For For Management
1.9 Elect Director Diana S. Natalicio For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. &# 160;
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For For Management
1.5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For ; Management
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as Director For For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan 0;
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration &# 160;
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. ;
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special &# 160;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland
2 Amend Bye-laws Re: Eliminate Certain For For Managemen t
Supermajority Vote Requirements
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital 60;
4 Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For For Management
Governing Legislation
6 Change Company Name to Tyco Electronics For For Management
Ltd .
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For 60; Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For& #160; Management
Zurich as Special Auditor
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For &# 160; Against Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For Against Management
Articles of Association Re:
Supermajority Vote and Amendment to the
& #160; Provisions in Proposal 12
14 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN &# 160; Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson & #160; For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For &# 160; Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging ;
4 Phase out Use of Gestation Crates Against Against Shareholder
--------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009& #160; Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Greenberg 60; For For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones 60; For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe ; For For Management
1.4 Elect Director Denise K. Fletcher For For Management
1.5 Elect Director Clay B. Lifflander For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. 60;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman &# 160; For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For ; Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry J. Harczak, Jr. For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan ;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. & #160;
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For & #160; For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elec t Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For &# 160; Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets & #160;
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For ; Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For &# 160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director William E. Johnston, Jr. For For Management
1.6 Elect Director Wayne Kauth For For ; Management
1.7 Elect Director Fayez S. Sarofim For For Management
1.8 Elect Director Donald G. Southwell For For Management
1.9 Elect Director Richard C. Vie For For Management
1.10 Elect Director Ann Ziegler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UNUM GROUP 0;
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual 60;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
URS CORP.
Ticker: URS Security ID: 9 03236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For 0; Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period 0; Against For Shareholder
5 Disclose Information on Compensation Against For Shareholder
Consultant
6 0; Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC ;
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T imothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: 60; MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman ; For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For &# 160; Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter For For Management
1.11 Elect Director R. Daniel Sadlier For 60; For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS 0;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Ele ct Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For ; For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against For Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives ;
--------------------------------------------------------------------------------
VF CORP. &# 160;
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109 &# 160;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Allen Franklin For For Management
1.2 Elect Director Richard T. O'Brien For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Phillip W. Farmer For For Management
1.5 Elect Director Phillip James V. Napier For For Management
2 Approve Executive Incentive Bonus Plan For 0; Against Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB &# 160; Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For &# 160; For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
WACHOVIA CORP. & #160;
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Dat e: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 60; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect D irector 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& #160; For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For &# 160; Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Spec ial Meetings
22 Stock Retention/Holding Period Against Against Shareholder
------------------------------------------------------------------------- - -------
WALGREEN CO.
Ticker: WAG Security ID: 931422109 60;
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6& #160; 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 Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
& nbsp;
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Direc tor John S. Chen For For Management
4 Elect Director Judith L. Estrin 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 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 Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
&# 160; Death Benefit Payments to Senior
Executives
18 Advisory Vote to Ratify Named Executive Against For 60; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For & #160; Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D. 60;
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Ll oyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For &# 160; Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For ; Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: ; WEN Security ID: 950590109
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 ; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP. 60;
Ticker: WTNY Security ID: 966612103
Meeting Date: DEC 17, 2008 Meeting Type: Special ;
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106 60;
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Morris J. Siegel For &# 160; For Management
1.7 Elect Director Ralph Z. Sorenson For For Management
1.8 Elect Director William A. (Kip) For For Management
Tindell, III 0;
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
6 Require Independent Board Chairman Against For Shareholder
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Reincorporate in Another State from Against Against Shareholder
& #160; Texas to North Dakota
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 22, 2009 Meeting Type: Annual 0;
Record Date: MAR 27, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For Withhold Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For Withhold Management
1.6 Elect Director Ted W. Hall For Withhold Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For Withhold Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP 60;
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For For Management
2 ; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska &# 160; For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Manag ement
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale R. Comey as a Director For For Management
1.2 Elect Robert R. Glauber as a Director For For Management
1.3 Elect G. Thompson Hutton as a Director For For Management
2 Amend 1991 Peformance Incentive Program For For Management
3 Amend Directors Stock & Option Plan For For Management
4 Ratify PriceWaterhous eCoopers LLP as For For Management
Auditors
------------------------- - -------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106& #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For & #160; Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors 60; For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106 & #160;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Bartz For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 ; Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director John H. Chapple For For Management
1.6 Elect Director Eric Hippeau 0; For For Management
1.7 Elect Director Carl C. Icahn For Against Management
1.8 Elect Director Vyomesh Joshi For For Management
1.9 Elect Director Arthur H. Kern For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Jerry Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC & #160;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 &# 160; Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For ; For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For 60; For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
&n bsp;
================== FIRST AMERICAN REAL ESTATE SECURITIES FUND ==================
ALEXANDRIA REAL ESTATE EQUITIES, INC. &# 160;
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP. ;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For&# 160; For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For &# 160; Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Wins ton W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 0; Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For ; For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY ;
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual 60;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For Withhold Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For Withhold Management
1.4 Elect Director Thomas L. Keltner 0; For Withhold Management
1.5 Elect Director J. Landis Martin For Withhold Management
1.6 Elect Director Robert A. Miller For Withhold Management
1.7 Elect Director Michael A. Stein For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For& #160; For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 60; Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. 60;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For&# 160; For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP & #160; Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For Withhold& #160; Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Prepare Sustainability Report Against For 60; Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST & #160;
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For&# 160; For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP. & #160;
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 20, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Jill M. Krueger For For Management
1.2 Elect Director James A. Stroud For For Management
1.3 Elect Director Keith N. Johannessen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
COGDELL SPENCER, INC.
Ticker: CSA Security ID: 60; 19238U107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Frank C. Spencer For For & #160; Management
1.3 Elect Director John R. Georgius For Withhold Management
1.4 Elect Director Richard B. Jennings For Withhold Management
1.5 Elect Director Christopher E. Lee For Withhold Management
1.6 Elect Director Richard C. Neuge nt For For Management
1.7 Elect Director Randolph D. Smoak For Withhold Management
1.8 Elect Director David J. Lubar For For Management
1.9 Elect Director Scott A. Ransom For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler 0; For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Andrews For For ; Management
1.2 Elect Directors John D. Ferguson For For Management
1.3 Elect Directors Donna M. Alvarado For For Management
1.4 Elect Directors Lucius E. Burch, III For For Management
1.5 Elect Directors John D. Correnti For For Management
1.6 Elect Directors Dennis W. Deconcini For For Management
1.7 Elect Directors John R. Horne For For Management
1.8 Elect Directors C. Michael Jacobi For & #160; For Management
1.9 Elect Directors Thurgood Marshall, Jr. For For Management
1.10 Elect Directors Charles L. Overby For For Management
1.11 Elect Directors John R. Prann, Jr. For For Management
1.12 Elect Directors Joseph V. Russell For For Management
1.13 Elect Directors Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 R eport on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Ele ct Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. 60;
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For &# 160; Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: ; DEI Security ID: 25960P109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kaplan & #160; For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For 0; Management
1.6 Elect Director Ghebre S. Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Dr. Andrea Rich For For Management
1.9 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Barrington H. Branch For For Management
1.3 Elect Director Geoffrey Button For For Management
1.4 Elect Director William Cavanaugh III For For Management
1.5 Elect Director Ngaire E. Cuneo For For Management
1.6 Elect Director Charles R. Eitel For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For & #160; Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director Jack R. Shaw For For Management
1.11 Elect Director Lynn C. Thurber For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II 0; For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 & #160; Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Ele ct Director Nathan Hetz For Withhold Management
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For 0; For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood ; For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For &# 160; For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For Withhold Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: Security ID: 4798271
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
60; (Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.175 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Su pervisory Board For For Management
6 Reelect H.W. Bolland to Supervisory For For Management
Board
7 Elect P.W. Haasbroek to Supervisory For For Management
Board
8 Reelect J.P. Lewis as Chairman of For 0; For Management
Management Board
9 Reelect E.J. van Garderen as Management For For Management
Board Member 60;
10 Approve Remuneration of Supervisory For For Management
Board & #160;
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members 60;
12 Ratify Ernst and Young as Auditors For For Management
13 Receive Notification on Composition of None None Management
; Board of Stichting Administratiekantoor
Eurocommercial Properties
14 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
15 60; Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. ;
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Elect Director Anthony Fanticola For Withhold Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director K. Fred Skousen For Withhold Management
1.7 Elect Director Kenneth M. Woolley For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: Ann ual
Record Date: MAR 19, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill) 60;
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. 0;
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Robert J. Slater For For Management
1.3 Elect Director W. Ed Tyler For For Management
1.4 Elect Director Br uce W. Duncan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For Withhold Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller III For For Management
1.5 Elect Director R. Michael McCullough For Withhold Management
1.6 Elect Director Alan G. Merten For Withhold Management
1.7 Elect Director Terry L. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3& #160; Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGWPQ Security ID: 370021107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For & #160; Withhold Management
1.2 Elect Director Thomas Nolan, Jr. For Withhold Management
1.3 Elect Director John Riordan For Withhold Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
HCP INC. &# 160;
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: ; MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For 60; For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Se curity ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For ; For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 19, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Errol L. Biggs, Ph.D. For For Management
1.2 Elect Director Charles Raymond For For Management
Fernandez, M.D. 0;
1.3 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For Management
1.2&# 160; Elect Director Michael A. Leven For For Management
1.3 Elect Director Kiran P. Patel For For Management
1.4 Elect Director John M. Sabin For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HFF, INC. & #160;
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director John P. Fowler For For Management
1.2 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For For Management
Ph.D.
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 & #160; Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Norman P. Leenhouts For F or Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale F or For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For &# 160; For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director John B. Kilroy, Sr. For For ; Management
2.2 Elect Director John B. Kilroy, Jr. For For Management
2.3 Elect Director Edward F. Brennan For For Management
2.4 Elect Director William P. Dickey For For Management
2.5 Elect Director Scott S. Ingraham For For Management
2.6 Elect Director Dale F. Kinsella For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hug hes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For &# 160; For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For 0; Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For & #160; Management
1.2 Elect Director Kelly L. Kuhn For Withhold Management
1.3 Elect Director William S. McCalmont For Withhold Management
1.4 Elect Director Michael D. Barnello For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia 0; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid 0; For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: M PG Security ID: 559775101
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Brooks For For Management
1.2 Elect Director Christine N. Garvey Fo r For Management
1.3 Elect Director Cyrus S. Hadidi For For Management
1.4 Elect Director Nelson C. Rising For For Management
1.5 Elect Director George A. Vandeman For For Management
1.6 Elect Director Paul M. Watson For For Management
1.7 Elect Director David L.Weinstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: MLT Security ID: B0D6P43
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Issue by Mapletree For 60; For Management
Logistics Trust Management Ltd., as
Manager of the Company, of
Approximately 831.1 Million Units in
the Company to Unitholders
2 Approve Whitewash Resolution For For &# 160; Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA & #160; Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For 0; Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Simon R.C. Wadsworth For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For ; Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. & #160;
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual ;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab Fo r For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. &# 160;
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle &# 160; For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For &# 160; Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Michael J. Lipsey For For Management
1.4 Elect Director Steven G. Rogers For For Management
1.5 Elect Director Leland R. Speed For For Management
1.6 60; Elect Director Troy A. Stovall For For Management
1.7 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 El ect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker Ii For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For &# 160; Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director David R. Schwartz For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald De Waal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For Withhold 0; Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 ; Elect Director Donald P. Jacobs For Withhold Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For 60; Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
& nbsp;
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Michael V. McGee For For 60; Management
1.9 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA 0; Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For 60; For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For ; Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST & #160;
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Joel M. Pashcow For Withhold Management
1.3 Elect Director Matthew L. Ostrower For For Management
1.4 Elect Director David J. Nettina For For 60; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O & #160; Security ID: 756109104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For 0; For Management
1.3 Elect Director Priya Cherian Huskins For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Gregory T. McLaughlin For For Management
1.7 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For & #160; Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC. 0;
Ticker: BFS Security ID: 804395101
Meeting Date: APR 24, 2009 Meeting Type: Annual & #160;
Record Date: MAR 12, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director David B. Kay For For Management
1.5 Elect Director Mark Sullivan III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. & #160;
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH ; Security ID: 83066R107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose C. Lynch For Withhold Management
1.2 Elect Director Michael D. Stephens For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. &# 160;
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date : MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea & #160; For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Anthony P. Gammie For For Management
1.5 Elect Director Charles E. Lannon For For Management
1.6 Elect Director James R. Boldt For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT 0; Security ID: 875465106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For Fo r Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Bridget Ryan Berman For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. 0;
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Graham T. Allison For Withhold Management
1.2 Elect Director Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
UDR, INC. & #160;
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Ele ct Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 60; Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
&nb sp;
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr. For For Management
1.2 Elect Director Marc D. Miller For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 5, 2009 Meeting Type: Annual ;
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For For Management
1.2 Elect Director Robert R. Douglass For Withhold Management
1.3 Elect Director George H.C. Lawrence For Withhold Management
1.4 Elect Director Charles J. Urstadt For &# 160; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary ; For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For ; Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Derrick, Jr. For For Management
1.2 Elect D irector Charles T. Nason For For Management
1.3 Elect Director Thomas E. Russell, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: & #160; WRI Security ID: 948741103
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander 60; For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Man agement
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 0; Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
====================== FIRST AMERICAN SHORT TAX FREE FUND ======================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
===================== FIRST AMERICAN SHORT TERM BOND FUND =============== =======
CATERPILLAR FINANCIAL ASSET TRUST 2007-A
Ticker: Security ID: 14911XAC0 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Written Consent
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Noteholder Hereby For For Management
Consents To That Certain First &# 160;
Amendment To Supplement To Sale And
Servicing Agreement Described In The
Caterpillar Financial Asset Trust
2007-A Request For Consent To Amendment
Of Supplement 60;
============== FIRST AMERICAN SMALL CAP GROWTH OPPORTUNITIES FUND ==============
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland &# 160;For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For 60; For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director Leanne M. Zumwalt For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. ;
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 & #160; Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger F or For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICE, INC.
Ticker: AIQ Security ID: 018606202
Meetin g Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Buckelew For For Management
1.2 Elect Director Michael P. Harmon For For Management
2 Amend Omnibus Stock Plan For ; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Larry R. Graham For For Management
1.3 Elect Director Ronald A. LaBorde & #160; For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director David R. Pitts For For Management
1.6 Elect Director Peter F. Ricchiuti For For &# 160; Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Jose ph M. Macchione For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ANSYS, INC. 60;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC. ;
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For ; For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103 & #160;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors For ; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For &# 160; For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For & #160; Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For ; Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI &# 160; Security ID: 14888B103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Michael R. McDonnell For ; For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 DElect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For 0; For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATTEM, INC. ;
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For Withhold Management
1.2 Elect Director Gary D. Chazen For For Management
1.3 Elect Director Joey B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT 60; Security ID: 204166102
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For&# 160; Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK & #160; Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For &# 160; For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC. ;
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Da te: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fu ller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For 0; Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102 0;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Management
1.2 Elect Director Howard L. Tischler For For Management
1.3 Elect Director James David Power III For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For 0; For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For & #160; For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC. 60;
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For & #160; For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EINSTEIN NOAH RESTAURANT GROUP INC
Ticker: BAGL Security ID: 28257U104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Arthur For For Management
1.2 Elect Director E. Nelson Heumann For Withhold Management
1.3 Elect Director Frank C. Meyer For For Management
1.4 Elect Director Thomas J. Mueller For For Management
1.5 Elect Director Jeffrey J. O'Neill For Withhold Management
1.6 Elect Director S. Garrett Stonehouse, For For Management
Jr.
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. 0;
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell & #160; For For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURAND N.V.
Ticker: EURX Security ID: N31010106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
(Non-Voting)
3 Approve Financial Statements and For &# 160; For Management
Statutory Reports
4 Approve Discharge of Directors For �� For Management
5 R atify Ernst & Young as Auditors For For Management
6 Amend Articles For For Management
7 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Pre emptive
Rights
8 Authorize Repurchase of Shares For Against Management
9 Approve Board Profile For For Management
10 Elect Simon Turton and Jonathan J. For For Management
Cosgrave as Board Members (Bundled) 0;
11 Approve Remuneration of Board of For Against Management
Directors
12& #160; Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102 &# 160;
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan For For Manageme nt
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC. & #160;
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen G. Teichgraeber For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
4 Other Business For &# 160; Against Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION & #160;
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman 0; For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Frank A. Riddick III For For Ma nagement
1.7 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC. &# 160;
Ticker: GHL Security ID: 395259104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# 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 Ele ct Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Robert T. Blakely For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105 0;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC. ;
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 17, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors �� ; For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. ;
Ticker: IART Security ID: 457985208
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Balti more, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Christian S. Schade For For Management
7 Elect Director James M. Sullivan For For Management
8 Elect Director Anne M. VanLent For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. & #160;
Ticker: IART Security ID: 457985208
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For Management
6 Elect Director Raymond G. Murphy For For Management
7 Elect Director Christian S. Schade For &# 160; For Management
8 Elect Director James M. Sullivan For Against Management
9 Elect Director Anne M. Vanlent For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION & #160;
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell 60; For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For &# 160; Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
& nbsp;
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG ; Security ID: 46145F105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Kevin J.P. O'Hara For For Management
1.7 Elect Director Maureen O'Hara For For Management
1.8 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For Withhold Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For & #160; For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For Withhold Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For ; For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Qualified Employee Stock For For Manage ment
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Excha nge Program For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For &# 160; For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOOPNET INC &# 160;
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Boyle, Jr. For For Management
1.2 Elect Director Scott Ingraham For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC & #160;
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand A. Ballard For For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC. & #160;
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For &# 160; For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For 0; For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: 60; NCI Security ID: 63935N107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201 ;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross K. Ireland For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3&# 160; Elect Director Michael J. Rowny For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC. ;
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Eileen M. More For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. 60;
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda, Ph.D. For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For Withhold Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103 0;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Manag ement
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Kenneth B. Lee, Jr. For For Management
1.6& #160; Elect Director Viren Mehta For For Management
1.7 Elect Director David W. Niemiec For For Management
1.8 Elect Director Herbert M. Pinedo, M.D., For For Management
Ph.D. &# 160;
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY &# 160;
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For ; Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright 60; For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin 0; For For Management
1.4 Elect Director Max D. Hopper For For Management
1.5 Elect Director David S. Lundeen For For Management
1.6 Elect Director David D. May For For 60; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT 60; Security ID: 727493108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan 0; For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart 60; For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan Fo r For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang &# 160; For For Management
1.8 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards 60; Against For Shareholder
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC. &# 160;
Ticker: QSFT Security ID: 74834T103
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: 60; DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from 60; For Against Management
California to Delaware
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Douglas F. Garn For For Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer 0; For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
RBC BEARINGS, INC. 0;
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director M ichael J. Hartnett For For Management
2 Elect Director Thomas O?Brien For For Management
3 Elect Director Amir Faghri For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. 60;
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
1.3 Elect Director Adrian J.R. Smith For & #160; For Management
1.4 Elect Director Udo Henseler, Ph.D. For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Chapman For For Management
1.2 Elect Director Gregory P. Rainey For For Management
--------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For Withhold Management
1.2 Elect Director Richard B. Lieb For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP. & #160;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For 0; For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC. &# 160;
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
; Purchase Plan
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CO RP
Ticker: SIMO Security ID: 82706C108
Meeting Date: AUG 14, 2008 Meeting Type: Annual & #160;
Record Date: JUL 14, 2008
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Re-Elect Lien-Chun Liu as Director For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
----------------------------------------------- - ---------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose C. Lynch For Withhold Management
1.2 Elect Director Michael D. Stephens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP &# 160;
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual ;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For& #160; For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Man agement
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For &# 160; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY & #160; Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding 0; For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For 0; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO 60; Security ID: 87424N104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 29, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Bloom For For Management
1.2 Elect Director Greg Santora 0; For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 0; Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANS1 INC
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carusi For For Management
1.2 Elect Director Jonathan Osgood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102 &# 160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 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
1.3 Elect Director Gl en T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VERIGY LIMITED ;
Ticker: VRGY Security ID: Y93691106
Meeting Date: APR 14, 2009 Meeting Type: Annual &# 160;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Reelect Edward Grady as Director For For Management
2 Reelect Ernest Godshalk as Director For For Management
3 Reelect Bobby Cheng as Director For For Management
4 Reelect Keith Barnes as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
0; Their Remuneration
6 Approve Cash Compensation to For For Management
Non-Employee Directors; Pro Rated Cash &# 160;
Compensation to New Non-Employee
Directors; and Additional Cash
Compensation to the Lead Independent
Director and Chairperson of the Audit
Committee for Services Rendered ;
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Progra m For For Management
--------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC. 60;
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori M. Robson 60; For For Management
1.2 Elect Director Gregory T. Schiffman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC ; Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman 60; 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 60; Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For �� For Management
11 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For &# 160; Management
3 Elect Director R. Michael McCullough For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. 60;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual & #160;
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For ; Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. &# 160;
Ticker: WWW Security ID: 978097103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi 0; For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
===================== FIRST AMERICAN SMALL CAP INDEX FUND ======================
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23 , 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For &# 160; Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
---------------- - ----------------------------------------------------------------
3COM CORP.
Ticker: COMS Secur ity ID: 885535104
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. DiCamillo For For & #160; Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Ronald A. Sege For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
5 Performance-Based Awards Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Curran For Withhold Management
1.2 Elect Director Miriam V. Gold &# 160; For Withhold Management
1.3 Elect Director Charles W. Hull For Withhold Management
1.4 Elect Director Jim D. Kever For Withhold Management
1.5 Elect Director G. Walter Loewenbaum, II For Withhold Management
1.6 Elect Director Kevin S. Moore For Withhold Management
1.7 Elect Director Abraham N. Reichental For Withhold Management
1.8 Elect Director Daniel S. Van Riper For Withhold Management
1.9 Elect Director Karen E. Welke For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
3PAR INC
Ticker: 60; PAR Security ID: 88580F109
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor ��
1.1 Elect Director Kevin Fong For For Management
1.2 Elect Director Jeffre y A. Price For For Management
1.3 Elect Director Mark A. Siegel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
99 (CENTS) ONLY STORES &# 160;
Ticker: NDN Security ID: 65440K106
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jennifer Holden Dunbar For For Management
2 Elect Director Eric G. Flamholtz For For Management
3 Elect Director Lawrence Glascott For For Management
4 Elect Director David Gold For For Management
5 Elect Director Howard Gold For For Management
6 Elect Director Jeff Gold For For Management
7 Elect Director Marvin Holen 0; For For Management
8 Elect Director Eric Schiffer For For Management
9 Elect Director Peter Woo For For Management
10 Ratify Auditors ; For For Management
11 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
A. H. BELO CORPORATION
Ticker: AHC Security ID: 001282102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Carlston For For Management
1.2 Elect Director Dealey D. Herndon For For Management
1.3 Elect Director David R. Morgan For For Management
1.4 Elect Director Tyree B. (Ty) Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Direc tor Ann M. Drake For For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For & #160; For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For For Management
1.11 Elect Director Michael Simpson For For Management
2 Ratify Auditors For For Management
3 0; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORP. 60;
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Annual ;
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209 ;
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Amended Charter For For &# 160; Management
3 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Birney For For Management
1.2& #160; Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For Withhold Management
1.2 Elect Director John B. Johnson, Jr. For Withhold Management
1.3 Elect Director C.C. Stephenson, Jr. For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Patrick J. Kelly For For Management
1.3 Elect Director Timothy J. Romenesko&# 160; For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For 60; For Management
1.6 Elect Director E.S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0;For For Management
--------------------------------------------------------------------------------
ABINGTON BANCORP INC (PA) 60;
Ticker: ABBC Security ID: 00350L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Czerwonka, For 60; For Management
III.
1.2 Elect Director Robert J. Pannepacker, For For Management
Sr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For For Management
1.2 Elect Director Desmond H. O'Connell Jr For For Management
1.3 Elect Director Dorothy E. Puhy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED 0;
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Linda Chavez For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors For For Management
3 &# 160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORP. & #160;
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin A. Burke For For Management
1.2 Elect Director Paul A. Powell, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uli Hacksell For For Management
1.2 Elect Director Torsten Rasmussen For For Management
1.3 Elect Director Alan Walton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Suzanne Hopgood For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Wendy Luscombe ; For For Management
1.6 Elect Director William T. Spitz For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION ;
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G . Thomas Hargrove For Withhold Management
1.2 Elect Director Robert H. Jenkins For For Management
1.3 Elect Director Robert J. Keller For For Management
1.4 Elect Director Michael Norkus For For & #160; Management
1.5 Elect Director Norman H. Wesley For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ACCURAY INC.
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Adler, Jr. For For Management
1.2 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For Withhold Management
1.2 Elect Director Robert A. Wiesen For Withhold Management
1.3 Elect Director Stanley H. Fischer For Withhold &# 160; Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 10, 2009 Meeting Type: Annual 60;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Alfred R. Berkeley, III For Withhold Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director James C. McGroddy For For Management
1.5 Elect Director Harlan F. Seymour For Withhold Management
1.6 Elect Director John M. Shay, Jr. For Withhold Management
1.7 Elect Director John E. Stokely For Withhold Manageme nt
1.8 Elect Director Jan H. Suwinski For Withhold Management
--------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 004764106
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Patrick J. MeLampy For For Management
1.3 Elect Director Robert G. Ory For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC 60;
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East &# 160; For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director Patrick W. Little For For &# 160; Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Jeffrey C. Smith For For Management
1.7 Elect Director Robert G. Spencer For For Management
1.8 Elect Director Eric J. Zahler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For 0; Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACTUATE CORP. &# 160;
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Cittadini For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC. ;
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Da te: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning 60; For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
ACURA PHARMACEUTICALS INC
Ticker: ACUR Security ID: 00509L703 & #160;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Markham For Withhold Management
1.2 Elect Director Immanuel Thangaraj For Withhold Management
1.3 Elect Director Bruce F. Wesson For Withhold Management
1.4 Elect Director Andrew D. Reddick For Withhold Management
1.5 Elect Director William A. Sumner For Withhold Management
1.6 Elect Director William G. Skelly For Withhold Management
1.7 Elect Director George K. Ross For Withhold Management
2 Reduce Authorized Common Stock and For For Management
Eliminate Preferred Stock 60;
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Castor For For Management
1.2 Elect Director Jack L. Howard For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Robert J. Loarie For 60; For Management
1.5 Elect Director John Mutch For For Management
1.6 Elect Director John J. Quicke For For Management
1.7 Elect Director Lawrence J. Ruisi For For Management
1.8 Elect Director S. "sundi" Sundaresh For For Management
1.9 Elect Director D.E. Van Houweling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock Option Plan Grants For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105 0;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvandi For Withhold Management
1.2 Elect Director Austin P. Young For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID:& #160; 00724X102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel, Ph.D. For For Management
1.2 Elect Director David M. Madden For For 0; Management
1.3 Elect Director Guido Magni, M.D., Ph.D. For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For 60; Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 Elect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 21, 2009 Meeting Typ e: Annual
Record Date: MAR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For Withhold Management
1.2 Elect Director Stephen K. Benjamin For Withhold Management
1.3 Elect Director Robert H. Chapman, III For Withhold Management
1.4 Elect Dire ctor Tony S. Colletti For Withhold Management
1.5 Elect Director Kenneth E. Compton For Withhold Management
1.6 Elect Director Thomas E. Hannah For Withhold Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For Withhold Management
1.9 Elect Director J. Patrick O'Shaughnessy For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI & #160; Security ID: 00752J108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaff Lin For Withhold Management
1.2 Elect Director Richard K. Williams For & #160; Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ADVANCED BATTERY TECHNOLOGIES INC
Ticker: ABAT Security ID: 00752H102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhiguo Fu For For Management
1.2 Elect Director Guohua Wan For& #160; For Management
1.3 Elect Director Guopeng Gao For For Management
1.4 Elect Director Hongjun Si For For Management
1.5 Elect Director Liqui Bai For & #160; For Management
1.6 Elect Director John McFadden For For Management
1.7 Elect Director Yulin Hao For For Management
1.8 Elect Director Ning Li For &# 160; For Management
1.9 Elect Director Shaoqui Xia For For Management
1.10 Elect Director Shiyan Yang For For Management
1.11 Elect Director Cosimo Patti For For 0; Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------- - -----------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas S. Schatz For For Management
2 Elect Director Frederick A. Ball For For Management
3 Elect Director Richard P. Beck For For Management
4 Elect Director Hans Georg Betz For For Management
5 Elect Director Trung T. Doan For For Management
6 Elect Director Edward C. Grady For For Management
7 Elect Director Thomas M. Rohrs For For Management
8 Elect Director Elwood Spedden For For Management
9 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Robert A. E ttl For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For 0; Management
1.8 Elect Director Christine S. Manfredi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For&# 160; Management
--------------------------------------------------------------------------------
ADVISORY BOARD CO., THE 0;
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Managemen t
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For For Management
1.2 Elect Director Paul M. Feeney For For Management
1.3 Elect Director Frank P. Gallagher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108 & #160;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For&# 160; For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Director Thomas P. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AEROVIRONMENT, INC. & #160;
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph F. Alibrandi Fo r For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For ; For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
AFFYMAX INC
Ticker: AFFY Security ID: 00826A109 & #160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love For Withhold Management
1.2 Elect Director Arlene M. Morris For Withhold Management
1.3 Elect Director Daniel K. Spiegelman For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108 0;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D. &# 160;
1.2 Elect Director Kevin M. King For For Management
1.3 Elect Director Paul Berg, Ph.D. For For Management
1.4 Elect Director Susan D. 60; For For Management
Desmond-Hellmann, M.D.
1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.6 Elect Director Gary S. Guthart, Ph.D. For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGFEED INDUSTRIES, INC.
Ticker: FEED Security ID: 00846L101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junhong Xiong For For Management
1.2 Elect Director Songyan Li For For Management
1.3 Elect Director Lixiang Zhang For &# 160; For Management
1.4 Elect Director Fredric W. Rittereiser For For Management
1.5 Elect Director Arnold Staloff For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest
Record Date: FEB 12, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director R. Andrew Cueva For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director John Mutch �� &# 160; For Did Not Vote Shareholder
1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder
1.3 Elect Director James Zierick For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For Withhold Management
1.2 Elect Director Michael Rotchford For Withhold Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
AIR METHODS CORP.
Ticker: AIRM Security ID: 009128307 60;
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Gray For For Management
1.2 Elect Director Morad Tahbaz For For ; Management
1.3 Elect Director Aaron D. Todd For For Management
2 Increase Authorized Common Stock For Against Management
------------------------------------ - --------------------------------------------
AIR METHODS CORP.
Ticker: AIRM Security ID: 009128307 &# 160;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph J. Bernstein For For Management
2 Elect Director Mark D. Carleton For For Man agement
3 Elect Director Lowell D. Miller, Ph.D. For For Management
4 Elect Director David A. Roehr For For Management
--------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wesley R. Edens as Director For Withhold Management
1.2 Elect Peter V. Ueberroth as Director For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Audit Committee to Fix
Their Remuneration
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey T. Crowley For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AIRVANA, INC 60;
Ticker: AIRV Security ID: 00950V101
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan Ahmed For For Management
1.2 Elect Director G. Deshpande For For Management
1.3 Elect Director Anthony S. Thornley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKEENA SOLAR INC
Ticker: AKNS Security ID: 009720103
Meeting Date: OCT 21, 2008 Meeting Type: Annual 60;
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Cinnamon For For Management
1.2 Elect Director Ed Roffman For For Management
1.3 Elect Director George Lauro For For 60; Management
1.4 Elect Director Jon Witkin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALAMO GROUP INC. ;
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Rec ord Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald J. Douglass 0; For For Management
2 Elect Director Jerry E. Goldress For For Management
3 Elect Director David W. Grzelak For For Management
4 Elect Director Gary L. Martin For For Management
5 Elect Director David H. Morris For For Management
6 Elect Director Ronald A. Robinson For For Management
7 Elect Director James B. Skaggs For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID:& #160; 011659109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Patricia M. Bedient For For & #160; Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Mark R. Hamilton For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6&# 160; Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For ; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation 0;
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For Withhold Management
1.2 Elect Director Paula H.J. Cholmondeley For Withhold Management
1.3 Elect Director Edgar G. Hotard For For Management
1.4 Elect Director Erland E. Kailbourne For For Management
1.5 Elect Director Joseph G. Morone For For 0; Management
1.6 Elect Director Juhani Pakkala For Withhold Management
1.7 Elect Director Christine L. Standish For Withhold Management
1.8 Elect Director John C. Standish For Withhold Management
2 Approve Outside Director Stock&# 160; For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson For For Management
1.2 Elect Director Kevin O'connor For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For 0; Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1 .6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. King For For Management
1.2 Elect Director Hal V. Barron, M.D., For For Management
FACC
1.3 Elect Director Samuel D. Colella For For & #160; Management
1.4 Elect Director Alan D. Frazier For For Management
1.5 Elect Director Deepika R. Pakianathan, For For Management
Ph.D. 60;
1.6 Elect Director Leighton Read, M.D. For For Management
1.7 Elect Director Gordon Ringold, Ph.D. For For Management
1.8 Elect Director Isaac Stein For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALICO, INC.
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alexander For Withhold Management
1.2 Elect Director JD Alexander For Withhold Management
1.3 Elect Director Robert E. Lee Caswell For Withhold Management
1.4 Elect Director Evelyn D An For For Management
1.5 Elect Director Charles L. Palmer For For Management
1.6 Elect Director Dean Saunders For For Management
1.7 Elect Director Robert J. Viguet, Jr. For Withhold Management
1.8 Elect Director Gordon Walker, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Director Compensation Plan For 60; For Management
4 Amend Stock Ownership Limitations For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN &# 160; Security ID: 016255101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob 60; For For Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect DirectorGeorge J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For 0; Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Geraldine Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director David A. Broecker For For Management
1.8 Elect Director Mark B. Skaletsky ; For For Management
1.9 Elect Director Michael A. Wall For For Management
1.10 Elect Director David W. Anstice For For Management
2 Approve Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Ellmer For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr For F or Management
1.4 Elect Director Charles W. Pollard For For Management
1.5 Elect Director John Redmond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLETE INC. &# 160;
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken 60; For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For Management
1.4 Elect Director James J. Hoolihan For For Ma nagement
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For Withhold Management
1.9 Elect Director Leonard C. Rodman For For Management
1.10 Elect Director Donald J. Shippar For For Management
1.11 Elect Director Bruce W. Stender For 0; For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Delete Article V For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICE, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Buckelew For For ; Management
1.2 Elect Director Michael P. Harmon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Green, Jr. For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP & #160;
Ticker: ANV Security ID: 019344100
Meeting Date: JUN 17, 2009 Meeting Type: Annual ;
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For Withhold Management
1.2 Elect Director Scott A. Caldwell For Withhold Management
1.3 Elect Director John W. Ivany For For Management
1.4 Elect Director Cameron A. Mingay &# 160; For Withhold Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director Carl Pescio For Withhold Management
1.7 Elect Director D. Bruce Sinclair For For Management
1.8 Elect Director Robert G. Wardell For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
--------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUN 30, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
;
--------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC.
Ticker: ALY Security ID: 019645506
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali H.M. Afdhal For For Management
1.2 Elect Director Munir Akram For For Management
1.3 Elect Director Alejandro P. Bulgheroni For For Management
1.4 Elect Director Carlos A. Bulgheroni For Withhold Management
1.5 Elect Director Victor F. Germack For For & #160; Management
1.6 Elect Director James M. Hennessy For For Management
1.7 Elect Director Munawar H. Hidayatallah For For Management
1.8 Elect Director J.E. McConnaughy, Jr. For For Management
1.9 60; Elect Director Robert E. Nederlander For For Management
1.10 Elect Director Zane Tankel For For Management
1.11 Elect Director Leonard Toboroff For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC. 0;
Ticker: ALTH Security ID: 019777101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Stephen J. Hoffman For Withhold Management
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Stewart Hen For 0; For Management
1.5 Elect Director Jeffrey R. Latts For For Management
1.6 Elect Director Jonathan S. Leff For For Management
1.7 Elect Director Timothy P. Lynch For For Management
1.8 Elect Director David M. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: OCT 6, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008 & #160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation For For Management
Required to Consummate the Merger 0;
Agreement
3 Amend Articles of Incorporation and For For ; Management
Bylaws to Make Additional Changes
4.1 Elect Director Glen Tullman For For Management
4.2 Elect Director M. Fazle Husain For For & #160; Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALMOST FAMILY INC.
Ti cker: AFAM Security ID: 020409108
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Yarmuth For For Management
1.2 Elect Director Steven B. Bing ; For For Management
1.3 Elect Director Donald G. McClinton For For Management
1.4 Elect Director Tyree G. Wilburn For For Management
1.5 Elect Director Jonathan D. Goldberg For For &# 160; Management
1.6 Elect Director W. Earl Reed III For For Management
1.7 Elect Director Henry M. Altman, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 11, 2009 Meeting Type: Annual &# 160;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Vicki L. Sato For For Management
1.3 Elect Director James L. Vincent For For Management
2 Amend Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For Withhold Management
1.2 Elect Director Boaz Biran For Withhold Management
1.3 Elect Director Ron Fainaro For Withhold Management
1.4 Elect Director Avinadav Grinshpon For Withhold Management
1.5 El ect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For Withhold Management
1.8 Elect Director Zalman Segal For 60; For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors For For &# 160; Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC ;
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 9, 2009 Meeting Type: Annual 60;
Record Date: APR 15, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer Berkowitz III For Withhold Management
1.2 Elect Director John H. Foster For Withhold Management
1.3 Elect Director R. Ian Molson For For Management
1.4 Elect Director Stephen E. O'Neil For For Management
1.5 Elect Director S.H. Hochschuler For Withhold Management
1.6 Elect Director James R. Glynn For For Management
1.7 Elect Director Richard Ravitch & #160; For For Management
1.8 Elect Director Rohit M. Desai For For Management
1.9 Elect Director Dirk Kuyper For Withhold Management
1.10 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRA HOLDINGS INC.
Ticker: AIMC Security ID: 02208R106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For Withhold Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Mana gement
1.4 Elect Director Michael L. Hurt For For Management
1.5 Elect Director Michael S. Lipscomb For Withhold Management
1.6 Elect Director Larry McPherson For Withhold Management
1.7 Elect Director James H. Woodward Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre For For Management
1.2 Elect Director Michael Narachi For Withhold Management
1.3 Elect Director Brian J.G. Pereira For ; For Management
1.4 Elect Director Robert J. Perez For For Management
1.5 Elect Director Davey S. Scoon For For Management
1.6 Elect Director Mark Skaletsky For For Management
1.7 Elect Director Ron Zwanziger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For ; For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Paul R. DeRosa For For Management
1.4 Elect Director Philip N. Duff For Withhold Management
1.5 Elect Director Thomas C. Theobald For For Management
1.6 Elect Director Laura S. Unger For For Management
1.7 Elect Director Henry D. G. Wallace For For Management
1.8 Elect Director David W. Wallis 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director John A. Ueberroth For For Management
1.3 Elect Director Joseph J. Ueberro th For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: 0; ACO Security ID: 02341W103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Dale E. S tahl For For Management
1.3 Elect Director Lawrence E. Washow For For Management
--------------------------------------------------------------------------------
AMCOMP INCORPORATED
Ticker: AMCP Security ID: 02342J101
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 12, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gleeson For For Management
1.2 Elect Director William R. McManaman For For Management
1.3 Elect Director Jack D. Ward For For Management
2 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Larry R. Graham For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director David R. Pitts ; For For Management
1.6 Elect Director Peter F. Ricchiuti For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Shoen For Withhold Management
1.2 Elect Director M. Frank Lyons For For Management
2 Ratify Auditors For For Management
3 Approve the Actions Taken by Board of For Against Management
Directors, Officers and Employees
Entering into all Resulting Contracts
with S.A.C.
--------------------------------------------------------------------------------
AMERICAN APPAREL INC.
Ticker: APP Security ID: 023850100
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greene For For Management
1.2 Elect Director Allan Mayer For For Management
1.3 Elect Director Keith Miller 0; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN APPAREL INC.
Ticker: APP Security ID: 023850100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob Capps For For Management
1.2 Elect Director Adrian Kowalewski For For Management
1.3 Elect Director Neil Richardson For For Management
2 Ratify Auditors For For Management
3 0; Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Tick er: AXL Security ID: 024061103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore J. Bonanno, For For Management
Sr.
1.2 Elect Director David C. Dauch For For Management
1.3 Elect Director Forest J. Farmer For Withhold Management
1.4 Elect Director Richard C. Lappin For Withhold Management
1.5 Elect Director Thomas K. Walker For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck ; For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: MAY 1, 2009 Meeting Type: Annual 0;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malon Wilkus For For Management
1.2 Elect Director Alvin N. Puryear For For Management
1.3 Elect Director Morris A. Davis For For Management
1.4 Elect Director Randy E. Dobbs For For Management
1.5 Elect Director Larry K. Harvey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For Withhold Management
1.2 Elect Director Eugene I. Davis For Withhold Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Emanuel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP. & #160;
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For &# 160; Management
1.4 Elect Director Edward F. Heil For For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Carlson For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director Steven G. Chapman&# 160; For For Management
1.4 Elect Director David J. Noble For For Management
1.5 Elect Director Debra J. Richardson For For Management
1.6 Elect Director A. J. Strickland, III For For Management
1.7 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Ratner For Withhold Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
T icker: AMMD Security ID: 02744M108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Bihl, III, For For Management
1.2 Elect Director Jane E. Kiernan For For Management
1.3 Elect Director Thomas E. Timbie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC. ;
Ticker: AOB Security ID: 028731107
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Dat e: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Liu &# 160; For For Management
1.2 Elect Director Jun Min For For Management
1.3 Elect Director Yanchun Li For For Management
1.4 Elect Director Binsheng Li 0; For For Management
1.5 Elect Director Cosimo J. Patti For For Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For & #160; For Management
1.8 Elect Director Lawrence S. Wizel For For Management
1.9 Elect Director Baiqing Zhang For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For ; Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director Phillip A. Clough For For Management
1.3 Elect Director J. Christopher Everett For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director F. David Fowler 60; For For Management
1.6 Elect Director Jean C. Halle For For Management
1.7 Elect Director Timothy J. Landon For For Management
1.8 Elect Director David L. Warnock For Withhold Management
1.9 Elect Director Timothy T. Weglicki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103 & #160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director James J. Unger For Withhold Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director Stephen Mongillo For Withhold Management
1.5 Elect Director James M. Laisure For For Management
1.6 Elect Director James C. Pontious For 60; For Management
1.7 Elect Director Harold First For For Management
1.8 Elect Director Brett Icahn For Withhold Management
1.9 Elect Director Hunter Gary For Withhold 60; Management
2 Change State of Incorporation [From For For Management
Delaware to North Dakota]
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263 100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Suriyakumar For For Management
1.2 Elect Director Thomas J. Formolo For For 0; Management
1.3 Elect Director Dewitt Kerry McCluggage For For Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI 0; Security ID: 029429107
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For Withhold Management
1.2 Elect Director Denis R. Brown For Wit hhold Management
1.3 Elect Director Roger P. Heinisch For Withhold Management
1.4 Elect Director Hamilton W. Helmer For Withhold Management
1.5 Elect Director Ernest J. Moniz For Withhold Management
1.6 Elect Director Mark Thompson For Withhold Management
1.7 Elect Director Carl W. Vogt For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. 60;
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director Dr. John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Amend Stock Option Plan 0; For Against Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For ; For Management
1.2 Elect Director Diana M. Bonta For For Management
1.3 Elect Director Anne M. Holloway For For Management
1.4 Elect Director Robert J. Sprowls For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108&# 160;
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Vikram S. Budhraja For For &# 160; Management
1.3 Elect Director Peter O. Crisp For For Management
1.4 Elect Director Richard Drouin For For Management
1.5 Elect Director David R. Oliver, Jr. For For Management
1.6 Elect Director John B. Vander Sande For For Management
1.7 Elect Director John W. Wood, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 ; Elect Director John L. Killmer For For Management
1.3 Elect Director Herbert A. Kraft For Withhold Management
1.4 Elect Director John B. Miles For Withhold Management
1.5 Elect Director Carl R. Soderlind For For Management
1.6 Elect Director Irving J. Thau For For Management
1.7 Elect Director Eric G. Wintemute For Withhold Management
1.8 Elect Director Glenn A. Wintemute For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
----------------------------- - ---------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109 & #160;
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Martha M. Dally For For Management
1.3 Elect Director James G. Davis, Jr. For For Management
1.4 Elect Director James J. Gosa For For Management
1.5 Elect Director Kent B. Guichard For For Management
1.6 Elect Director Daniel T. Hendrix&# 160; For For Management
1.7 Elect Director Kent J. Hussey For For Management
1.8 Elect Director G. Thomas Mckane For For Management
1.9 Elect Director Carol B. Moerdyk For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Se curity ID: 03062T105
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman Falgout, III For For Management
1.2 Elect Director John David Simmons For For ; Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director William A. Swanston For For Management
--------------------------------------------------------------------------------
AMERIGON INC. & #160;
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For Withhold Management
1.2 Elect Director John M. Devine For Withhold Management
1.3 Elect Director James J. Paulsen For Withhold Management
1.4 Elect Director Francois J. Castaing For & #160; Withhold Management
1.5 Elect Director Maurice E.p. Gunderson For Withhold Management
1.6 Elect Director Daniel R. Coker For Withhold Management
1.7 Elect Director Oscar B. Marx III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERIGROUP CORP. & #160;
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. McBride For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Kirbo For For Management
1.2 Elect Director Jimmy D. Veal For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard E. Morris For Withhold Management
1.2 Elect Director Randy Roach For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. 0;
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Securi ty ID: 030710107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For & #160; Management
1.3 Elect Director William D. Horsfall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMES NATIONAL CORP.
Ticker: ATLO Sec urity ID: 031001100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Cramer For For Management
1.2 Elect Director Steven D. Forth For For Management
1.3 Elect Director James R. Larson II For For Management
1.4 Elect Director Warren R. Madden For For Management
----------------------------------------- - ---------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109 ;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer, Ph.D. For For Management
1.2 Elect Director Donald J. Hayden, Jr. For For Management
1.3 Elect Director James N. Topper, M.D. For For Management
Ph.D.
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. & #160;
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim 0; For For Management
1.2 Elect Director Roger A. Carolin For Withhold Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For 0; Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director John F. Osborne For Withhold Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC. 60;
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director R. Jeffrey Harris For For Management
1.2 Elect Director Michael M.E. Johns For For Management
1.3 Elect Director Hala G. Moddelmog For For Management
1.4 Elect Director Susan R. Nowakowski For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: &# 160; AMPL Security ID: 032015109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yosef Maiman For Withhold Management
1.2 Elect Director Leo Malamud For Withhold Management
1.3 Elect Director Joseph Yerushalmi For Withhold Management
1.4 Elect Director Nimrod Novik For Withhold Management
1.5 Elect Director Yehuda Karni For For &# 160; Management
1.6 Elect Director Eitan Haber For For Management
1.7 Elect Director Menahem Morag For For Management
1.8 Elect Director Yossi Geva For For Management
1.9 Elect Director Erez I. Meltzer For Withhold Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Appel For Withhold Management
1.2 Elect Director Paul A. Gould For Withhold Management
1.3 Elect Director Robert A. Paul For For Management
2 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
AMREP CORP.
Ticker: AXR Security ID: 0321 59105
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas G. Karabots For Withhold Management
1.2 Elect Director Albert V. Russo For For Management
1.3 Elect Director Jonathan B. Weller For For Management
--------------------------------------------------------------------------------
AMSURG CORP. 60;
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For Withhold Management
1.2 Elect Director Debora A. Guthrie For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Abraham Gulkowitz For For Management
1.3 Elect Director George Karfunkel For For Management
1.4 Elect Director Michael Karfunkel For Withhold Management
1.5 Elect Director Jay J. Miller &# 160; For For Management
1.6 Elect Director Isaac Neuberger For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ANADIGICS, INC. ;
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Rivas For For Management
1.2 Elect Director Paul Bachow For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Gerald L. Wilson For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia T. Civil For For Management
1.2 Elect Director Robert U. Roberts For For Management
1.3 Elect Director Lawrence A. Sala For & #160; For Management
1.4 Elect Director David Wilemon For For Management
--------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 22, 2008 Meeting Type: Annual 60;
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergstrom For For Management
1.2 Elect Director Donald D. Parker For For Management
1.3 Elect Director James D. Smessaert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANDERSONS, INC., THE & #160;
Ticker: ANDE Security ID: 034164103 ��
Meeting Date: MAY 8, 2009 Meeting Type: Annual ;
Record Date: MAR 11, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For Management
1.5 Elect Director Ross W. Manire For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols & #160; For For Management
1.8 Elect Director Charles A. Sullivan For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For 60; For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANGIOD YNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 21, 2008 ; Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Bucci For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Charles T. Orsatti For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For Withhold Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe 60; For For Management
1.4 Elect Director Robert L. Crandall For For Management
1.5 Elect Director Robert J. Eck For For Management
1.6 Elect Director Robert W. Grubbs, Jr. For Withhold Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Melvyn N. Klein For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Stuart M. Sloan For For Management
1.11 Elect Director Thomas C. Theobald For For Management
1.12 Elect Director Matthew Zell For Withhold Management
1.13 Elect Director Samuel Zell 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For & #160; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 13, 2009 Meeting Type: Annual&# 160;
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Amero For For Management
1.2 Elect Director Christopher A. Milner For For Management
1.3 Elect Director Carl F. Geuther For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
-------------------- - ------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Mcadams For For Management
1.2 Elect Director Lee A. Ault For For Ma nagement
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. Mcadams For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
APCO ARGENTINA INC.
Ticker: APAGF Security ID: 037489101 & #160;
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF THE DIRECTOR: KEITH E. For For Management
BAILEY ;
2 RE-ELECTION OF THE DIRECTOR: RALPH A. For For Management
HILL
3 THE AUDIT COMMITTEE OF THE BOARD For For Management
RECOMMENDS TO APPROVE THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT 60;
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008. 60;
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For 0; Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director John T. Manning For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 5 , 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudine B. Malone For For Management
1.2 Elect Director Frank C. Puleo For For Management
1.3 Elect Director Carl Spielvogel For For 60; Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares Below For For Management
Net Asset Value &# 160;
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. & #160;
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For&# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W406
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Donald Colvin For For Management
1.3 Elect Director Kambiz Y. Hooshmand For & #160; For Management
1.4 Elect Director Niel Ransom For For Management
1.5 Elect Director Fred Shlapak For For Management
1.6 Elect Director Arthur B. Stabenow For For 0; Management
1.7 Elect Director J.H. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103 &# 160;
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For For Management
1.2 Elect Director David D. Elliman For For Man agement
1.3 Elect Director Robert J. Richardson For For Management
1.4 Elect Director William B. Van Vleet III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPROACH RES INC
Ticker: AREX 60; Security ID: 03834A103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director James C. Crain 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larr y E. Kittelberger For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard A. Post For For Management
1.8 Elect Director Michael P. Skarzynski For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter K. Horn For For Management
1.2 Elect Director William Helmreich For For Management
1.3 Elect Director Karen K. Edwards For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ti cker: ARJ Security ID: 03937R102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Powell For Withhold Management
1.2 Elect Director Daniel S. Sanders For Withhold Management
1.3 Elect Director Janice J. Teal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ARCSIGHT, INC. & #160;
Ticker: ARST Security ID: 039666102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crowell For For Management
1.2 Elect Director Scott A. Ryles For For Management
1.3 Elect Director Ted Schlein For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ARCTIC CAT, INC. 0;
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 7, 2008 Meeting Type: Annual &# 160;
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dondelinger For For Management
1.2 Elect Director Kenneth J. Roering For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARDEA BIOSCIENCES, INC
Ticker: RDEA Security ID: 03969P107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Fuchs, M.D. For Withhold Management
1.2 Elect Director Craig A. Johnson For For Management
1.3 Elect Director John Poyhonen For For Management
1.4 Elect Director Barry D. Quart, Pharm.D. For For Management
1.5 Elect Director Jack S. Remington, M.D. For For & #160; Management
1.6 Elect Director Kevin C. Tang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA ; Security ID: 039762109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Romick For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. 60;
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice F or For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J. Clayburn La Force, For For Management
Jr., Ph.D.
1.7 Elect Director Tina S. Nova, Ph.D. For For Management
1.8 Elect Director Phillip M. Schneider For For Management
1.9 Elect Director Christine A. White, M.D. For For Management
1.10 Elect Director Randall E. Woods For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108 0;
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Amend St ock Option Plan For For Management
--------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 4, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Penske For For Management
1.2 Elect Director Robert L. Rosen For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 60; Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
5 Declassify the Board of Directors &# 160; Against For Shareholder
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MURAL R. JOSEPHSON For For Management
1.2 DIRECTOR JOHN R. POWER, JR. For For Management
1.3 DIRECTOR GARY V. WOODS For For Management
2 APPROVE ERNST & YOUNG AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock ; For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For 60; Management
1.9 Elect Director Robert McCashin For For Management
1.10 Elect Director Maureen Baginski For For Management
1.11 Elect Director Delores M. Etter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. ;
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 19, 2009 Meeting Type: Annual & #160;
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Harvey J. Berger, M.D. For Withhold Management
1.2 Elect Director Wayne Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ��
4 Ratify Auditors & #160; For Against Management
--------------------------------------------------------------------------------
ARIBA, INC. 60;
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For Withhold Management
1.3 Elect Director Robert D. Johnson For For Management
2 Amend Omnibus Stock Plan For 0; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP. &# 160;
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual ;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For ; Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ARLINGTON TANKERS LTD &# 160;
Ticker: ATB Security ID: G04899103
Meeting Date: DEC 16, 2008 Meeting Type: Special ;
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL AND ADOPTION OF AN AGREEMENT For For Management
AND PLAN OF MERGER AND AMALGAMATION,
DATED AS OF AUGUST 5, 2008, BY AND 60;
AMONG ARLINGTON TANKERS LTD., GENERAL
MARITIME CORPORATION, GALILEO HOLDING
& #160; CORPORATION, GALILEO MERGER CORPORATION
AND ARCHER AMALGAMATION LTD.
2 APPROVAL AND ADOPTION OF AN For For Management
AMALGAMATION AGREEMENT, DATED AS OF
AUGUST 5, 2008, BY AND AMONG ARLINGTON
TANKERS LTD., GALILEO HOLDING & #160;
CORPORATION AND ARCHER AMALGAMATION
LIMITED. & #160;
3 APPROVAL OF ANY MOTION TO ADJOURN OR For For Management
POSTPONE THE ARLINGTON SPECIAL GENERAL
MEETING TO ANOTHER TIME OR PLACE, TO &# 160;
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES FOR EACH OF THE
FOREGOING PROPOSALS AT THE TIME OF THE
SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For For Management
1.2 Elect Director Paolo Pucci &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 0; 04269X105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers For For Management
1.2 Elect Director Robert E. Conway For For 60; Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert ; For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For 0; Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
ARROW FINANCIAL CORP. 60;
Ticker: AROW Security ID: 042744102
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carusone For Withhold Management
1.2 Elect Director Michael B. Clarke For For Management
1.3 Elect Director David G. Kruczlnicki For For Management
1.4 Elect Director David L. Moynehan 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Held For For Management
1.2 Elect Director Phyllis S. Swersky For For Management
2 Amend Qualified Employee Stock Purchase For & #160; For Management
Plan ��
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARUBA NETWORKS INC
Ticker: ARUN Security ID: 043176106
Meeting Date: JAN 12, 2009 Meeting Type: Annual
Record Date: NOV 13, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For &# 160; For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For For Management
1.7 Elect Director Willem P. Roelandts For For Management
1.8 Elect&# 160; Director Shirish S. Sathaye For For Management
1.9 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Dir ector Victoria B. Jackson For For Management
1.3 Elect Director James E. Marley For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG&# 160; Security ID: 043436104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements ; For For Management
1.3 Elect Director Michael J. Durham For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ASCENT SOLAR TECHNOLOGIES INC
Ticker: ASTI Security ID: 043635101
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amit Kumar For For Management
1.2 Elect Director Ron Eller For For Management
1.3 Elect Director Richard Swanson For ; For Management
1.4 Elect Director Richard Erskine For For Management
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Benjamin J. Ansell For For Management
1.4 Elect Director Thomas E. Callahan For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director W. Michael Murphy 0; For Withhold Management
1.7 Elect Director Phillip S. Payne For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against&# 160; For Shareholder
--------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ding 60; For For Management
1.2 Elect Director Yingang Lu For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD. ;
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For 60; Management
Authorize Board to Fix Their
Remuneration
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For For & #160; Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited 0;
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
60; Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited & #160;
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's For ; For Management
Articles of Association
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited &# 160;
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen F or For Management
Insurance UK Services Limited ��
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association ;
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Rich ard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited 0;
10 Amend Aspen (UK) Holdings Limited's For For Management
Articles of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited ;
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited
11.5 Elect K atharine Wade as Director of For For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
0; of Association
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited ;
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited 0;
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited 0;
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited 60;
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors 0;
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
&# 160; Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such 0;
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited an d Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies 60;
and to Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors ;
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such & #160;
Directors
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies 60;
and to Fix the Remuneration of Such
Directors &# 160;
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an 60;
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
0; Directors
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize 60;
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws 60;
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association 60;
--------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. Adams For For Mana gement
1.2 Elect Director Donald Haider For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ALC Security ID: 04544X300
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo For For Management
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Jesse C. Brotz For Withhold Management
1.4 Elect Director Derek H.L. Buntain For Withhold Management
1.5 Elec t Director David J. Hennigar For Withhold Management
1.6 Elect Director Malen S. Ng For For Management
1.7 Elect Director Melvin A. Rhinelander For For Management
1.8 Elect Director C.H. Roadman, II For For & #160; Management
1.9 Elect Director Michael J. Spector For For Management
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP. 0;
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Albert T. Adams For Withhold Management
1.2 Elect Director James M. Delaney For Withhold Management
1.3 Elect Director Jeffrey I. Friedman For Withhold Management
1.4 Elect Director Michael E. Gibbons &# 160; For Withhold Management
1.5 Elect Director Mark L. Milstein For Withhold Management
1.6 Elect Director James A. Schoff For Withhold Management
1.7 Elect Director Richard T. Schwarz For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD & #160;
Ticker: AGO Security ID: G0585R106
Meeting Date: MAR 16, 2009 Meeting Type: Special 0;
Record Date: FEB 6, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Issuance of Shares to Dexia For For Management
Holdings, Inc. in Connection with the
Acquisition of Financial Security ;
Assurance Holdings Ltd.
2 Approve Issuance of Shares to WLR For For Management
Recovery Fund IV, L.P. in Connection
with the Financing of the Acquisition
of Financial Security Assurance ;
Holdings Ltd.
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen A. Cozen as Director For For Management
1.2 Elect Donald H. Layton as Director For For Management
1.3 Elect Wi lbur L. Ross, Jr. as Director For For Management
1.4 Elect Walter A. Scott as Director For For Management
2 Amend 2004 Long-Term Incentive Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
the Company's Independent Auditors
5.1.1 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd.
5.1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd. &# 160;
5.1.3 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
5.1.4 Elect Dominic J. Frederico as Director 60; For For Management
of Assured Guaranty Re Ltd.
5.1.5 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd. &# 160;
5.1.6 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd.
5.1.7 Elect David Penchoff as Director of For For Management
Assured Guaranty Re Ltd.
5.1.8 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd.
5.2 Ratify PricewatehouseCoopers LLP as For For Management
Assured Guaranty Re Ltd.'s Independent
Auditors
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101 &# 160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC. & #160;
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 16, 2008 Meeting Type: Annual 0;
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S Schwartz For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Robert A. McNamara For For Management
1.4 Elect Director Anthony E. Santelli For For Management
1.5 Elect Director William Simon For For Management
1.6 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATC TECHNOLOGY CORP. 0;
Ticker: ATAC Security ID: 00211W104
Meeting Date: JUN 3, 2009 Meeting Type: Annual &# 160;
Record Date: APR 6, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For Withhold Management
1.2 Elect Director Curtland E. Fields For Withhold Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director M ichael D. Jordan For Withhold Management
1.5 Elect Director Todd R. Peters For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For 0; Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC. & #160;
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 11, 2009 Meeting Type: Annual 0;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Foster For For Management
1.2 Elect Director Ann H. Lamont For For Management
1.3 Elect Director James L. Mann For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC ��
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: An nual
Record Date: APR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Craig H. Barratt For For Management
1.3 Elect Director Christine King For For 0; Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.4 Elect Director Michael T. Prior For Withhold Management
1.5 Elect Director Charles J. Roesslein For For Management
1.6 Elect Director Brian A. Schuchman For Withhold Management
1.7 Elect Director Henry U. Wheatley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For &# 160; Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eugene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore III For For Management
1.6 Elect Director Carol B. Hallett For For Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ATMI, INC. &# 160;
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ATP OIL & GAS CORP. 60;
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 5, 2009 Meeting Type: Annual & #160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burt A. Adams For For Management
1.2 Elect Director Arthur H. Dilly For For Management
1.3 Elect Director Lady Barbara Judge For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATRION CORP.
Ticker: ATRI Security ID: 049904105 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh J. Morgan, Jr. For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
AUDIOVOX CORP. 0;
Ticker: VOXX Security ID: 050757103
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 200 8
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M.Stoehr For Withhold Management
1.7 Elect Director Philip Christopher For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AUTHENTEC INC 60;
Ticker: AUTH Security ID: 052660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Scott Moody For For Management
1.2 Elect Director Matthew P. Crugnale For For Management
1.3 Elect Director Chris Fedde For For Management
1.4 Elect Director Robe rt E. Grady For For Management
1.5 Elect Director Gustav H. Koven III For For Management
1.6 Elect Director William Washecka For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 0 5334D107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For F or Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.o. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For For Management
1.7 Elect Director Renato Fuchs For For Management
1.8 Elect Director Dennis Langer For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: MAY 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For 0; Management
--------------------------------------------------------------------------------
AVANEX CORP. ;
Ticker: AVNX Security ID: 05348W307
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Smith III For 0; For Management
1.2 Elect Director Susan Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W307
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date: MAR 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC. ;
Ticker: AVAN Security ID: 053491205
Meeting Date: SEP 25, 2008 Meeting Type: Annual &# 160;
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Schaller For For Management
1.2 Elect Director Herbert J. Conrad For For Management
1.3 Elect Director Larry Ellberger For For Management
1.4 Elect Director George O. Elston For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Rajesh B. Parekh For For Management
1.7 Elect Director Harry H. Penner, Jr. For For 60; Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
--------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: 60; AVTR Security ID: 053494100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director M. Dresner ; For For Management
1.3 Elect Director R.W. Einiger For For Management
1.4 Elect Director G.D. Kelfer For For Management
1.5 Elect Director Joshua Nash & #160; For For Management
1.6 Elect Director K.T. Rosen For For Management
1.7 Elect Director J.M. Simon For For Management
1.8 Elect Director B.A. Stewart ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For For Management
1.2 Elect Director Nancy Hawthorne For For Management
1.3 Elect Director John H. Park &# 160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For Against Management
1.2 Elect Director Scott L. Morris For For Management
1.3 Ele ct Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus S tock Plan For For Management
4 Declassify the Board of Directors None For Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT & #160; Security ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Jennings For For Management
1.2 Elect Director Mary G. Puma For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management
1.3 Elect Director Eliot M. Fried For 60; For Management
1.4 Elect Director Richard F. Hamm, Jr. For For Management
1.5 Elect Director Robert G. Stevens For For Management
------------- - -------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin C. Bowen For For Management
1.2 Elect Director Sam Rosen For For Management
1.3 Elect Director Kevern R. Joyce For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106 ;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Alfred Poe For For Management
1.6 Elect Director Stephen C. Sherrill For For Management
1.7 Elect Director David L. Wenner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 El ect Director Thomas J. Fischer For For Management
1.3 Elect Director Kenneth P. Manning For For Management
1.4 Elect Director Richard A. Meeusen For For Management
1.5 Elect Director Ulice Payne, Jr. For For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director John J. Stollenwerk For For Management
--------------------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. McMillan For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merlin J. Augustine, Jr. For For Management
1.2 Elect Director John A. McFarland For For Management
1.3 Elect Director Robert L. Proost For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC 60;
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For & #160; Withhold Management
1.2 Elect Director Tom H. McCasland, III For Withhold Management
1.3 Elect Director Paul B. Odom, Jr. For Withhold Management
1.4 Elect Director H.E. Rainbolt For Withhold Management
1.5 Elect Direct or Michael K. Wallace For Withhold Management
1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES SA &# 160;
Ticker: BLX Security ID: P16994132
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date : MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For &# 160; For Management
STATEMENTS FOR THEFISCAL YEAR ENDED
DECEMBER 31, 2008 (PROPOSAL 1)
2 TO APPOINT DELOITTE AS THE BANK S For For Management
INDEPENDENT AUDITORS FOR THEFISCAL YEAR
ENDING DECEMBER 31, 2009 (PROPOSAL 2)
3a.i DIRECTOR GONZALO MENENDEZ DUQUE For For Management
3a.ii DIRECTOR JAIME RIVERA For For Management
3b DIRECTOR WILL C. WOOD For For Management
4a TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: CHANGE THE BANK'S NAME 60;
4b TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: MODIFY THE DEFINITION OF THE 60;
BUSINESS PURPOSE OF THE BANK
4c TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: ALLOW THE ISSUANCE OF
PREFERRED SHARES 60;
4d TO APPROVE THE PROPOSED AMENDMENTS TO For Against Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: AUTHORIZE A NEW CLASS OF 60;
COMMON SHARES
5 TRANSACT OTHER BUSINESS (NON-VOTING) None None Management
--------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: &# 160; BTFG Security ID: 05978R107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy T. Conerly For For Management
1.2 Elect Director Stephen G. Crawford 60; For Withhold Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon, Jr. For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director Carol F. Gordy For For Management
1.8 Elect Director Barry E. Gritter For For Management
1.9 Elect Director James M. H arrison, Jr. For For Management
1.10 Elect Director Clifton C. Inge, Jr. For For Management
1.11 Elect Director Kenneth S. Johnson For For Management
1.12 Elect Director W. Bibb Lamar, Jr. For For Management
1.13 Elect Director John H. Lewis, Jr. For For Management
1.14 Elect Director Harris V. Morrissette For For Management
1.15 Elect Director Paul D. Owens, Jr. For For Management
1.16 Elect Director Dennis A. Wallace 0; For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: ; BKMU Security ID: 063750103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley Jr. For For Management
1.3 Elect Director William J.Mielke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross &# 160; For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For Withhold Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For 0; Management
1.9 Elect Director James Matthews For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORP.
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 30, 2009 Meeting Type: Annual 0;
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For Withhold Management
1.2 Elect Director Sherwin R. Koopmans For Withhold Management
1.3 Elect Director Terry R. Wells For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BANKRATE, INC. ;
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2009 Meeting Type: Annual &# 160;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. O'Block For For Management
1.2 Elect Director Randall E. Poliner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For 60; Management
1.2 Elect Director David B. Casper For Withhold Management
1.3 Elect Director Constance H. Kravas For For Management
1.4 Elect Director John R. Layman For For Management
1.5 Elect Director Michael M. Smith For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC. &# 160;
Ticker: B Security ID: 067806109
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director Thomas O. Barnes For For Management
1.3 Elect Director Gary G. Benanav For Withhold Management
1.4 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Fitzgibbons For For Management
1.2 Elect Director Randy I. Stein For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For &# 160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS ; Security ID: 06985P100
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino For For Management
1.2 Elect Director Kenneth V. Huseman For For Management
1.3 Elect Director Thomas P. Moore, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS 0; Security ID: 06985P100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvester P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For Withhold Managemen t
1.3 Elect Director H.H. Wommack, III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Manage ment
--------------------------------------------------------------------------------
BEACON POWER CORPORATION
Ticker: BCON Security ID: 073677106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Capp For For 0; Management
1.2 Elect Director Stephen P. Adik For For Management
1.3 Elect Director Daniel E. Kletter For For Management
1.4 Elect Director Virgil G. Rose For For Management
1.5 Elect Director Jack P. Smith For For Management
1.6 Elect Director Edward A. Weihman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For & #160; Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director Peter M. Gotsch For For Management
1.5 Elect Director Andrew R. Logie For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
--------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: &# 160; BE Security ID: 074002106
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 23, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang H. Kemna For Withhold Management
1.2 Elect Director Albert L. Lord ; For Withhold Management
1.3 Elect Director J. Terry Strange For Withhold Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split & #160; For For Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC. &# 160;
Ticker: BZH Security ID: 07556Q105
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert ; For For Management
2 Elect Director Brian C. Beazer For For Management
3 Elect Director Peter G. Leemputte For For Management
4 Elect Director Ian J. McCarthy For & #160; For Management
5 Elect Director Larry T. Solari For For Management
6 Elect Director Stephen P. Zelnak, Jr. For For Management
7 Ratify Auditors For For Management
8 Approve Stock Option Exchange Program For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert For For Management
2 Elect Director Brian C. Beazer For For Management
3 Elect Director Peter G. Leemputte For For Management
4 Elect Director Ian J. McCarthy For For Management
5 Elect Director Larry T. Solari For Against Management
6 Elect Director Stephen P. Zelnak, Jr. For Against Management
7 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For M anagement
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wang For For Management
1.6 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For ; For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For 0; Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For �� For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
BELO CORP. 60;
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For Withhold Management
1.2 Elect Director James M. Moroney III For For Management
1.3 Elect Director Lloyd D. Ward For Withhold Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson 60; For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.l. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC.
Ticker: BNCL Security ID: 08173R104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Gemmill For For Management
1.2 Elect Director Thomas F. Hayes For For Management
1.3 Elect Director Joseph J. McLaughlin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: JUL 22, 2008 Meeting Type: Special
Record Date: JUN 2, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. 60;
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Wallace W. Altes For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director D. Jeffrey Templeton For For Management
1.4 Elect Director Corydon L. Thurston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
4 Other Business For Against Management
---------------------------- - ----------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Ralph B. Busch, III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director Robert F. Heinemann &# 160; For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Ronald J. Robinson For For Ma nagement
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director John H. Dalton For For Management
1.3 Elect Director Catherine P. Koshland For For Management
1.4 Elect Director Barry R. Sloane For For Management
1.5 Elect Director Albert M. Weis For For Management
--------------------------------------------------------------------------------
BIDZ.COM, INC.
Ticker: BIDZ Security ID: 08883T200
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry Y. Itkin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP. & #160;
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2009 Meeting Type: Annual ;
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Brown For Withhold Management
1.2 Elect Director David R. Jessick For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
BIGBAND NETWORKS, INC.
Ticker: BBND Security ID: 089750509
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Pohl For For 0; Management
1.2 Elect Director Robert Sachs For For Management
1.3 Elect Director Geoffrey Yang For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For &# 160; For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
BIODEL INC.
Ticker: BIOD Security ID: 09064M105
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Sanders For For Management
1.2 Elect Director David Lorber For For Management
1.3 Elect Direct or Brian Pereira For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOFORM MED INC
Ticker: BFRM Security ID: 09065G107
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Basta For For Management
1.2 Elect Director N.C. Joseph Lai For For Management
2 Ratify Auditors For Against Management
3 Amend Bundled Compensation Plans For Against Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107 &# 160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For ; For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
BIOMIMETIC THERAPEUTICS INC 0;
Ticker: BMTI Security ID: 09064X101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 200 9
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorkil K. Christensen For &# 160; For Management
1.2 Elect Director Chris Ehrlich For For Management
1.3 Elect Director Charles W. Federico For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elec t Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Shann M. Brassfield For For Management
1.5 Elect Director Larry D. Bouts For ; For Management
1.6 Elect Director John F. Grundhofer For Withhold Management
1.7 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For 60; For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director E.A. Nicholson, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP. 60;
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual 60;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Ellis For For Management
1.2 Elect Director Andrew M. Leitch For For Management
2 Amended Certificate of Incorporation to For For Management
Permit a Business Combination with
Hellman & Friedman
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC ;
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 4, 2009 Meeting Type: Annual 0;
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Thomas Kalinske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
---------- - ----------------------------------------------------------------------
BLACKROCK KELSO CAPITAL CORPORATION
Ticker: BKCC Security ID: 092533108 ;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William E. Mayer For For Management
1.2 Elect Trustee Francois de Saint Phalle For For Management
2 Approve Sale of Common Shares Below Net For For Management
Asset Value
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bleier For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Ja ckie M. Clegg For For Management
1.4 Elect Director James W. Crystal For For Management
1.5 Elect Director Gary J. Fernandes For For Management
1.6 Elect Director Jules Haimovitz For & #160; For Management
1.7 Elect Director Carl C. Icahn For Withhold Management
1.8 Elect Director James W. Keyes For For Management
1.9 Elect Director Strauss Zelnick For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Office rs' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For Withhold Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For Withhold Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For Withhold Management
1.6 Elect Director Robert D. Kennedy &# 160; For Withhold Management
1.7 Elect Director Harold E. Layman For Withhold Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. NeSmith For Fo r Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director James A. Barth For For Management
1.4 Elect Director Keith Geeslin For For Management
1.5 Elect Director Timothy A. Howes For For Management
1.6 Elect Director James R. Tolonen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Alice Taylor For For 0; Management
1.2 Elect Director Michael Potter For For Management
1.3 Elect Director Steve Scheid For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record D ate: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split 0; For For Management
2 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Goergen For For Management
1.2 Elect Director Carol J. Hochman For For Management
--------------------------------------------------------------------------------
BMP SUNSTONE CORP
Ticker: BJGP Security ID: 05569C105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martyn D. Greenacre For For Management
1.2 Elect Director David (Xiaoying) Gao For For Management
1.3 Elect Director Zhiqiang Han For For Management
1.4 Elect Director Jack M. Ferraro For For Management
1.5 Elect Director Frank J. Hollendoner For Fo r Management
1.6 Elect Director John W. Stakes, III For For Management
1.7 Elect Director Albert Yeung For For Management
1.8 Elect Director Zhijun Tong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.&# 160;
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Cheryl L. Krueger For For Management
2 Elect Director G. Robert Lucas, II For For Management
3 Elect Director Eileen A. Mallesch For For ; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOIS D' ARC ENERGY, INC
Ticker: BDE Security ID: 09738U103
Meeting Date: AUG 27, 2008 Meeting Type : Special
Record Date: JUL 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
BOISE INC.
Ticker: BZ Security ID: 09746Y105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Albert For For Management
1.2 Elect Director Thomas S. Souleles For For Management
1.3 Elect Director Jason G. Weiss For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
BOLT TECHNOLOGY CORP.
Ticker: BOLT Security ID: 097698104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Conlisk For For Management
1.2 Elect Director Joseph Mayerick, Jr. For For Management
1.3 Elect Director Gerald A. Smith For For Management
--------------------------------------------------------------------------------
BOOKHAM, INC
Ticker: BKHM Security ID: 09856E105
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Arthur Porter For For Management
1.2 Elect Director Joseph Cook For For Management
1.3 Elect Director Edward Collins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOOKHAM, INC
Ticker: BKHM Security ID: 09856E105
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 09970910 7
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Manag ement
1.3 Elect Director Joel J. Cohen For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Ron Marshall For For Management
1.7 Elect Director Richard Mick McGuire For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE 60;
Ticker: SAM Security ID: 100557107
Meeting Date: JUN 2, 2009 Meeting Type: Annual & #160;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH &# 160; Security ID: 101119105
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Lynn Thompson Hoffman For For Management
1.4 Elect Director John Morton III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 0; Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen V. Murphy For For Management
1.2 Elect Director Gloria M. Portela For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Richard R. West For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BPZ RESOURCES, INC.
Ticker: BPZ Security ID: 055639108 60;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zuniga y Rivero For For Management
1.2 Elect Director Dennis G. Strauch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2008 Meeting Type: Annual 0;
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Keith R. McLoughlin For For Management
1.3 Elect Director Brian C. Walker For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY 0;
Ticker: BEXP Security ID: 109178103
Meeting Date: JUN 19, 2009 Meeting Type: Annual & #160;
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Grants ; For Against Management
--------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari-Pekka Wilska ; For For Management
1.2 Elect Director Jorn P. Jensen For Withhold Management
1.3 Elect Director Jerre L. Stead For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Stephen J. Cannon For F or Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director William P. Wyatt For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BROADPOINT SECURITIES GROUP, INC. & #160;
Ticker: BPSG Security ID: 11133V108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Lee Fensterstock For Withhold Management
1.2 Elect Director Eric Gleacher For Withhold Management
1.3 Elect Director Christopher R. Pechock For Withhold Management
1.4 Elect Director Victor Mandel For For Management
1.5 Elect Director Robert A. Gerard For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan &# 160;
3 Amend Omnibus Stock Plan For Against Management
4 Approve Reverse Stock Split For Against Management
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Frank Harrison For For Management
1.2 Elect Director Gary C. Hill For For Management
1.3 Elect& #160; Director David W. House For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director William R. Snipes For For Management
--------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS &# 160; Security ID: 112723101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 �� 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat ; For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For ; Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For Against Management
4 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. ;
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 30, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. P errault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Tick er: BRKS Security ID: 114340102
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. L epofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For 0; Management
1.6 Elect Director C.S. Park For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Julie C. Esrey For For Management
1.4 Elect Director Carla Hendra For For Management
1.5 Elect Director Michael F. Neidorff For For Management
1.6 0; Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORP.
Ticker: BRKR Security ID: 116794108 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony W. Keller For Withhold Management
1.2 Elect Director Richard D. Kniss For For Management
1.3 Elect Director Joerg C. Laukien For Withhold Management
1.4 Elect Director William A. Linton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne E. Belec For For Management
1.2 Elect Director J. Steven Whisler For For Management
1.3 Elect Director Manuel A. Fernandez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. ;
Ticker: BW Security ID: 117421107
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Hipple For For Management
2 Elect Director William B. Lawrence For For Management
3 Elect Director William M. Madar For For Management
4 Elect Director Craig S. Shular For For Management
5 Allow Boards of Directors of Ohio For For Management
Corporations to Make Certain Amendments
& #160; to their Codes of Regulations
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109&# 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendell F. Holland For For Management
1.2 Elect Director Frederick C. Peters II For For Management
1.3 Elect Director David E. Lees For For Management
2 Ratify Auditors For For Management
3 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director K. Buckman Gibson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1 .5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For 60; Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Dale M. Applequist For For Management
2.3 Elect Director Robert W. MacDonald For For Management
2.4 Elect Director Warren E. Mack For For Management
2.5 Elect Director J. Oliver Maggard For For Management
2.6 Elect Director Michael P. Johnson For For Management
2.7 Elect Director James M. Damian For For Managem ent
3 Ratify Auditors For For Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK & #160;
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. 60;
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Coleman Peterson &# 160; For For Management
1.2 Elect Director William Reisler For For Management
1.3 Elect Director Katherine Savitt For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker: & #160; BLDR Security ID: 12008R107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Grffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Jean-Pierre M. Ergas For For Management
2.2 Elect Director Warren J. Hayford For For Management
2.3 Elect Director Earl L. Mason For For Management
2.4 Elect Director Lawrence A. McVicker For For Management
2.5 Elect Director David M. Roderick For For Management
2.6 Elect Director Kenneth M. Roessler For For Management
2.7 Elect Director Wellford L. Sanders, Jr. For Wi thhold Management
2.8 Elect Director David I. Wahrhaftig For For Management
2.9 Elect Director Thomas R. Wall, IV For For Management
-------------------------------------------------------------------------- - ------
CABELAS, INC
Ticker: CAB Security ID: 126804301 0;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For For Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director John Gottschalk For For Management
1.6 Elect Director Denn is Highby For For Management
1.7 Elect Director Reuben Mark For Withhold Management
1.8 Elect Director Michael R. McCarthy For Withhold Management
1.9 Elect Director Thomas L. Millner For For 0; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: ; 12709P103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director Barbara A. Klein For For ; Management
1.3 Elect Director William P. Noglows For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH ; Security ID: 127150308
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Thomas E. Reinckens For 0; For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, I NC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual & #160;
Record Date: SEP 22, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director James L. Pavit t For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS INC
Ticker: & #160; CADX Security ID: 12738T100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cam L. Garner For Withhold Management
1.2 Elect Director Brian G. Atwood 0; For For Management
1.3 Elect Director Samuel L. Barker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAI INTERNATIONAL INC
Ticker: ; CAP Security ID: 12477X106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William Li ebeck For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
&n bsp;
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quinn J. Hebert For For Management
1.2 Elect Director Todd A. Dittmann For For Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: ; CALM Security ID: 128030202
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Adams, Jr. For Withhold Management
1.2 Elect Director Richard K. Looper For 0; Withhold Management
1.3 Elect Director Adolphus B. Baker For Withhold Management
1.4 Elect Director Timothy A. Dawson For Withhold Management
1.5 Elect Director R. Faser Triplett For Withhold Management
1.6 0; Elect Director Letitia C. Hughes For For Management
1.7 Elect Director James E. Poole For For Management
2 Amend Certificate of Incorporation to For Against Management
Provide for Equal Dividends on a Per
Share Basis
3 Phase out Sales of Eggs from Battery Against Against Shareholder
&# 160; Cage Hens
--------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert For For Managem ent
1.4 Elect Director Arthur L. Knight For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For Withhold &# 160; Management
1.2 Elect Director George H. Barnes For For Management
1.3 Elect Director Michael D. Hause For For Management
1.4 Elect Director Donald M. Sanders For Withhold Management
1.5 ; Elect Director Fred J. Ferrazzano For For Management
1.6 Elect Director Alva V. Snider For For Management
1.7 Elect Director Scott Van Der Kar For Withhold Management
1.8 Elect Director J. Link Leavens For Withhold Management
1.9 Elect Director Dorcas H. Mcfarlane For Withhold Management
1.10 Elect Director John M. Hunt For Withhold Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold Edwards For Withhold Management
1.13 Elect Director Steven Hollister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Newlin For For Management
1.2 Elect Director John S. Stanik For For Management
1.3 Elect Director William J. Lyons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker : CPKI Security ID: 13054D109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Leslie E . Bider For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Larry S. Flax For For Management
1.5 Elect Director Charles G. Phillips For For & #160; Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Alan I. Rothenberg For For Management
2 �� Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director Edward D. Harris, Jr., For For Management
& #160; M.D.
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For &# 160; Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC. ;
Ticker: CALP Security ID: 130872104
Meeting Date: JUN 2, 2009 Meeting Type: Annual 60;
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director David W. Carter For Withhold Management
1.2 Elect Director E. Kevin Hrusovsky For For Management
1.3 Elect Director Kathryn Tunstall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
------------------------------------------------------------------------ - --------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren& #160; For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE, INC.
Ticker: CALD Security ID: 13123E500
Meeting D ate: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Leslie J. Stretch For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM CO. 0;
Ticker: CPE Security ID: 13123X102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F red L. Callon For Withhold Management
1.2 Elect Director L. Richard Flury For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For Against Management
--------------------------------------------------------------------------------
CAMBREX CORP. &# 160;
Ticker: CBM Security ID: 132011107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Steven M. Klosk For For Management
1.4 Elect Director William B. Korb For 0; For Management
1.5 Elect Director John R. Miller For For Management
1.6 Elect Director Peter Tombros For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date : APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Gregory A. Dufour For For Management
1.3 Elect Director Rendle A. Jones For For& #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANO PETROLEUM INC
Ticker: CFW Security ID: 137801106
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Jeffrey Johnson For For Management
1.2 Elect Director Randall Boyd For For Management
1.3 Elect Director Donald W. Niemiec F or For Management
1.4 Elect Director Robert L. Gaudin For For Management
1.5 Elect Director William O. Powell, III For For Management
1.6 Elect Director David W. Wehlmann For For Management
1.7 Elect Director Garrett Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 60; Elect Director Mark N. Diker For For Management
1.6 Elect Director George L. Fotiades For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Elizabeth Mccaughey For 0; For Management
1.9 Elect Director Bruce Slovin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY & #160;
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Da te: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan &# 160; For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For 0; Management
1.5 Elect Director Stephen G. Shank For For Management
1.6 Elect Director Andrew M. Slavitt For For Management
1.7 Elect Director David W. Smith For For Management
1.8 Elect Director Jeffrey W. Taylor For For Management
1.9 Elect Director Sandra E. Taylor For For Management
1.10 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC. 0;
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director Frederick Carroll, III For For Management
1.3 Elect Director John K. Humphress For For Management
1.4 Elect Director Henry Lewis III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill M. Krueger For For Management
1.2 Elect Director James A. Stroud For For Management
1.3 Elect Director Keith N. Johannessen For 0; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: 0; CSWC Security ID: 140501107
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson ; For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director William R. Thomas For For ; Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT 60; Security ID: 14052H506
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For 0; For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Leary For For M anagement
1.2 Elect Director Michael J. Devine For For Management
1.3 Elect Director Gary A. Falkenberg For For Management
1.4 Elect Director Joel I. Ferguson For For Management
1.5&# 160; Elect Director H. Nicholas Genova For For Management
1.6 Elect Director John S. Lewis For For Management
1.7 Elect Director Steven L. Maas For For Management
1.8 Elect Director Myrl D. Nofziger 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPLEASE, INC.
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Ga gliardi For For Management
1.4 Elect Director Stanley Kreitman For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO &# 160; Security ID: 14067E506
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For �� For Management
1.2 Elect Director Andrew F. Jacobs Fo r For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. Mahowald For For 0; Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Mark S. Whiting For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
CARACO PHARMACEUTICAL LABORATORIES, LTD.
Ticker: CPD Security ID: 14075T107
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sailesh T. Desai For Withhold Management
1.2 Elect Director Daniel H. Movens For Withhold Management
1.3 Elect Director Georges Ugeux For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad C. Deaton For For Management
1. 2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For For Management
1.5 Elect Director Randy L. Limbacher For 60; For Management
1.6 Elect Director William C. Morris For For Management
1.7 Elect Director Robert S. Rubin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDIAC SCIENCE COR P
Ticker: CSCX Security ID: 14141A108
Meeting Date: MAY 21, 2009 Meeting Type: An nual
Record Date: MAR 30, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Davis For For Management
1.2 Elect Director Timothy C Mickelson For For Management
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109 ;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For Withhold Management
1.2 Elect Director James D. Russo For For Management
1.3 Elect Director George P. Shafran For For Management
--------------------------------------------------------------------------------
CARDIONET, INC. & #160;
Ticker: BEAT Security ID: 14159L103
Meeting Date: OCT 23, 2008 Meeting Type: Annual 0;
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For For Management
1.2 Elect Director Fred Middleton For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
CARDIONET, INC. 60;
Ticker: BEAT Security ID: 14159L103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For 60; Withhold Management
1.2 Elect Director Kirk E. Gorman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For Against ; Management
Option Plan
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tim Arnoult For Withhold Management
1.2 Elect Director Dennis Lynch For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CARE INVESTMENT TRUST 60;
Ticker: CRE Security ID: 141657106
Meeting Date: JUN 9, 2009 Meeting Type: Annual &# 160;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flint D. Besecker For For Management
1.2 Elect Director Gerald E. Bisbee, Jr., For For Management
Ph.D. & #160;
1.3 Elect Director Kirk E. Gorman For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Karen P. Robards For For Management
1.6 Elect Director J. Rainer Twiford For For Management
1.7 Elect Director Steven N. Warden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker 0; For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Amend Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
CARTER'S, INC. ;
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton 60; For Withhold Management
1.2 Elect Director John R. Welch For Withhold Management
1.3 Elect Director Thomas E. Whiddon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker : CACB Security ID: 147154108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
1.4 Elect Director Ryan R. Patrick For For Management
1.5 Elect Director James E. Petersen For Withhold Management
1.6 Elect Director Jerol E. Andres For For Management
1.7 Elect Director Henry H. Hewitt For For Management
1.8 Elect Director Judith A. Johansen For For Management
1.9 Elect Director Clarence Jones For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101 &# 160;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 14, 2008 Meeting Type: Annual & #160;
Record Date: AUG 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bohlig For For Management
1.2 Elect Director Gregory B. Peters For For Management
1.3 Elect Director Joseph G. Doody For For Management
1.4 Elect Director Michael K. Burke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For 0; Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director Patricia Clare Sullivan For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 22, 2009 M eeting Type: Annual
Record Date: MAR 4, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For Withhold Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Albert Goldstein For For Management
1.5 Elect Director James H. Graves For Withhold Management
1.6 Elect Director B.D. Hunter For For Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Ratify Auditors For For Management
5 Amend and Report on Predatory Lending Against Against Shareholder
Policies ;
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS INC & #160;
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2009 Meeting Type: Annual 0;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director John L. Gillis, Jr. For For Management
1.3 Elect Director Randall L. Schilling For For Management
1.4 Elect Director Franklin D. Wicks, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker: CPHL Security ID: G19522112
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED BYE-LAWS OF
CASTLEPOINT PERMITTING A SHAREHOLDER OF
CASTLEPOINT TO IRREVOCABLY APPOINT A
PROXY. & #160;
2 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED BYE-LAWS OF
CASTLEPOINT PERMITTING THE SHAREHOLDERS
OF CASTLEPOINT TO APPROVE AN
AMALGAMATION OF CASTLEPOINT WITH A & #160;
FOREIGN COMPANY.
3 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
0; PLAN OF MERGER AMONG TOWER GROUP, INC.
(TOWER), OCEAN I CORPORATION (OCEAN I),
AND CASTLEPOINT (THE MERGER AGREEMENT ;
), AND TO APPROVE THE MERGER AND
AMALGAMATION OF CASTLEPOINT WITH AND
INTO OCEAN I. &# 160;
4 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE CASTLEPOINT SPECIAL
GENERAL MEETING FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS, IF NECESSARY. ;
--------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. ;
Ticker: CMRG Security ID: 148711104
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtz man For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For ; For Management
1.5 Elect Director Ward K. Mooney For For Management
1.6 Elect Director George T. Porter, Jr. For For Management
1.7 Elect Director Mitchell S. Presser For For Management
1.8 Elect Director Robert L. Sockolov For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf &# 160; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP ;
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 11, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Michael M.Y. Chang For Withhold Management
1.2 Elect Director Anthony M. Tang For Withhold Management
1.3 Elect Director Thomas G. Tartaglia For Withhold Management
1.4 Elect Director Peter Wu 60; For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation & #160;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director Bailey W. Patrick For For Management
1.3 Elect Director Thomas E. Meckley For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Directors D. Scott Luttrell For For Management
1.2 Elect Directors James N. Perry, Jr. For Withhold Management
1.3 Elect Directors Martin Mucci For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: ; CBZ Security ID: 124805102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael H. DeGroote For For Management
2 Elect Director Todd J. Slotkin For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
&nbs p;
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. 0; For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Andrea M. Weiss For For & #160; Management
1.9 Elect Director Jimmie D. White For For Management
1.10 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CDI CORP. &# 160;
Ticker: CDI Security ID: 125071100
Meeting Dat e: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend CEO Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. 60;
Ticker: CEC Security ID: 125137109
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209 & #160;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For For Management
2 Elect Director Richard Homburg For For Management
3 Elect Director Pamela N. Hootkin For For Management
4 Elect Director Paul G. Kirk, Jr. For For Management
5 Elect Director Everett B. Miller, III For For Management
6 Elect Director L eo S. Ullman For For Management
7 Elect Director Roger M. Widmann For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Luc Belingard For Against Management
2 Elect Director Peter Barton Hutt For For Management
3 Elect Director Gail K. Naughton For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Pot ts, Jr. M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For Withhold Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Ratify Auditors For For Management
3 Other Business For Against ; Management
--------------------------------------------------------------------------------
CENTENE CORP. ;
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For 0; For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren C. Battistoni For For Management
1.2 Elect Director Michael R. Coltrane For For Management
1.3 Elect Director Anthony J. De Nicola For For Management
1.4 Elect Director Thomas E. McInerney For For Management
1.5 Elect Director John J. Mueller For For Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director Raymond A. Ranelli For For Management
1.8 Elect Director Scott N. Schneider For For ; Management
1.9 Elect Director Michael J. Small For For Management
1.10 Elect Director Paul H. Sunu For For Management
1.11 Elect Director J. Stephen Vanderwoude For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
CENTENNIAL COMMUNICATIONS CORP ��
Ticker: CYCL Security ID: 15133V208
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For &# 160; Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS OF FLORIDA, INC.
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Manag ement
1.2 Elect Director G.R. Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Frank M. Foster, Jr. For For Management
1.5 Elect Director Bry an W. Judge For For Management
1.6 Elect Director Samuel L. Lupfer For For Management
1.7 Elect Director Lawrence W. Maxwell For For Management
1.8 Elect Director Rulon D. Munns For &# 160; For Management
1.9 Elect Director G. Tierso Nunez II For For Management
1.10 Elect Director Thomas E. Oakley For For Management
1.11 Elect Director Ernest S. Pinner For For Management
1.12 Elect Director J. Thomas Rocker For For Management
1.13 Elect Director Gail Gregg-Strimenos For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Nam ed Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Paul J. Kosasa For For Management
1.3 Elect Director Mike K. Sayama ; For For Management
1.4 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For 0; For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV & #160; Security ID: 155771108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Robert G. Clarke For For Management
1.3 Elect Director Mary Alice McKenzie For For Management
1.4 Elect Director William R. Sayre For For Management
2 Ratify Auditors For For ; Management
3 Approve Decrease in Size of Board For For Management
4 Declassify the Board of Directors None For Management
----------------------------------------------- - ---------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105 60;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Dr. Mark J. Griffin For For Management
1.5 Elect Director Robert B. Obernier For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For Withhold Management
1.3 Elect Director Frank Edelstein For Withhold 0; Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For Withhold Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEVA INC ;
Ticker: CEVA Security ID: 157210105
Meeting Date: JUN 2, 2009 Meeting Type: Annual 0;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For Withhold Mana gement
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meetin g Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor ��
1.1 Elect Director Manuel J. Iraola For For Management
1.2 Elect Director E. Michel Kruse For For Management
1.3 Elect Director Ernest R. Verebelyi For For ; Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Secu rity ID: 158496109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For&# 160; Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director G. Michael Lynch For For Management
1.6 Elect Director Thomas A. Madden For For Management
1.7 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: APR 28, 2009 Meeting Type: Proxy Contest
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) &# 160;
1.1 Elect Director Michael J. Blitzer For For Management
1.2 Elect Director Paul R. Del Rossi For For Management
1.3 Elect Director Emilia Fabricant For For Management
1.4 & #160; Elect Director John D. Goodman For For Management
1.5 Elect Director Herbert J. Kleinberger For For Management
1.6 Elect Director Leonard H. Mogil For For Management
1.7 Elect Director Jennifer C. Salopek For For & #160; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
# &# 160; Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Allan W. Karp For Did Not Vote Shareholder
1.2 Elect Director Hezy Shaked For Did Not Vote Shareholder
1.3 Elect Director Gabriel Bitton For Did Not Vote Shareholder
1.4 Management Nominee - Michael J. Blitzer For Did Not Vote Shareholder
1.5 Management Nominee - Paul R. Del Rossi For Did Not Vote Shareholder
1.6 Management Nominee - John D. Goodman For Did Not Vote Shareholder
1.7 Management Nominee - Herbert J. For Did Not Vote Shareholder
Kleinberger
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103 &# 160;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For Management
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director James P. Fogarty For For Management
1.6 Elect Director Michael Goldstein For 60; For Management
1.7 Elect Director Katherine M. Hudson For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director M. Jeannine Strandjord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 DElect Director Michael W. Press For For Management
1.6 0; Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For 0; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For Withhold Management
1.2 Elect Director Gary D. Chazen For For Management
1.3 Elect Director Joey B. Hogan &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George Babich, Jr. For Against Management
2 Elect Director Ala n R. Hirsig For Against Management
3 Elect Director Sally Pearson For Against Management
4 Elect Director Robert N. Wildrick For For Management
5 Amend Qualified Employee Stock Purchase For For &# 160; Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE 60;
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander L. Cappello For Withhold Management
1.2 Elect Director Jerome I. Kransdorf For Withhold Management
1.3 Elect Director David B. Pittaway For For Management
2 Reduce Supermajority Vote Requirement For 60; For Management
3 Permit Right to Act by Written Consent For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORP. ��
Ticker: CHE&# 160; Security ID: 16359R103
Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Ernest J. Mrozek For For Managem ent
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For For Management
1.10 Elect Director George J. Walsh For For Management
1.11 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
# Proposal & #160; Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder
1.2 Elect Director James Foy & #160; For Did Not Vote Shareholder
1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder
1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder
1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder
1.6 Management Nominee - Kevin J. McNamara For ; Did Not Vote Shareholder
1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder
1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder
1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder
1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder
1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman ; For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For &# 160; For Management
1.7 Elect Director Geoffery E. Merszei For Withhold Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1 .10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For & #160; Management
2 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC. ;
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 12, 2009 Meeting Type: Annual 60;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Nuno Brandolini For For Management
1.2 Elect Director John M. Deutch For Withhold Management
1.3 Elect Director Paul J. Hoenmans For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CHEROKEE, INC. & #160;
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 3, 2009 Meeting Type: Annual ;
Record Date: APR 9, 2009
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For Withhold Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
2 Ratify Auditors For For &# 160; Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP. & #160;
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianna F. Morgan For For Management
1.2 Elect Director Calvert A. Morgan, Jr. For Withhold Management
1.3 Elect Director Eugene H. Bayard For Withhold Management
1.4 Elect Director Thomas P. Hill, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS INC.
Ticker: CHS Security ID: 168615102 0;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Keenan For For ; Management
1.2 Elect Director Matthew Lambiase For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA ARCHITECTURAL ENGINEER INC
Ticker: CAEI Security ID: 16937S102 ;
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lue Ken Yi For Withhold Management
1.2 Elect Director Tang Nianzhong For Withhold Management
1.3 Elect Director Ye Ning For Withhold Management
1.4 Elect Director Zheng Jinfeng For For Management
1.5 Elect Director Zhao Bao Jiang For For Management
1.6 Elect Director Kelly Wang For For Management
1.7 Elect Director Miu Cheung For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CHINA BAK BATTERY, INC. 0;
Ticker: CBAK Security ID: 16936Y100
Meeting Date: MAY 22, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiangqian Li For For Management
1.2 Elect Director Huanyu Mao For For Management
1.3 Elect Director Richard B. Goodner For Withhold Management
1.4 Elect Direct or Chunzhi Zhang For Withhold Management
1.5 Elect Director Charlene Spoede Budd For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINA DIRECT, INC.
Ticker: 0; CDII Security ID: 169384203
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuejian (James) Wang For For Management
1.2 Elect Director David Barnes 60; For Withhold Management
1.3 Elect Director Sheldon Steiner For Withhold Management
1.4 Elect Director Yuwei Huang For For Management
1.5 Elect Director Philip Y. Shen For For ; Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
--------------------------------------------------------------------------------
CHINA FIRE & SECURITY GROUP, INC
Ticker: CFSG &# 160; Security ID: 16938R103
Meeting Date: OCT 20, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gangjin Li For For Management
1.2 Elect Director Brian Lin For For Management
1.3 Elect Director Tieying Guo For For Management
1.4 Elect Director Guoyou Zhang For For Management
1.5 Elect Director Xuewen Xiao F or For Management
1.6 Elect Director Xianghua Li For For Management
1.7 Elect Director Albert McLelland For For Management
--------------------------------------------------------------------------------
CHINA INFORMATION SECURITY TECHNOLOGY INC
Ticker: CPBY Security ID: 16944F101 &# 160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Huai Lin, Zhiqiang Zhao, For For Management
Yun Sen Huang, Qiang Lin and Sean Shao 60;
as Directors
2 Approve GHP Horwath P.C. as Auditors For For Management
3 Other Business 60; For Against Management
--------------------------------------------------------------------------------
CHINA PRECISION STEEL INC. &# 160;
Ticker: CPSL Security ID: 16941J106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wo Hing Li For Withhold Management
1.2 Elect Director Hai Sheng Chen For Withhold Management
1.3 Elect Director Che Kin Lui For For Management
1.4 Elect Director David Peter Wong For 0; For Management
1.5 Elect Director Tung Kuen Tsui For For Management
1.6 Elect Director Daniel Carlson For Withhold Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
Ticker: CSR Security ID: 16942J105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guoshen Tu For For Management
1.2 Elect Director Terence Yap For For Management
1.3 Elect Director Runsen Li For For Management
1.4 Elect Director Peter Mak For Withhold Management
1.5 Elect Director Robert Shiver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107 0;
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holli Harris For For Management
1.2 Elect Director Carol R. Kaufman For For 60; Management
1.3 Elect Director Roberta Lipson For For Management
1.4 Elect Director A. Kenneth Nilsson For For Management
1.5 Elect Director Julius Y. Oestreicher For For Management
1.6 & #160; Elect Director Lawrence Pemble For For Management
1.7 Elect Director Elyse Beth Silverberg For For Management
2 Classify the Board of Directors For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC. ;
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre 60; For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For Withhold Management
1.5 Elect Director Robert W. Fisher For For Management
1.6 Elect Director Clare M. Hasler For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Di rector Jaime Serra For Withhold Management
1.9 Elect Director Steven P. Stanbrook For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
Ticker: 60; CHRD Security ID: 170404305
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Raduchel�� For For Management
1.2 Elect Director Allen A.A. Swan n For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- - -------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105 ;
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Barenbaum For For Management
1.2 Elect Director Martin L. Bassett For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan 0;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors 60; Against For Shareholder
6 Other Business For Against Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director Robert L. Evans For For Management
1.4 Elect Director G. Watts Humphrey, Jr. For For Management
2 Ratify the Appointment of James F. For For Management
McDonald and R. Alex Rankin as Class II ;
Directors
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CIBER, INC. 0;
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 4, 2009 Meeting Type: Annual 60;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Jacobs For Withhold Management
1.2 Elect Director Archibald J. McGill For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For Withhold Management
1.2 Elect Director Jakki L. Haussler For For 0; Management
1.3 Elect Director Mark Lazarus For For Management
1.4 Elect Director Craig F. Maier For For Management
1.5 Elect Director Alex Shumate For For Managem ent
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS INC.
Ticker: CNK Security ID: 0; 17243V102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vahe A. Dombalagian For For Management
1.2 Elect Director Peter R. Ezersky For For 60; Management
1.3 Elect Director Carlos M. Sepulveda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109 & #160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For Withhold Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director D. James Guzy For For ; Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walden C. Rhines For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Alexander, Jr. For For Management
1.2 Elect Director Patricia M. Luzier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORP.
Ticker: CZNC Security ID: 172922106
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: OCT 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred Stock For For Management
2 0; Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORP.
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 21, 2009 Meeting Type: Annual 60;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Mattie For For Management
1.2 Elect Director Edward H. Owlett, III For For Management
1.3 Elect Director James E. Towner For For Management
1.4 Elect Director Charles H. Upd egraff, For For Management
Jr.
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP
Ticker: CRBC Security ID: 174420109
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: JUL 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Butvilas For For Management
1.2 Elect Director Robert S. Cubbin For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director James L. Wolohan For For Management
2 Approve Advisory Vote to Ratify Named For ; For Management
Executive Officer's Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Robert B. Sloan For For Management
1.4 Elect Director Timothy T. Timmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: MAY 18, 2009 Meeting Type: Annual 60;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For For Management
1.3 Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie For For Management
1.7 Elect Director Richar d Pahre For For Management
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CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director David W. Hambrick For For Management
1.3 Elect Director James L. Rossi For For Management
1.4 Elect Director Mary E. Hooten Williams ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carl L. Karcher For Against Management
2 Elect Director Jerold H. Rubinstein For Against Management
3 Elect Director Daniel E. Ponder, Jr. For 60; Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
CKX INC
Ticker: CKXE Security ID: 12562M106
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F.X. Sillerman For For Management
1.2 Elect Director Simon F uller For For Management
1.3 Elect Director Mitchell J. Slater For For Management
1.4 Elect Director Howard J. Tytel For For Management
1.5 Elect Director Edwin M. Banks For 0; For Management
1.6 Elect Director Edward Bleier For For Management
1.7 Elect Director Jerry L. Cohen For For Management
1.8 Elect Director Carl D. Harnick For For Management
1.9 Elect Director Jack Langer For For Management
1.10 Elect Director John D. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR, INC. ;
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam 60; For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
1.3 Elect Director James L. Packard For For Management
2 Approve Omnibus Stock Plan For For &# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 6, 2009 Meeting Type: Annual& #160;
Record Date: MAR 12, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Gray, Jr. For Withhold Management
1.2 Elect Director Mel G. Riggs For Withhold Management
2 Ratify Auditors For & #160; For Management
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CLEAN ENERGY FUELS CORP ;
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For For Management
1.3 Elect Director John S. Herrington For For Management
1.4 Elect Director James C. Miller III For For Management
1.5 Elect Director Boone Pickens For For Management
1.6 Elect Director Kenneth M. Socha For For Management
1.7 Elect Director Vincent C. Taormina For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107 &# 160;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORP
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Boh A. Dickey For For Management
2 Elect Director Gordon L. Jones For For Management
3 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual 60;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Logan W. Kruger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
------------------------------------------------- - -------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker: CSBK Security ID: 18712Q103 ;
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Celentano, Jr. For For Management
1.2 Elect Director Thomas A. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLINICAL DATA, INC. 0;
Ticker: CLDA Security ID: 18725U109
Meeting Date: SEP 23, 2008 Meeting Type: Annual & #160;
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Randal J. Kirk For For Management
1.2 Elect Director Andrew J. Fromkin For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Arthur B. Malman For For Management
1.5 Elect Director Burton E. Sobel, M.D. For For Management
1.6 Elect Director Richard J. Wallace For For Management
2 Amend Omnibus Stock Plan ; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108 ;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Anthony S. Cleberg For For Management
1.3 Elect Directo r David B. Edelson For Withhold Management
1.4 Elect Director D. Craig Mense For Withhold Management
1.5 Elect Director Robert A. Tinstman For For Management
1.6 Elect Director John F. Welch For Withhold 0; Management
1.7 Elect Director Peter W. Wilson For Withhold Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis For For Management
1.9 Elect Director Mary Beth Vitale & #160; For For Management
1.10 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Rati fy Named Executive For Against Management
Officer's Compensation
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director H.W. McKay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For Withhold Management
1.5 Elect Director Deborah H. Everhart For For Management
1.6 Elect Director Henry W. Flint For For Management
1.7 Elect Director Ned R. McWherter For Withhold Management
1.8 Elect Director James H. Morgan For For &# 160; Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For Withhold Management
1.11 Elect Director Dennis A. Wicker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP. 60;
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Andrew Lundquist For For Management
1.5 Elect Director Robert E. Mellor For For Management
1.6 Elect Director John H. Robinson For For Management
1.7 Elect Director J. Kenneth Thompson For ; For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
COGDELL SPENCER, INC.
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For & #160; Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius For Withhold Management
1.4 Elect Director Richard B. Jennings For Withhold Management
1.5 El ect Director Christopher E. Lee For Withhold Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Randolph D. Smoak For Withhold Management
1.8 Elect Director David J. Lubar For For 0; Management
1.9 Elect Director Scott A. Ransom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Erel N. Margalit For Withhold Management
1.4 Elect Director Timothy Weingarten For Withhold Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108 0;
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For Withhold Management
1.2 Elect Director Robert J. Shillman For Withhold Management
1.3 Elect Director Reuben Wasserman For Withhold Management
--------------------------------------------------------------------------------
COGO GROUP INC
Ticker: COGO Security ID: 192448108
Meeting Date: DEC 22, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Kang For For Management
1.2 Elect Director Frank Zheng For For Management
1.3 Elect Director Q.Y. Ma For For Management
1.4 Elect Director JP Gan For For Management
1.5 Elect Director George Mao For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 8, 2009 Meeting Type: Annual ;
Record Date: MAR 13, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For Against Management
1.4 Elect Director Peter L. Rhein For Against Management
1.5 Elect Director Richard P. Simon For Against Management
1.6 Elect Director Edmond D. Villani For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHERENT, INC. 60;
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director John H. Hart For For Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director Clifford Press For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Garry Rogerson For For Management
1.7 Elect Director Sandeep Vij ; For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
5 Other Business For &# 160; Against Management
--------------------------------------------------------------------------------
COHU, INC. 60;
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari & #160; For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Daniel W. O Connor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC. 0;
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 13, 2009 Meeting Type: Annual & #160;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. McCall For For Management
1.3 Elect Director Frank M. Lesher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLEMAN CABLE INC 60;
Ticker: CCIX Security ID: 193459302
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bistricer For For Management
1.2 Elect Director Dennis J. Martin For Withhold Management
1.3 Elect Director Denis E. Springer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLFAX CORP & #160;
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 12, 2009 Meeting Type: Annual ;
Record Date: MAR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For For Management
2 Elect Director John A. Young For For Management
3 Elect Director Patrick W. Allender For For 60; Management
4 Elect Director C. Scott Brannan For For Management
5 Elect Director Joseph O. Bunting III For For Management
6 Elect Director Thomas S. Gayner For For Management
7 Elect Director Rhonda L. Jordan For For Management
8 Elect Director Clay Kiefaber For For Management
9 Elect Director Rajiv Vinnakota For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. Mcgovern For For Management
1.3 Elect Dire ctor D. Scott Olivet For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director John Ed Mathison For For Management
1.3 Elect Director Joseph Mussafer For Withhold Management
2 Ratify Auditors For For Management
3 Amen d Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For ; Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen 60; For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director John W. Spiegel For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC. 60;
Ticker: COLB Security ID: 197236102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For &# 160; For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Dir ector William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For 60; For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
&# 160; Officers' Compensation
5 Ratify Auditors For For Management
6 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC. 0;
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie L. Andrews For &# 160; For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director Anthony R. Campbell For For Management
1.4 Elect Director Frank C. Condella, Jr. For For Management
1.5 Elect Director James S. Crofton For For Management
1.6 Elect Director Stephen G. Kasnet For For Management
1.7 Elect Director Robert S. Mills For For Management
1.8 Elect Director S.p. Oskowitz ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany & #160; For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For 60; Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. & #160;
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Will iam F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director Alfred J. Giardinelli, For For 0; Management
Jr.
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. & #160;
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn 0; For For Management
1.2 Elect Director S.A. (Tony) Johnson For Withhold Management
1.3 Elect Director John W. Kessler For For Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Gibson, Jr. For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For Withhold& #160; Management
1.4 Elect Director Mark E. Tryniski For Withhold Management
1.5 Elect Director James A. Wilson For For Management
2 Ratify Auditors For For Manageme nt
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. 0;
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2009 Meeting Type: Annual & #160;
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Paul E. Patton & #160; For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: 60; CVLT Security ID: 204166102
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzil li, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HLDGS
Ticker: ; CODI Security ID: 20451Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For For Management
1.2 Elect Director D. Eugene Ew ing For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPELLENT TECHNOLOGIES INC
Ticker: CML Security ID: 20452A108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neel Sarkar For For Management
1.2 Elect Director R. David Spreng For For Management
1.3 Elect Director Duston M. Williams For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Dat e: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Winkler For Withhold Management
1.2 Elect Director R. Graham Whaling For For Management
2 Amend Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna For For Management
1.5 Elect Director Richard R. House For For Management
1.6 Elect Director Deal W. Hudson For For 60; Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
--------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 5, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Seifert , II For For Management
1.2 Elect Director W. Austin Mulherin , III For Withhold Management
1.3 Elect Director John C. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK 60; Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett &# 160; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COMSYS IT PARTNERS, INC. ;
Ticker: CITP Security ID: 20581E104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry L. Enterline For For Management
1.2 Elect Director Frederick W. Eubank II For For Management
1.3 Elect Director Robert Fotsch For For Management
1.4 Elect Director Robert Z. Hensley For For Management
1.5 Elect Director Victor E. Mandel For For Management
1.6 Elect Director Courtney R. McCarthy For For Management
1.7 Elect Director Elias J. Sabo For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209 &# 160;
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Kaplan For For Management
1.2 Elect Director Gerard R. Nocita For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMVERGE, INC 60;
Ticker: COMV Security ID: 205859101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Hagewood For For Management
1.2 Elect Director R. Blake Young For For Management
2 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
CONCEPTUS, INC. &# 160;
Ticker: CPTS Security ID: 206016107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Tunstall For For Management
1.2 Elect Director Robert V. Toni For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 El ect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 20741 0101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Managem ent
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 & #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC. 0;
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Carol P. Wallace For For Management
1.3 Elect Director Donald B. Wilbur For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Timothy L. Frank For For Management
1.4 Elect Director Jon E.M. Jacoby 0; For For Management
1.5 Elect Director Bob L. Martin For Withhold Management
1.6 Elect Director Douglas H. Martin For For Management
1.7 Elect Director William C. Nylin, Jr. For For Manag ement
1.8 Elect Director Scott L. Thompson For For Management
1.9 Elect Director William T. Trawick For For Management
1.10 Elect Director Theodore M. Wright For For Management
2 ; Ratify Auditors For For Management
3 Other Business For Against Management
---------------------------------------------------- - ----------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director RICHARD A. LUMPKIN For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. 0;
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 7, 2008 Meeting Type: Annual 60;
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis For For Management
1.2 Elect Director Hugh N. West For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107
Meeting Date: JAN 8, 2009 Meeting Type: Special
Record Date: NOV 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF AN AMENDMENT TO THE For Against Management
0; COMPANY S AMENDED AND RESTATED ARTICLES
OF ASSOCIATION TO AUTHORIZE THE COMPANY
S BOARD OF DIRECTORS TO APPROVE THE ;
MANNER AND TERMS OF ANY REPURCHASE BY
THE COMPANY OF ITS SHARES OF STOCK
WITHOUT SHAREHOLDER APPROVAL. &# 160;
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD. ;
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wilmer F. Pergande as Director For For Management
1b Elect David W. Sasnett as Director For For Management
1c Elect Leonard J. Sokolow as Director For For Management
1d Elect Raymond Whittaker as Director &# 160; For For Management
2 Amend Articles of Association Re: For For Management
Voting Requirements
3 ; Amend Articles of Association Re: For For Management
Issuance of Shares, Indemnification of
Directors, Board and Shareholder
Meetings, Management Company and
Treatment of Dividends when Exempted
Under Cayman Law 60;
4 Amend Articles of Association Re: For For Management
Sending Notices of Meetings, Reports
and Financial Statements by Electronic
Means
5 Amend Articles of A ssociation Re: For Against Management
Charitable Contributions, Director
Conflicts of Interest Rules and
Issuance of Shares as a Dividend and
Payments of Dividends
6 Eliminate Requirement to Seek 60; For Against Management
Shareholder Approval of Share
Repurchase Programs
7 Adopt Articles of Association of all For Against Management
the Amendments in Proposal 2-6
8 Approve Auditors and Authorize Audit For For Management
Committee to Fix Their Remuneration
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. 60;
Ticker: CTO Security ID: 210226106
Meeting Date: MAY 13, 2009 Meeting Type: Proxy Contest
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Linda Loomis Shelley For For Management
1.2 Elect Director Jeffry B. Fuqua For For 60; Management
1.3 Elect Director John J. Allen For For Management
1.4 Elect Director Gerald L. Degood For For Management
1.5 Elect Director James E. Gardner For For Management
1.6 Elect Director William J. Voges For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws to Limit Board Size Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Dianne M. Neal For Did Not Vote Shareholder
1.2 Elect Director Francis G. O'Connor For Did Not Vote Shareholder
1.3 60; Elect Director Allen C. Harper For Did Not Vote Shareholder
1.4 Management Nominee - Linda Loomis For Did Not Vote Shareholder
Shelley
1.5 Management Nominee - Jeffry B. Fuqua For Did Not Vote Shareholder
1.6 Management Nominee - John J. Allen For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Declassify the Board of Directors For Did Not Vote Shareholder
4 Require Independent Board Chairman For Did Not Vote Shareholder
5 Amend Bylaws to Limit Board Size For Did Not Vote Shareholder
--------------------------------------------------------------------------------
;
CONSTANT CONTACT INC
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY ;
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 12, 2008 Meeting Type: Annual 60;
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For Withhold Management
1.2 Elect Director B.A. Berilgen For Withhold Management
1.3 Elect Director Jay D. Brehmer For Withhold Management
1.4 Elect Director Charles M. Reimer ; For Withhold Management
1.5 Elect Director Steven L. Schoonover For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security I D: 216831107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For 0; For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Se curity ID: 218681104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Allen For For Management
2 Elect Director Stuart W. Booth For 0; For Management
3 Elect Director Gary F. Colter For For Management
4 Elect Director L. William Krause For For Management
5 Elect Director Harvey L. Tepner For For & #160; Management
6 Elect Director Randolph I. Thornton For For Management
7 Elect Director J. Michael Walsh For For Management
8 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry O. Hartshorn For For Management
1.2 Elect Director Alice T. Kane For For Management
1.3 Elect Director Timothy J. Sullivan For For Management
1.4 Elect Director Peter C. Waller For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Batzer For For Management
1.2 Elect Director Anthony R. Chase For For Management
1.3 Elect Director Richard Crane 60; For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Todd Goodwin For For Management
1.6 Elect Director James E. Hyman For 0; For Management
1.7 Elect Director Andrew R. Jones For For Management
1.8 Elect Director Alfred Jay Moran, Jr. For For Management
1.9 Elect Director D. Stephen Slack For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Outside Director Stock For For 0; Management
Awards/Options in Lieu of Cash
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin ; For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Managemen t
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORUS BANKSHARES , INC.
Ticker: CORS Security ID: 220873103
Meeting Date: MAY 5, 2009 Meeting Type: Annu al
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Dir ector Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jean H. Macino For 0; For Management
1.6 Elect Director Jeffrey J. Michael For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC. 60;
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein &# 160; For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Michael J. Glosserman For For Management
1.5 Elect Director Warren H. Haber For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
COUGAR BIOTECHNOLOGY, INC. &# 160;
Ticker: CGRB Security ID: 222083107
Meeting Date: OCT 28, 2008 Meeting Type: Special 60;
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COURIER CORP. &# 160;
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 14, 2009 Meeting Type: Annual ;
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC. 0;
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 12, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Direc tor Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CPI CORP. 0;
Ticker: CPY Security ID: 125902106
Meeting Date: JUL 17, 2008 Meeting Type: Annual 60;
Record Date: JUN 13, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director James Abel For �� For Management
1.2 Elect Director Peter Feld For For Management
1.3 Elect Director Michael Koeneke For For 60; Management
1.4 Elect Director David Meyer For For Management
1.5 Elect Director Turner White For For Management
2 Approve Omnibus Stock Plan For For Manage ment
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CPI INTERNATI ONAL INC
Ticker: CPII Security ID: 12618M100
Meeting Date: FEB 24, 2009 Meeting Type: A nnual
Record Date: JAN 7, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Joe Caldarelli For For Management
1.2 Elect Director Michael F. Finley For For Management
2 Amend Omnibus Stock Plan For Against 0; Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI & #160; Security ID: 12618T105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For & #160; For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Crawford For For Management
1.2 Elect Director P. George Benson 60; For For Management
1.3 Elect Director Jeffrey T. Bowman For For Management
1.4 Elect Director Jesse C. Crawford For For Management
1.5 Elect Director James D. Edwards For For ; Management
1.6 Elect Director J. Hicks Lanier For Withhold Management
1.7 Elect Director Charles H. Ogburn For For Management
1.8 Elect Director Clarence H. Ridley For For Management
1.9& #160; Elect Director E. Jenner Wood, III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 0;
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For Withhold Management
1.2 Elect Director John B. Jones, Jr. For Withhold Management
1.3 Elect Director Stephen C. Kiely For Withho ld Management
1.4 Elect Director Frank L. Lederman For Withhold Management
1.5 Elect Director Sally G. Narodick For Withhold Management
1.6 Elect Director Daniel C. Regis For Withhold Management
1.7 Elect Director Stephen C. Richards For Withhold Management
1.8 Elect Director Peter J. Ungaro For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP. 0;
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss 60; For For Management
1.2 Elect Director Glenda J. Chamberlain For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
CROCS, INC &# 160;
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Stephen Cannon For Withhold Management
1.2 Elect Director Ronald L. Frasch For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104 ;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole, Jr. For Withhold Management
1.5 Elect Director C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
&n bsp;
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leldon E. Echols For For Management
1.2 Elect Director Sheldon B. Lubar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For ; Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For Management
1.7 Elect Director Ronald D. McCall, Esq. For For Management
1.8 Elect Director Harvey Morgan 0; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS 60; Security ID: 126349109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Kalan For For Management
1.2 Elect Director Frank V. Sica ; For For Management
1.3 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Tick er: CSS Security ID: 125906107
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Leonard E. Grossman For 60; For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Christopher J. Munyan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105 ;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning 0; For For Management
1.7 Elect Director Vinod M. Khilnani For For Management
1.8 Elect Director Robert A. Profusek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley F or For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. DeKozan For For Management
1.6 Elect Director Edwin A. Guiles For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Dr. John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. & #160;
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For For Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Martin Soeters For For Management
2 &# 160; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management
2 0; Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Everett For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP. 60;
Ticker: CW Security ID: 231561101
Meeting Date: MAY 8, 2009 Meeting Type: Annual 60;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For �� For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP. 60;
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby For &# 160; For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CVR ENERGY
Ticker: CVI Security ID: 12662P108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lipinski For Withhold Management
1.2 Elect Director C. Scott Hobbs For For Management
1.3 Elect Director Scott L. Lebovitz For &# 160; Withhold Management
1.4 Elect Director Regis B. Lippert For Withhold Management
1.5 Elect Director George E. Matelich For Withhold Management
1.6 Elect Director Steve A. Nordaker For For Management
1.7 Elect Director Stanley de J. Osborne For Withhold Management
1.8 Elect Director Kenneth A. Pontarelli For Withhold Management
1.9 Elect Director Mark E. Tomkins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC. ;
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson ; For For Management
1.2 Elect Director J.E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For & #160; Management
1.5 Elect Director Alfred J. Novak For For Management
1.6 Elect Director Alan Olsen For For Management
1.7 Elect Director A.L. Rosenthal For For Management
1.8 Elect Director M.J. Strauss For For Management
1.9 Elect Director Reese S. Terry, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Donahue For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director William S. McKiernan For For Management
1.4 Elect Director Steven P. Novak For For Management
1.5 Elect Director Richard Scudellari 0; For For Management
1.6 Elect Director Kenneth R. Thornton For For Management
1.7 Elect Director Carl F. Pascarella For For Management
2 Ratify Auditors For & #160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
CYMER, INC. 0;
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 13, 2009 Meeting Type: Annual 0;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Robinson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507 0;
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Kranzler For For Management
1.2 Elect Director Perry Molinoff, M.D., For For Management
Ph.D.
1.3 Elect Director Daniel H. Petree For For Management
2 Increase Authorized Common Stock For For &# 160; Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W10 0
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Denise M. Gilbert For For Management
1.3 Elect Director James A. Spudich For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
CYTRX CORPORATION
Ticker: CYTR Security ID: 232828301
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Kriegsman For 60; Withhold Management
1.2 Elect Director Marvin R. Selter For Withhold Management
1.3 Elect Director Richard L. Wennekamp For Withhold Management
2 Increase Authorized Common Stock For For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC. & #160;
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 27, 2008 Meeting Type: Annual 0;
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Aelred J. Kurtenbach For For Management
1.2 Elect Director Robert D. Dutcher For For Management
1.3 Elect Director Nancy D. Frame For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
----------- - ---------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205 & #160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Convis For For Management
1.2 Elect Director John M. Devine For For ; Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Terrence J. Keating For For Management
1.5 Elect Director Keith E. Wandell For For Management
1.6 E lect Director Jerome B. York For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANVERS BANCORP, INC. & #160;
Ticker: DNBK Security ID: 236442109
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal H. Goldman For For Management
1.2 Elect Director J. Michael O'Brien For For Management
1.3 Elect Director John J. O'Neil For For Management
1.4 Elect Director John M. Pereira & #160; For For Management
1.5 Elect Director Diane T. Stringer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DANVERS BANCORP, INC. 60;
Ticker: DNBK Security ID: 236442109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Kevin T. Bottomley For For Management
1.2 Elect Director Diane C. Brinkley For For Management
1.3 Elect Director Robert J. Broudo For For Management
1.4 Elect Director Craig S. Cerretani For For Management
1.5 Elect Director Eleanor M. Hersey For For Management
1.6 Elect Director Mary Coffey Moran For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For ; Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 Elect Director Marlyn Jorgensen For For Management
5 Elect Director John D. March For For Management
6 Elect Director Charles Macaluso For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARWIN PROFESSIONAL UNDERWRITERS, INC. &# 160;
Ticker: DR Security ID: 237502109
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102 &# 160;
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Mana gement
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Jack D. Ladd For For Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. & #160; For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keeffe For For 0; Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Management
1.2 Elect Director Howard L. Tischler For For ; Management
1.3 Elect Director James David Power III For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP. &# 160;
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 28, 2009 Meeting Type: Annual ;
Record Date: APR 13, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Director John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades 0; For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock & #160; For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS INC. &# 160;
Ticker: DK Security ID: 246647101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra U zi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Zvi Greenfeld For Withhold 0; Management
1.5 Elect Director Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105 &# 160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 60; Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For &# 160; Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 0; Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director John R. Wallace For For Management
1.3 Elect Director Hank Brown 0; For For Management
1.4 Elect Director Kevin R. Collins For Withhold Management
1.5 Elect Director Jerrie F. Eckelberger For Withhold Management
1.6 Elect Director Aleron H. Larson, Jr. For For Management
1.7 Elect Director Russell S. Lewis For Withhold Management
1.8 Elect Director James J. Murren For Withhold Management
1.9 Elect Director Jordan R. Smith For Withhold Management
1.10 Elect Director Daniel J. Taylor For & #160; For Management
1.11 Elect Director James B. Wallace For For Management
1.12 Elect Director Anthony Mandekic For For Management
1.13 Elect Director Jean-Michel Fonck For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTEK INC.
Ticker: PROJ Security ID: 24784L105
Meeting Date: MAY 22, 2009 Meeting Typ e: Annual
Record Date: MAR 26, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Ajouz For Against Management
2 Elect Director Nanci E. Caldwell For For Management
3 Elect Director Kathleen deLaski For Against &# 160; Management
4 Elect Director Joseph M. Kampf For For Management
5 Elect Director Steven B. Klinsky For Against Management
6 Elect Director Thomas M. Manley For For Management
7 Elect Director Albert A. Notini For Against Management
8 Elect Director Kevin T. Parker For Against Management
9 Elect Director Janet R. Perna For For Management
10 Elect Director Alok Singh & #160; For Against Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100 &# 160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Robert C. Nolan For For Management
1. 3 Elect Director Robert B. Tudor, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101 & #160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack ;
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DENDREON CORP. 0;
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 10, 2009 Meeting Type: Annual & #160;
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director David L. Urdal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda J. Lauderback For For Management
2 Elect Director Nelson J. Marchioli For For Management
3 Elect Director Robert E. Marks For For Management
4 Elect Director Louis P. Neeb For For Management
5 Elect Director Donald C. Robinson For For Management
6 Elect Director Donald R. Shepherd For For Management
7 Elect Director Debra Smithart-Oglesby For For Management
8 Ratify Auditors For For Management
9 Commit to Selling Ten Percent Cage Fr ee Against Against Shareholder
Eggs
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For Management
1.2 Elect Director G. Steven Burrill For For Management
1.3 Elect Director Karen A. Dawes For For Management
1.4 Elect Director Carl A. Pelzel For For Management
1.5 Elect Director James A. Schoeneck For For Management
1.6 E lect Director Craig R. Smith For Withhold Management
1.7 Elect Director Julian N. Stern For Withhold Management
1.8 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEXCOM INC & #160;
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance H. Gregg For For Management
1.2 Elect Director Kevin Sayer For For Management
2 Amend Omnibus Stock Plan For For Management
3 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
DG FASTCHANNEL INC. &# 160;
Ticker: DGIT Security ID: 23326R109
Meeting Date: SEP 24, 2008 Meeting Type: Special ;
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Abstain Management
Acquisition
2 Adjourn Meeting For Abstain Management
--------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar A. Choucair For Withhold Management
1.2 Elect Director David M. Kantor For Withhold Management
1.3 Elect Director Lisa C. Gallagher For Withhold Management
2 Amend Omnibus Stock Plan For ; For Management
--------------------------------------------------------------------------------
DHT MARITIME INC 60;
Ticker: DHT Security ID: Y2065G105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
R ecord Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rolf A. Wikborg as Director & #160; For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend 2005 Incentive Compensation Plan For For Management
4 Ratify Ernst and Young as Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Silveira For For &# 160; Management
1.2 Elect Director Laurence M. Baer For For Management
1.3 Elect Director Michael J. Mendes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Baumgartner For For Management
1.2 Elect Director R.H. Dillon For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director Dr. James G. Mathias For For Management
1.5 Elect Director David R. Meuse 0; For For Management
1.6 Elect Director Diane D. Reynolds For For Management
1.7 Elect Director Donald B. Shakelford For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301 ;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Mark W. Brugger For For Management
1.4 Elect Director W. Robert Grafton For For Management
1.5 Elect Director Maureen L. McAvey For For Management
1.6 Elect D irector Gilbert T. Ray For For Management
1.7 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DICE HOLDINGS INC.
Ticker: DHX Security ID: 253017107
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Levy For For Management
1.2 Elect Director Jeffrey S. Nordhaus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102 & #160;
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For Withhold Management
1.2 Elect Director William N. Priesmeyer For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: MAY 1, 2009 Meeting Type: Annual 0;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis For Withhold Management
1.2 Elect Director William J. Miller For Withhold Management
1.3 Elect Director James T. Richardson For Withhold Management
1.4 Elect Director Peter W. Smith ; For Withhold Management
1.5 Elect Director Bernard Whitney For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: 60; APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect D irector R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Amend Restricted Stock Plan ; For Against Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. ;
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine & #160; For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry For For ; Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: ; 254423106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For 0; Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD & #160; Security ID: 254543101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For ; Withhold Management
1.3 Elect Director L.P. Hsu For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For 0; Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For 60; For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIVX, INC.
Ticker: DIVX Security ID: 255413106
Meeting Date: JUN 3, 2009 & #160; Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Gerson For For Management
1.2 Elect Director Jerry Murdock For For Management
1.3 Elect Director Alex Vieux &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLAN MEDIA CO
Ticker: DM Security ID: 25659P402
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Christianson For Withhold Management
1.2 Elect Director Jacques Massicotte For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Jeffrey A. Weiss For For Management
1.2 Elect Director Ronald McLaughlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: ; DTG Security ID: 256743105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For Withhold Management
1.2 Elect Director Maryann N. Keller For Withhold Management
1.3 Elect Director The Hon. Edward C. For Withhold Management
Lumley
1.4 E lect Director Richard W. Neu For For Management
1.5 Elect Director John C. Pope For Withhold Management
1.6 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Mark E. Nunnelly For Withhold Management
1.3 Elect Director Diana F. Cantor &# 160; For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Mahan For For Management
1.2 0; Elect Director Donald H. Nikolaus For For Management
1.3 Elect Director Richard D. Wampler, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ti cker: DRL Security ID: 25811P886
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis G. Buchert For For Management
1.2 Elect Director James E. Gilleran For For Management
1.3 Elect Director Douglas L. Jacobs For For Management
1.4 Elect Director David E. King For Withhold Management
1.5 Elect Director Mark Kleinman For For &# 160; Management
1.6 Elect Director Howard M. Levkowitz For For Management
1.7 Elect Director Raymond J. Quinlan For For Management
1.8 Elect Director Gerard L. Smith For For Management
1.9 Elect Director Kevin M. Twomey For For Management
1.10 Elect Director Glen R. Wakeman For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
DORMAN PRODUCTS INC
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Richard N. Berman For For Management
1.2 Elect Director Steven L. Berman For For Management
1.3 Elect Director George L. Bernstein For For Management
1.4 Elect Director John F. Creamer, Jr. For For Management
1.5 Elect Director Paul R. Lederer For For Management
1.6 Elect Director Edgar W. Levin For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOUBLE EAGLE PETROLEUM CO.
Ticker: DBLE Security ID: 258570209
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy G. Cohee For For Management
1.2 Elect Director Brent Hathaway For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE INC.
Ticker: DBTK Security ID: 258598101
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dean Goodermote For For Management
2 Elect Director Deborah M. Besemer For For Management
3 Elect Director Paul D. Birch For For Management
4 60; Elect Director Ashoke (Bobby) Goswami For For Management
5 Elect Director John B. Landry For For Management
6 Elect Director John W. Young For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For Withhold Management
--------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For Withhold Management
1.2 Elect Director R. Randall Rollins For Withhold Manageme nt
1.3 Elect Director Patrick J. Bagley For Withhold Management
2 Redeem Existing Poison Pill Against For Shareholder
--------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105 0;
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification & #160;
4 Amend Certificate of Incorporation For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For 0; Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe. Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Reimert For Withhold Management
1.2 Elect Director Gary D. Smith For Withhold Management
1.3 Ele ct Director L.H. Dick Robertson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date: FEB 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn G. Lepore For For Management
1.2 Elect Director Richard W. Bennet, III For For Management
1.3 Elect Director Geoffrey R. Entress For For Management
1.4 Elect Director Jeffrey M. Killeen For Withhold Management
1.5 Elect Director William D. Savoy For 0; Withhold Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
DSP GROUP, INC. &# 160;
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Tanguy 0; For For Management
1.2 Elect Director Avigdor Willenz For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Michael R. MacDonald For For Management
1.3 Elect Director Philip B. Miller For For Management
1.4 Elect Director James D. Robbins For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DTS INC 60;
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.Kirchner For �� For Management
1.2 Elect Director V. Sue Molina For For Management
1.3 Elect Director Ronald N.Stone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUCOMMUN INC. ;
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Conese, Jr. For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For Withhold Management
1.3 Elect Director Jay L. Haberland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUFF & PHELPS CORP 60;
Ticker: DUF Security ID: 26433B107
Meeting Date: APR 30, 2009 Meeting Type: Annual & #160;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Noah Gottdiener For Withhold Management
1.2 Elect Director Gerard Creagh For Withhold Management
1.3 Elect Director Robert M. Belke For Withhold Management
1.4 Elect Director Peter W. Calamari For For Management
1.5 Elect Director William R. Carapezzi For For Management
1.6 Elect Director William J. Hannigan For For Management
1.7 Elect Director Harvey M. Krueger For Withhold Management
1.8 Elect Director Sander M. Levy For Withhold Management
1.9 Elect Director Jeffrey D. Lovell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Amin For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director Lammot J. du Pont For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 0; Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John H. Toole For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 24, 2009 Meeting Type: Annual &# 160;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Armand P. Neukermans For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC. 60;
Ticker: DXPE Security ID: 233377407
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Timothy P. Halter For For Management
1.4 Elect Director Ke nneth H. Miller For For Management
1.5 Elect Director Charles R. Strader For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For Management
1.3 Elect Director Kenneth H. Miller For For Management
1.4 Elect Director Timothy P. Halter For For Management
1.5 Elect Director Charles R. Strader For For Management
------ - --------------------------------------------------------------------------
DYAX CORPORATION
Ticker: DYAX Security ID: 26746E 103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Constantine E. For For Management
Anagnostopoulos 0;
1.2 Elect Director Henry R. Lewis For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC .
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2008 Meeting Type: Annu al
Record Date: OCT 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Patricia L. Higgins For For 60; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Man agement
--------------------------------------------------------------------------------
DYNAMEX INC. ;
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: NOV 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hughes For For Management
1.2 Elect Director Wayne Kern For Withhold Management
1.3 Elect Director Craig R. Lentzsch For For Management
1.4 Elect Director Richard K. McClelland For For Management
1.5 Elect Director Bruce E. Ranck For For Management
1.6 Elect Director Stephen P. Smiley For For Management
1.7 Elect Director James L. Welch For For Management
2 ; Ratify Auditors For For Management
3 Other Business For Against Management
---------------------------------------------------- - ----------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For Withhold Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For Withhold Management
1.4 Elect Director Gerard Munera For Withhold Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Rolf Rospek 0; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DYNCORP INTERNATIONAL INC
Ticker: DCP 0; Security ID: 26817C101
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ballhaus For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Charles S. Ream For For Management
1.4 Elect Director Peter J. Schoomaker For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC &# 160;
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jon Tomasson as Director For &# 160; Withhold Management
1.2 Elect Sophocles No. Zoullas as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve 2009 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EARTHLINK, INC. 0;
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 5, 2009 Meeting Ty pe: Annual
Record Date: MAR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Thomas E. Wheeler For For Management
1.3 Elect Director M. Wayne Wisehart For For 60; Management
2 Ratify Auditors For For Management
3 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw 60; For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li ; For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For & #160; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. 60;
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For &# 160; For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Securi ty ID: 278715206
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Raina For For Management
1.2 Elect Director Hans U. Benz For 60; For Management
1.3 Elect Director Pavan Bhalla For For Management
1.4 Elect Director Neil D. Eckert For Withhold Management
1.5 Elect Director Rolf Herter For For ; Management
1.6 Elect Director Hans Ueli Keller For For Management
2 Increase Authorized Common Stock For For Management
------------------------------------------------------------- - -------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management
1.2 Elect Director Armas Clifford Markkula, For Withhold Management
Jr. &# 160;
1.3 Elect Director Robert R. Maxfield For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECLIPSYS CORP. &# 160;
Ticker: ECLP Security ID: 278856109
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 20, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director John T. Casey For For Management
1.2 Elect Director Jay B. Pieper For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For & #160; Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EHEALTH INC
Ticker: EHTH Security ID: 28238P109 0;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Lauer For For Management
1.2 Elect Director Steven M. Cakebread For For Management
1.3 Elect D irector Jack L. Oliver, III For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
EINSTEIN NOAH RESTAURANT GROUP INC
Ticker: BAGL ; Security ID: 28257U104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Arthur For For Management
1.2 Elect Director E. Nelson Heumann For 60; Withhold Management
1.3 Elect Director Frank C. Meyer For For Management
1.4 Elect Director Thomas J. Mueller For For Management
1.5 Elect Director Jeffrey J. O'Neill For Withhold Management
1.6 Elect Director S. Garrett Stonehouse, For For Management
Jr.
2 Amend Non-Employee Director Stock For For 60; Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
ELECTRO RENT CORP. & #160;
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 16, 2008 Meeting Type: Annual 0;
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director J.S. Pignatelli For For Management
2& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. 60;
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 5, 2008 Meeting Type: Annual & #160;
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Harmon For Withhold Management
1.2 Elect Director Gerald F. Taylor For For Management
1.3 Elect Director W. Arthur Porter For For Management
1.4 Elect Director Edward C. Grady 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For 0; For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
5 Approve Stock Option Exchange Program For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIXIR GAMING TECHNOLOGIES, INC.
Ticker: EGT Security ID: 28661G105
Meeting Date: SEP 8, 2008 0; Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Yuen For For Management
1.2 Elect Director Vincent L. DiVito For For Management
1.3 Elect Director Paul A. Harvey For ; For Management
1.4 Elect Director Joe Pisano For For Management
1.5 Elect Director Lorna Patajo-Kapunan For For Management
1.6 Elect Director Clarence Chung For For Management
1.7 Elect Director John W. Crawford For For Management
1.8 Elect Director Samuel Tsang For For Management
1.9 Elect Director Ted Chan For For Management
1.10 Elect Director Anthony Tyen For For Management
1.11 Elect Director Daniel Sham For For Management
2 Approve Omnibus Stock Plan For Against Management
3&# 160; Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Other Business For Against &# 160; Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For 60; Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC. 0;
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director Stephen A. Crane For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Gretchen H. Tegeler For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For &# 160; For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION 0;
Ticker: EMKR Security ID: 290846104
Meeting Date: APR 30, 2009 Meeting Type: Annual & #160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director John Gillen For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Le Blanc For Withhold Management
1.2 Elect Director William A. Sanger 60; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Dr. Sue Bailey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERITUS CORP.
Ticker: ESC Security ID: 291005106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Koenig For For Management
1.2 Elect Director Robert Marks For For Management
1.3 Elect Director David Niemiec For For Management
1.4 Elect Director Richard Macedonia For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORP.
Ticker: EMMS Security ID: 291525103 ;
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Leventhal For Withhold Management
1.2 Elect Director Peter A. Lund For Withhold Management
1.3 Elect Director Lawrence B. Sorrel For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 ; Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Mosher For For Management
1.2 Elect Director Katherine W. Ong For Withhold Management
1.3 Elect Director Michael D. Rumbolz For Withhold Management
1.4 Elect Director Valerie R. Glenn For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. 60;
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Bue rger For Withhold Management
1.2 Elect Director Paul B. Domorski For Withhold Management
1.3 Elect Director Francis J. Erbrick For Withhold Management
1.4 Elect Director John R. Kreick For Withhold Management
1.5 Elect Director John B. Mowell For Withhold Management
1.6 Elect Director Thomas W. O?Connell For Withhold Management
1.7 Elect Director Bradford W. Parkinson For Withhold Management
1.8 Elect Director Norman E. Thagard For Withhold Management
1.9 Elect Director John L. Woodward, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amen d Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE BANCSHARES, INC. 0;
Ticker: EBTX Security ID: 29255V201
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr. For For 60; Management
1.2 Elect Director G. Walter Christopherson For For Management
1.3 Elect Director Charles W. Jenness For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Walter M. Mischer, Jr. For For Management
1.6 Elect Director Edwin E. Smith For For Management
1.7 Elect Director Eugene H. Vaughan For For Management
1.8 Elect Director David E. Warden For & #160; For Management
1.9 Elect Director Randa Duncan Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For 0; Management
Officers' Compensation
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black For For Management
1.2 Elect Director Timothy J. Hanford For For Management
1.3 Elect Director George Lund For Withhold Management
1.4 Elect Director Richard A. Mandell For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director John J. Oros For For Man agement
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director Warren Wilcox For For Management
1.9 Elect Director H Ronald Weissman For For Management
2& #160; Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Ma nagement
1.2 Elect Director William R. Thomas III For For Management
1.3 Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director John H. Wilson& #160; For For Management
1.6 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDEAVOUR INTERNATIONAL CORP.
Ticker: & #160; END Security ID: 29259G101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Quinn For Withhold Management
1.2 Elect Director John N. Seitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila For For Management
1.2 Elect Director Alan E. Barton For For Management
1.3 Elect Director Christopher P. Belden For For Management
1.4 Elect Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6�� Elect Director Mark D. Morelli For For Man agement
1.7 Elect Director Stephen Rabinowitz For For Management
1.8 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY RECOVERY INC
Ticker: ERII Security ID: 29270J100
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Cook For For Manag ement
1.2 Elect Director Fred Olav Johannessen For For Management
1.3 Elect Director Marie Elisabeth For For Management
Pate-Cornell 60;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED
Ticker: EXXI Security ID: G10082108
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR J. DANIEL SCHILLER, JR. For For Management
1.2 ELECT DIRECTOR WILLIAM COLVIN For For Management
2 TO APPROVE THE ENERGY XXI SERVICES, LLC For For &# 160; Management
EMPLOYEE STOCK PURCHASE PLAN ATTACHED
TO THE PROXY STATEMENT AS APPENDIX A.
3 RATIFY AUDITORS &# 160; For For Management
--------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC. 0;
Ticker: ES Security ID: 292756202
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For Withhold Management
1.2 Elect Director J. Barnie Beasley Jr. For For Management
1.3 Elect Director Jordan W. Clements For Withhold Management
1.4 Elect Director E. Gail De Planque For For &# 160; Management
1.5 Elect Director J.I. 'Chip' Everest For Withhold Management
1.6 Elect Director Lance L. Hirt For Withhold Management
1.7 Elect Director Robert A. Whitman For For Management
1.8 Elect Direc tor David W. Winder For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENERNOC INC &# 160;
Ticker: ENOC Security ID: 292764107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dieter For Withhold Management
1.2 Elect Director TJ Glauthier For Withhold Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ENERSYS & #160;
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman &# 160; For For Management
1.2 Elect Director Raymond E. Mabus, Jr. For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ENGLOBAL CORP & #160;
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director William A. Coskey For For Management
1.2 Elect Director David W. Gent For Withhold Management
1.3 Elect Director Randall B. Hale For For Management
1.4 Elect Director David C. Roussel For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For Withhold Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 Elect Director J.P. Bolduc For Withhold Management
1.4 Elect Director Peter C. Browning For Withhold Management
1.5 Elect Director Don DeFosset For Withhold Management
1.6 Elect Director Gordon D. Harnett For Withhold Management
1.7 Elect Director David L. Hauser &# 160; For Withhold Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSIGN GROUP INC 60;
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. &# 160; For For Management
Christensen
2 Ratify Auditors For For M anagement
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENSTAR GROUP LTD.
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 9, 2009 Meeting Type: Annual 0;
Record Date: APR 15, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Paul J. Collins as Director For Against Management
1.2 Elect J. Christopher Flowers as For Against Management
Director 60;
1.3 Elect Dominic F. Silvester as Director For Against Management
1.4 Elect Charles T. Akre, Jr.as Director For For Management
2 Approve Deloitte & Touche, For For & #160; Management
Hamilton,Bermuda, as Auditors and
Authorize Board to Fix Their
R emuneration
3.1a Elect Paul J. O'Shea as Director of AG For For Management
Australia Holdings Ltd &# 160;
3.1b Elect Nicholas A.Packer as Director of For For Management
AG Australia Holdings Ltd
3.1c Elect Steven Given as Director of AG For For 0; Management
Australia Holdings Ltd
3.1d Elect Sandra O'Sullivan as Director of For For Management
AG Australia Holdings Ltd 0;
3.2a Elect Duncan M. Scott as Director of For For Management
Bantry Holdings Ltd
3.2b Elect Adrian C.Kimberley as Director of For For Management
Bantry Holdings Ltd
3.2c Elect Richard J. Harris as Director of For For Management
Bantry Holdings Ltd
3.3a Elect Adrian C.Kimberley as Director of For For Management
B.H. Acquisition Ltd 60;
3.3b Elect Richard J. Harris as Director of For For Management
B.H. Acquisition Ltd
3.3c Elect Paul J. O'She a as Director of For For Management
B.H. Acquisition Ltd
3.3d Elect David Rocke as Director of B.H. For For Management
0; Acquisition Ltd
3.4a Elect Duncan M. Scott as Director of For For Management
Blackrock Holdings Ltd 0;
3.4b Elect Adrian C.Kimberley as Director of For For Management
Blackrock Holdings Ltd
3.4c Elect Richard J. Harris as Director of For 0; For Management
Blackrock Holdings Ltd
3.5a Elect Gareth Nokes as Director of For For Management
Bosworth Run-off Ltd 0;
3.5b Elect Alan Turner as Director of For For Management
Bosworth Run-off Ltd
3.6a Elect Max Lewis as Director of Brampton For For Management
Insurance Company Ltd
3.6b Elect Albert Maass as Director of For For 60; Management
Brampton Insurance Company Ltd
3.6c Elect Gareth Nokes as Director of For For Management
Brampton Insurance Company Ltd
3.6d Elect C. Paul Thomas as Director of For For Management
Brampton Insurance Company Ltd
3.6e Elect Thomas Nichols as Director of 0; For For Management
Brampton Insurance Company Ltd
3.6f Elect Alan Turner as Director of For For Management
Brampton Insurance Company Ltd& #160;
3.7a Elect Paul J. O'Shea as Director of For For Management
Brittany Insurance Company Ltd
3.7b Elect Richard J. Harris as Director of For For Management
Brittany Insurance Company Ltd
3.7c Elect Adrian C. Kimberley as Director For For Management
; of Brittany Insurance Company Ltd
3.7d Elect Duncan M. Scott as Director of For For Management
Brittany Insurance Company Ltd
3.7e Elect David Rocke as Director of For For Management
Brittany Insurance Company Ltd
3.8a Elect Karl J. Wall as Director of For For Management
Capital Assurance Company Inc
3.8b Elect Robert Carlson as Director of For For Management
Capital Assurance Company Inc & #160;
3.8c Elect Andrea Giannetta as Director of For For Management
Capital Assurance Company Inc
3.8d Elect Debbie Haran as Director of For For Management
Capital Assurance Company Inc
3.8e Elect James Grajewski as Director of For For Management
Capital Assurance Company Inc
3.9a Elect Karl J. Wall as Director of For For Management
Capital Assurance Services Inc
3.9b Elec t Robert Carlson as Director of For For Management
Capital Assurance Services Inc
3.9c Elect Andrea Giannetta as Director of For For Management
Capital Assurance Ser vices Inc
3.9d Elect Debbie Haran as Director of For For Management
Capital Assurance Services Inc
3.9e Elect James Grajewski as Director of For For Management
Capital Assurance Services Inc
3.10a Elect Paul J. O'Shea as Director of For For Management
Castlewood(Bermuda) Ltd
3.10b Elect Richard J. Harris as Director of For For Management
Castlewood(Bermuda) Ltd
3.10c Elect Adrian C. Kimberley as Director For For Management
of Castlewood(Bermuda) Ltd
3.10d Elect David Rocke as Director of For F or Management
Castlewood(Bermuda) Ltd
3.11a Elect Alan Turner as Director of Cavell For For Management
Holdings Ltd &# 160;
3.11b Elect Derek Reid as Director of Cavell For For Management
Holdings Ltd
3.11c Elect Gareth Nokes as Director of For For Management
Cavell Holdings Ltd
3.12a Elect Alan Turner as Director of Cavell For For &# 160; Management
Insurance Company Ltd
3.12b Elect Derek Reid as Director of Cavell For For Management
Insurance Company Ltd ;
3.12c Elect Darren S. Truman as Director of For For Management
Cavell Insurance Company Ltd
3.12d Elect Gareth Nokes as Director of For For Management
Cavell Insurance Company Ltd
3.12e Elect C. Paul Thomas as Director of For For Management
0; Cavell Insurance Company Ltd
3.12f Elect Thomas Nichols as Director of For For Management
Cavell Insurance Company Ltd 60;
3.13a Elect Derek Reid as Director of Cavell For For Management
Leasing Ltd
3.13b Elect Alan Turner as Director of Cavell For For &# 160; Management
Leasing Ltd
3.14a Elect Derek Reid as Director of Cavell For For Management
Overseas Ltd & #160;
3.14b Elect Alan Turner as Director of Cavell For For Management
Overseas Ltd 0;
3.15a Elect Gary Potts as Director of Church For For Management
Bay Ltd
3.15b Elect Jann Skinner as Director of 60; For For Management
Church Bay Ltd
3.15c Elect Bruce Bollom as Director of For For Management
&# 160; Church Bay Ltd
3.15d Elect Paul J. O'Shea as Director of For For Management
Church Bay Ltd ;
3.15e Elect Nicholas A. Packer as Director of For For Management
Church Bay Ltd
3.16a Elect Alan Turner as Director of Cirrus For For Management
Re Company A/S
3.16b Elect David Rocke as Director of Cirrus For For Management
Re Company A/S
3.16c Elect Jan Endressen as Director of For For Management
Cirrus Re Company A/S 0;
3.17a Elect Paul J. O'Shea as Director of For For Management
Cobalt Solutions Services Ltd
3.17b Elect Nicholas A. Packer as Director of For 0; For Management
Cobalt Solutions Services Ltd
3.17c Elect Steven Given as Director of For For Management
Cobalt Solutions Services Ltd ;
3.17d Elect Sandra O'Sullivan as Director of For For Management
Cobalt Solutions Services Ltd
3.18a Elect Adr ian C. Kimberley as Director For For Management
of Comox Holdings Ltd
3.18b Elect Richard J. Harris as Director of For For Management
C omox Holdings Ltd
3.18c Elect Paul J. O'Shea as Director of For For Management
Comox Holdings Ltd &# 160;
3.18d Elect David Rocke as Director of Comox For For Management
Holdings Ltd
3.19a Elect David Rocke as Director of 60; For For Management
Compagnie Europeene D'Assurances
Industrielles S.A. & #160;
3.19b Elect C. Paul Thomas as Director of For For Management
Compagnie Europeene D'Assurances
Industrielles S.A. ;
3.19c Elect Nicholas A. Packer as Director of For For Management
Compagnie Europeene D'Assurances
Industrielles S.A. ;
3.19d Elect Paul J. O'Shea as Director of For For Management
Compagnie Europeene D'Assurances
Industrielles S.A.
3.19e Elect John J. Oros as Director of For For Management
Compagnie Europeene D'Assurances 0;
Industrielles S.A.
3.19f Elect Dominic F. Silvester as Director For For Management
& #160; of Compagnie Europeene D'Assurances
Industrielles S.A.
3.20a Elect Karl J. Wall as Director of For For 0; Management
Constellation Reinsurance Company Ltd
3.20b Elect Robert Carlson as Director of For For Management
Constellation Reinsurance Company Ltd 60;
3.20c Elect Thomas J.Balkan as Director of For For Management
Constellation Reinsurance Company Ltd
3.20d Elect Joseph Follis as Director of For For Management
Constellation Reinsurance Company Ltd
3.20e Elect Andrea Giannetta as Director of For For Management
Constellation Reinsurance Company Ltd 0;
3.20f Elect Mark A. Kern as Director of For For Management
Constellation Reinsurance Company Ltd
3.20g Elect Raymond Rizzi as Director of For For Management
Constellation Reinsurance Company Ltd
3.20h Elect Teresa Reali as Director of For For Management
Constellation Reinsurance Company Ltd ;
3.20i Elect Donna L.Stolz as Director of For For Management
Constellation Reinsurance Company Ltd
3.20j Elect James Grajewski as Director of For For Management
Constellation Reinsurance Company Ltd
3.20k Elect Jay Banskota as Director of For For Management
Constellation Reinsurance Company Ltd
3.20l Elect Richard C.Ryan as Director of For For Management
Constellation Reinsurance Company Ltd
3.20m Elect Rudy A.Dimmling as Director of For For Management
&# 160; Constellation Reinsurance Company Ltd
3.21a Elect Adrian C.Kimberley as Director of For For Management
Courtenay Holdings Ltd
3.21b Elect Richard J.Harris as Director of For For Management
Courtenay Holdings Ltd
3.21c Elect Paul J.O'Shea as Director of For For Management
Courtenay Holdings Ltd
3.21d Elect David Rocke as Director of For For Management
Courtenay Holdings Ltd &# 160;
3.22a Elect David Hackett as Director of For For Management
Cranmore Adjusters Ltd
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gar y F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For &# 160; For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For&# 160; Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf. For For Management
2 Approve Repricing of Options For Against Management
3 Opt Out of State's Control Share For Against Management
Acquisition Law
4 Amend Articles to Opt Out of For Against Management
Pennsylvania's Business Combination Law
5 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: OCT 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 30, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey ; For For Management
1.5 Elect Director Robert E. Guest, Jr. For For Management
1.6 Elect Director Lewis A. Levey For For Management
1.7 Elect Director Birch M. Mullins For For & #160; Management
1.8 Elect Director Brenda D. Newberry For For Management
1.9 Elect Director Sandra A. Van Trease For Withhold Management
1.10 Elect Director Henry D. Warshaw For For Management
2 Advis ory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director James A. Olson For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For Withhold Management
1.2 Elect Director Philip C. Wilkinson For Withhold Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS INC 60;
Ticker: ENTR Security ID: 29384R105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Kenneth Merchant For Withhold Management
1.2 Elect Director Umesh Padval For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ENTRUST, INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Conner For For &# 160; Management
1.2 Elect Director Douglas Schloss For For Management
1.3 Elect Director Ray Washburne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENZO BIOC HEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 22, 2009 0; Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elazar Rabbani For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ; ENZN Security ID: 293904108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Denner For For Management
1.2 Elect Director Richard C. Mulligan 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Robert H. Smith 0; For For Management
1.4 Elect Director James T. Richardson For For Management
1.5 Elect Director Michael L. Hackworth For For Management
1.6 Elect Director John M. Dillon For For Manageme nt
1.7 Elect Director Richard H. Pickup For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For 60; For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPOCH HOLDING CORP.
Ticker: EPHC Security ID: 29428R103
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan R. Tessler For Withhold Management
1.2 Elect Director William W. Priest For For Management
1.3 Elect Director Enrique R. Arzac For For Management
1.4 Elect Director Jeffrey L. Berenson For For Management
1.5 Elect Director Peter A. Flaherty ; For For Management
1.6 Elect Director Eugene M. Freedman For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For 0; Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC. & #160;
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 0;Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For Withhold Management
1.6 Elect Director Chaim Katzman For Withhold Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors 60;For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. & #160;
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McKelvey For 0; Withhold Management
1.2 Elect Director Stephen M. Scheppmann For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2 Elect Director D.C. Trauscht For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Burrus For For Management
1.2 Elect Director John S. Schoonover For For Management
1.3 Elect Director Robert C. Selig, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
M eeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director Jerry D. Leitman For 0; For Management
1.4 Elect Director Paul V. Haack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH 60; Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Amend Certificate of Incorporation to For For ; Management
Eliminate Mandatory Indemnification of
Non-Executive Employees
3 Eliminate Right to Act by Written For Against Management
Consent
4 Amend Omnibus Stock Plan For For 60; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EV3, INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey B. Child For Against Management
2 Elect Director John L. Miclot For For Management
3 Elect Director Thomas E. Timbie &# 160; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Anthony N. Pritzker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 30024B104
Meeting Date: MAY 7 , 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clark For Withhold Management
1.2 Elect Director Manuel H. Johnson For Withhold Management
1.3 Elect Director James S. Pignatelli For Withhold Management
1.4 Elect Director M. Richard Smith For Withhold Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108 &# 160;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom L. Cadwell For For Management
1.2 Elect Director Dr. Peter W. Cowden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACTECH, INC. ;
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Petty For Withhold Management
1.2 Elect Director Albert Burstein For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: & #160; EXAR Security ID: 300645108
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Guilbault For For Management
1.2 Elect Director Brian Hilton 60; For For Management
1.3 Elect Director Richard L. Leza For For Management
1.4 Elect Director Gary Meyers For For Management
1.5 Elect Director Juan (Oscar) Rodriguez For For& #160; Management
1.6 Elect Director Pedro P. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Manageme nt
--------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For 0; 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 Elect Director B. James Ford For For Management
1.7 Elect Director T. Boone Pickens For Withhold Management
1.8 Elect Director Jeffrey S. Serota & #160; For For Management
1.9 Elect Director Robert L. Stillwell For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
EXIDE TECHNOLOGIES
Ticker: XIDE Security ID: 302051206 0;
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert F. Aspbury For For Management
1.2 Elect Director Michael R. D'Appolonia For For Management
1.3 Elect Director David S. Ferguson For For Management
1.4 Elect Director Paul W. Jennings For Withhold Management
1.5 Elect Director Joseph V. Lash For For Management
1.6 Elect Director John P. Reilly For 0; For Management
1.7 Elect Director Michael P. Ressner For For Management
1.8 Elect Director Gordon A. Ulsh For For Management
1.9 Elect Director Carroll R. Wetzel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. 0;
Ticker: EXLS Security ID: 302081104
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EXLS ERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For For Management
1.2 Elect Director Dr. Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPONENT, INC. ;
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 28, 2009 ; Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Leslie G. Denend For For Management
1.3 Elect Director Michael R. Gaulke For For ; Management
1.4 Elect Director Paul R. Johnston For For Management
1.5 Elect Director Jon Katzenbach For For Management
1.6 Elect Director Stephen C. Riggins For For Management
1.7 Elect Director John B. Shoven For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Elect Director Anthony Fanticola For Withhold Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director K. Fred Skousen For Withhold Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR 0; Security ID: 30226D106
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon L. Stitt For For Management
1.2 Elect Director Mark A. Canepa For & #160; For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Gingerich For For Management
1.2 Elect Director Ro bert B. Goldstein For For Management
1.3 Elect Director David J. Malone For For Management
1.4 Elect Director Arthur J. Rooney, II For Withhold Management
1.5 Elect Director William J. Strimbu For For Manage ment
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
FACET BIOTECH CORP. ;
Ticker: FACT Security ID: 30303Q103
Meeting Date: MAY 26, 2009 Meeting Type: Annual
R ecord Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Goodwin & #160; For For Management
1.2 Elect Director Faheem Hasnain For For Management
1.3 Elect Director Gary Lyons For For Management
1.4 Elect Director David R. Parkinson, M.D. For For ; Management
1.5 Elect Director Kurt von Emster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC 0; Security ID: 303250104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Nicholas F. Graziano For & #160; For Management
1.3 Elect Director Mark N. Greene For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director James D. Kirsner For For &# 160; Management
1.6 Elect Director William J. Lansing For For Management
1.7 Elect Director Allan Z. Loren For For Management
1.8 Elect Director John S. McFarlane For For Management
1.9 Elect Director Margaret L. Taylor For For Management
1.10 Elect Director Duane E. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Garrison-Corbin For For Management
1.2 Elect Director Euge ne B. Johnson For For Management
1.3 Elect Director Robert A. Kennedy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: & #160; FALC Security ID: 306137100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Bock For For Management
1.2 Elect Director Patric k B. Carney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108 0;
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenter W. Berger For For Management
1.2 Elect Director Thomas A. Maloof For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP. & #160;
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Sower, Jr. For For Management
1.2 Elect Director J. Barry Banker For For Management
1.3 Elect Director Dr. John D. Sutterlin For For Management
1.4 Elect Director Dr. Donald J. Mullin eaux For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation 60;
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. 0;
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Raab For For Management
1.2 Elect Director Andre Julien For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. ;
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director Tim H. Gill For Withhold Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 0; Elect Director Paul E. Larson For Withhold Management
1.5 Elect Director Edward W. Mehrer For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak ; For Withhold Management
1.8 Elect Director John E. Walker For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORPORATION
Ticker: FBCM Security ID: 30247 C301
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For Withhold Management
1.2 Elect Director Richard M. DeMartini For Withhold Management
1.3 Elect Director Richard J. Hendrix For Withhold Management
1.4 Elect Director Thomas J. Hynes, Jr. For For Management
1.5 Elect Director Richard A. Kraemer For For Management
1.6 Elect Director Ralph S. Michael, III For ; For Management
1.7 Elect Director Thomas S. Murphy, Jr. For Withhold Management
1.8 Elect Director Arthur J. Reimers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FCSTONE GROUP, INC.
Ticker: FCSX Security ID: 31308T100
Meeting Date: JAN 14, 2009 Meeting Type: Annual 60;
Record Date: NOV 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Bunte For For Management
1.2 Elect Director Douglas Derscheid For For Management
1.3 Elect Director Bruce Krehbiel For For M anagement
1.4 Elect Director Tom Leiting For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For &# 160; Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP. & #160;
Ticker: FSS Security ID: 313855108
Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest 0;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
Management Proxy (White Card)
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director William H. Osborne For For &# 160; Management
1.3 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder
1.2 Elec t Director Steven R. Gerbsman For Did Not Vote Shareholder
1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC 0; Security ID: 30241L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bock For For Management
1.2 Elect Director Wilfred J. Corrigan For & #160; For Management
1.3 Elect Director Don R. Kania For For Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Jan C. Lobbezoo For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director James T. Richardson For For Management
1.9& #160; Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Carlin For For Management
2 Elect Director Robert A. Mathewson For For ; Management
3 Elect Director Richard A. Smith For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE 0; Security ID: 315405100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie S. Hwang For For Management
1.2 Elect Director James F. Kirsch 0; For For Management
1.3 Elect Director William J. Sharp For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
Ticker: FGXI Security ID: G3396L102 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jared Bluestein as a Director For For Management
2 Reelect Zvi Eiref as a Director For For Manag ement
3 Reelect Charles J. Hinkaty as a For For Management
Director
4 Reelect Robert L. McDowell as a 0; For For Management
Director
5 Reelect Jennifer D. Stewart as a For For Management
Director
6 Reelect Alec Taylor as a Director For For Management
7 Reelect Alfred J. Verrecchia as a F or For Management
Director
8 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker: FTWR Security ID: 31567R100
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Hack For For Management
1.2 Elect Director John P. Kelly For For Management
1.3 Elect Director Steven D. Scheiwe For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP. ;
Ticker: FSC Security ID: 31678A103
Meeting Date: FEB 4, 2009 Meeting Type: Annual 0;
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Bernard D. Berman For For Management
1.2 Elect Director Adam C. Berkman For For Management
1.3 Elect Director Leonard M. Tannenbaum For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP. 60;
Ticker: FSC Security ID: 31678A103
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Stock Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF ; Security ID: 317492106
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For &# 160; For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director Robert N. Latella For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory V ote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101 60;
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition &# 160;
2.1 Elect Director Jerry S. Rawls For For Management
2.2 Elect Director Dominique Trempont For For Management
3 Ratify Auditors 60; For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan H. Cohen For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP.
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 5, 2008 Meeting Type: Annual ;
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8�� Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
FIRST ADVANTAGE CORP. ;
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker S. Kennedy For 60; For Management
1.2 Elect Director Anand Nallathambi For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Frank V. McMahon For Withhold Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For For Management
1.8 Elect Director Jill Kanin-Lovers For For Management
1.9 Elect Director D. Van Skilling For For Management
1.10 Elect Director David Walker For For Management
& nbsp;
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker : FBNC Security ID: 318910106
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel 0; For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Virginia C. Thomasson For For 60; Management
1.13 Elect Director Goldie H. Wallace For Withhold Management
1.14 Elect Director Dennis A. Wicker For For Management
1.15 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
--------------------------------------------------------------------------------
FIRST BANCORP INC. ;
Ticker: FNLC Security ID: 31866P102
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
FIRST BANCORP INC. & #160;
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For ; For Management
1.2 Elect Director Daniel R. Daigneault For For Management
1.3 Elect Director Robert B. Gregory For For Management
1.4 Elect Director Tony C. Mckim For For Management
1.5 Elect Director Carl S. Poole, Jr. For For Management
1.6 Elect Director Mark N. Rosborough For For Management
1.7 Elect Director Stuart G. Smith For For Management
1.8 Elect Director David B. Soul e, Jr. For For Management
1.9 Elect Director Bruce B. Tindal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Luis M. Beauchamp For For Management
2 Elect Director Aurelio Aleman For For Management
3 & #160; Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jose Teixidor For For Management
5 Elect Director Jorge L. Diaz For For Management
6 Elect Director Jose L. Ferrer-Canals & #160; For For Management
7 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
8 Elect Director Fernando Rodriguez-Amaro For For Management
9 Elect Director Hector M. Nevares For For Management
10 Elect Director: Frank Kolodziej For For Management
11 Elect Director Jose F. Rodriguez For For Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORP. & #160;
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberr y For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For For & #160; Management
1.8 Elect Director August C. Meyer, Jr. For For Management
1.9 Elect Director Douglas C. Mills For For Management
1.10 Elect Director George T. Shapland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------- - -----------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeti ng Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Newill For For Management
1.2 Elect Director Robert J. Ventura For For Management
1.3 Elect Director Laurie S. Singer For Fo r Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Norris Kantor For For Management
1.2 Elect Director A. A. Modena For For Management
1.3 Elect Director William P. Stafford, II For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: DEC 11, 2008 ; Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC 0; Security ID: 320209109
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director Murph Knapke & #160; For Withhold Management
1.3 Elect Director William J. Kramer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Increase Authorized Preferred Stock For Against Management
5 Advisory Vote to Ratify Named Executive For Against &# 160; Management
Officers' Compensation
6 Ratify Auditors For For Management
7 Declassif y the Board of Directors Against For Shareholder
8 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meet ing Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For 60; For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Derrell E. Johnson For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Kenneth T. Murphy For Withhold Management
1.11 Elect Director Dian Graves Stai and For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA) 0;
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 11, 200 9
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For Withhold Management
1.3 Elect Director William J. Voges For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A Thomas Hood For 0; For Management
1.2 Elect Director James L. Rowe For For Management
1.3 Elect Director Henry M. Swink For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Karpiak For For Management
1.2 Elect Director Robert W. McLendon For For Management
1.3 Elect Director William A. Longbrake For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For &# 160; Management
1.2 Elect Director Robert J. Slater For For Management
1.3 Elect Director W. Ed Tyler For For Management
1.4 Elect Director Bruce W. Duncan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108 60;
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Anbinder For For Management
1.2 Elect Director William R. Berkley For Withhold Management
1.3 Elect Director Dort A. Cameron III For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Dire ctor Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Daniel M. Meyers For For Management
1.9 Elect Director Peter B. Tarr For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Engle For For Management
1.2 Elect Director William L. Hoy For For Management
1.3 Elect Director Barry J. Hudson ; For Withhold Management
1.4 Elect Director Patrick A. Sherman For For Management
1.5 Elect Director Michael C. Rechin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Kearney For Withhold Management
1.2 Elect Director William C. Tyler For For Management
2 Amend Omnibus Stock Plan For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Boigegrain For For Management
2 Elect Director Bruce S. Chelberg For Fo r Management
3 Elect Director Joseph W. England For For Management
4 Elect Director Patrick J. McDonnell For For Management
5 Elect Director Robert P. O?Meara For For Management
6 Elect Director Thomas J. Schwartz For For Management
7 Elect Director Michael L. Scudder For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation 0;
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director David M. Zebro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: NOV 5, 2008 Meeting Type: An nual
Record Date: SEP 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Donald Cagigas For For Management
2.2 Elect Director Steven R. Lewis For For Management
2.3 Elect Director Samuel A. Roth For For Management
3 Ratify Auditor s For For Management
4 Increase Authorized Common Stock For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: APR 22, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST 60;
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For Withhold Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller III For For Management
1.5 Elect Director R. Michael McCullough For Withhold Management
1.6 Elect Director Alan G. Merten For Withhold Management
1.7 Elect Director Terry L. Stevens For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick N. Holscher For For Management
1.2 Elect Director Frederick H. Howdy For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FFED Security ID: 337907109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec �� Vote Cast Sponsor
1.1 & #160; Elect Director Jesse Casso, Jr. For Withhold Management
1.2 Elect Director Christopher M. Harding For Withhold Management
1.3 Elect Director Steven L. Soboroff For Withhold Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP. & #160;
Ticker: FMER Security ID: 337915102
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NO V 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Concerning Voting Rights of Preferred
Stock
2 Amend Code of Regulations For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER &# 160; Security ID: 337915102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair Fo r Withhold Management
1.3 Elect Director John C. Blickle For For Management
1.4 Elect Director Robert W. Briggs For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director Paul G. Greig For For Management
1.7 Elect Director Terry L. Haines For Withhold Management
1.8 Elect Director Clifford J. Isroff For Withhold Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Paul A. Bible For For Management
1.3 Elect Director David Lorber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Bylaws Requiring Shareholder Against ; Against Shareholder
Approval of Certain Company
Acquisitions
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Koumantzelis For For Management
1.2 Elect Director Gerard M. Martin For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. & #160;
Ticker: FBC Security ID: 337930101
Meeting Date: AUG 12, 2008 Meeting Type: Special 0;
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. & #160;
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 26, 2009 Meeting Type: Annual ;
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter N. Carter For Withhold Management
1.2 Elect Director James D. Coleman For For Management
1.3 Elect Director Gregory Eng For Withhold Management
1.4 El ect Director Lesley Goldwasser For For Management
1.5 Elect Director Mark T. Hammond For Withhold Management
1.6 Elect Director Jay J. Hansen For For Management
1.7 Elect Director David J. Matlin For &# 160; Withhold Management
1.8 Elect Director Mark Patterson For Withhold Management
1.9 Elect Director B. Brian Tauber For For Management
1.10 Elect Director David L. Treadwell For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Opt Out of State's Control Share For For Management
Acquisition Law ;
5 Approve Conversion of Securities For For Management
6 Approve Conversion of Securities For For Management
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
8 Reduce Supermajority Vote Requirement For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
11 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FLAGSTONE REI NSURANCE HOLDINGS LIMITED
Ticker: FSR Security ID: G3529T105
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Mark J. Byrne as Director For For Management
1.2 Elect Stewart Gross as Director For For Management
1.3 Elect E. Daniel James as Director For Withhold Management
1.4 Elect Anthony P. Latham as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
; Remuneration
3 To Approve Amendments to the Bye-Laws For For Management
4 Elect Subsidiary Director For For Manageme nt
5 To Approve Amendments to the Restricted For For Management
Share Unit Plan
6 To Approve the Amended and Restated For For 0; Management
Long-Term Incentive Plan for Island
Heritage Holdings, Ltd.
7 To Approve the Form of Stock For For Management
Appreciation Rights Plan for Island
Heritage Holdings, Ltd. 60;
8 To Approve the Form of Restricted Share For For Management
Unit Plan for Flagstone Reinsurance
Africa Limited &# 160;
9 Increase Authorized Common Stock For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLANDERS CORPORATION
Ticker: &# 160; FLDR Security ID: 338494107
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Amerson For For Management
1.2 Elect Director Harry L. Smith, Jr. &# 160; For For Management
1.3 Elect Director David M. Mock For For Management
1.4 Elect Director Jeffrey G. Korn For For Management
1.5 Elect Director Kirk Dominick For For & #160; Management
--------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For & #160; Management
1.2 Elect Director J. Michael Hagan For For Management
1.3 Elect Director John T. Montford For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For 60; Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker: FTK Security ID: 343389102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director Jerry D. Dumas, Sr. For For Management
1.3 Elect Director James R. Massey For For Management
1.4 Elect Director Kevin G. McMahon For For Management
1.5 Elect Director Barry E. Stewart For For Management
1.6 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry A. Kring For For Management
2 Elect Director Kathryn L. Munro For For Management
3 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101 0;
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For Withhold Management
1.2 Elect Director Amos R. McMullian For Withhold Management
1.3 Elect Director J.V. Shields, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP. & #160;
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2009 Meeting Type: Annual 0;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. D Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Sam Han For For Management
1.4 Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORCE PROTECTION, INC. 0;
Ticker: FRPT Security ID: 345203202
Meeting Date: NOV 21, 2008 Meeting Type: Annual & #160;
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director John S. Day For For Management
1.2 Elect Director John W. Paxton, Sr. For For Management
2 Amend Articles of Incorporation to For For Management
Increase Range of Board Members to One
to Fifteen and to Prohibit Loans to
Directors 0;
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORCE PROTECTION, INC.
Ticker: FRPT Security ID: 345203202
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Major General Jack A. For For Management
Davis
1.2 Elect Director Kenneth Merlau For For Management
1.3 Elect Director B. Herbert Ellis 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Louis R. Brill ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: SEP 9, 2008 ;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Prestridge For For Management
1.2 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen G. Teichgraeber For For Management
2 ; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For & #160; Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kosta N. Kartsotis For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael Steinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: SEP 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For &# 160; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: DEC 17, 20 08 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137P106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Richard E. Bauer For For Management
1.3 Elect Director Peter A. Sears For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Bar atta, M.D. For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. & #160;
Ticker: FELE Security ID: 353514102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For & #160; Withhold Management
1.2 Elect Director David M. Wathen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For ; For Management
1.2 Elect Director Barbara J. Fournier For Withhold Management
1.3 Elect Director Barry Silverstein For For Management
----------------------------------------------------------- - ---------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100 & #160;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For Withhold Management
1.2 Elect Director John R. Eisenman For Withhold Management
1.3 Elect Director Roger T. Knox For Withhold Management
1.4 Elect Director Thomas H. Tashjian For Withhold Management
1.5 Elect Director B. Mary McNabb For Withhold Management
1.6 Elect Director Michael T. McMillan For 0; Withhold Management
1.7 Elect Director Bruce A. Efird For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For &# 160; Shareholder
Election of Directors
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar For For Management
1.2 Elect Director S. Carl Soderstrom, Jr. For For Management
1.3 Elect Director Robert N. Tidball For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2 009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1a Elect Mohammad Abu-Ghazaleah as For For Management
director
1b Elect Hani El-Naffy as director For For Management
1c Elect John H. Dalton as director For For Management
2 Accept Financial Statements and For For Management
&# 160; Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
------------------------------------------------------------------------ - --------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director Peter A. Gallagher 60; For Withhold Management
1.4 Elect Director Ralph S. Michael, III For For Management
1.5 Elect Director Wallace L. Timmeny For For Management
1.6 Elect Director J. Rock Tonkel, Jr. For For Management
1.7 Elect Director John T. Wall For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP. ;
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 15, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director John J. Dickson For For Management
1.2 Elect Director Lucy DeYoung For For Management
1.3 Elect Director Edward C. Rubatino For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTD GROUP, INC. &# 160;
Ticker: FTD Security ID: 30267U108
Meeting Date: AUG 25, 2008 Meeting Type: Special ;
Record Date: JUL 21, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FUEL TECH, INC.
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bailey For For Management
1.2 Elect Director Ralph E. Bailey For For Management
1.3 Elect Director Miguel Espinosa For For Management
1.4 Elect Director Charles W. Grinnell For For Management
1.5 Elect Director Thomas L. Jones For&# 160; For Management
1.6 Elect Director John D. Morrow For For Management
1.7 Elect Director John F. Norris Jr. For For Management
1.8 Elect Director Thomas S. Shaw, Jr. For For Management
1.9 Elect Director Delbert L. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106 & #160;
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Daniel Brdar For For Management
1.2 Elect Director Christof von Branconi For For Management
1.3 Elect Director Richard A. Bromley For For Management
1.4 Elect Director James Herbert England For For Management
1.5 Elect Director Glenn H. Epstein For Withhold Management
1.6 Elect Director James D. Gerson For For Management
1.7 Elect Director Thomas L. Kempner For For Management
1.8 Elect Director William A. Lawson For Withhold Management
1.9 Elect Director George K. Petty For Withhold Management
1.10 Elect Director John A. Rolls For For Management
1.11 Elect Director Togo Dennis West, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUQI INTERNATIONAL, INC.
Ticker: FUQI Security ID: 36102A207
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yu Kwai Chong For For Management
1.2 Elect Director Ching Wan Wong For For Management
1.3 Elect Director Lie Xi Zhuang For For Management
1.4 Elect Director Hon. Lily Lee Chen For For Management
1.5 Elect Director Eileen B . Brody For For Management
1.6 Elect Director Victor A. Hollander For For Management
1.7 Elect Director Jeff Haiyong Liu For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FUQI INTERNATIONAL, INC. & #160;
Ticker: FUQI Security ID: 36102A207
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yu Kwai Chong&# 160; For For Management
1.2 Elect Director Ching Wan Wong For For Management
1.3 Elect Director Lie Xi Zhuang For Withhold Management
1.4 Elect Director Hon. Lily Lee Chen For For 0; Management
1.5 Elect Director Eileen B. Brody For Withhold Management
1.6 Elect Director Victor A. Hollander For Withhold Management
1.7 Elect Director Jeff Haiyong Liu For Withhold Management
2 0; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
FURMANITE CORP.
Ticker: FRM Security ID: 361086101 &# 160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For Withhold Management
1.2 Elect Director Charles R. Cox For Withhold Management
1.3 Elect Director Hans Kessler For Withhold Management
1.4 Elect Director Michael L. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbert G. Holliman For For Management
1.2 Elect Director John R. Jordan, Jr. For 60; For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bobby L. Martin For For Management
1.5 Elect Director Maureen A. McGuire For For Management
1.6 Elect Director Aubrey B. Patterson For For Management
1.7 Elect Director Alan G. Schwartz For For Management
1.8 Elect Director Ralph P. Scozzafava For For Management
2 Reimburse Proxy Contest Expenses Against For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUSHI COPPERWELD, INC.
Ticker: FSIN Security ID: 36113E107 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Fu For Withhold Management
1.2 Elect Director Wenbing Christopher Wang For Withhold Management
1.3 Elect Director Barry Raeburn ; For Withhold Management
1.4 Elect Director Feng Bai For Withhold Management
1.5 Elect Director Jiping Hua For Withhold Management
1.6 Elect Director John Francis Perkowski For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Allen Turner For For Management
1.2 Elect Director Jerzy B. Maciolek For Withhold Management
1.3 Elect Director Richard B. Hardman For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
FX REAL ESTATE & ENTERTAINMENT INC.
Ticker: FXRE Security ID: 302709100 0;
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F.X. Sillerman For Withhold Management
1.2 Elect Director Paul C. Kanavos For Withhold Management
1.3 Elect Director Barry A. Shier For Withhold Management
1.4 Elect Director Thomas P. Benson For Withhold Management
1.5 Elect Director David M. Ledy For For Management
1.6 Elect Director Harvey Silverman ; For For Management
1.7 Elect Director Michael J. Meyer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For Withhold Management
1.2 Elect Director Sammy Aaron For Withhold Management
1.3 Elect Director Thomas J. Brosig For With hold Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For Withhold Management
1.6 Elect Director Carl Katz For Withhold Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Amend Employment Agre ement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For Withhold Management
1.2 Elect Director Lynn Powers For Withhold Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Paul H. Ray For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Repricing of Options &# 160; For Against Management
--------------------------------------------------------------------------------
GAMCO INVESTORS INC &# 160;
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director Richard L. Bready For For Management
1.4 Elect Director Mario J. Gabelli For Withhold Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr For For Management
1.7 Elect Director Elisa M. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARTNER , INC. 0;
Ticker: IT Security ID: 366651107
Meeting Date: JUN 4, 2009 Meeting Type: Annual ;
Record Date: APR 8, 2009
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For Withhold Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall ; For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For Withhold Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 30, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For For Management
1.2 Elect Director Richard J. Burgess For For Management
1.3 Elect Director Charles B. Crowell For For Management
1.4 Elect Director Mark A. Erickson For For Management
1.5 Elect Director Richard S. Langdon For For Management
1.6 Elect Director Carmen J. (Tony) Lotito For For Management
1.7 Elect Director John A. Schmit & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For Withhold Management
1.3 Elect Director E K Gaylord II For ; Withhold Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Colin V. Reed For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Michael I. Roth For ; Withhold Management
1.11 Elect Director Robert B. Rowling For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Secur ity ID: Y2685T107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert C. North as Director For For Management
2 Elect Basil G. Mavroleon as Director For For 0; Management
3 Elect Harry A. Perrin as Director For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors & #160;
--------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director David A. Lorber 60; For For Management
1.5 Elect Director James H. Perry For For Management
1.6 Elect Director Martin Turchin For For Management
1.7 Elect Director Robert C. Woods For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Mark W. Kroloff For For Management
2 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2692M103
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: OCT 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AGREEMENT AND PLAN OF For For Management
MERGER AND AMALGAMATION, DATED AS OF
AUGUST 5, 2008, BY AND AMONG ARLINGTON
TANKERS LTD., GALILEO HOLDING &# 160;
CORPORATION, ARCHER AMALGAMATION
LIMITED, GALILEO MERGER CORPORATION AND
0; GENERAL MARITIME CORPORATION. ��
2 APPROVAL OF ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE 60;
SPECIAL MEETING TO ADOPT THE AGREEMENT
DESCRIBED ABOVE AS ITEM 1.
--------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2693R101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter S. Shaerf as Director For For Management
1.2 Elect John P. Tavlarios as Director For For Management
2 Ratify Deloitte and Touche LLP as For For Management
Auditors 60;
--------------------------------------------------------------------------------
GENERAL MOLY INC. 60;
Ticker: GMO Security ID: 370373102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ricardo M. Campoy For For Management
2 Elect Director R. David Russell For For Management
3 Elect Director Andrew G. Sharkey, III For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GENESCO INC. ;
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss, Jr For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Ben T. Harris For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Hal N. Pennington For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director David C. Hurley For Withhold Management
1.2 Elect Director Peter O. Scannell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott, Ph.D. For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 0; Elect Director Fred E. Cohen, M.D. For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Randall S. Livingston For For 60; Management
1.9 Elect Director Woodrow A. Myers, Jr., For For Management
M.D.
2 Amend Omni bus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100 ;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence R. McCarthy, For For Management
Ph.D. 0;
1.2 Elect Director Christine A. White, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEK INC.
Ticker: GETI Security ID: 37245X203
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Henry L. Druker For For Management
2& #160; Elect Director Kathleen R. Flaherty For For Management
3 Elect Director John G. Johnson, Jr. For For Management
4 Elect Director John F. McGovern For For Management
5 Elect Director William E. Redmond, Jr. For Aga inst Management
6 Elect Director Richard A. Rubin For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102& #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Ronald A. Malone For Withhold Ma nagement
1.3 Elect Director Stuart Olsten For For Management
1.4 Elect Director Tony Strange For Withhold Management
1.5 Elect Director Raymond S. Troubh For For Management
1.6 Elect Director Rodney D. Windley For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms 60; For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GEOEYE INC.
Ticker: 0; GEOY Security ID: 37250W108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For Withhold Management
1.2 Elect Director Joseph M. Ahearn &# 160; For Withhold Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Michael F. Horn, Sr. For For Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczowski For For Management
1.7 Elect Director Matthew M. O'Connell For For Management
1.8 Elect Director James M. Simon, Jr. For For Management
1.9 Elect Director William W. Sprague &# 160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEOGLOBAL RESOURCES INC
Ticker: GGR Security ID: 37249T109
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Paul Roy For For Management
1.2 Elect Director Brent J. Peters For For Management
1.3 Elect Director Allan J. Kent 0; For For Management
1.4 Elect Director Michael J. Hudson For For Management
1.5 Elect Director Peter R. Smith For For Management
1.6 Elect Director Avinash Chandra For Withhold ; Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GEOKINETICS, INC. &# 160;
Ticker: GOK Security ID: 372910307
Meeting Date: MAY 27, 2009 Meeting Type: Annual & #160;
Record Date: APR 8, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director William R. Ziegler For For Management
2 Elect Director Richard F. Miles For For Management
3 Elect Director Christopher M. Harte For For Management
4 Elect Director Steven A. Webster For For Management
5 Elect Director Gary M. Pittman For For Management
6 Elect Director Robert L. Cabes, Jr. For For Management
7 Elect Director Christopher D. Strong For For Management
8 Approve Repricing of Options For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEOMET INC
Ticker: GMET Security ID: 37250U201
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director James C. Crain For For Management
1.3 Elect Director Stanley L. Graves For For Management
1.4 Elect Director Charles D. Haynes For For Management
1.5 Elect Director W. Howard Keenan, Jr. &# 160; For For Management
1.6 Elect Director Philip G. Malone For For Management
1.7 Elect Director J. Darby Sere For For Management
2 Amend Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
GEORESOURCES, INC. & #160;
Ticker: GEOI Security ID: 372476101
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Lodzinski For 0; For Management
1.2 Elect Director Collis P. Chandler, III For For Management
1.3 Elect Director Jay F. Joliat For For Management
1.4 Elect Director Christopher W. Hunt For For Management
1.5 Elect Director Scott R. Stevens For For Management
1.6 Elect Director Michael A. Vlasic For For Management
1.7 Elect Director Nick Voller For For Management
2 &# 160; Other Business For Against Management
--------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. & #160;
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 25, 2008 Meeting Type: Annual ;
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director W. Jerry Vereen ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas B. Okarma For For Management
2 Elect Director Patrick J. Zenner For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan 60;
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director David B. Driscoll For For Management
1.4 Elect Director Leo Lieb owitz For For Management
1.5 Elect Director Howard Safenowitz For For Management
2 Ratify Auditors For For Management
3 Other Business& #160; For Against Management
--------------------------------------------------------------------------------
GEVITY HR INC & #160;
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 20, 2009 Meeting Type: Special 60;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG ; Security ID: 361652209
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Geoffrey Kalish For For Management
2 Elect Director Frank Fanzilli, Jr. For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For & #160; Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: 0; GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director James M. English For Withhold Management
1.3 Elect Director Allen J. Fetscher For Withhold Management
1.4 Elect Director Dallas I. Herron For Withhold Management
1.5 Elect Director Jon W. Hippler For For Management
1.6 Elect Director Craig A. Langel For Withhold Management
1.7 Elect Director L. Peter Larson For Withhold Management
1.8 Elect Director Douglas J. McBride For Withhold Management
1.9 Elect Director John W. Murdoch For 60; Withhold Management
1.10 Elect Director Everit A. Sliter For Withhold Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP. & #160;
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 19, 2009 Meeting Type: Annual 0;
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Maurice W. Coulon For For Management
1.2 Elect Director Gerard Mead For For Management
1.3 Elect Director David A.R. Dullum For For Management
1.4 Elect Director Terry Lee Brubaker For For Management
2 Authorize Company to Sell Shares Below For For Management
Net Asset Value 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLI MCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 7, 2009 &# 160; Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David M. Aronowitz For For Management
1.2 Elect Trustee Herbert Glimcher For For Management
1.3 Elect Trustee Howard Gross For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: APR 30, 2009 Me eting Type: Annual
Record Date: MAR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Betts For For Management
1.2 Elect Director E. Miles Kilburn For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Allow Company to Redeem Shares
4 Amend Omnibus Stock Plan ; For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GLOBAL CROSSING LTD.
Ticker: GLBC Security ID: G3921A175
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2003 GLOBAL CROSSING For Against Management
LIMITED STOCK INCENTIVE PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF GLOBAL CROSSING
COMMON STOCK RESERVED FOR ISSUANCE &# 160;
UNDER THAT PLAN.
----------------------------------------------------------------- - ---------------
GLOBAL CROSSING LTD.
Ticker: GLBC Security ID: G3921A175 0;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Charles Macaluso as Director For For Management
1.2 Reelect Michael Rescoe as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration & #160;
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: AUG 22, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REMOVE ERNST & Y OUNG LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITOR FOR THE
2008 FINANCIAL YEAR, WITH IMMEDIATE
EFFECT ( RESOLUTION (1) ).
2 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Merle A. Hinrichs as Director For Withhold Management
1.2 Reelect Roderick Chalmers as Director For For Ma nagement
2 Fix Number of Directors at Nine For For Management
3 Amend Updated Directors Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GLOBAL TRAFFIC NETWORK, INC.
Ticker: GNET Security ID: 37947B103
Meeting Date: FEB 26, 2009& #160; Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Yde, III For For Management
1.2 Elect Director Dale C. Arfman For For Management
1.3 Elect Director Gary O. Benson For For 0; Management
1.4 Elect Director Shane E. Coppola For For Management
1.5 Elect Director Stuart R. Romenesko For For Management
1.6 Elect Director Gary L. Worobow For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
GLOBECOMM SYSTEMS, INC.
Ticker: GCOM Security ID: 37956X103 0;
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Caruso For For Management
1.2 Elect Director David E. Hershberg For For Management
1.3 Elect Director H.L. Hutcherson, Jr. For For Management
1.4 Elect Director Brian T. Maloney For For Management
1.5 Elect Director Jack A. Shaw For For Management
1.6 Elect Director A. Robert Towbin&# 160; For For Management
1.7 Elect Director C.J. Waylan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Dire ctor T.J. Boismier For For Management
1.3 Elect Director Steven Craig For For Management
1.4 Elect Director Ken L. Kenworthy, Sr. For For Management
1.5 Elect Director Jon W. "Tucker" Mchugh For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLAR LNG
Ticker: GLNG Security ID: G9456A100
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR JOHN FREDRIKSEN For Withhold Management
1.2 ELECT DIRECTOR TOR OLAV TROIM For Withhold Management
1.3 ELECT DIRECTOR KATE BLANKENSHIP For& #160; Withhold Management
1.4 ELECT DIRECTOR FRIXOS SAVVIDES For For Management
1.5 ELECT DIRECTOR HANS PETTER AAS For For Management
1.6 ELECT DIRECTOR KATHRINE FREDRIKSEN For Withhold Management
2 PROPOSAL TO RE-APPOINT For For Management
PRICEWATERHOUSECOOPERS OF LONDON,
ENGLAND AS THE COMPANY S INDEPENDENT & #160;
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
& #160; REMUNERATION.
3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS. 0;
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP. 60;
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goodrich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman For & #160; For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Thomas E. Hoaglin For For Management
1.5 Elect Director Christopher H. Lake For For Management
1.6 Elect Director Peter B. Lake For For Management
1.7 Elect Director Rick R. Taylor For For Management
1.8 Elect Director W. Wayne Walston For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 60; Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Frank A. Riddick III For 0; For Management
1.7 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For ; Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP 60;
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 18, 2009 Meeting Type: Annual & #160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Allan J. Baum For For Management
1.2 Elect Director Roger M. Cozzi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: SEP 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For 60; For Management
Acquisition
2 Amend Articles of Incorporation to For For Management
Designate the Special B Voting Share
and Make Technical Amendments
3 Increase Authorized Common Stock For Against Management
4 Amend Articles of Incorporation to For For Management
Change the Board Voting Requirement to
Issue Stock 60;
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Coffield For For Management
1.2 Elect Director Jeffrey Scott For For Management
1.3 Elect Director Walter Dawson 60; For For Management
1.4 Elect Director Verne Johnson For For Management
1.5 Elect Director Nicholas G. Kirton For For Management
1.6 Elect Director Ray Antony For For Management
1.7 Elect Director Scott Price For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GRAND CANYON ED INC & #160;
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richard son For For Management
1.2 Elect Director Christopher C. For For Management
Richardson
1.3 Elect Director Chad N. Heath For For Management
1.4 Elect Director D. Mark Dorman For For Management
1.5 Elect Director David J. Johnson For For Management
1.6 &# 160; Elect Director Jack A. Henry For For Management
1.7 Elect Director Brian E. Mueller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Kelsey For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING CO.
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2&# 160; Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split & #160; For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC. 60;
Ticker: GTN.A Security ID: 389375106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T. L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For ; For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For&# 160; For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.D. Barline For For Management
1.2 Elect Director J.J. Boeckel& #160; For For Management
1.3 Elect Director B. Gaunt For For Management
1.4 Elect Director A. Guldin For For Management
1.5 Elect Director C.W.E. Haub 60; For For Management
1.6 Elect Director D. Kourkoumelis For For Management
1.7 Elect Director E. Lewis For For Management
1.8 Elect Director G. Mays 60; For For Management
1.9 Elect Director M.B. Tart-Bezer For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK COMPANY
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 6, 2009 &# 160; Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Biemeck For For Management
1.2 Elect Director Thomas S. Souleles For For Management
1.3 Elect Director Jason G. Weiss For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 26 , 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elan Blutinger For For Management
1.2 Elect Director Randy Churchey For For Management
1.3 Elect Director Edward Rensi For 60; For Management
1.4 Elect Director Kimberly Schaefer For For Management
1.5 Elect Director Howard Silver For For Management
1.6 Elect Director Joseph Vittoria For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATBAT CH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Thomas J. Hook For 0; For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Dr. Joseph A. Miller, For For Management
Jr. & #160;
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For &# 160; For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Dr. Helena S. Wisniewski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC. ;
Ticker: GRNB Security ID: 394361208
Meeting Date: DEC 19, 2008 Meeting Type: Special & #160;
Record Date: NOV 5, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208 0;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Bachman For For Management
1.2 Elect Director W.T. Daniels For For 0; Management
1.3 Elect Director Charles H. Whitfild, Jr. For For Management
2 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
3 Declassify the Board of Directors Against For Shareholder
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Davis For For Management
1.2 Elect Director Jules A. del Vecchio For For & #160; Management
1.3 Elect Director Robert P. Stiller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101 &# 160;
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For Withhold Management
1.3 Elect Director C. Bruce Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: 0; GHL Security ID: 395259104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 60;
# 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 For For Management
1.7 Elect Director Robert T. Blakely For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD.
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Alan Brooks as Director For For &# 160; Management
1b Reelect David Einhorn as Director For For Management
1c Reelect Leonard Goldberg as Director For For Management
1d Reelect Ian Isaacs as Director For For Management
1e Reelect Frank Lackner as Director For For Management
1f Reelect Bryan Murphy as Director For For Management
1g Reelect Joseph Platt as Director For For Management
2a Reelect Alan Brooks as Subsidiary For For Management
Director
2b Reelect David Einhorn as Subsidiary For For Management
Director
2c Reelect Leonard Goldberg as Subsidiary For For Management
Director & #160;
2d Reelect Ian Isaacs as Subsidiary For For Management
Director ;
2e Reelect Frank Lackner as Subsidiary For For Management
Director
2f Reelect Br yan Murphy as Subsidiary For For Management
Director
2g Reelect Joseph Platt as Subsidiary For For Management
Director
3 Ratify BDO Seidman, LLP as Auditors For For Management
4 Ratify BDO Seidman, LLP as Subsidiary For 60; For Management
Auditors
--------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108 ;
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GREY WOLF, INC .
Ticker: GW Security ID: 397888108
Meeting Date: D EC 23, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Churchill, Jr. For For Management
1.2 Elect Director Edgar M. Cull man For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For & #160; Management
1.6 Elect Director Albert H. Small, Jr. For For Management
1.7 Elect Director David F. Stein For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 4, 2009 Meeting Type: Annual ;
Record Date: DEC 22, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Gerald J. Cardinale For For Management
1.3 Elect Director Bradley J. Gross For For Management
1.4 Elect Director Gen. Donald J. Kutyna For For Management
1.5 Elect Director James A. Mitarotonda For For Management
2 Amend Omnibus Stock Plan For For Management
3 &# 160; Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Beryl Raff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRUBB & ELLIS CO. &# 160;
Ticker: GBE Security ID: 400095204
Meeting Date: DEC 3, 2008 Meeting Type: Proxy Contest
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Harold H. Greene For For Management
1.2 Elect Director Devin I. Murphy For For Management
1.3 Elect Director D. Fleet Wallace For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Require 2008 Annual Abstain Against Shareholder
Meeting to be D ecember 3, 2008
4 Amend Bylaws to Require Stockholder Against For Shareholder
Approval to Adjourn a Stockholders
Meeting
5 Other Business For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Anthony W. Thompson For Did Not Vote Shareholder
1.2 Elect Director Harold A. Ellis, Jr For Did Not Vote Shareholder
1.3 Elect Director Stuart A. Tanz For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Bylaws to Require 2008 Ann ual For Did Not Vote Shareholder
Meeting to be December 3, 2008
4 Amend Bylaws to Require Stockholder For Did Not Vote Shareholder
Approval to Adjourn a Stockholders
Meeting
------------------ - --------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102 60;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kenneth Glass For For Management
1.2 Elect Director Marc S. Hanover For For Management
1.3 Elect Director John H. Pontius For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Hank Brown For Against Management
2 Elect Director Edward B. Cordes For For Management
3 Elect Director John M. Eggemeyer For For Management
4 Elect Director Stephen D. Joyce For Against Management
5 Elect Director Gail H. Klapper For Against Management
6 Elect Director Daniel M. Q uinn For For Management
7 Elect Director Kathleen Smythe For For Management
8 Elect Director Matthew P. Wagner For For Management
9 Elect Director Albert C. Yates For ; Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC. 0;
Ticker: GFG Security ID: 40108N106
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC. &# 160;
Ticker: GUID Security ID: 401692108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn McCreight For For Management
1.2 Elect Director Victor Limongelli For For Management
1.3 Elect Director Kathleen O'Neil For For Management
1.4 Elect Director Stephen Richards For For Management
1.5 Elect Director Marshall Geller For For Management
1.6 Elect Director Robert Van Schoonenberg For For Management
1.7 Elect Director Jeff Lawrence For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULF ISLAND F ABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alden J. Laborde For Withhold Management
1.2 Elect Director Kerry J. Chauvin For Withhold Management
-------------------------------------------------------- - ------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millar d For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Larry T. Rigdon For For Management
1.9 Elect Director Rex C. Ross For For Management
1.10 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORP
Ticker: GPOR 60; Security ID: 402635304
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald L. Dillingham For &# 160; For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105 &# 160;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For Withhold Managemen t
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 0; Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106 60;
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Richard L. Marcantonio For For Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
0; Stock Plan
--------------------------------------------------------------------------------
HACKETT GROU P, INC., THE
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 8, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For Withhold Management
2 Amend Omnibus Stock Plan For Against Ma nagement
--------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For&# 160; Management
1.2 Elect Director Richard M. Meelia For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC. , THE
Ticker: HAIN Security ID: 405217100
Meeting Date: MAR 11, 2009 Meeting Type: Annual 0;
Record Date: JAN 26, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Andrew R. Heyer For For Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro F or For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan 0;
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
5 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL Security ID: 40624Q203
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Mark E. Schwarz For Withhold Management
1.2 Elect Director James H. Graves For For Management
1.3 Elect Director Scott T. Berlin For For Management
1.4 Elect Director George R. Manser For For Management
1.5 Elect Director Jim W. Henderson For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: ; HALO Security ID: 40637H109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal J. Kirk For For Management
1.2 Elect Director John S. Pat ton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109 60;
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director John M. Hairston For For Management
1.3 ; Elect Director James H. Horne For For Management
1.4 Elect Director Christine L. Pickering For For Management
1.5 Elect Director George A. Schloegel For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC. 60;
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 200 9
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For For Management
1.4 Elect Director Isaac Kaufman For For &# 160; Management
1.5 Elect Director Thomas F. Kirk For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Bennett Rosenthal For For Management
1.8 Elect Director Ivan R. Sabel For For Management
1.9 Elect Director H.E. Thranhardt For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director Joon Hyung Lee For For Management
1.3 Elect Director Joseph K. Rho For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN MEDICAL INC
Ticker: HNSN Security ID: 411307101
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Hirsch, M.D., For For Management
Ph.D.
1.2 Elect Director Frederic H. Moll, M.D. For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC, INC
Ticker: HRBN Security ID: 41145W109
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tianfu Yang For For Management
1.2 Elect Director Lanxiang Gao For For Management
1.3 Elect Director Ching Chuen Chan For For Management
1.4 Elect Director Patrick McManus For For Management
1.5 Elect Director David Gatton For For Management
1.6 Elect Director Feng Bai For 60; For Management
1.7 Elect Director Yunyue Ye For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC& #160; Security ID: 412824104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director William Gray &# 160; For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP. &# 160;
Ticker: HNBC Security ID: 412850109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director Paul D. Geraghty For For Management
1.3 Elect Director James A. Wimmer For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For 0; Shareholder
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Harold Covert& #160; For For Management
1.3 Elect Director Patrick Gallagher For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Anthony J. Ley For ; For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Lewis Solomon For For Management
1.8 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC. & #160;
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr . For For Management
1.2 Elect Director C. Wayne Bardin For For Management
1.3 Elect Director Phillip A. Bauman For For Management
1.4 Elect Director G. Morgan Browne For For 60; Management
1.5 Elect Director Dugald A. Fletcher For For Management
1.6 Elect Director Douglas W. Jamison For For Management
1.7 Elect Director Lori D. Pressman For For Management
1.8 Elect Director Charles E. Ramsey For For Management
1.9 Elect Director James E. Roberts For For Management
1.10 Elect Director Richard P. Shanley For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC. &# 160;
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Kiss ner For Withhold Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For & #160; Management
1.2 Elect Director Christopher M. Harte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Dr. Igor Effimoff For Withhold Management
1.4 Elect Director H. H. Hardee For Withhold Management
1.5 Elect Director Robert E. Irelan For Withhold Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Michael Stinson For 60; Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HATTERAS FINL CORP
Ticker: HTS& #160; Security ID: 41902R103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough 0; For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For Withhold Management
1.5 Elect Director Jeffrey D. Miller For For Managemen t
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For& #160; For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For ; Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director L. Todd Budge For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Mark B. Dunkerley For For Management
1.5 Elect Director Lawrence S. Hershfield For For Management
1.6 Elect Director Randall L. Jenson For For Management
1.7 Elect Director Bert T. Kobayashi, Jr. For For Management
1.8 Elect Director Crystal K. Rose For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAYE S LEMMERZ INTERNATIONAL INC.
Ticker: HAYZ Security ID: 420781304
Meeting Date: JUL 25, 2008 Meeting Type: Annual ;
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cunningham For For Management
1.2 Elect Director Mohsen Sohi For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For ; For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 0; Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED 0;
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 3, 2009 Meeting Type: Annual 0;
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake O. Fisher, Jr. For For Management
1.2 Elect Director James A. Herickhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC. & #160;
Ticker: HR Security ID: 421946104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Errol L. Biggs, Ph.D. For For Management
1.2 Elect Director Charles Raymond For For Management
Fernandez, M.D. ;
1.3 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For Withhold Management
1.2 Elect Director Joseph F. McCartney For Withhold Management
1 .3 Elect Director Robert L. Frome For Withhold Management
1.4 Elect Director Thomas A. Cook For Withhold Management
1.5 Elect Director Robert J. Moss For For Management
1.6 Elect Director John M. Briggs For & #160; For Management
1.7 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS ; Security ID: 421924309
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Manageme nt
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Fried For For Management
1.2 Elect Director Herbert A. Fritch For For Management
1.3 Elect Director Joseph P. Nolan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Bisgard For Withhold Management
1.2 Elect Director Mary Jane England For Withhold Management
1.3 Elect Director John A. Wickens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For Withhold Management
1.2 Elect Director Michael J. Gerdin For Withhold Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For Withhold& #160; Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn B. Fuller For For Management
1.2 Elect Director John W. Cox, Jr. For For &# 160; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bowles For For Management
1.2 Elect Director George R. Nethercutt, For &# 160; Withhold Management
Jr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Manage ment
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Dir ector Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Albert Morrison, Jr. For For Management
1.8 Elect Director Alan Schriesheim For For & #160; Management
1.9 Elect Director Frank J. Schwitter For For Management
2. Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Knell For For Management
1.2 Elect Director Jill Kanin-lovers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LTD. & #160;
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 19, 2008 Meeting Type: Annual 0;
Record Date: JUN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Timothy F. Meeker For For Management
1.4 Elect Director Byron H. Rubin For For Management
1.5 Elect Director Gerald J. Rubin For For Management
1.6 Elect Director Stanlee N. Rubin For For Management
1.7 Elect Director Adolp ho R. Telles For For Management
1.8 Elect Director Darren G. Woody For For Management
2 TO APPROVE THE HELEN OF TROY LIMITED For For Management
2008 EMPLOYEE STOCK PURCHASE PLAN
3 TO APPROVE THE HELEN OF TROY LIMITED For Against Management
2008 STOCK INCENTIVE PLAN
4 TO APPROVE THE HELEN OF TROY LIMITED For For Management
2008 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN 60;
5 TO RATIFY THE TERMS OF THE PERFORMANCE For For Management
GOALS ESTABLISHED FOR THE HELEN OF TROY
1997 CASH BONUS PERFORMANCE PLAN AND & #160;
APPROVAL OF AMENDMENTS TO THE PLAN.
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC. 60;
Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Approve Issuance of Warrants and For For Management
Convertible Debentures ;
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director Celeste V. Ford & #160; For For Management
1.5 Elect Director John J. Hounslow For For Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Mark E. Lefanowicz For For Manag ement
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director Charles J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102 60;
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Thonet For Withhold Management
1.2 Elect Director Carlos C. Campbell For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC. 60;
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Mary Vermeer Andringa For For Management
1.3 Elect Director Lord Brian Griffiths For For Management
1.4 Elect Director J. Barry Griswell & #160; For For Management
1.5 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For Management
1.2 Elect Direc tor Michael A. Leven For For Management
1.3 Elect Director Kiran P. Patel For For Management
1.4 Elect Director John M. Sabin For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HEXCEL CORP. &# 160;
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 &# 160; Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves For 0; For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Audito rs For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108 & #160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For For Management
; Ph.D.
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 29, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Camille S. Andrews For For Management
1.2 Elect Director Brian W. Clymer For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes Bobbitt For For &# 160; Management
1.2 Elect Director W. Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director William T. Hill, Jr. For For Management
1.7 Elect Director W. Robert Nichols For For Management
1.8 Elect Director C. Clifton Robinson For 0; For Management
1.9 Elect Director James R. Staff For For Management
1.10 Elect Director Carl B. Webb For For Management
1.11 Elect Director Larry D. Willard For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HILL TOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 4, 2009 60; Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes Bobbitt For Withhold Management
1.2 Elect Director W. Joris Brinkerhoff For Withhold Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director William T. Hill, Jr. For Withhold Management
1.8 Elect Director W. Robert Nichols For For Management
1.9 Elect Director C. Clifton Robinson For For Management
1.10 Elect Director James R. Staff For For 60; Management
1.11 Elect Director Carl B. Webb For For Management
1.12 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For ; Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP. 0;
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller, III For Withhold Management
1.2 Elect Director William W. Neal For For Management
1.3 Elect Director Ellen A. Rudnick For Withhold Management
1.4 Elect Director Michael A. Stocker For 0; For Management
1.5 Elect Director Richard H. Stowe For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HNI CORPORATION & #160;
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 El ect Director Stan A. Askren For For Management
2 Elect Director Gary M. Christensen For For Management
3 Elect Director Joseph E. Scalzo For For Management
4 Elect Director Ronald V. Waters, III For 60; For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC. ;
Ticker: HOMB �� Security ID: 436893200
Meeting Date: JAN 9, 2009 Meeting Type: Special &# 160;
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Amend Terms of Preferred Stock For Against Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC. 60;
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Ron W. Strother For For Management
1.3 Elect Director C. Randall Sims For For Management
1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Dale A. Bruns For For Management
1.7 Elect Director Richard A. Buckheim For & #160; For Management
1.8 Elect Director S. Gene Cauley For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director James G. Hinkle For For Mana gement
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 4 37306103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Josh E. Fidler For For &# 160; Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT 60; Security ID: 439038100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director W.c. Beeler, Jr. For&# 160; For Management
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP. 60;
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Joseph J. Melone & #160; For For Management
1.5 Elect Director Charles A. Parker For For Management
1.6 Elect Director Gabriel L. Shaheen For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
1.8 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Lawrence Evans For For Management
1.2 Elect Director Richard R. Haggen For For Management
1.3 Elect Director Richard P. Jacobson For For Management
1.4 Elect Director Robert C. Tauscher For For Management
--------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101 60;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cameron For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Norman Y. Mineta For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
0;Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 4405431 06
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For Withhold Managemen t
1.3 Elect Director David A. Trice For Withhold Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Grant John For For Management
1.2 Elect Director Bryan D. Rosenberger For For Management
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 0;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For & #160; For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 0; Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOUSTON AMERICAN ENERGY CORP
Ticker: HUSA Security ID: 44183U100 &# 160;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Boylan For For Management
2 Ratify Auditors For For Managem ent
3 Other Business For Against Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMP ANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 8, 2009 Meeting Type: Annual & #160;
Record Date: MAR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Campbell For For Management
1.2 Elect Director I. Stewart Farwell For For Management
1.3 Elect Director Peter M. Gotsch For For Management
1.4 Elect Director Wilson B. Sexton For For Management
1.5 Elect Director William H. Sheffield For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Securities Transfer Restrictions For For Management
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill) 60;
3 Adjourn Meeting For Against Management
------------------------ - --------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203 ;
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For Withhold Management
1.2 Elect Director Ara K. Hovnanian For Withhold Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director Joseph A. Marengi For For Management
1.6 Elect Director John J. Robbins For& #160; For Management
1.7 Elect Director J. Larry Sorsby For Withhold Management
1.8 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
HQ SUSTAINABLE MARITIME INDUSTRIES, INC.
Ticker: HQS Security ID: 40426A208
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert Sporns For Withhold Management
1.2 Elect Director Lillian Wang For Withhold Management
1.3 Elect Director Harry Wang Hua For Withhold Management
1.4 Elect Director Fred Bild For For Management
1. 5 Elect Director Daniel Too For For Management
1.6 Elect Director Joseph I. Emas For Withhold Management
1.7 Elect Director Andrew Intrater For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC. 60;
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2009 Meeting Type: Annual & #160;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 60; Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Haley For Withhold Management
1.2 Elect Director David G. Offensend For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
HUGHES COMMUNICATIONS INC
Ticker: 0; HUGH Security ID: 444398101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Africk For Withhold Management
1.2 Elect Director O. Gene Gabbard ; For For Management
1.3 Elect Director Pradman P. Kaul For Withhold Management
1.4 Elect Director Jeffrey A. Leddy For Withhold Management
1.5 Elect Director Lawrence Ruisi For For Management
1.6 Elect Director Aaron J. Stone For Withhold Management
1.7 Elect Director Michael Weiner For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Approve Stock Bonus P lan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews, M.D. For Withhold Management
1.3 Elect Director Maxine Gowen, Ph.D. 0; For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A.N. "Jerry" Karabelas, For For Management
Ph.D. 60;
1.6 Elect Director John L. LaMattina, Ph.D. For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director David P. Southwell For For Management
1.9 Elect Director H. Thomas Watkins For For Management
1.10 Elect Director Robert C. Young, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HUNGARIAN TELEPHONE & CABLE CORP. &# 160;
Ticker: HTC Security ID: 445542103
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation [from For For Management
Delaware to Denmark]
-------------------------- - ------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104 & #160;
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN ; Security ID: 447462102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director John S. Moody 60; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH 60; Security ID: 448407106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For ; For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Gary D. Henley For For Managemen t
1.6 Elect Director Russell Huffer For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
1.9 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105 0;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johann J. Dreyer For Withhold Management
1.2 Elect Director Keith B. Geeslin For Withhold Management
1.3 Elect Director Ian K. Marsh For Withhold Management
1.4 Elect Director Phillip J. Riese For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Dal Porto For Withhold Management
1.2 Elect Director J ack H. Halperin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC.
Ticker: ITWO Security ID: 465754208
Meeting Date: NOV 6, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
I2 TECHNOLOGIES, INC. 0;
Ticker: ITWO Security ID: 465754208
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: APR 2, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Jackson L. Wilson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IBASIS, INC.
Ticker: IBAS &# 160; Security ID: 450732201
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Gneezy For Withhold Management
1.2 Elect Director Charles N. Corfield For ; For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For ; For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Feldt For &# 160; For Management
1.2 Elect Director Joel R. Jacks For Withhold Management
1.3 Elect Director Sudhakar Kesavan For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ICO GLOBAL COMMUNICATIONS HOLDINGS
Ticker: ICOG Security ID: 44930K108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig O. Mccaw For Withhold Management
1.2 Elect Director Samuel L. Ginn For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Barry L. Rowan For For Management
1.5 Elect Director H. Brian Thompson For For Management
1.6 Elect Director David Wasserman For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
ICO, INC.
Ticker: ICOC Security ID: 449293109
Meeting Date: MAR 9, 2009 Meeting Type: Annual 0;
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric O. English For For Management
1.2 Elect Director David E.K. Frischkorn, For For Management
Jr. & #160;
1.3 Elect Director Max W. Kloesel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For&# 160; For Management
Stock Plan
4 Ratify Auditors For For Manage ment
--------------------------------------------------------------------------------
ICT GROUP, INC.
Ticker: ICTG Security ID: 44929Y101
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Brennan For For& #160; Management
1.2 Elect Director John A. Stoops For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC. &# 160;
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown &# 160; For For Management
1.2 Elect Director Richard H. Sherman, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICX TECHNOLOGIES INC
Ticker: &# 160; ICXT Security ID: 44934T105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Colin J. Cumming ; For For Management
1.3 Elect Director Joseph M. Jacobs For For Management
1.4 Elect Director Hans C. Kobler For For Management
1.5 Elect Director Robert A. Maginn, Jr. For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stephen Allred For ; For Management
1.2 Elect Director Christine King For Withhold Management
1.3 Elect Director Gary G. Michael For For Management
1.4 Elect Director Jan B. Packwood For For Management
1.5 Elect Director Richard J. Dahl For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
IDENIX PHA RMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 2, 2009 Meeting Type: Annual 0;
Record Date: APR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Sommadossi For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Steven Projan For For Management
1.4 Elect Director Wayne T. Hockmeyer For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For Withhold Management
1.7 Elect Director Denise Pollard-Knight & #160; For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDERA PHARMACEUTICALS INC
Ticker: IDRA & #160; Security ID: 45168K306
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Karr, M.D. For For Management
1.2 Elect Director James B. Wyngaarden, For For Management
M.D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Eric F. Cosentino For For Management
2 Elect Director James A. Courter For Against Management
3 Elect Director Howard S. Jonas For Against Management
4 Elect Director James R. Mellor For For Management
5 Elect Director Judah Schorr For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Qualified Employee Stock Purchase For For Management
& #160; Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For For Management
1.2 Elect Director Goran Lindahl For For Management
--------------------------------------------------------------------------------
IGATE CORPORATION & #160;
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 21, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel Berty For For Management
1.2 Elect Director J. Gordon Garrett For For Management
--------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108 0;
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For Withhold Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101 0;
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
-------------------------------------------------------- - ------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director Ronald T. LeMay For For ; Management
1.3 Elect Director L. White Matthews, III For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107 0;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anne DeGheest For For Management
2 Elect Director Jack Saltich For &# 160; Against Management
3 Elect Director Victor Viegas For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: 0; BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico ; For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For & #160; For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101&# 160;
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mitchel Sayare For For Management
2.2 Elect Director David W. Carter For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director J.J. Villafranca For For Management
2.5 Elect Director Nicole Onetto For For Management
2.6 Elect Director Stephen C. McCluski For For Management
2.7 Elect Director Richard J. Wallace For For Management
2.8 Elect Director Daniel M. Junius For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108 &# 160;
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Goldenberg For For Management
2 Elect Director Cynthia L. Sullivan For For Management
3 Elect Director Morton Coleman For For Management
4 Elect Director Brian A. Markison For For Management
5 Elect Director Mary E. Paetzold For For Management
6 Elect Director Don C. Stark 0; For For Management
7 Elect Director Edward T. Wolynic For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For For Management
1.2 Elect Director William S. Ashmore For For Management
1.3 Elect Director James Walsh For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Stephan R. Peers For For & #160; Management
1.6 Elect Director Leigh J. Abrams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against& #160; Management
4 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
IMPERIAL CAPITAL BANCORP, INC. &# 160;
Ticker: IMP Security ID: 452680101
Meeting Date: AUG 6, 2008 Meeting Type: Annual & #160;
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director George W. Haligowski For For Management
1.2 Elect Director Hirotaka Oribe For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kopriva For For &# 160; Management
1.2 Elect Director John C Sheptor For For Management
1.3 Elect Director John K. Sweeney For For Management
1.4 Elect Director Ronald C. Kesselman For For Management
1.5 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Paul A. Friedman, M.D. For For Management
1.6 Elect Director John F. N iblack, Ph.D. For For Management
1.7 Elect Director Roy A. Whitfield For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For & #160; Management
Option Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC & #160; Security ID: 453440307
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Allan C. Kirkman For For 0; Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For Withhold Management
1.5 Elect Director Edward Netter For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (M A)
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 25, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
------------ - --------------------------------------------------------------------
INFINERA CORP
Ticker: INFN Security ID: 0; 45667G103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dan Maydan , Ph.D. For For Management
2 Elect Director Jagdeep Singh For Fo r Management
3 Ratify Auditors For For Management
4 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103 & #160;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6&# 160; Elect Director Samuel J. Simon �� For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOGROUP INC.
Ticker: IU SA Security ID: 45670G108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director John N. Staples, III For &# 160; For Management
1.3 Elect Director Clifton T. Weatherford For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For & #160; Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFOSPACE INC. ;
Ticker: INSP Security ID: 45678T201
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For ; For Management
1.2 Elect Director Lewis M. Taffer For Withhold Management
1.3 Elect Director William J. Ruckelshaus For For Management
2 Approve Securities Transfer For Against Management
Restrictions
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INC.
Tick er: IMKTA Security ID: 457030104
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director J ohn O. Pollard For For Management
2 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
3 Report on Progress Toward Adopting Against Against Shareholder
Animal Welfare-Related Purchasing
Policies ;
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. D'Arcy For For &# 160; Management
1.2 Elect Director Daniel L. Goodwin For For Management
1.3 Elect Director Joel G. Herter For For Management
1.4 Elect Director Heidi N. Lawton For For Management
1.5 Elect Director Thomas H. McAuley For For Management
1.6 Elect Director Thomas R. McWilliams For For Management
1.7 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC. ;
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Eric D. Belcher For For Management
1.4 Elect Director Peter J. Barris 60; For For Management
1.5 Elect Director Sharyar Baradaran For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Linda S. Wolf For For &# 160; Management
1.8 Elect Director Eric P. Lefkofsky For Withhold Management
1.9 Elect Director Charles K. Bobrinskoy For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. 60;
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual & #160;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M.C. Puckridge For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIG HT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: JUN 23, 2009 Meeting Type: Annual & #160;
Record Date: MAY 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Anthony A. Ibarguen For For Management
1.3 Elect Director Kathleen S. Pushor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. 60;
Ticker: INSU Security ID: 457667103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Joseph Burgess For For Management
2 Elect Director Stephen P. Cortinovis For For Management
3 Elect Director Stephanie A. Cuskley For For Management
4 Elect Director John P. Dubinsky For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Alfred L. Woods For For Management
7 Approve Om nibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103 0;
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Alan F. Holmer For For Management
1.2 Director Nancy J. Hutson For For Management
1.3 Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108 0;
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.O. Woltz III For Withhold Management
1.2 Elect Director Charles B. Newsome For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
INSULET CORP
Ticker: PODD Security ID: 457 84P101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Jaffe For Withhold Management
1.2 Elect Director Charles Liamos For Withhold 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Alley For For Management
1.2 Elect Director Sandra Clark Berry For For Management
1.3 Elect Director Robert L. Goocher For For 60; Management
1.4 Elect Director Thomas W. Miller For For Management
1.5 Elect Director Arthur D. Pringle, III For For Management
1.6 Elect Director Bradley M. Stevens For For Management
1 .7 Elect Director Richard M. Stivers For For Management
1.8 Elect Director Michael T. Vea For For Management
1.9 Elect Director Daniel T. Wolfe For For Management
2 Increase Authorized Common Stock 0; For For Management
3 Approve Conversion of Securities 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
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: 60; IART Security ID: 457985208
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley & #160; For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For For &# 160; Management
6 Elect Director Christian S. Schade For For Management
7 Elect Director James M. Sullivan For For Management
8 Elect Director Anne M. VanLent For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Omnibus Stock Plan For Against Mana gement
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Director Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Ne al Moszkowski For For Management
6 Elect Director Raymond G. Murphy For For Management
7 Elect Director Christian S. Schade For For Management
8 Elect Director James M. Sullivan For &# 160; Against Management
9 Elect Director Anne M. Vanlent For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS ; Security ID: 45810H107
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director James B. Armor, Jr. For For &# 160; Management
1.3 Elect Director Alan W. Baldwin For For Management
1.4 Elect Director Paul G. Casner, Jr. For For Management
1.5 Elect Director John B. Higginbotham For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director R. Doss McComas For For Management
2 Ratify Auditors For For Management
3 60; Eliminate Supermajority Vote For For Management
Requirement
4 Amend Charter to Update Provisions For For 60; Management
--------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IESC Security ID: 45811E301
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Beynon For For Management
1.2 Elect Director Michael J. Caliel For For Management
1.3 Elect Director Michael J. Hall For For Management
1.4 Elect Director Joseph V. Lash For For Management
1.5 0; Elect Director Donald L. Luke For For Management
1.6 Elect Director John E. Welsh, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For Withhold Management
1.2 Elect Director Philippe Benacin For Withhold Management
1.3 Elect Director Russell Greenberg For Withhold Management
1.4 Elect Director Philippe Santi For Withhold Management
1.5 Elect Director Francois Heilbronn For For 0; Management
1.6 Elect Director Joseph A. Caccamo For Withhold Management
1.7 Elect Director Jean Levy For For Management
1.8 Elect Director R. Bensoussan-Torres For Withhold Management
1. 9 Elect Director Jean Cailliau For For Management
1.10 Elect Director Serge Rosinoer For Withhold Management
1.11 Elect Director Patrick Choel For For Management
2 Amend Stock Option Plan &# 160; For For Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC. & #160;
Ticker: IBKR Security ID: 45841N107
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Peterffy For Against Management
1.2 Elect Director Earl H. Nemser For Against Management
1.3 Elect Director Paul J. Brody For Against Management
1.4 Elect Director Milan Galik For Against 0; Management
1.5 Elect Director Lawrence E. Harris For For Management
1.6 Elect Director Hans R. Stoll For For Management
1.7 Elect Director Ivers W. Riley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR Security ID: 45841N107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For Against Management
2 Elect Director Earl H. Nemser For Against Management
3 Elect Director Paul J. Brody For Against Management
4 Elect Director Milan Galik For Against Management
5 Elect Director Lawrence E. Harris For For Management
6 Elect Director Hans R. Stoll &# 160; For For Management
7 Elect Director Ivers W. Riley For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: & #160; IDC Security ID: 45840J107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. D?Arcy For Withhold Management
1.2 Elect Director Myra R. Drucker & #160; For For Management
1.3 Elect Director Rona A. Fairhead For Withhold Management
1.4 Elect Director Donald P. Greenberg For For Management
1.5 Elect Director Caspar J.A. Hobbs For Withhold Management
1.6 Elect Director Philip J. Hoffman For Withhold Management
1.7 Elect Director Robert C. Lamb, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC. & #160;
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101 0;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Merritt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC. 60;
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director Dr. June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 El ect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC. &# 160;
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein ; For Withhold Management
1.2 Elect Director Charles W. Santoro For Withhold Management
1.3 Elect Director Drew T. Sawyer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMEC INC & #160;
Ticker: IN Security ID: 458786100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date : MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Byrne &# 160; For For Management
2 Elect Director Eric J. Draut For For Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For & #160; For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 18, 2009 Meeting Type: Annual &# 160;
Record Date: APR 24, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director J. Eric Cooney For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Existing Poison Pill Against For Shareholder
--------------------------------------------------------------- - -----------------
INTERNATIONAL ASSETS HOLDINGS CORPORATION
Ticker: IAAC Security ID: 459028106
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diego J. Veitia For For Management
1.2 Elect Director Sean M. O'Connor For For Management
1.3 Elect Director Scott J. Branch For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director John Radziwill For For Management
1.6 Elect Director Justin R. Wheeler For For Management
1.7 Elect Director John M. Fowler For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan 60; For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCS HARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: DEC 19, 2008 Meeting Type: Special 60;
Record Date: NOV 6, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103 0;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For Withhold Management
1.3 Elect Director D.B. Hastings, Jr. For For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For Withhold Management
1.6 Elect Director S. Neiman For Withhold Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For Withhold Management
1.9 Elect Director L. Salinas 0; For For Management
1.10 Elect Director A.R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Execut ive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice E. Carino, Jr. For For Management
1.2 Elect Director Stanley N. Gaines For For Management
1.3 Elect Director Samuel A. Mitchell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORP.
Ticker: ISH Security ID: 460321201
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels W. Johnsen For Withhold Management
1.2 ; Elect Director Erik F. Johnsen For Withhold Management
1.3 Elect Director Niels M. Johnsen For Withhold Management
1.4 Elect Director Erik L. Johnsen For Withhold Management
1.5 Elect Director T. Lee Robinson, Jr. For For M anagement
1.6 Elect Director Edwin A. Lupberger For For Management
1.7 Elect Director Edward K. Towbridge For For Management
1.8 Elect Director H. Merritt Lane III For For Management
1.9 Elect Director James J. McNamara For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNET BRANDS, INC.
Ticker: INET Security ID: 460608102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Brisco For For Management
1.2 60; Elect Director Howard Lee Morgan For For Management
1.3 Elect Director Kenneth B. Gilman For For Management
1.4 Elect Director Marcia Goodstein For For Management
1.5 Elect Director William Gross For 0; For Management
1.6 Elect Director Martin R. Melone For For Management
1.7 Elect Director James R. Ukropina For For Management
2 Amend Securities Transfer Restrictions For For Management
--------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director David K. Downes For For Management
1.3 Elect Director Warren V. Musser For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
------------------------ - --------------------------------------------------------
INTERVOICE, INC.
Ticker: INTV Security ID: 461142101 60;
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brandenburg For Withhold Management
1.2 Elect Director Timothy W. Harris For For Management
1.3 Elect Director James A. Milton For Withhold Management
1.4 Elect Director Gerald F. Montry For For Management
1.5 Elect Director George C. Platt For Withhold Management
1.6 Elect Director Donald B. Reed For For Management
1.7 Elect Director Robert E. Ritchey For Withhold Management
1.8 Elect Director Michael J. Willner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERWOVEN, INC. ;
Ticker: IWOV Security ID: 46114T508
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement ; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For Withhold Management
1.2 Elect Director Gerald B. Blouch For Withhold Management
1.3 Elect Director William M. Weber For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy & #160;
4 Adopt Nomination Procedures for the For For Management
Board
5 Permit Amendments to the Code of For For Management
Regulations by the Board of Directors
to the Extent Permitted by Ohio Law &# 160;
6 Ratify Auditors For For Management
7 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC. ;
Ticker: VTIV Security ID: 46122E105
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran B roshy For For Management
1.2 Elect Director R. Blane Walter For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For &# 160; For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perfall For For Management
1.7 Elect Director Craig Saxton, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doreen R. Byrnes For For Management
1.2 Elect Director Richard J. Petroski For For Management
1.3 Elect Director Rose Sigler For For Management
1.4 Elect Director Stephen J. Szabatin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST 60;
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Jones For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Jeffrey L. Miller For For Management
1.4 Elect Director C.W. ''Chip'' Morgan 0; For For Management
1.5 Elect Director John T. Reed For For Management
1.6 Elect Director W. David Scott For For Management
1.7 Elect Director Stephen L. Stenehjem For For 0; Management
1.8 Elect Director John D. Stewart For For Management
1.9 Elect Director Thomas A. Wentz, Jr. For For Management
2 �� Approve Incentive Award Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORP. &# 160;
Ticker: IO Security ID: 462044108
Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;
Record Date: APR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Elliott, Jr. For Withhold Management
1.2 Elect Director James M. Lapeyre For Withhold Management
1.3 Elect Director G. Thomas Marsh For Withhold Management
2 Approve Repricing of Options For Against Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 28, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Cole For For Management
1.2 Elect Director Norman C. Frost ; For For Management
1.3 Elect Director Kendrik E. Packer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticke r: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 28, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy - WHITE PROXY CARD
1 Approve Increase in IPC's Board from For Against Management
Nine to Twelve Pursuant to the
Amalgamation Agreement 60;
2 Amend Bylaws to Modify the Indemnity For Against Management
Provisions Pursuant to the Amalgamation
Agreement &# 160;
3 Amend Bylaws to Add Provisions For Against Management
Regarding Advance Notice of Shareholder
0; Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement ;
4 Amend Bylaws to Remove Provisions for For Against Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the 0;
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions For Against Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement &# 160;
6 Increase Authorized Common Stock For Against Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital For Against Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 60; Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director For For Management
9.2 Elect Mark R. Bridges as Director For For Management
9.3 Elect Michael J. Cascio as Director For For Management
9.4 Elect Peter S. Christie as Director For For Management
9.5 Elect L. Anthony Joaquin as Director For For Management
9.6 Elect Anthony P. D. Lancaster as Fo r For Management
Director
9.7 Elect W. Marston Becker as Director For Abstain Management
9.8 & #160; Elect Gordon F. Cheesbrough as Director For Abstain Management
9.9 Elect K. Bruce Connell as Director For Abstain Management
9.10 Elect Willis T. King Jr. as Director For Abstain Management
9.11 Elect Mario P. Torsiello as Director For Abstain Management
9.12 Elect James L. Zech as Director For Abstain Management
10 Approve Remuneration of Directors As of For Against Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize For & #160; For Management
Board to Fix Their Remuneration
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board from Against Did Not Vote Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modif y the Indemnity Against Did Not Vote Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions Against Did Not Vote Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provis ions for Against Did Not Vote Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management
0; to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock Against Did Not Vote Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital Against Did Not Vote Management
Group Ltd. Pursuant to the Amalgamation
&# 160; Agreement
8 Approve Issuance of Equity or Against Did Not Vote Management
Equity-Linked Securities with or & #160;
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1& #160; Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder
9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder
9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder
9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder
9.5 Elect L. Anthony Joaquin as Director Non e Did Not Vote Shareholder
9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder
Director
9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder
9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder
9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder
9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder
9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder
9.12 Elect James L. Zech as Director None Did Not Vote Shareholder
10 Approve Remuneration of Directors As of Against Did Not Vote Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize None Did N ot Vote Management
Board to Fix Their Remuneration
12 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST CO INC
Ticker: IPCM Securi ty ID: 44984A105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For 0; Management
1.3 Elect Director R. Jeffrey Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Yager For For Management
1.2 Elect Director Timothy G. Biltz 0; For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Ryan L. Langdon For Withhold Management
1.5 Elect Director Kevin M. Roe For For &# 160; Management
1.6 Elect Director Mikal J. Thomsen For Withhold Management
1.7 Elect Director Nicholas J. Vantzelfde For For Management
1.8 Elect Director Eric L. Zinterhofer For Withhold Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORP
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev, For For Management
Ph.D. 60;
1.2 Elect Director Eugene Shcherbakov, For For Management
Ph.D.
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. D alton For Withhold Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC.
Ticker: IRIS Security ID: 46270W105
Meeting Date: MAY 22, 2009 Meeting Type: Annual ;
Record Date: APR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Adams For For Management
1.2 Elect Director Steven M. Besbeck For For Management
1.3 Elect Director Cesar M. Garcia For For Management
1.4 Elect Director Michael D. Matte For For Management
1.5 Elect Director Richard G. Nadeau For For Management
1.6 Elect Director Edward F. Voboril For For Management
1.7 Elect Director Stephen E. Wasserman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION ;
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 28, 2009 Meeting Type: Annual &# 160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Ronald Chwang For Withhold Management
1.3 Elect Director Paul J. Kern For Withhold Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program and For Against Management
Amendment to the 2005 Stock Option and
Incentive Plan
--------------------------------------------------------------------------------
ISILON SYSTEMS, INC
Ticker: ISLN Security ID: 46432L104
Meeting Date: AP R 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Richardson For For Management
1.2 Elect Director Matthew S. McIlwain For For Management
1.3 Elect Director Peter H. van Oppen For For 60; Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
-------------------- - ------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109 & #160;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. ;
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 6, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For Withhold Management
1.2 Elect Director James B. Perry For Withhold Management
1.3 Elect Director Robert S. Goldstein For Withhold Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For Withhold Management
1.7 Elect Director John G. Brackenbury For Withhold Management
1.8 Elect Director Shaun R. Hayes & #160; For For Management
1.9 Elect Director Lee S. Wielansky For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan 0; For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O Leary For For Management
1.5 Elect Director Gordon Bennett Stewart For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For & #160; For Management
1.2 Elect Director Atul Bhatnagar For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For 0; Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IXYS CORP & #160;
Ticker: IXYS Security ID: 46600W106
Meeting D ate: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Foucht For Withhold Management
1.2 Elect Director Samuel Kory For Withhold Management
1.3 Elect Director S. Joon Lee For 60; For Management
1.4 Elect Director Timothy A. Richardson For Withhold Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109 ;
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Lodish For For Management
----------------------------------------- - ---------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402 & #160;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director James Coulter For For Management
1.2 Director Millard Drexler For ; For Management
1.3 Director Steven Grand-jean For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM & #160; Security ID: 46626E205
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elector Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. &# 160;
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 13, 2008 Meeting Type: Annual ;
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hall For For Management
1.2 Elect Director M. Henry For For Management
1.3 Elect Director J. Ellis For For ; Management
1.4 Elect Director C. Curry For For Management
1.5 Elect Director W. Brown For For Management
1.6 Elect Director M. Flanigan For For &# 160; Management
1.7 Elect Director M. Shepard For For Management
1.8 Elect Director J. Prim For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC. 0;
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
1.8 Elect Director Winifred M. Webb For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106 ;
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ulysses L. Bridgeman, For For Management
Jr. & #160;
2 Elect Director Rodman L. Drake For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote on Executive For Against Management
Compensation- Approve Application of
Compensation Policies and Procedures
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 19, 2008 Meeting Type: Annual 60;
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
JAMES RIVER COAL CO 0;
Ticker: JRCC Security ID: 470355207
Meeting Date: JUN 10, 2009 Meeting Type: Annual & #160;
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. FlorJancic For For Management
1.2 Elect Director Joseph H. Vipperman For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
JAVELIN PHARMACEUTICALS, INC
Ticker: JAV Security ID: 471894105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Watson For For Management
1.2 El ect Director Neil W. Flanzraich For For Management
1.3 Elect Director Georg Nebgen, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan ; For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP 0;
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Kim Clark For For Management
1.3 Elect Director Stephan Gemkow For Withhold Management
1.4 Elect Director Joel Peterson For For Management
1.5 Elect Director Ann Rhoades For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Require a Majority Vote for the Against For & #160; Shareholder
Election of Directors
--------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Joseph DePinto For For Management
1.3 Elect Director Ira Gu mberg For For Management
1.4 Elect Director Patricia Morrison For For Management
1.5 Elect Director Frank Newman For For Management
1.6 Elect Director David Perdue &# 160; For For Management
1.7 Elect Director Beryl Raff For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director Tracey Travis For 0; For Management
1.10 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For For Management
1.2 Elect Director William E. Herron For For 0; Management
1.3 Elect Director Henry Homes, III For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For ; Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
1.3 Elect Director Roger D. Peirce For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
K-SWISS, INC. & #160;
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Fine F or For Management
1.2 Elect Director Mark Louie For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC. &# 160;
Ticker: KTII Security ID: 482730108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues, II & #160; For Withhold Management
--------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO. &# 160;
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors &# 160; For For Management
2.1 Elect Director Jean M. Bellin For For Management
2.2 Elect Director Kevin S. Carlie For Withhold Management
2.3 Elect Director Terry B. Hatfield For For Ma nagement
2.4 Elect Director David S. Hermelin For For Management
2.5 Elect Director Marc S. Hermelin For For Management
2.6 Elect Director Ronald J. Kanterman For For Management
2.7 &# 160; Elect Director Jonathon E. Killmer For For Management
2.8 Elect Director Norman D. Schellenger For Withhold Management
2.9 Elect Director Jean M. Bellin For For Management
2.10 Elect Director Terry B. Hatfield For For 60; Management
2.11 Elect Director Norman D. Schellenger For Withhold Management
2.12 Elect Director Jean M. Bellin For For Management
2.13 Elect Director Marc S. Hermelin For For Management
3 Am end Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K12 INC
Ticker: LRN Security ID: 48273U102 60;
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Steven B. Fink For For Management
1.3 Elect Director Mary H. Futrell For For Management
1.4 Elect Director Ronald J. Packard For For Management
1.5 Elect Director Jane M. Swift For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker: KALU Security ID: 483007704 ;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Teresa A. Hopp For For Management
1.3 Elect Director William F. Murdy For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103 60;
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORP.
Ticker: KPPC Security ID: 48562P103 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Doughan For For Management
1.2 Elect Director Jonathan R. Furer For For Management
1.3 Elect Director Roger W. Stone For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 4865871 08
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For Withhold Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary 0; For For Management
1.7 Elect Director Thomas C. Sullivan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY
Ticker: KED Sec urity ID: 48660Q102
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Thacker For For Management
1.2 Elect Director Kevin S. McCarthy For For &# 160; Management
2 Authorize Company to Sell Shares Below For For Management
Net Asset Value
--------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Duffy For Withhold Management
1.2 60; Elect Director Daniel M. Healy For For Management
1.3 Elect Director Michael J. Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP 60;
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Aanensen For For Management
1.2 Elect Director Joseph P. Mazza For For Management
1.3 Elect Director John F. Regan For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
KEMET CORPORATION & #160;
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 30, 2008 Meeting Type: Annual ;
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Borruso For For Management
1.2 Elect Director E. Erwin Maddrey, II For For Management
1.3 Elect Director Frank G. Brandenberg For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Timothy M. Mooney For For Management
1.8 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA & #160; Security ID: 488879107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Kanter For For Management
1.2 Elect Director Renee B. Booth For 0; For Management
1.3 Elect Director Rebecca J. Maddox For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Securi ty ID: 193294105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Jill Granoff For For Management
1.3 Elect Director Michael J. Blitzer For For Management
1.4 Elect DirectorMartin E. Franklin For Withhold Management
1.5 Elect Director Robert C. Grayson For For Management
1.6 Elect Director Denis F. Kelly For For Management
1.7 Elect Director Philip R. Peller For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENSEY NASH CORP. 0;
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 10, 2008 Meeting Type: Annual & #160;
Record Date: OCT 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Evans, P.E. For For Management
1.2 Elect Director C.M. Evarts, M.D. For For Management
1.3 Elect Director Walter R. Maupay, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
KEY TECHNOLOGY, INC.
Ticker: KTEC Security ID: 493143101 60;
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Locke For For Management
1.2 Elect Director Michael L. Shannon For For Management
1.3 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100 60;
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Jennifer Bolt For For Management
1.7 Elect Director Charles M. Boesenberg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
KFORCE, INC. 0;
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. R. Carey, Jr. For For Management
1.2 Elect Director David L. Dunkel For For Management
1.3 Elect Director Mark F. Furlong For For Management
1.4 Elect Director Patrick D. Moneymaker For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB &# 160; Security ID: 494274103
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Wentworth For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND 0; Security ID: 494580103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Joel Ackerman For& #160; For Management
1.3 Elect Director Ann C. Berzin For For Management
1.4 Elect Director Jonathan D. Blum For For Management
1.5 Elect Director Thomas P. Cooper, M.D. For For Management
1.6 Elect Director Paul J. Diaz For For Management
1.7 Elect Director Isaac Kaufman For For Management
1.8 Elect Director Frederick J. Kleisner For For Management
1. 9 Elect Director Eddy J. Rogers, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST & #160;
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite ; For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For &# 160; For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For 60; Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executiv e Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro&# 160; For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHTSBRIDGE TANKERS LTD
Ticker: VLCCF Security ID: G5299G106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ola Lorentzon as Director For For Management
1.2 Reelect Douglas C. Wolcott as Director For For Management
1.3 Reelect David M. White as Director For For Management
1.4 Elect Hans Peter Aas as Director For For Management
2 Approve Moore Stephens P.C. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Burgess For & #160; For Management
1.2 Elect Director O. Gene Gabbard For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: & #160; KNOT Security ID: 499184109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Carlin For For Management
1.2 Elect Direct or Eileen Naughton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP Security ID: 50023310 1
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company to Sell Shares Below For For Management
Net Asset Value 60;
--------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP Security ID: 500233101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Lacovara For Withhold Management
1.2 Elect Director Dayl W. Pearson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For Withhold Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins Fo r For Management
1.6 Elect Director Chi Chia Hsieh For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director X. Sharon Feng For For Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra Perry For For Management
1.2 Elect Director Gerhard Schulmeyer For For Management
1.3 Elect Director Harry You 0; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC. 0;
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Morgan For For Management
1.2 Elect Director Andrew J. Schindler For For Management
1.3 Elect Director Togo D. West, Jr. For For Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett E. Pierce For For Management
1.2 Elect Director C. William Zadel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC.
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.G. Beck For For Management
1.2 Elect Director James M. Loy For For Management
1.3 Elect D irector Peter Nessen For For Management
2 Approve Conversion of Securities For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L.B. FOSTER CO.
Ticker: FSTR 0; Security ID: 350060109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas McKane For For Management
1.2 Elect Director William H. Rackoff For For 60; Management
1.3 Elect Director Diane B. Owen For For Management
1.4 Elect Director Peter McIlroy II For For Management
1.5 Elect Director Suzanne B. Rowland For For Management
1.6 Elect Director Lee B. Foster II For For Management
1.7 Elect Director Stan L. Hasselbusch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: JUN 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Mana gement
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director H. George Levy For For Management
1.4 Elect Director W. Alan McCollough For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
Relating to Bu siness Combinations
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
LABARGE, INC.
Ticker: LB Security ID: 502470107 0;
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Craig E. LaBarge For For Management
2& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABRANCHE & CO INC. 60;
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director George M.L. LaBranche, For For Management
IV
1.2 Elect Director Alfred O. Haywar d, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Anthony V. Leness For For Management
1.3 Elect Director William E. Nasser 60; For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LADISH CO., INC. & #160;
Ticker: LDSH Security ID: 505754200
Meeting Date: MAY 5, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC. &# 160;
Ticker: LBAI Security ID: 511637100
Meeting Date: JAN 28, 2009 Meeting Type: Special 0;
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC. &# 160;
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Joseph P. O'Dowd For For Management
2 ; Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation& #160;
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP. & #160;
Ticker: LKFN Security ID: 511656100
Meeting Date: FEB 24, 2009 Meeting Type: Special 60;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
-------------------------------------------------------------- - ------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100 60;
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily E. Pichon For For Management
1.2 Elect Director Richard L. Pletcher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers? Compensation
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Revise Control Share Acquisition
Provisions
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Code of Regulations to Allow For& #160; For Management
Alternate Proxy Formats
7 Amend Nomination Procedures for the For For Management
Board 0;
8 Permit Board to Amend Code of For For Management
Regulations Without Shareholder Consent
--------------------------------------------------------------------------------
LANCE, INC. & #160;
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins 60; For For Management
1.2 Elect Director J. P. Bolduc For For Management
1.3 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For For Management
1.2 Elect Director Thomas M. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For For Management
1.2 Elect Director Stephen E. Halprin For For Management
1.3 Elect Director R.S. Schneider For For Management
1.4 Elect Director Kenneth E. Jones For For Management
2 0; Ratify Auditors For For Management
3 Change State of Incorporation from For For Management
California to Delaware & #160;
--------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For Withhold Ma nagement
1.2 Elect Director Steven L. Scheinthal For Withhold Management
1.3 Elect Director Kenneth Brimmer For For Management
1.4 Elect Director Michael S. Chadwick For Withhold Management
1.5 Elect Director Joe Max Taylor &# 160; For Withhold Management
1.6 Elect Director Richard H. Liem For Withhold Management
--------------------------------------------------------------------------------
LASALLE H OTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 23, 2009 Meeting Type: Annual& #160;
Record Date: FEB 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For Withhold Management
1.3 Elect Director William S. McCalmont For Withhold Management
1.4 Elect Director Michael D. Barnello For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruno Guilmart For Against Management
2 Elect Director Balaji Krishnamurthy For Against Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawso n For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For ; Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN 0; Security ID: 521050104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For Withhold Management
1.2 Elect Director Nelson Obus For 0; Withhold Management
1.3 Elect Director J. Samuel Butler For For Management
1.4 Elect Director Jeffrey J. Reynolds For For Management
1.5 Elect Director Robert R. Gilmore For For Management
1.6 Elect Director Rene J. Robichaud For Withhold Management
1.7 Elect Director Anthony B. Helfet For Withhold Management
1.8 Elect Director Andrew B. Schmitt For For Management
2 Amend Shareholder Rights Plan (Poison For For 60; Management
Pill)
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Jeffrey G. Katz For Withhold Management
1.2 Elect Director Thomas J. Kalinske For Withhold Management
1.3 Elect Director Paul T. Marinelli For Withhold Management
1.4 Elect Director Stanle y E. Maron For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Philip B. Simon For Withhold ; Management
1.8 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA 60; Security ID: 521865105 ��
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Fry For Withhold Management
1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management
1.3 Elect Director Robert E. Rossiter For Withhold Management
1.4 Elect Director David P. Spalding For Withhold Management
1.5 Elect Director James A. Stern For Withhold Management
1.6 Elect Director Henry D.G. Wallace For Withhold Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
4 Adopt Policy for Engagement With Against ; For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mathew Juechter For For Management
1.2 Elect Director Stefan C. Riesenfeld 0; For For Management
--------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. May er For Withhold Management
1.2 Elect Director Gregory P. Schermer For For Management
1.3 Elect Director Mark B. Vittert For Withhold Management
2 Approve Reverse Stock Split For For &# 160; Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands For Withhold Management
1.2 Elect Director Philippe J. Amouyal For Withhold Management
1.3 Elect Director Frank P. Palantoni For For Management
2 Amend Omnibus Stock Plan For For Management
3 ; Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST 60;
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind &# 160; For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For &# 160; Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard S. Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors 60; For For Management
3 Other Business For Against Management
------------------------------------------------------------------------------ - --
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107 0;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 52989 8108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Rene Gougelet For For Management
1.2 Elect Director John F. Meier For For ; Management
1.3 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE SCIENCES RESEARCH INC
Ticker: LSR Security ID: 0; 532169109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Baker For For Management
1.2 Elect Director Gabor Balthazar For Fo r Management
1.3 Elect Director Brian Cass For For Management
1.4 Elect Director Afonso Junqueiras For For Management
1.5 Elect Director Yaya Sesay For For 0; Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For ; Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Martha A. Morfitt For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFEWAY FOODS, INC.
Ticker: LWAY Security ID: 531914109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludmila Smolyansky For Withhold Management
1.2 Elect Director Julie Smolyansky For Withhold Management
1.3 Elect Director Pol Sikar &# 160; For For Management
1.4 Elect Director Renzo Bernardi For For Management
1.5 Elect Director Gustavo Carlos Valle For For Management
1.6 Elect Director Julie Oberweis For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: MAY 29, 2009 Meetin g Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Aryeh For Withhold Management
1.2 Elect Director Steven J. Burakoff For For Management
1.3 Elect Director Todd C. Davis For For 0; Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director David M. Knott For For Management
1.6 Elect Director John W. Kozarich For For Management
1.7 Elect Director Stephen L. Sabba For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC
Ticker: LLNW 60; Security ID: 53261M104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Gleberman For Withhold Management
1.2 Elect Director Fredric W. Harman For ; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royal W. Carson Iii For Withhold Management
1.2 Elect Director Vincent L. Sadusky For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORP
Ticker: LINC Security ID: 533535100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For ; For Management
1.2 Elect Director David F. Carney For For Management
1.3 Elect Director Paul E. Glaske For Withhold Management
1.4 Elect Director Shaun E. McAlmont For For Management
1.5 Elect Director J. Barry Morrow For For Management
1.6 Elect Director James J. Burke, Jr. For Withhold Management
1.7 Elect Director Celia H. Currin For For Management
1.8 Elect Director Charles F. Kalmbach &# 160; For Withhold Management
1.9 Elect Director Alexis P. Michas For Withhold Management
1.10 Elect Director Jerry G. Rubenstein For For Management
2 Amend Non-Employee Director Restricted For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Parod For For Management
1.2 0; Elect Director Michael D. Walter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
T icker: LQDT Security ID: 53635B107
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Fra nklin D. Kramer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Direct or John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2.0 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LMI AEROSPACE, INC. & #160;
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Unger For For Management
1.2 Elect Director John M. Roeder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LODGIAN, INC.
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director W. Blair Allen For For Management
1.3 Elect Director Stewart J. Brown For For Management
1.4 Elect Director Peter T. Cyrus For For Management
1.5 Ele ct Director Paul J. Garity For For Management
1.6 Elect Director Michael J. Grondahl For For Management
1.7 Elect Director Alex R. Lieblong For For Management
1.8 Elect Director Mark S. Oei For&# 160; For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOOPNET INC
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Boyle, Jr. For For Management
1.2 Elect Director Scott Ingraham 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Rachesky, M.D. For For Management
1.2 Elect Director Hal Goldstein For For Management
1.3 Elect Director Sai S. Devabhaktuni For & #160; For Management
2 Approve Issuance of Voting and For For Management
Non-Voting Common Stock and Eliminate
Series of Preferred Stock ;
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For Withhold Management
1.2 Elect Director Daniel K. Frierson For Withhold Management
1.3 Elect Director Richard W. Frost For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For & #160; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Brown For Withhold Management
1.2 Elect Director Barry H. Golsen For Withhold Management
1.3 Elect Director David R. Goss For ; Withhold Management
1.4 Elect Director John A. Shelley For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS 60; Security ID: 50216C108
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For Withhold Management
1.2 Elect Director Dennis B. Meyer For For & #160; Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For Withhold Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Amend Code of Regulations For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
&nb sp;
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 Amend Charter to Increase Authorized For For Management
Shares and Change Name
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
LTX-CREDENCE CORPORATION &# 160;
Ticker: LTXC Security ID: 502403108
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori Holland For For Management
1.2 Elect Director Stephen M. Jennings For For Management
1.3 Elect Director Bruce R. Wright For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.B. Jenkins For For Management
1.2 Elect Director Joe C. McKinney For For Management
1.3 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. ;
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. Morfitt For For Management
1.3 Elect Director Rhoda M. Pitcher For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS INC ;
Ticker: LL Security ID: 55003Q103
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: APR 9, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Richard D. Tadler For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
LUMINEX CORP 0;
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 3 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For & #160; For Management
1.2 Elect Director G. Walter Loewenbaum II For For Management
1.3 Elect Director Kevin M. McNamara For For Management
1.4 Elect Director Edward A. Ogunro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: ; 550819106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale G. Barnhart For For Management
1.2 Elect Director Kathleen Burdett For For & #160; Management
1.3 Elect Director W. Leslie Duffy, Esq. For For Management
1.4 Elect Director Matthew T. Farrell For For Management
1.5 Elect Director Marc T. Giles For For Management
1.6 Elect Director William D. Gurley For For Management
1.7 Elect Director Suzanne Hammett For For Management
1.8 Elect Director S. Carl Soderstrom, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Dawson For Withhold Management
1.2 Elect Director Paul M. Meister For Withhold Management
1.3 Elect Director Barry F. Schwartz For ; Withhold Management
1.4 Elect Director Carl B. Webb For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For&# 160; For Management
--------------------------------------------------------------------------------
M/I HOMES INC. 60;
Ticker: MHO Security ID: 55305B101
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stoc k Ownership Limitations For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101 & #160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette McGee Brown For For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director J. Thomas Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORP. 0;
Ticker: MVSN Security ID: 55611C108
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan &# 160;
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Lerer For For 60; Management
1.2 Elect Director Nancy L. Johnson For For Management
1.3 Elect Director Eran Broshy For For Management
2 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Jewell For For Management
1.2 Elect Director Thomas M. Rohrs For Withhold Management
2 Ratify Auditors For For Management
��
--------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Securi ty ID: 559775101
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Brooks For For Management
1.2 Elect Director Christine N. Garvey For For 0; Management
1.3 Elect Director Cyrus S. Hadidi For For Management
1.4 Elect Director Nelson C. Rising For For Management
1.5 Elect Director George A. Vandeman For For Management
1.6 Elect Director Paul M. Watson For For Management
1.7 Elect Director David L.Weinstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HLDGS LTD
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director For For Management
1.2 Elect Raymond M. Neff as Director For For Management
1.3 Elect Simcha Lyons as Director For For Management
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
1.5 Elect Stephen H. Nigro as Director For ; For Management
2.1 Elect Max G. Caviet as Director of For For Management
Maiden Insurance Company Ltd.
2.2 Elect Arturo M. Raschbaum as Director For For ; Management
of Maiden Insurance Company Ltd.
2.3 Elect John Marshaleck as Director of For For Management
Maiden Insurance Company Ltd.
3 Increase Authorized Common Stock For For Management
4 Ratify BDO Seidman LLP as Auditors of For For Management
the Company and Arthur Morris and
Company as Auditors of Maiden Insurance
Company Ltd ;
--------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Rose For 60; For Management
1.2 Elect Director Maurice S. Reznik For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director David B. Kaplan For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------ - --------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102 0;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Archie M. Brown, Jr. For For Management
1.3 60; Elect Director Brian J. Crall For For Management
1.4 Elect Director Philip A. Frantz For For Management
1.5 Elect Director Rick S. Hartman For For Management
1.6 Elect Director D. J. Hines 60; For For Management
1.7 Elect Director Robert E. Hoptry For For Management
1.8 Elect Director Douglas I. Kunkel For For Management
2 Increase Authorized Common Stock For Against 60; Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight ; For For Management
1.2 Elect Director Deepak Raghavan For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Gilbert For For Management
1.2 Elect Director Larry A. Jobe For For Management
1.3 Elect Director Marlin Ray Robbins For&# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Alfred E. Mann For For Management
2 Elect Director Hakan S. Edstrom For For Management
3 ; Elect Director Abraham E. Cohen For Against Management
4 Elect Director Ronald Consiglio For For Management
5 Elect Director Michael Friedman, M.D. For Against Management
6 Elect Director Kent Kresa For 60; Against Management
7 Elect Director David H. MacCallum For For Management
8 Elect Director Henry L. Nordhoff For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORAT ION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director Walter R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For &# 160; For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAP PHARMACEUTICALS, INC.
Ticker: MAPP Security ID: 56509R108
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: APR 2, 2009
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Thomas A. Armer, Ph.D. For For Management
1.2 Elect Director Steven A. Elms For For Management
1.3 Elect Director Bernard J. Kelley For For Management
1.4 Elect Director Scott R. Ward For For Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108 &# 160;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For ; Management
1.3 Elect Director Anne Devereux For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director Nicolas Hanauer For For Management
1.6 Elect Director John Keister For For Management
1.7 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For Withhold Management
1.2 Elect Director Diane Marcus Gershowitz For Withhold Management
1.3 Elect Director Daniel F McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For Withhold Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For Withhold Management
--------------------------------------------------------------------------------
MARINE PRODUCTS CORP
Ticker: MPX Security ID: 568427108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For&# 160; For Management
1.4 Elect Director Larry L. Prince For For Management
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeti ng Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director William H. McGill Jr. For For Management
2 Elect Director John B. Furman For For Management
3 Elect Director Robert S. Kant For &# 160; For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. 0;
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey Fo r For Management
1.2 Elect Director Roger Burkhardt For For Management
1.3 Elect Director Stephen P. Casper For For Management
1.4 Elect Director David G. Gomach For For M anagement
1.5 Elect Director Carlos M. Hernandez For Withhold Management
1.6 Elect Director Ronald M. Hersch For For Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director T. Kelley Mill et For For Management
1.9 Elect Director Nicolas S. Rohatyn For For Management
1.10 Elect Director John Steinhardt For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill) ;
--------------------------------------------------------------------------------
MARSHALL EDWARDS, INC. & #160;
Ticker: MSHL Security ID: 572322303
Meeting Date: DEC 9, 2008 Meeting Type: Annual ;
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Naughton For Withhold Management
1.2 Elect Director William D. Rueckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP. ;
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director St eve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller & #160; For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director Eugene H. Rotberg For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
&nbs p;
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Director Thomas J. Winkel For Withhold Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For ; For Management
1.6 Elect Director G. Larry Owens For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Beers For Withhold Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Arlen Kantarian For For Management
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director William A. Roskin For For Management
1.6 Elect Director To dd Slotkin For For Management
--------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. ;
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For Withhold Management
1.2 Elect Director Laurence N. Charney For Withhold Management
1.3 Elect Director Richard L. Solar For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASIMO CORP. 0;
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Edward L. Cahill For For Management
1.2 Elect Director Robert Coleman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix ; For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAT THEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2009 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Stallkamp For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Glenn R. Mahone For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jochen A. Melchior For Withhold Management
1.2 Elect Director Shigeru Nakayama ; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Case For For Management
1.2 Elect Director David C. Cole For For Management
1.3 Elect Director Walter A. Dods, Jr. For ; For Management
1.4 Elect Director Fred E. Trotter III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL &# 160; Security ID: G6052F103
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations &# 160;
2 Approve Agreement with IPC Holdings, For For Management
Ltd. and IPC Limited
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MAXIMUS INC. 60;
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2009 Meeting Type: Annual & #160;
Record Date: JAN 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Jose L. Cortes For For Management
1.2 Elect Director Edward Caudill For For Management
1.3 Elect Director Roger Howsmon For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108 &# 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Thomas H. Harvey For For Management
1.4 Elect Director Ronald D. Santo For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote on Executive Compensation For &# 160; Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director S. Donley Ritchey For For 0; Management
1.4 Elect Director Frederick R. Ruiz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Hugh Ewing, III For Withhold Management
1.2 Elect Director Kenneth J. O'Keefe For Withhold Management
1.3 Elect Director Gavin Saitowitz For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures 60; For For Management
1.4 Elect Director Robert P. McGrath For For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR ; Security ID: 582411104
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director Suzanne T. Mestayer For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
& #160; Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG & #160; Security ID: 58319P108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For 60; For Management
1.3 Elect Director Hugh W. Greenberg For For Management
1.4 Elect Director Florine Mark For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 16, 2008 Meeting Type: Annual & #160;
Record Date: JUL 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Thompson For For Management
1.2 Elect Director Morton L. Topfer For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 5, 2009 Meet ing Type: Annual
Record Date: APR 21, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Kreitman For For Management
1.2 Elect Director Frederick A. Menowitz For For Management
1.3 Elect Director David L. Rudnick For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
4 Approve Restricted Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan ;
--------------------------------------------------------------------------------
MEDAREX, INC. 0;
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Rubin, M.D. For For Management
1.2 Elect Director Ronald J. Saldarini, For For Management
Ph.D. 0;
1.3 Elect Director Charles R. Schaller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC
Ticker: 0; MDAS Security ID: 584045108
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.R. Loucks, Jr. For For Management
1.2 Elect Director Earl H. Norman 0; For For Management
1.3 Elect Director John C. Rutherford For For Management
1.4 Elect Director S. Trotman Burman For For Management
2 Ratify Auditors For For Management
3 Issue Shares in Connection with For For Management
Acquisition
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEDASSETS, INC 0;
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Rand A. Ballard For For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCATH CORP. ;
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 4, 2009 Meeting Type: Annual 60;
Record Date: JAN 21, 2009
# Proposal 0;Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casey For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director O. Edwin French For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan 60;
--------------------------------------------------------------------------------
MEDIA GENERAL, INC. &# 160;
Ticker: MEG Security ID: 584404107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Anthony For For Management
1.2 Elect Director Rodney A. Smolla For Withhold Management
1.3 Elect Director Walter E. Williams For Withhold Management
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 5844 6K105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For Withhold Management
1.2 Elect Director Mark E. Stephan For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director Natale S. Ricciardi For For Management
1.5 Elect Director Scott W. Seaton For For Management
1.6 Elect Director Robert L. Winikoff For Withhold Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3& #160; Ratify Auditors For For Management
4 Other Business For Against Management
------------------------------ - --------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100 & #160;
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Kenneth W. Davidson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC ;
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For 0; Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO ; Security ID: 584688105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For& #160; Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur G. Altschul, Jr. For Against Management
2 Elect Director Philip S. Schein, M.D. For For Management
3 Amend Omnibus Stock Plan 60; For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For Withhold Management
1.2 Elect Director Howar d Weingrow For Withhold Management
1.3 Elect Director Jacob S. Weiss For Withhold Management
1.4 Elect Director Amos Eiran For Withhold Management
1.5 Elect Director Zeev Nahmoni For For 60; Management
1.6 Elect Director Mitchell H. Freeman For For Management
1.7 Elect Director Steve M. Barnett For For Management
1.8 Elect Director Daniel A. Luchansky For For Management
1.9 Elect Director Andrew A. Levy For For Management
1.10 Elect Director Barry Newman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107 60;
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MEDIVATION, INC. &# 160;
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 26, 2009 Meeting Type: Annual ;
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams For For Management
1.2 Elect Director Gregory H. Bailey, M.D. For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung, M.D. ; For For Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW 0; Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab & #160; For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For ; Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 29, 2008 Meeting Type: Annual 0;
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2.1 Elect Director Michael L. Emmons For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Margaret H. Jordan For For Management
2.4 Elect Director Joshua H. Levine For For Management
2.5 Elect Director Katherine S. Napier For For Management
2.6 Elect Director Burt E. Ros en For For Management
2.7 Elect Director Joseph E. Whitters For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For Withhold Management
1.2 Elect Director Marsha B. Congdon For Withhold Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For 0; Management
1.5 Elect Director Kevin C. McDonough For Withhold Management
1.6 Elect Director Patrick B. McManus For Withhold Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Dire ctor Fontaine K. Richardson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC. ;
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2009 Meeting Type: Annual &# 160;
Record Date: APR 15, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Martin de los Santos For For Management
1.2 Elect Director Nicolas Galperin For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Kenneth A. Shields For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Guy W. Adams For For Management
1.5 E lect Director Eric Lauritzen For For Management
1.6 Elect Director Graeme A. Witts For For Management
1.7 Elect Director George Malpass For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. 0;
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Mark Aslett For For Management
1.2 Elect Director George W. Chamillard For For Management
1.3 Elect Director William K. O'Brien For For Management
2 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. & #160;
Ticker: MRCY Security ID: 589378108
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For 0; For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Buzard For&# 160; For Management
2 Elect Director John A. Kraeutler For Against Management
3 Elect Director Gary P. Kreider For Against Management
4 Elect Director William J. Motto For Against Management
5 Elect Director David C. Phillips For For Management
6 Elect Director Robert J. Ready For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
Ticker: EBSB Security ID: 58964Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Richard J. Gavegnano For For Management
1.3 Elect Director Edward L. Lynch For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Joseph A. Reeves, Jr. For For Management
1.2 Elect Director Michael J. Mayell For For Management
1.3 Elect Director Fenner R. Weller, Jr. For For Management
1.4 Elect Director G.M. Byrd Larberg For For 60; Management
1.5 Elect Director Paul Ching For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver 0; For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MET-PRO CORP.
Ticker: MPR Security ID: 590876306
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter, II For For Management
1.2 Elect Direct or Gary J. Morgan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METABOLIX INC
Ticker: MBLX Security ID: 591018809 & #160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Eno For For Management
1.2 Elect Director Edward M. Giles For For Management
1.3 Elect Director Anthony J. Sinskey For Withhold Management
--------------------------------------------------------------------------------
METALICO INC 60;
Ticker: MEA Security ID: 591176102
Meeting Date: JUN 23, 2009 Meeting Type: Annual & #160;
Record Date: MAY 4, 2009
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Elect Director Carlos E. Aguero For For Management
2 Elect Director Michael J. Drury For For Management
3 Elect Director Earl B. Cornette For Against Management
4 Elect Director Bret R. Maxwell For Against Management
5 Elect Director Walter H. Barandiaran For Against Management
6 Elect Director Paul A. Garrett For For Management
7 Ratify Auditors ; For For Management
8 Approve Conversion of Securities For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Aspatore For For Management
1.2 Elect Director Warren L. Batts 0; For For Management
1.3 Elect Director J. Edward Colgate For For Management
1.4 Elect Director Darren M. Dawson For For Management
1.5 Elect Director Donald W. Duda For For 60; Management
1.6 Elect Director Isabelle C. Goossen For For Management
1.7 Elect Director Christopher J. Hornung For For Management
1.8 Elect Director Paul G. Shelton For For Management
1.9 Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC. 0;
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Swanson For For Management
1.2 Elect Director John R. Nevin For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: SEP 9, 2008 &# 160; Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director N.P. Constantakis For For Management
1.3 Elect Director Mark E. Kaplan For For 60; Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Bradley L. Mallory For For Management
1.6 Elect Director John E. Murray, Jr. For For Management
1 .7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley For For Management
--------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorRobert N. Bontempo, Ph.D. For For Management
1.2 Elect Director Nicholas P. 60; For For Management
Constantakis, CPA
1.3 Elect Director Mark E. Kaplan, CPA For For Management
1.4 Elect Director General (Ret.) Robert H. For For Management
Foglesong
1.5 Elect Director Bradley L. Mallory For For Management
1.6 Elect Director John E. Murray, Jr., For For Management
S.J.D.
1.7 Elect Director Pamela S. Pierce For ; For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley, Ph.D. For For Management
-------------------------------- - ------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101 60;
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director Raymond D. Zinn For For 60; Management
2.2 Elect Director Daniel A. Artusi For For Management
2.3 Elect Director Michael J. Callahan For For Management
2.4 Elect Director Neil J. Miotto For For Management
2.5 Elect Director Frank W. Schneider For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Daniel Artusi For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Approve Stock Option Exchange Program For For Management
3 Ratify Auditors 0; For For Management
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill) 60;
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
-------------------------------------- - ------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Manag ement
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Ele ct Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For Withhold Management
1.7 Elect Director Carl J. Rickertsen For Withhold Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROTUNE, INC. 0;
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 24, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. LeVecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director Michael T. Schueppert For For Management
1.8 Elect Director William P. Tai For For Management
1.9 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For For &# 160; Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
Ticker: MEND Security ID: 59518V102
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Nelson Hopkins For Withhold Management
1.2 Elect Director Francis J. Shammo For For Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103 &# 160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 & #160; Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Simon R.C. Wadsworth For For Management
2 Ratify Auditors & #160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102 & #160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarobin Gilbert, Jr. For For Management
1.2 Elect Director Diane L. Routson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBROOK PHARMACEUTICAL CORP. & #160;
Ticker: MBRK Security ID: 596087106
Meeting Date: SEP 4, 2008 Meeting Type: Special 0;
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Common Stock For For Management
and Warrants
2 Amend Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
MIDDLEBROOK PHARMACEUTICAL CORP. &# 160;
Ticker: MBRK Security ID: 596087106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 28, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For & #160; Withhold Management
1.2 Elect Director J.H. Cavanaugh For For Management
1.3 Elect Director John Thievon For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 5 96278101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For Withhold Management
1.2 Elect Director Robert B. Lamb For For &# 160; Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Cutting For For Management
1.2 Elect Director John P. Mulkerin For For Management
1.3 Elect Director Dennis W. Doll For For Management
--------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Percy L. Berger For For Management
2 Elect Director J.J. Fritz For For Management
3 Elect Director Angelo DiPaolo For For Management
4 Elect Director Barry I. Forrester For For Management
5 Elect Director Robert J. Genetski For For Management
6 Elect Director Gerald F. Hart ley For For Management
7 Elect Director Dennis M. O'Hara For For Management
8 Elect Director Joseph Rizza For For Management
9 Elect Director Thomas A. Rosenquist For ; For Management
10 Elect Director E.V. Silveri For For Management
11 Elect Director Kenneth Velo For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: 60; MSA Security ID: 602720104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan III &# 160; For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: 60; MTX Security ID: 603158106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For 0; For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC ;
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Anthony B. Holbrook For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Robert R. Herb For For Management
1.4 Elect Director Robin L. Washington For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 20, 2009 0; Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Lawrence B. Helzel For For &# 160; Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For Withhold Management
1.3 Elect Director Louis P. Valente For Withhold Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A Mcconnell For For Management
1.2 Elect Director Jeffrey S. Goble For For Management
1.3 Elect Director Michael E. Donovan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MODINE MANUFACTURING CO. 60;
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 17, 2008 Meeting Type: Annual & #160;
Record Date: MAY 23, 2008
# Proposal Mgt Rec �� Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Bradley C. Richardson For For Management
1.4 Elect Director Marsha C. Williams 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Abstain For Shareholder
Election of Directors
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLECULAR INSIGHT PHARMACEUTICALS, INC
Ticker: MIPI Security ID: 60852M104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Babich For Withhold Management
1.2 Elect Director Joseph M. Limber For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Murray For For Management
1.2 Elect Director John P. Szabo, Jr. For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: & #160; MNTA Security ID: 60877T100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director James Sulat For For Management
1.3 Elect Director Craig A. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ti cker: MCRI Security ID: 609027107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For Withhold Management
1.2 Elect Director Ronald R. Zideck For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNRTA Security ID: 609720107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Elflein For For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Michael P. Landy For ; For Management
1.4 Elect Director Samuel A. Landy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Se curity ID: 609839105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For Withhold Management
1.2 Elect Director James C. Moyer For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MO NOTYPE IMAGING HOLDINGS INC
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Bruce Johnston For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
---------- - ----------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101 0;
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Lionel B. Spiro For For Management
1.4 Elect Director Elizabeth A. Wolszon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.0 Fix Number at 12 and Elect four Class A For For Management
Directors
1.1 Elect Anthony Taylor as Director For For Management
1.2 Elect John D. Collins as Director For For 0; Management
1.3 Elect Allan W. Fulkerson as Director For For Management
1.4 Elect Candace L. Straight as Director For For Management
2.1 Elect Anthony Taylor as Director of For For Management
Montpelier Reinsura nce Ltd.
2.2 Elect Thomas G.S. Busher as Director of For For Management
Montpelier Reinsurance Ltd.
2.3 Elect Christopher L. Harris as Director For For Management
of Montpelier Reinsurance Ltd.
2.4 Elect David S. Sinnott as Director of For For Management
Montpelier Reinsurance Ltd.
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix &# 160;
Their Remuneration
4 Other Business For Against Management
;
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY 60;
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Withhold Management
1.2 Elect Director Robert Friedman For Withhold Management
1.3 Elect Director Jeffrey M. Gault For Withhold Management
1.4 Elect Director Marc Gordon For Withhold Management
1.5 Elect Director David T. Hamamoto For Withhold Management
1.6 Elect Director Thomas L. Harrison For Withhold Management
1.7 Elect Director Fred J. Kleisner For Withhold ; Management
1.8 Elect Director Edwin L. Knetzger, III For Withhold Management
1.9 Elect Director Michael D. Malone For Withhold Management
1.10 Elect Director David J. Moore For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC. &# 160;
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard J. Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For 0; For Management
1.8 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MOVE INC ;
Ticker: MOVE Security ID: 62458M108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer 0; For For Management
1.2 Elect Director Steven H. Berkowitz For For Management
1.3 Elect Director William E. Kelvie For For Management
1.4 Elect Director Kenneth K. Klein For For Man agement
1.5 Elect Director Geraldine B. Laybourne For Withhold Management
1.6 Elect Director V. Paul Unruh For For Management
1.7 Elect Director Bruce G. Willison For For Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
MPS GROUP, INC. 0;
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 15, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For Withhold Management
1.5 Elect Director John R. Kennedy For Withhold Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For Withhold Management
1.9 Elect Director Arthur B. Laffer For Withhold Management
1.10 Elect Director Robert P. Crouch For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
MSC.SOFTWARE CORPORATION
Ticker: MSCS Security ID: 553531104 0;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashfaq A. Munshi For Withhold Management
1.2 Elect Director Robert A. Schriesheim For Withhold Management
1.3 Elect Director Masood A. Jabbar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Di rector James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director LC Greenwood For For Management
1.6 Elect Director Richard Delatore For &# 160; For Management
1.7 Elect Director Jeffrey P. Jacobs For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: 0; MTSC Security ID: 553777103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing 0; For For Management
1.3 Elect Director Laura B. Hamilton For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For & #160; Management
1.6 Elect Director Joseph M. O'Donnell For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For Withhold Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For Withhold Management
1.5 Elect Director Scott J. Goldman &# 160; For For Management
1.6 Elect Director Terry Hermanson For Withhold Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Policy and Report on Board Against For Shareholder
Diversity ;
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb 0; For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-COLOR CORP.
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For M anagement
1.2 Elect Director Charles B. Connolly For For Management
1.3 Elect Director Francis D. Gerace For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elec t Director Roger A. Keller For For Management
1.6 Elect Director Thomas M. Mohr For For Management
1.7 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. &# 160;
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre 0; For For Management
1.2 Elect Director Donald Schwanz For For Management
1.3 Elect Director Choon Seng Tan For Withhold Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MVC CAPITAL INC
Ticker: MVC Security ID: 553829102
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For For Management
1.2 Elect Director Gerald Hellerman For For Management
1.3 Elect Director Warren Holtsberg ; For For Management
1.4 Elect Director Robert Knapp For For Management
1.5 Elect Director William Taylor For For Management
1.6 Elect Director Michael Tokarz For Fo r Management
2 Amend Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 11, 2009 Meeting Type: Annual 60;
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston F or For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For ; Management
1.7 Elect Director John B. Crowe For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Code of Regulations For For Mana gement
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Mana gement
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 22, 2009 Meeting Type: Annual 60;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Jason M. Aryeh For Withhold Management
1.2 Elect Director David L. Castaldi For Withhold Management
1.3 Elect Director Geoffrey F. Cox For Withhold Management
1.4 Elect Dir ector Peter B. Davis For Withhold Management
1.5 Elect Director Raafat E.F. Fahim For Withhold Management
1.6 Elect Director Richard A. Harvey, Jr. For Withhold Management
1.7 Elect Director Linda Jenckes For Withhold Management
1.8 Elect Director Timothy P. Lynch For Withhold Management
1.9 Elect Director Stephen G. Sudovar For Withhold Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard de J. Osborne For For Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Ian M. Ross For & #160; For Management
1.6 Elect Director Michael E. Shannon For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F. Taplin For Withhold Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Eugene Wong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NANOSPHERE INC
Ticker: NSPH Security ID: 63009F105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Moffitt, III For Withhold Management
1.2 Elect Director Mark Slezak For Withhold Management
1.3 Elect Director Jeffrey R. Crisan For Withhold Management
1.4 Elect Director Andre de Bruin For Withhold Management
1.5 Elect Director Chad A. Mirkin, Ph.D. For 60; Withhold Management
1.6 Elect Director James J. Nahirny For Withhold Management
1.7 Elect Director Lorin J. Randall For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NARA BANCORP, INC. ;
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-moon Lee For For Man agement
1.4 Elect Director Jesun Paik For For Management
1.5 Elect Director H.M. Park (John H Park) For For Management
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director Terry Schwakopf For For Management
1.8 Elect Director James P. Staes For For Management
1.9 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors &# 160; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Arbanas For For Management
1.2 Elect Director Laura Brady For For Management
1.3 Elect Director W. Russell Welsh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For &# 160; Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Provide that Directors May be Removed, 60; For For Management
With or Without Cause, by a Majority
Vote ;
3 Eliminate the Advance Notice Procedure For For Management
for Director Nominations
4 Approve Omnibus Stock Plan For 0; Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
NATCO GROUP, INC. & #160;
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keit h K. Allan For Withhold Management
1.2 Elect Director George K. Hickox, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. &# 160;
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date : AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick A. Caporella ; For Withhold Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. ;
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Haas For For Management
1.2 Elect Director James R. Holland, Jr. For For Management
1.3 Elect Director Stephen L. Lanning For For Management
1.4 Elect Director Edward H. Meyer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL COAL CORP. 0;
Ticker: NCOC Security ID: 632381208
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: APR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Heinlein For Withhold Management
1.2 Elect Director Gerald Malys For Withhold Management
1.3 Elect Director Daniel Roling For For Management
1.4 Elect Director Kenneth Scott For Withhold Management
1.5 Elect Director Marc Solochek For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowic z For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For& #160; Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. 60;
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 1, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Robert T. Webb For For Management
2 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of 60;
Company's Stock
3 Amend Omnibus Stock Plan For For Management
4 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION &# 160;
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker: NATL Security ID: 63654U100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. (Jeff) For For Management
Consolino & #160;
1.2 Elect Director Theodore H. Elliott, Jr. For For Management
1.3 Elect Director Gary J.Gruber For Withhold Management
1.4 Elect Director Donald D. Larson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ralph Borneman, Jr. For For Management
1.2 Elect Director Thomas L. Kennedy For For Management
1.3 60; Elect Director Albert H. Kramer For For Management
1.4 Elect Director Glenn E. Moyer For For Management
1.5 Elect Director Robert E. Rigg For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryjo Cohen For For Management
--------------------------------------------------------------------------------
NATIONAL RESEARCH CORP.
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Hays For For Management
1.2 Elect Director John N. Nunnelly For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN 0; Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For 60; For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
-------- - ------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLI Security ID: 638522102 0;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For Withhold Management
1.2 Elect Director Stephen E. Glasgow For For Management
1.3 Elect Director E.J. Pederson For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC & #160;
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Baker For For Management
1.2 Elect Director William F. Hughes, Jr. For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan 0; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103 ;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Doris E. Engibous For Withhold Management
2 Elect Director William M. Moore For Withhold Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NAUTILUS, INC. &# 160;
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Edward J. Bramson For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Gerard L. Eastman For For Management
1.4 Elect Director Richard A. Horn For For Management
1.5 Elect Director Marvin G. Siegert For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC. ;
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 E lect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For ; Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For 60; Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director John C. Mitchell For For Management
2.3 Elect Director Joseph G. Nasser For Withhold Management
2.4 ; Elect Director Michael M. Murphy For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Edwards For For Management
1.2 Elect Director Ed L. Phi pps For For Management
1.3 Elect Director W. Bernard Pieper For For Management
1.4 Elect Director John K. Sterling For Withhold Management
2 Amend Omnibus Stock Plan For &# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104 ;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Directo r James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director J. Patrick McMahon For 0; For Management
1.7 Elect Director Gurvinder P. Singh For For Management
1.8 Elect Director Stephen L. Waechter For For Management
1.9 Elect Director Daniel R. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper , Ph.D. For For Management
1.2 Elect Director Stephen M. Wood , Ph.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS 0;
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 11, 2009 Meeting Type: Annual & #160;
Record Date: APR 13, 2009
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Elect Director Robert B. Chess For For Management
2 Elect Director Susan Wang For For Management
3 Elect Director Roy A. Whitfield For For & #160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director James P. Abel For For Management
2 Elect Director Stephen F. Butterfield For For Management
3 Elect Director Michael S. Dunlap For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For Management
6 Elect Director Brian J. O Connor For For Ma nagement
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Elect Director James H. Van Horn For For Management
10 Ratify Auditors For For Management
11 Amend Restricted Stock Plan For For Management
----------------------------------------------------------- - ---------------------
NEOGEN CORP.
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Herbert For For Management
1.2 Elect Director G. Bruce Papesh For For M anagement
1.3 Elect Director Thomas H. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108 & #160;
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aharon Fogel For For Management
1.2 Elect Director Sachi Gerlitz For For &# 160; Management
1.3 Elect Director Morris Wolfson For For Management
1.4 Elect Director Satyam C. Cherukuri For For Management
1.5 Elect Director Dan S. Suesskind For For Management
1.6 Elect Director P. Howard Edelstein For For Management
1.7 Elect Director Gabriel Eichler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Serge C.P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director C.S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For For Management
1.5 Elect Director Alasdair J.K. Pein For 0; For Management
1.6 Elect Director Paul Edwards For For Management
1.7 Elect Director Tom C. Tinsley For For Management
2 Amend Articles of Incorporation For For &# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETEZZA CORPORATION
Ticker: NZ Security ID: 64111N101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
1.2 Elect Director Jitendra S. Saxena For For Management
2 Amend Omnibus Stock Plan For Agai nst Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NETGEAR INC &# 160;
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Director Linwood A. Lacy, Jr. For For Management
1.7 Elect Director George G. C. Parker For For 60; Management
1.8 Elect Director Gregory J. Rossmann For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
& #160; Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Domenik For For Management
1.2 Elect Director Douglas Broyles & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph G. Hadzima, Jr. For For Management
1.2 Elect Director Stephen G. Pearse For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NETSUITE INC. &# 160;
Ticker: N Security ID: 64118Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Goldberg For Withhold Management
1.2 Elect Director Catherine R. Kinney For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC. 60;
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick D. D'Alessio For For Management
1.2 Elect Director C. Nicholas Keating, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock &# 160; For For Management
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 29, 200 9 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For Withhold Management
1.2 Elect Director W. Thomas Mitchell For Withhold Management
1.3 Elect Director Wylie W. Vale, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Eran Broshy For For Management
1.3 Elect Director Stephen R. Davis For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director John LaMattina For For Management
1.6 Elect Director Craig Saxton For For Management
1.7 Elect Director John Simon For For Management
2 A pprove Conversion of Securities For Against Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
NEUTRAL TANDEM, INC.
Ticker: TNDM Security ID: 64128B108 ;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For ; Management
1.3 Elect Director Dixon R. Doll For For Management
1.4 Elect Director Peter J. Barris For For Management
1.5 Elect Director Robert C. Hawk For For Management
1.6 Elect Director Lawrence M. Ingeneri For For Management
1.7 Elect Director G. Edward Evans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK & CO INC &# 160;
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For For Management
1.2 Elect Director Philip M. Carpenter III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For& #160; For Management
1.5 Elect Director John D. Howard For For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. & #160;
Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. McNamara For For Management
1.4 Elect Director Peyton R. Patterson For For&# 160; Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP & #160;
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. McFarland 60; For For Management
1.2 Elect Director Peter M. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elec t Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For F or Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 10, 2009 Meeting T ype: Annual
Record Date: APR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For &# 160; Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For For Management
1.6 Elect Director Gary L. Warren For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID:& #160; 651824104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. O'Neill For For Management
1.2 Elect Director Markos I. Tambakeras For For 60; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
------ - --------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105 60;
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security I D: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS ; Security ID: 65251F105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director T. Kimball Brooker Jr. For For ; Management
1.3 Elect Director Timothy J. Conway For For Management
1.4 Elect Director Bradley E. Cooper For For Management
1.5 Elect Director Brian L.P. Fallon For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Maureen P. O'Hara For For Management
1.8 Elect Director Peter A. Schmidt-Fellner For For Management
1.9 Elect Director Richard E. Thornburgh For For Management
--------------------------------------------------------------------------------
NEXTWAVE WIRELESS INC. 60;
Ticker: WAVE Security ID: 65337Y102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Salmasi For ; For Management
1.2 Elect Director Douglas F. Manchester For For Management
1.3 Elect Director Robert T. Symington For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Albin For For 0; Management
1.2 Elect Director Lon C. Kile For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures ;
--------------------------------------------------------------------------------
NIC INC. 60;
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 5, 2009 Meeting Type: Annual & #160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Jeffery S. Fraser For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director Alexander C. Kemper For For Management
1.7 Elect Director Pete Wilson For For & #160; Management
2 Change State of Incorporation from For Against Management
Colorado to Delaware
3 Authorize New Class of Preferred Stock For �� ; Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting &# 160; For Against Management
--------------------------------------------------------------------------------
NICOR INC. ;
Ticker: GAS Security ID: 654086107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Norman R Bobins For & #160; For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Raymond A. Jean For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Armando J. Olivera For For Management
1.11 Elect Dir ector John Rau For For Management
1.12 Elect Director John C. Staley For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC &# 160;
Ticker: NHWK Security ID: 65411N105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Berger For For Management
1.2 Elect Director David J. Brophy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For Withhold Management
1.3 Elect Director Harold C. Simmons For Withhold Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For Withhold Management
1.6 Elect Director Terry N. Worrell For For Management
--------------------------------------------------------------------------------
NN, INC. 0;
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 21, 2009 Meeting Type: Annual& #160;
Record Date: MAR 25, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For Withhold Management
1.2 Elect Director Robert M. Aiken, Jr For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. McCracken For For 60; Management
1.2 Elect Director Jean-Francois Crancee For For Management
1.3 Elect Director Jean-Luc Maurange For For Management
1.4 Elect Director Philippe Landron For For Management
1.5 Elect Director Gerard Picard For For Management
1.6 Elect Director James R. Thomas For For Management
1.7 Elect Director Thomas L. Saeli For For Management
2 Approve Issuance of ; For For Management
Warrants/Convertible Debentures
3 Ratify Auditors For Against Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LTD. & #160;
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 19, 2009 Meeting Type: Annual ;
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board to For For Management
Nine Directors
2.1 Elect Herbjorn Hansson as Director For Withhold Management
2.2 Elect Sir David Gibbons as Director For For Management
2.3 Elect Andreas Ove Ugland as Director For Withhold Management
2.4 Elect Torbjorn Gladso as Director For For Management
2.5 Elect Andrew W. Marc h as Director For For Management
2.6 Elect Paul J. Hopkins as Director For For Management
2.7 Elect Richard H. K. Vietor as Director For For Management
3 Approve Reduction in Share Capital by For For Management
$107.1 Million
4 Ratify Delloite AS as Auditors For For Management
5 Transact Other Business (Non-Voting) None 60; None Management
--------------------------------------------------------------------------------
NORDSON CORP. 0;
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell ; For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director David W. Ignat For For Management
1.4 Elect Director William P. Madar For Withhold Manageme nt
1.5 Elect Director Michael J. Merriman, Jr. For Withhold Management
2.0 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
NORTHERN OIL AND GAS, INC
Ticker: NOG Security ID: 665531109 &# 160;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Reger For For Management
1.2 Elect Director Robert Grabb For Withhold Management
1.3 Elect Director Ryan R. Gilbertson For For Management
1.4 Elect Director Loren J. O'Toole For Withhold Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Lisa Bromiley Meier ; For Withhold Management
1.7 Elect Director Carter Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC. 60;
Ticker: NFBK Security ID: 66611L105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC. 0;
Ticker: NFBK Security ID: 66611L105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Lamberti 0; For For Management
1.2 Elect Director Albert J. Regen For For Management
1.3 Elect Director Patrick E. Scura, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Mana gement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR R EALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Preston Butcher For For Management
1.2 Elect Director David T. Hamamoto For For Management
1.3 Elect Director Judith A. Hannaway For For Management
1.4 Elect Director Wesley D. Minami For For Management
1.5 Elect Director Louis J. Paglia For For Management
1.6 Elect Director Frank V. Sica For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCORP, INC. 60;
Ticker: NWSB Security ID: 667328108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bauer For For Management
1.2 Elect Director Richard L. Carr For For Management
1.3 Elect Director Philip M. Tredway For For Management
2& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO. & #160;
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 28, 2009 Meeting Type: Annual ;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director George J. Puentes For For Management
1.4 Elect Director Gregg S. Kantor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101 ;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Management
1.2 Elect Director Richard A. Roman For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Julia L. Johnson For For Management
1.5 Elect Director Ph ilip L. Maslowe For For Management
1.6 Elect Director D. Louis Peoples For For Management
1.7 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors ; For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Elect Director Dorothy M. Bradley For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUN 18, 2009 Meeting Type: Annual &# 160;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Leparulo For For Management
1.2 Elect Director Horst J. Pudwill For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NOVAVAX, INC.
Ticker: NVAX 0; Security ID: 670002104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Evans For For Management
1.2 Elect Director John O. Marsh, Jr. For 0; For Management
1.3 Elect Director J.B. Tananbaum For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For& #160; For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Brandt For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For & #160; Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Phillip M. Satow For For Management
1.6 Elect Director Robert G. Savage For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director James G. Groninger For For Management
1.3 Elect Director Donald E. Kuhla For For Management
1.4 Elect Director Francois Nader For For Management
1.5 Elect Director Rachel R. Selisker For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. ;
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Daniel Fine For For Management
1.3 Elect Director Daniel J. Heneghan For For Management
1.4 Elect Director Eric B. Hertz 0; For For Management
1.5 Elect Director Michael Huber For For Management
1.6 Elect Director Julia B. North For For Management
1.7 Elect Director Jerry E. Vaughn For For Management
1.8 Elect Director James S. Quarforth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS &# 160; Security ID: 67018T105
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director E.J. "Jake" Garn For Withhold Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For Withhold Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia A. Negron For Withhold Management
1.8 Elect Director Thomas R. Pisano For For Management
1.9 Elect Director Blake M. Roney 0; For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For Withhold Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC. ;
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg &# 160; For For Management
1.2 Elect Director Robert F. Bernstock For Withhold Management
1.3 Elect Director Michael F. Devine, III For For Management
1.4 Elect Director Theodore J. Leonsis For Withhold Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Joseph M. Redling For For Management
1.7 Elect Director Brian P. Tierney For Withhold Management
1.8 Elect Director Stephen T. Zarrilli For &# 160; For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity ;
--------------------------------------------------------------------------------
NUVASIVE, INC. 0;
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Eileen M. More For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL INC &# 160;
Ticker: NXTM Security ID: 67072V103
Meeting Date: JUL 31, 2008 Meeting Type: Special 0;
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: 0; NXTM Security ID: 67072V103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Philippe O. Chambon, Fo r For Management
M.D., Ph.D.
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Earl R. Lewis For Withhold Management
1.5 Elect Director Craig W. Moore For For Management
1.6 Elect Director Reid S. Perper For For Management
1.7 Elect Director Jonathan T. Silverstein For ; For Management
1.8 Elect Director David S. Utterberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Anderson For Withhold Management
1.2 Elect Director Glenn Angiolillo For For Management
1.3 Elect Director Ronald J. Artinian For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Direct or Mark W. Blackman For For Management
1.6 Elect Director Dennis H. Ferro For For Management
1.7 Elect Director David E. Hoffman For Withhold Management
1.8 Elect Director A. George Kallop For For ; Management
1.9 Elect Director William J. Michaelcheck For For Management
1.10 Elect Director William D. Shaw, Jr. For For ��Management
1.11 Elect Director Robert G. Simses For For Management
1.12 Elect Director George R. Trumbull, III For For Management
1.13 Elect Director David W. Young For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnand Ajdler For For Management
1.2 60; Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect DirectorGregory Monahan For For Management
1.4 Elect Director Dale W. Polley For For Management
1.5 Elect Director Richard Reiss, Jr. For For Management
1.6 Elect Director Robert J. Walker For For Management
1.7 Elect Director Shirley A. Zeitlin For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director Albert J. Fitzgibbons For For Management
III
1.3 Elect Director John A. Bartholdson For For Management
1.4 Elect Director John H. Duerden For For Management
1.5 Elect Director Edward A. Grant For For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. & #160;
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director John W. Chadwick For For Management
1.2 Elect Director Carl Feltz, Jr. For For Management
1.3 Elect Director Diane F. Rhine For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation 0;
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For &# 160; For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Manageme nt
1.5 Elect Director William H. Lacey For For Management
1.6 Elect Director David B. Reiner For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. & #160;
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY MARINE EXPLORATION, INC & #160;
Ticker: OMEX Security ID: 676118102
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Gregory P. Stemm For Withhold Management
1.2 Elect Director Bradford B. Baker For For Management
1.3 Elect Director David J. Bederman For Withhold Management
1.4 Elect Director Mark D. Gordon For Withhold Management
1.5 Elect Director George Knutsson For For Management
1.6 Elect Director David J. Saul For For Management
--------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH 0; Security ID: 67612W108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For Withhold Management
1.2 Elect Director James F. Dowd For ; Withhold Management
1.3 Elect Director Andrew A. Barnard For Withhold Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect D irector Patrick W. Kenny For Withhold Management
1.7 Elect Director Bradley P. Martin For Withhold Management
1.8 Elect Director Robert J. Solomon For For Management
1.9 Elect Director Brandon W. Sweitzer For Withhold Management
--------------------------------------------------------------------------------
OILSANDS QUEST INC
Ticker: BQI Security ID: 678046103
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Murray Wilson For For ; Management
1.2 Elect Director Thomas Milne For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda, Ph.D. For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB 60; Security ID: 680033107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun For ; For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc&# 160; For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
1.12 Elect Director Linda E. White For For 0; Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. ;
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For For Management
1.2 Elect Director James Eccher For For Management
1.3 Elect Director Gerald Palmer For For Management
1.4 Elect Director James Carl Schmitz ; For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
OLIN CORP. &# 160;
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Donald W. Bogus For For Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
1.5 Elect Director Vincent J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC. 0;
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OM GROUP, INC. ;
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 12, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Richard W. Blackburn For Withhold Management
1.2 Elect Director Steven J. Demetriou For Withhold Management
1.3 Elect Director Gordon A. Ulsh For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
OMEGA FLEX INC 0;
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 2, 2009 Meeting Type: Annual &# 160;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director David K. Evans For For Management
1.2 Elect Director David W. Hunter For For Management
1.3 Elect Director Stewart B. Reed For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. 0;
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA PROTEIN CORP.
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 12, 2009 Meeting Type: Annual 60;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Harry O. Nicodemus, IV For For Management
1.2 Elect Director Gary R. Goodwin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Foley For For &# 160; Management
1.2 Elect Director Randall A. Lipps For For Management
1.3 Elect Director Joseph E. Whitters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
OMNITURE, INC. &# 160;
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For Management
1.2 Elect Director Joshua G. James For For Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. &# 160;
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Wang For For Management
1.2 Elect Director Xinping (James) He For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Edward L. Pierce For For Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103 60;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. DeLuca For For Management
1.2 Elect Director Fredric H. Gould For For Management
1.3 Elect Director Eugene I. Zuriff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 6, 2009 Meeting Type: Proxy Contest
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Michael H. Heath For Did Not Vote Management
1.2 Elect Director Janey A. Place For Did Not Vote Management
1.3 Elect Director Heidi Roizen For Did Not Vote Management
2 Ratify Auditors 60; For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) &# 160;
1.1 Elect Director John Dorman For For Shareholder
1.2 Elect Director Edward D. Horowitz For For Shareholder
1.3 Elect Director Bruce A. Jaffe For Withhold Shareholder
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PH ARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For Withhold Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OPKO HEALTH INC ;
Ticker: OPK Security ID: 68375N103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost, M.D. For For Management
1.2 Elect Director Jane H. Hsiao, Ph.D. For For Management
1.3 Elect Director Steven D. Rubin For Withhold Management
1.4 Elect Director Robert A. Baron For & #160; For Management
1.5 Elect Director Thomas E. Beier For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D. & #160;
1.7 Elect Director Richard A. Lerner, M.D. For For Management
1.8 Elect Director John A. Paganelli For For Management
1.9 Elect Director Richard C. Pfenniger, For Withhold Manag ement
Jr.
1.10 Elect Director Alice Lin-Tsing Yu, For For Management
M.D., Ph.D. & #160;
--------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC. 0;
Ticker: OPLK Security ID: 68375Q403
Meeting Date: NOV 5, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Chieh Chang For For Management
1.2 Elect Director Hua Lee For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC. 0;
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. Cohen 0; For For Management
1.2 Elect Director Steven G. Finn For For Management
--------------------------------------------------------------------------------
OPNEXT, INC.
Ticker: OPXT Security ID: 68375V105
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 ��
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2.1 Elect Director Mr. Philip Otto For For Management
2.2 Elect Director Mr. Charles Abbe For For Management
2.3 Elect Director Dr. David Lee For For Management
2.4 Elect Director Dr. Naoya Takahashi For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Plan Grants to For For Management
Harry L. Bosco& #160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC
Ticker: OPTR Security ID: 68401H104 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain B. Schreiber For For Management
1.2 Elect Director Peter E. Grebow For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date: APR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Draft For For Management
1.2 Elect Director Bruce R. Evans For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
OPTIUM CORP 0;
Ticker: OPTM Security ID: 68402T107
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
---------------------------------------------------------------------- - ----------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Celano For For Management
1.2 Elect Director Douglas A. Michels For For Management
1.3 Elect Director Charles W. Patrick For For Management
2 Ratify Auditors For For Management
3 Modify the Company's Management Against Against Shareholder
Incentive Plan
--------------------------------------------------------------------------------
ORBCOMM INC ;
Ticker: ORBC Security ID: 68555P100
Meeting Date: MAY 6, 2009 Meeting Type: Proxy Contest
Record Date: APR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Jerome B. Eisenberg For For Management
1.2 Elect Director Marco Fuchs & #160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Steven G. Chrust For Did Not Vote Shareholder
1.2 Elect Director Michael Miron For Did Not Vote Shareholder
2 Declassify the Board of Directors For Did Not Vote Shareholder
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Hanisee For For Management
1.2 El ect Director James G. Roche For For Management
1.3 Elect Director Harrison H. Schmitt For For Management
1.4 Elect Director James R. Thompson For For Management
1.5 Elect Director Scott L. Webster For & #160; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting D ate: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J.G. Griffith, For Withhold Management
IV
1.2 Elect Director Barney Harford For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Repricing of Options For Against Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS INC
Ticker: OREX Security ID: 686164104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Bock For For Management
1.2 Elect Director Joseph S. Lacob For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100 ;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josen Rossi For For Management
1.2 Elect Director Nelson Garcia For For Management
1.3 Elect Director Julian S. Inclan For For Management
1.4 Elect Director Rafael Machargo Chardon For For Management
1.5 Elect Director Pedro Morazzani For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ORION ENERGY SYSTEMS, INC. ;
Ticker: OESX Security ID: 686275108
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Quadracci For For Management
1.2 Elect Director Michael J. Potts For For Management
1.3 Elect Director Russell M. Flaum For For Management
&nbs p;
--------------------------------------------------------------------------------
ORION MARINE GROUP INC
Ticker: OMGI Security ID: 68628V308
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Daerr, Jr. For For Management
1.2 Elect Director J. Michael Pearson For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP
Ticker: ORIT Security ID: 686323106
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For For Management
1.2 Elect Director John J. Skelly, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 8, 2009 &# 160; Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit Bronicki For Withhold Management
1.2 Elect Director Jacob J. Worenklein For For Management
1.3 Elect Director Robert F. Clarke For For Managem ent
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTER NATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JAN 30, 2009 Meeting Type: Proxy C ontest
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
BLUE REVOCATION CARD SUBMITTED BY
MANAGEMENT
1 Written Consent to Hold Special Against Did Not Vote Shareholder
Shareholder Meeting to Remove Members
of the Current Board of Directors of
the Company Without Cause and Elect
Directors to Fill Vacancies
&nbs p;
# Proposal Diss Rec Vote Cast Sponsor
WHITE CONSENT CARD SUBMITTED BY THE
DISSIDENT &# 160;
1 Written Consent to Hold Special Against For Shareholder
Shareholder Meeting to Remove Members
of the Current Board of Directors of
the Company Without Cause and Elect
Directors to Fill Vacancies &# 160;
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL ;
Ticker: OFIX Security ID: N6748L102
Meeting Date: APR 2, 2009 Meeting Type: Proxy Contest
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
& #160;Management Proxy - BLUE PROXY CARD
1 REMOVAL OF DIRECTOR: JAMES F. GERO Against Did Not Vote Shareholder
2 REMOVAL OF DIRECTOR: PETER J. HEWETT Against Did Not Vote Shareholder
3 REMOVAL OF DIRECTOR: THOMAS J. KESTER Against Did Not Vote Shareholder
4 REMOVAL OF DIRECTOR: WALTER P. VON Against Did Not Vote Shareholder
WARTBURG
5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Against Did Not Vote Shareholder
APPOINTED BY THE BOARD OFDIRECTORS OF
ORTHOFIX INTERNATIONAL N.V. FROM
DECEMBER 10, 2008 THROUGH AND INCLUDING 0;
THE DATE OF THE SPECIAL GENERAL MEETING
6 ELECTION OF DIRECTOR: J. MICHAEL EGAN Against Did Not Vote Shareholder
7 ELECTION OF DIRECTOR: PETER A. FELD Against Did Not Vote Shareholder
8 60; ELECTION OF DIRECTOR: STEVEN J. LEE Against Did Not Vote Shareholder
9 ELECTION OF DIRECTOR: CHARLES T. Against Did Not Vote Shareholder
ORSATTI
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy - GOLD PROXY CARD
1 REMOVAL OF DIRECTOR: JAMES F. GERO For For Shareholder
2 REMOVAL OF DIRECTOR: PETER J. HEWETT For For Shareholder
3 REMOVAL OF DIRECTOR: THOMAS J. KESTER For Against Shareholder
4 REMOVAL OF DIRECTOR: WALTER P. VON For For Shareholder
WARTBURG
5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR For For Shareholder
APPOINTED BY THE BOARD OFDIRECTORS OF 60;
ORTHOFIX INTERNATIONAL N.V. FROM
DECEMBER 10, 2008 THROUGH AND INCLUDING
THE DATE O F THE SPECIAL GENERAL MEETING
6 ELECTION OF DIRECTOR: J. MICHAEL EGAN For For Shareholder
7 ELECTION OF DIRECTOR: PETER A. FELD For For Shareholder
8 ELECTION OF DIRECTOR: STEVEN J. LEE For &# 160; Abstain Shareholder
9 ELECTION OF DIRECTOR: CHARLES T. For For Shareholder
ORSATTI
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Jerry C. Benjamin as Director For For Management
1.3 Elect Charles W. Federic as Director For For Management
1.4 Elect Guy J. Jordan as Director For For Management
1.5 Elect Thomas J. Kester as Director For F or Management
1.6 Elect Alan W. Milinazzo as Director For For Management
1.7 Elect Maria Sainz as Director For For Management
1.8 Elect Walter P.Von Wartburg as Director For For Management
1.9 Elect Kenneth R. Weissl as Director For For Management
2 Amend Long-Term Incentive Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Accept Financial Statements and For For Management
Statutory Reports (Voting)
6 Ratify Ernst & Young as Auditors ; For For Management
--------------------------------------------------------------------------------
ORTHOVITA, INC.
Ticker: VITA Security ID: 68750U102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Barry For For Management
1.2 Elect Director Morris Cheston, Jr. For For Management
1.3 Elect Director Antony Koblish &# 160; For For Management
1.4 Elect Director Mary E. Paetzold For For Management
1.5 Elect Director Paul G. Thomas For For Management
1.6 Elect Director William E. Tidmore, Jr. For For & #160; Management
1.7 Elect Director Paul Touhey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. &# 160;
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 17, 2009 Meeting Type: Annual ;
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Dire ctor Joseph Klein, III For For Management
1.5 Elect Director Kenneth B. Lee, Jr. For For Management
1.6 Elect Director Viren Mehta For For Management
1.7 Elect Director David W. Niemiec For For Management
1.8 Elect Director Herbert M. Pinedo, M.D., For For Management
Ph.D.
1.9 Elec t Director Katharine B. Stevenson For For Management
1.10 Elect Director John P. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Directo r Chand R. Viswanathan For For Management
1.6 Elect Director Leslie E. Bider For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Sto ck For For Management
Purchase Plan
--------------------------------------- - -----------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108 60;
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
------------------------ - --------------------------------------------------------
OSIRIS THERAPEUTICS, INC.
Ticker: OSIR Security ID: 68827R108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Friedli For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For 60; For Management
1.2 Elect Director Edward J. McIntyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Massie For For ; Management
1.2 Elect Director David C. Merritt For For Management
1.3 Elect Director Roger L. Werner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Byrne For Withhold Management
1.2 Elect Director Barclay F. Corbus For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102&# 160;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 & #160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Holder For & #160; For Management
1.2 Elect Director J. Hicks Lanier For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
OYO GEOSPACE CORP. &# 160;
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsuhiko Kobayashi For For Management
1.2 Elect Director Michael J. Sheen For For Management
1.3 Elect Director Charles H. Still For For Management
2 Approve Executive I ncentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter II For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot F or For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB 60; Security ID: 69333Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lane Cardwell, Jr. For For Management
1.2 Elect Director Richard L. Federico For & #160; For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director Kenneth A. May For For Management
1.5 Elect Director M. Ann Rhoades For For Ma nagement
1.6 Elect Director James G. Shennan, Jr. For For Management
1.7 Elect Director Robert T. Vivian For For Management
1.8 Elect Director R. Michael Welborn For For Management
1.9 Elect Dire ctor Kenneth J. Wessels For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director George S. Leis For For Management
1.3 Elect Director Richard S. Hambleton, For For Management
Jr.
1.4 Elect Director D. Vernon Horton For & #160; For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Richard A. Nightingale For For Management
1.10 Elect Director Kathy J. Odell For For Management
2 Ratify Auditors &# 160; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORP.
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballin For For Management
1.2 Elect Director Hal Brown For For Management
1.3 Elect Director Cathi Hatch For For Management
1.4 Elect Director Michael E. Heijer For For Management
1.5 Elect Director Michael Holcomb For For Management
1.6 Elect Director Michael Holzgang For For Management
1.7 Elect Director Donald Krahmer, Jr. For For Management
1.8 Elect Director Donald Montgomery ; For For Management
1.9 Elect Director John Rickman For For Management
1.10 Elect Director R. Jay Tejera For For Management
2 Amend Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pearson C. Cummin III For For & #160; Management
2 Elect Director William Cobb For For Management
3 Elect Director George R. Mrkonic For For Management
4 Elect Director Michael Goldstein For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP 60;
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For Withhold Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Barry C. Fitzpatrick For Withhold Management
1.5 Elect Director George E. Langley For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Timothy B. Matz For Withhold Management
1.8 Elect Director Arnold W. Messer For Withhold Management
1.9 Elect Director Daniel B. Platt For For Management
1.10 Elect Director John W. Rose For For Management
1.11 Elect Director Robert A. Stine& #160; For For Management
1.12 Elect Director Matthew P. Wagner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting 0; For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Security ID: 695459107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arunas A. Chesonis For Withhold Management
1.2 Elect Director Richard T. Aab For Withhold Management
1.3 Elect Director Alex Stadler ; For For Management
1.4 Elect Director Keith M. Wilson For Withhold Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 21, 2009 Meeting Typ e: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For Withhold Management
1.2 Elect Director Sanford R. Robertson For For Management
1.3 Elect Director Patrick J. Scannon, For Withhold Management
M.D., Ph.D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elec t Director William M. Ashbaugh For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Walter D. Rosenberg, Jr For For Management
1.5 Elect Director A. Gary Shilling For For & #160; Management
1.6 Elect Director Tim Smith For For Management
1.7 Elect Director W. Christopher Wellborn For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALM INC & #160;
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 1, 2008 Meeting Type: Annua l
Record Date: AUG 4, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Colligan For For Management
1.2 Elect Director D. Scott Mercer For Withhold Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For Withhold 0; Management
1.2 Elect Director Jeanne Cohane For Withhold Management
1.3 Elect Director Nicholas P. Economou For Withhold Management
1.4 Elect Director James G. Martin For Withhold Management
1.5 Elect Director A. Neil Pappalardo For Withhold Management
1.6 Elect Director Louis P. Valente For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan Fo r Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Chris Kauffman For For Management
1.2 Elect Director H. Grant Swartzwelder For For Management
--------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY 0; Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For & #160; For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: 0; PZZA Security ID: 698813102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley &# 160; For For Management
1.3 Elect Director J. Jude Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX 60; Security ID: 69888P106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
2 Ratify Auditors &# 160; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Management
1.4 Elect Director Ray M. Poage For For Management
1.5 Elec t Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker : PRXL Security ID: 699462107
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Lloyd Frank For For Management
1.3 Elect Director Brian E. Shore For For Management
1.4 Elect Director Steven T. Warshaw For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORP. & #160;
Ticker: PRK Security ID: 700658107
Meeting Date: DEC 18, 2008 Meeting Type: Special 0;
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
------------------------------------------------------------------ - --------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107 & #160;
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cullers For For Management
1.2 Elect Director William A. Phillips For For Management
1.3 Elect Director William T. McConnell For For Management
1.4 Elect Director David L. Trautman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. ;
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Matthew V. Crawford For For Management
1.2 Elect Director A. Malachi Mixon, III For For Management
1.3 Elect Director Ronna Romney For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Direcctor R. Rudolph Reinfrank For For Management
1.2 Elect Direcctor Robert W. Goldman For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC. 60;
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Michael J. Lipsey For For Management
1.4 Elect Director Steven G. Rogers For 60; For Management
1.5 Elect Director Leland R. Speed For For Management
1.6 Elect Director Troy A. Stovall For For Management
1.7 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATRIOT CAPITAL FUNDING INC
Ticker: PCAP Security ID: 70335Y104
Meeting Date: JUN 17, 2009 Meeting Type: Annual ;
Record Date: MAY 5, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Drogin For For Management
1.2 Elect Director Mel P. Melsheimer For For Management
1.3 Elect Director Richard A. Sebastiao For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDINGS, INC. 60;
Ticker: PATR Security ID: 70337B102
Meeting Date: FEB 4, 2009 Meeting Type: Annual & #160;
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Edward L. Baker For Withhold Management
1.2 Elect Director C.E. Commander, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For Withhold Management
1.2 Elect Director David Hall For Withhold Management
1.3 Elect Director Joseph Baute For For Management
1.4 Elect Director David Beffa-Negrini For Withhold Management
1.5 Elect Directo r Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For ; For Management
Plan
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian J. Jackman For For Management
2 Elect Director John R. Sheehan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker:&# 160; PDLI Security ID: 69329Y104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director J ohn P. Mclaughlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker : PGC Security ID: 704699107
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date: NOV 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP. & #160;
Ticker: PGC Security ID: 704699107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Anthony J. Consi, II For For Management
1.2 Elect Director Pamela Hill For For Management
1.3 Elect Director Frank A. Kissel For For Management
1.4 Elect Director John D. Kissel 60; For For Management
1.5 Elect Director James R. Lamb For For Management
1.6 Elect Director Edward A. Merton For For Management
1.7 Elect Director F. Duffield Meyercord For For Mana gement
1.8 Elect Director John R. Mulcahy For For Management
1.9 Elect Director Robert M. Rogers For For Management
1.10 Elect Director Philip W. Smith, III For For Management
1.11 El ect Director Craig C. Spengeman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC. & #160;
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For Withhold Management
1.2 Elect Director Hilary Billings For For Management
1.3 Elect Director Elizabeth Sartain For For Management
2 ; Ratify Auditors For For Management
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PEGASYSTEMS INC. &# 160;
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Director Craig Conway For For Management
2 Elect Director Peter Gyenes For For Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director Steven F. Kaplan For For Management
5 Elect Director James P. O Halloran For For Management
6 Elect Director Alan Trefler For For Management
7 Elect Director William W. Wyman For For Management
8 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORP. &# 160;
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: Annual& #160;
Record Date: MAR 11, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For & #160; Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For Management
1.7 ; Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For �� For Man agement
2 Amend Omnibus Stock Plan For For Management
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PENNANTPARK INVESTMENT CORP. 60;
Ticker: PNNT Security ID: 708062104
Meeting Date: FEB 3, 2009 Meeting Type: Annual & #160;
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Adam K. Bernstein For For Management
1.2 Elect Director Jeffrey Flug For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC.
Ticker: COBH Security ID: 708677109
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: JAN 29, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For ; For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Stephen B. Cohen For For Management
1.3 Elect Director Joseph F. Coradino For For Management
1.4 Elect Director M. Walter D'Alessio For For Management
1.5 Elect Director Lee H. Javitch For For Management
1.6 Elect Director Leonard I. Korman For For Management
1.7 Elect Director Donald F. Mazziotti For For Management
1.8 Elect Director Mark E. Pasquerilla For For Management
1.9 Elect Director John J. Roberts For For & #160; Management
1.10 Elect Director Ronald Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSON WORLDWIDE, INC.
Ticker: PNSN &# 160; Security ID: 709600100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Engemoen, Jr. For For Management
1.2 Elect Director David M. Kelly For For ; Management
1.3 Elect Director David Johnson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For ; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For For Management
1.4 Elect Director Richard Ferguson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For &# 160; Management
Officers' Compensation
--------------------------------------------------------------------------------
PEOPLESUPPORT INC
Ticker: PSPT Security ID: 712714302
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE AND JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane Scaccetti For For Management
2 Elect Director John T. Sweetwood For For Management
3 Elect Director M. Shan Atkins For For Management
4 Elect Director Robert H. Hotz For For Management
5 Elec t Director James A. Mitarotonda For For Management
6 Elect Director Nick White For For Management
7 Elect Director James A. Williams For For Management
8 Elect Director Irvin D. Reid & #160; For Against Management
9 Elect Director Michael R. Odell For For Management
10 Elect Director Max L. Lukens For For Management
11 Ratify Auditors &# 160; For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reincorporate in Another State Against Against 0; Shareholder
[Pennsylvania to North Dakota]
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For ; For Management
1.4 Elect Director Max D. Hopper For For Management
1.5 Elect Director David S. Lundeen For For Management
1.6 Elect Director David D. May For For M anagement
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105 0; ��
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Siu-Weng Simon Wong, For For Management
Ph.D. 0;
1.5 Elect Director Michael J. Sophie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For &# 160; Management
3.1 Elect Director Marilyn A. Alexander For For Management
3.2 Elect Director Peter Arkley For For Management
3.3 Elect Director Raymond R. Oneglia For For Management
3.4 Elect Director Donald D. Snyder For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PEROT SYSTEMS CORP. &# 160;
Ticker: PER Security ID: 714265105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For Withhold Management
1.8 Elect Director Caroline (Caz) Matthews For For Management
1.9 Elect Director Thomas Meurer For For Management
1.10 Elect Director Cecil H. (C. H.) Moore, For & #160; For Management
Jr.
1.11 Elect Director Anthony J. Principi For For Management
1.12 Elect Director Anuroop (Tony) Singh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Joe Arriola For For Management
1.3 Elect Director Joseph P. Lacher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106 0;
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP. 60;
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director Wi lliam W. Rucks, IV For Withhold Management
1.3 Elect Director E. Wayne Nordberg For Withhold Management
1.4 Elect Director Michael L.Finch For Withhold Management
1.5 Elect Director W. J. Gordon, lll For Withhold Management
1.6 Elect Director Charles F. Mitchell, II, For Withhold Management
M.D.
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PGT INC &# 160;
Ticker: PGTI Security ID: 69336V101
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Agroskin For Withhold Management
1.2 Elect Director Richard D. Feintuch For For Management
1.3 Elect Director Ramsey A. Frank For Withhold Management
1.4 Elect Director Brett N. Milgrim For Withhold ; Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMASSET, INC.
Ticker: VRUS 60; Security ID: 71715N106
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Burrill For For Management
1.2 Elect Director Elliot F. Hahn For &# 160; For Management
1.3 Elect Director Robert F. Williamson III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 0; Against Management
--------------------------------------------------------------------------------
PHARMERICA CORP
Ticker: PMC Security ID: 71714F104
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Collins 0; For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Daniel N. Mendelson For For Management
1.6 Elect Director Robert A. Oakley For For Management
1.7 Elect Director Gregory S. Weishar For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHARMERICA CORP
Ticker: PMC Security ID: 71714F104 ;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Daniel N. Mendelson For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Marjorie W. Dorr For 0; For Management
1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management
1.8 Elect Director Robert A. Oakley, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHASE FORWARD INC & #160;
Ticker: PFWD Security ID: 71721R406
Meeting Date: MAY 8, 2009 Meeting Type: Annual ;
Record Date: MAR 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For &# 160; Management
1.4 Elect Director Richard A. D'Amore For For Management
1.5 Elect Director Gary E. Haroian For For Management
1.6 Elect Director Paul G. Joubert For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors For For Management
3 & #160; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHH CORP. &# 160;
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest ;
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Directors A. B. Krongard For For Management
1.2 Elect Directors Terence W. Edwards For For Management
1.3 Elect Directors James O. Egan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For &# 160; Management
4 Increase Authorized Common Stock For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Allan Z. Loren For Did Not Vote Shareholder
1.2 Elect Director Gregory J. Parseghian For Did Not Vote Shareholder
1.3 Management Nominee - James O. Egan For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Increase Authorized Common Stock For Did Not Vote Management
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Jerry J. Jasinowski For For Management
1.5 Elect Director Augustus K. Oliver, II For & #160; For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Approve Reverse Stock Split For&# 160; For Management
--------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD. 0;
Ticker: PTEC Security ID: 719153108
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 200 8
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Clair For For Management
2 Elect Director Douglas Barnett For For Management
3 Elect Director Woodson Hobbs For For Management
4 Elect Director Richard Noling For &# 160; For Management
5 Elect Director Mitchell Tuchman For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN 0; Security ID: 719364101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Constantine S. For For Management
Macricostas
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC. 60;
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Walter Foulkrod, III, For For Management
Esq.
1.2 Elect Director Richard D. Ruppert, MD For Wi thhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director John W. Harris For For Management
1.3 Elect Director Aubrey B. Harwell, Jr. For For M anagement
1.4 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For &# 160; Management
1.2 Elect Director Charles E. Bayless For For Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III For For Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For For Management
1.7 Elect Director Louis F. Terhar For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. 0;
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For Withhold Management
1.4 Elect Director Richard J. Goeglein For Withhold Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For Withhold Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC 0;
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughr y, Jr. For Withhold Management
1.2 Elect Director Dale W. Polley For For Management
1.3 Elect Director Reese L. Smith, III For For Management
1.4 Elect Director M. Terry Turner For Withhold Management
1.5 Elect Director Colleen Conway-Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106 60;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
1.3 Elect Director Scott D. Urban For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director B. Kristine Johnson For For Management
1.3 Elect Director Addison L. Piper For For Management
1.4 Elect Director Lisa K. Polsky For For Management
1.5 Elect Director Jean M. Taylor For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr& #160; For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Pri ce as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold 0; Management
1.4 Elect Director Dean A. Foate For Withhold Management
1.5 Elect Director Peter Kelly For Withhold Management
1.6 Elect Director John L. Nussbaum For Withhold Management
1.7 Elect Director Michael V. Schrock For Withhold Management
1.8 Elect Director Dr. Charles M. Strother For Withhold Management
1.9 Elect Director Mary A. Winston For Withhold Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen O. Helmer F or For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Andrew Marsh For Withhold Management
2 Approve Omnibus Stock Plan For Against 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 22, 2009&# 160; Meeting Type: Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For Withhold Management
1.2 Elect Director D. James Guzy For Withhold Management
1.3 Elect Director John H. Hart For Withhold Management
1.4 Elect Director Robert H. Smith For Withhold Management
1.5 Elect Director Thomas Riordan 0; For Withhold Management
1.6 Elect Director Patrick Verderico For Withhold Management
1.7 Elect Director Ralph H. Schmitt For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent T. Donnelly For &# 160; For Management
1.2 Elect Director John D. Rollins For For Management
1.3 Elect Director Neal C. Schneider For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MA R 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey ; For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 Ele ct Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
PMFG, INC.
Ticker: PMFG Security ID: 69345P103
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert McCashin For Withhold Management
1.2 Elect Director H.G. Westerman, Jr. For Withhold Management
--------------------------------------------------------------------------------
PMFG, INC. ;
Ticker: PMFG Security ID: 69345P103
Meeting Date: JUN 16, 2009 Meeting Type: Special & #160;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE & #160;
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmine Guerro For For Management
1.2 Elect Director Wayne E. Hedien For For Management
1.3 Elect Director Louis G. Lower II For For Management
1.4 Elect Director Raymond L. Ocampo Jr. For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect DirectorL. Stephen Smith For For Management
1.7 Elect Director Jose H. Villarreal For For &# 160; Management
1.8 Elect Director Mary Lee Widener For For Management
1.9 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC &# 160;
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 19, 2009 Me eting Type: Annual
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert R. Nordhaus For For Management
1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.5 Elect Director Robert M. Price For For Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Ele ct Director Donald K. Schwanz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Wine For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Gregory R. Palen 0; For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For ; For Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For ; Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
POLYCOM, INC. & #160;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For &# 160; Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
POLYONE CORP. 60;
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 0; Elect Director Richard H. Fearon For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Director Edward J. Mooney For For& #160; Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director William H. Powell For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Amend Code of Regulations For For Management
3 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
1.3 Elect Director Kevin J. Kruse For For Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105& #160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For 0; Management
1.3 Elect Director James J.Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
; Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For & #160; Management
1.8 Elect Director John E. Stokely For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Fredrickson For For 60; Management
1.2 Elect Director Penelope Kyle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock ; For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC. & #160;
Ticker: PPS Security ID: 737464107
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker Ii For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director David R. Schwartz For For Management
1.8 Elect Director Stel la F. Thayer For For Management
1.9 Elect Director Ronald De Waal For For Management
2 Ratify Auditors For For Management
3 Amend Omnib us Stock Plan For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director David P. Stockert For For Management
1.4 Elect Director Herschel M. Bloom For 60; For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Dale Anne Reiss For For Management
1.8 Elect Director David R. Schwartz For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
POTLATCH CORP. 0;
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 4, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1 Elect Director Boh A. Dickey For For Management
2 Elect Director William L. Driscoll For For Management
3 Elect Director Judith M. Runstad For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. &# 160;
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 27, 2009 Meeting Type: Annual ;
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Stephen W. Seale, Jr. For For Management
1.3 Elect Director Robert C. Tranchon For For Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For 60; For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For Withhold Management
1.8 Elect Director William George For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER-ONE, INC. & #160;
Ticker: PWER Security ID: 739308104
Meeting Date: SEP 5, 2008 &# 160; Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Conversion of Securities For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For Withhold Management
1.2 Elect Director Jon W. Gacek ; For Withhold Management
1.3 Elect Director Steven J. Goldman For Withhold Management
1.4 Elect Director Jon E.M. Jacoby For Withhold Management
1.5 Elect Director Mark Melliar-Smith For Withhold Management
1.6 Elect Director Richard J. Thompson For Withhold Management
1.7 Elect Director Jay Walters For Withhold Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL INC.
Ticker: POWR Security ID: 73936N105
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony D. Pell For For Management
1.2 ; Elect Director Thomas J. Madden, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director Ken J. Bradley For For Management
1.3 Elect Director Ronald J. Busc hur For For Management
1.4 Elect Director John L. Clendenin For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For 60; Management
1.7 Elect Director Carl W. Neun For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102 &# 160;
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka, Ph.D. For For Management
1.2 Elect Director James J. Mauzey For For Management
1.3 Elect Director Angela M. Larson For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107 & #160;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Hail For For Management
1.2 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS CO. 60;
Ticker: PLPC Security ID: 740444104
Meeting Date: APR 27, 2009 Meeting Type: Annual ;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Barbara P. Ruhlman For Withhold Management
1.2 Elect Director Robert G. Ruhlman For Withhold Management
1.3 Elect Director Richard R. Gascoigne For For Management
--------------------------------------------------------------------------------
PREMIER EXHIBITIONS INC
Ticker: PRXI Security ID: 74051E102
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Eskowitz For For Management
1.2 Elect Director Douglas Banker For For Management
1.3 Elect Director N. Nick Cretan For For Management
1.4 Elect Director Arnie Geller For For Management
1.5 Elect Director Gregg M. Goodman For For Management
1.6 Elect Director Harold W. Ingalls For For& #160; Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Alan B. Reed For For Management
1.9 Elect Director James S. Yaffe For For Management
2 Change State of Incorporation from For For Management
Florida to Delaware
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. 0;
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:& #160; APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones 0; For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Wilkie S. Colyer For For Management
1.4 Elect Director John R. Harris For For 60; Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIERWEST BANCORP ;
Ticker: PRWT Security ID: 740921101
Meeting Date: JUN 24, 2009 Meeting Type: Annual & #160;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director John L. Anhorn For For Management
1.2 Elect Director Richard R. Hieb For For Management
1.3 Elect Director John A. Duke For For Management
1.4 Elect Director Patrick G. Huycke For Withhold Management
1.5 Elect Director James M. Ford For For Management
1.6 Elect Director Rickar D. Watkins For For Management
1.7 Elect Director Brian Pargeter & #160; For Withhold Management
1.8 Elect Director Dennis N. Hoffbuhr For For Management
1.9 Elect Director Thomas R. Becker For For Management
1.10 Elect Director James L. Patterson For For Management
1.11 Elect Director John B. Dickerson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PRESIDE NTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 13, 2009 Meeting Type: Annua l
Record Date: APR 1, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Against Management
1.2 Elect Director William A. DeMilt For For Management
1.3 Elect Director W. Thomas Knight For For Ma nagement
1.4 Elect Director Herbert Kurz For Against Management
1.5 Elect Director John D. McMahon For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
1.8 Elect Director Stanley Rubin For For Management
1.9 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PRESSTEK, INC. ;
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 3, 2009 Meeting Type: Annual 60;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For For Management
1.2 Elect Director John W. Dreyer For Withhold Management
1.3 Elect Director Daniel S. Ebenstein For Withhold Management
1.4 Elect Director Lawrence Howard &# 160; For Withhold Management
1.5 Elect Director Jeffrey Jacobson For Withhold Management
1.6 Elect Director Steven N. Rappaport For Withhold Management
1.7 Elect Director Frank D. Steenburgh For For Management
1.8 Elect Director Donald C. Waite III For Withhold Management
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC 60;
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Pettie For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director John E. Byom For For Management
1.4 Elect Director G ary E. Costley For For Management
1.5 Elect Director David A. Donnini For For Management
1.6 Elect Director Ronald Gordon For For Management
1.7 Elect Director Vincent J. Hemmer For &# 160; For Management
1.8 Elect Director Patrick Lonergan For For Management
1.9 Elect Director Peter C. Mann For For Management
1.10 Elect Director Raymond P. Silcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. 60;
Ticker: PRGX Security ID: 69357C503
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romil Bahl For For Management
1.2 Elect Director Steven P. Rosenberg For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
PRICESMART, INC. ;
Ticker: PSMT Security ID: 741511109
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo Barrutieta For 60; For Management
1.2 Elect Director Murray L. Galinson For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Lawrence B. Krause For For Management
1.6 Elect Director Jose Luis Laparte For For Management
1.7 Elect Director Jack McGrory For For Management
1.8 Elect Director Robert E. Price For Withhold Management
1.9 Elect Director Keene Wolcott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan ; For Against Management
--------------------------------------------------------------------------------
PRIMEDIA INC. ;
Ticker: PRM Security ID: 74157K846
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Beverly C. Chell For Withhold Management
1.3 Elect Director Daniel T. Ciporin For For Management
1.4 Elect Director Meyer Feldberg For ; For Management
1.5 Elect Director Perry Golkin For Withhold Management
1.6 Elect Director H. John Greeniaus For For Management
1.7 Elect Director Dean B. Nelson For Withhold Management
1.8 Elect Director Kevin J. Smith For For Management
1.9 Elect Director Charles J. Stubbs For Withhold Management
1.10 Elect Director Thomas C. Uger For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PRIMEENERGY CORP. & #160;
Ticker: PNRG Security ID: 74158E104
Meeting Date: JUN 23, 2009 Meeting Type: Annual 60;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverly A. Cummings For Withhold Management
1.2 Elect Director Charles E. Drimal, Jr. For Withhold Management
1.3 Elect Director Matthias Eckenstein For For Management
1.4 Elect Director H. Gifford Fong For Fo r Management
1.5 Elect Director Thomas S. T. Gimbel For Withhold Management
1.6 Elect Director Clint Hurt For Withhold Management
1.7 Elect Director Jan K. Smeets For For Management
2 Reduce Authorized Common Stock and For For Management
Eliminate Preferred Stock
------ - --------------------------------------------------------------------------
PRIMUS GUARANTY LTD
Ticker: PRS Security ID: G72457107 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank P. Filipps as Director For Withhold Management
1.2 Elect Thomas J. Hartlage as Director For For Management
2 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PRINCETON REVIEW, INC. (THE) &# 160;
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Katzman For For Management
1.2 Elect Director David Lowenstein For Withhold Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: MAY 28, 2 009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Alejandro Silva For Withhold Management
1.3 Elect Director James C. Tyree For Withhold 0; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 60;
4 Authorize a New Class of Common Stock For For Management
5 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Brant For For Management
1.2 Elect Director John J. McMahon For For ; Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Charles A. Baker For For Management
1.3 Elect Director Peter J. Crowley For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director S tephen P. Goff, Ph.D. For Withhold Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D.
1.8 Elect Director Nicole S. Williams For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For 0; Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 &# 160; Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For & #160; For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROS HOLDINGS INC
Ticker: PRO Security ID: 74346Y103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Ellen Keszler For For Management
1.2 Director William Russell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORP. 0;
Ticker: PSEC Security ID: 74348T102
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Graham D.S. Anderson For For Management
1.2 Elect Director Eugene S. Stark For For Management
2 Ratify Auditors For For 60; Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Approve Issuance of &# 160; For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For Withhold Management
1.2 Elect Director Robert Steelhammer For Withhold Management
1.3 Elect Director .E. Timanus, Jr For Withhold Management
1.4 Elect Director Ervan E. Zouzalik For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROTALIX BIOTHERAPEUTICS, INC.
Ticker: PLX Securi ty ID: 74365A101
Meeting Date: NOV 9, 2008 Meeting Type: Annual
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Hurvitz For For Management
1.2 Elect Director David Aviezer For 0; For Management
1.3 Elect Director Yoseph Shaaltiel For For Management
1.4 Elect Director Alfred Akirov For For Management
1.5 Elect Director Amos Bar-Shalev For For 0; Management
1.6 Elect Director Zeev Bronfeld For Withhold Management
1.7 Elect Director Yodfat Harel Gross For For Management
1.8 Elect Director R.D. Kornberg For For Management
1.9 Elect Director Eyal Sheratzky For For Management
1.10 Elect Director Sharon Toussia-Cohen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP., THE
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 15, 2009 Meeting Type: Proxy Contest
Record Date: APR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Fletcher Jay McCusker For For Management
1.2 Elect Director Kristi L. Meints For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Michael C. Bradley For Did Not Vote Shareholder
1.2 Elect Director Brian T. Costello For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
- - -------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For ; For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP ;
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 19, 2009 Meeting Type: Annual &# 160;
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For Management
1.5 Elect Director Arthur M. Friedman For 0; For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Michael V. McGee For For ; Management
1.9 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A 100
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For & #160; Management
1.3 Elect Director Stephen H. Rogers For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. 60;
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC
Ticker: PZN &# 160; Security ID: 74731Q103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director Steven M. Galbraith For For Management
1.3 Elect Director Joel M. Greenblatt For For Management
1.4 Elect Director Richard P. Meyerowich For For Management
1.5 Elect Director Ronald W. Tysoe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
------------------------------------------------------ - --------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108 0;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For Withhold Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elec Director Terence R. Cunningham For Withhold Management
1.5 Elect Director Thomas J. O'Malia For Withhold Management
1.6 Elect Director Lee D. Roberts &# 160; For Withhold Management
1.7 Elect Director Peter R. Van Cuylenburg For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Donald R. Caldwell For For Management
1.2 Elect Directors William R. Cook For For Management
1.3 Elect Directors Jeffry D. Frisby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) &# 160;
1.1 Elect Director George Bristol For For Management
1.2 Elect Director Patrick Cline For For Management
1.3 Elect Director Philip N. Kaplan For For Management
1.4 Elect Director Vincent J. Love For For Management
1.5 Elect Director Russell Pflueger For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon R azin For For Management
1.8 Elect Director Robert L. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Replace Definition of Against For Shareholder
Independent Director
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder
1.2 Elect Director Murray Brennan For ; Did Not Vote Shareholder
1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder
1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder
1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder
1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder
Independent Director &# 160;
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX �� Security ID: 747619104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For Withhold &# 160; Management
1.1 Elect Director David D. Petratis For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------- - -----------------------------------------
QUANTA CAPITAL HOLDINGS LTD
Ticker: QNTA Security ID: G7313F106
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE AND ADOPT AGREEMENT AND PLAN OF For For Management
AMALGAMATION DATED AS OF MAY 29, 2008,
AMONG COMPANY, CATALINA HOLDINGS
(BERMUDA) LTD., A BERMUDA COMPANY (
CATALINA ), AND CATALINA ALPHA LTD., A &# 160;
BERMUDA COMPANY AND A WHOLLY-OWNED
SUBSIDIARY OF CATALINA & #160;
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
QUANTUM CORP. ;
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Paul R. Auvil III For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director Michael A. Brown For Withhold Management
1.4 Elect Director Thomas S. Buchsbaum For For & #160; Management
1.5 Elect Director Edward M. Esber, Jr. For For Management
1.6 Elect Director Elizabeth A. Fetter For Withhold Management
1.7 Elect Director Joseph A. Marengi For Withhold Management
1.8 Elect Director Bruce A. Pasternack ; For For Management
1.9 Elect Director Dennis P. Wolf For For Management
2 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109 &# 160;
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Grutzner For For Management
1.2 Elect Director Brian A. Runkel For For Management
1.3 Elect Director Carl E. Sheffer For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC. &# 160;
Ticker: QSFT Security ID: 74834T103
Meeting Date: FEB 13, 2009 Meeting Type: Special 0;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
California to Delaware
2 Adjourn Meeting For 0; Against Management
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC. & #160;
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For & #160; For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Douglas F. Garn For For Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC. 0;
Ticker: QCOR Security ID: 74835Y101
Meeting Date: MAY 29, 2009 Meeting Type: Annual & #160;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Virgil D. Thompson For For Management
1.3 Elect Director Neal C. Bradsher For For Management
1.4 Elect Director David Young &# 160; For For Management
1.5 Elect Director Stephen C. Farrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUIDEL CORP.
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan & #160; For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director William M. Barnum, Jr. For For Management
1.3 Elect Director Charles E. Crowe For ; For Management
1.4 Elect Director James G. Ellis For For Management
1.5 Elect Director Charles S. Exon For For Management
1.6 Elect Director Robert B. McKnight, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
RACKABLE SYSTEMS, INC. & #160;
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: AP R 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For 60; For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. Boesenberg For For Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For For Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC. &# 160;
Ticker: RAX Security ID: 750086100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Bishkin For For Management
1.2 Elect Director Fred Reichheld For For Management
1.3 Elect Director Mark P. Mellin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC. ;
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1 Elect Director Herbert Wender For For Management
2 Elect Director David C. Carney For For Management
3 Elect Director Howard B. Culang For For Management
4 Elect Director Stephen T. Hopkins For For Management
5 Elect Director Sanford A. Ibrahim For For Management
6 Elect Director James W. Jennings For For Management
7 Elect Director Ronald W. Moore For For Management
8 Elect Director Jan Nicholson For For Management
9 Elect Director Robert W. Richards For For Management
10 Elect Director Anthony W. Schweiger For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Qualified Employee Stock For For Management
Purchase Plan
13 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102 0;
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 0; 75025N102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For Withhold Management
1.2 Elect Director Alon Goren For For & #160; Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
RADNET, INC. 0;
Ticker: RDNT Security ID: 750491102
Meeting Date : JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For Withhold Management
1.2 Elect Director Marvin S. Cadwell For For Management
1.3 Elect Director John V. Crues III For Withhold M anagement
1.4 Elect Director Norman R. Hames For Withhold Management
1.5 Elect Director Lawrence L. Levitt For For Management
1.6 Elect Director Michael L. Sherman For For Management
1.7 Elect Director David L. Swartz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RAIT FINANCIAL TRUST ;
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Spons or
1 Elect Director Betsy Z. Cohen For For Management
2 Elect Director Edward S. Brown For For Management
3 Elect Director Daniel G. Cohen For For Management
4 Elect Director Frank A. Farnesi For For Management
5 Elect Director S. Kristin Kim For For Management
6 Elect Director Arthur Makadon For For Management
7 Elect Director Daniel Promislo For Against Management
8 Elect Director John F. Quigley, III For Against Management
9 Elect Director Murray Stempel, III For Against Management
10 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For 60; For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. &# 160;
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks F or For Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAM ENE RGY RESOURCES, INC.
Ticker: RAME Security ID: 75130P109 ��
Meeting Date: MAY 5, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald R. Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Secu rity ID: 751452202
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Joel M. Pashcow For Withhold Ma nagement
1.3 Elect Director Matthew L. Ostrower For For Management
1.4 Elect Director David J. Nettina For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RASER TECHNOLOGIES, INC. & #160;
Ticker: RZ Security ID: 754055101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Reynold Roeder For For Management
1.2 Elect Director Barry G. Markowitz For For Management
1.3 Elect Director Alan G. Perriton For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
---------------- - ----------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For Withhold Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby & #160; For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Mee ting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Hartnett For For Management
2 Elect Director Thomas O?Brien For For Management
3 Elect Director Amir Faghri &# 160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104 &# 160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 ; Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For Against Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For 0; For Management
1.7 Elect Director Thomas M. Collinger For Against Management
1.8 Elect Director Michael J. Merriman, Jr. For Against Management
1.9 Elect Director Linda A. Huett For For Management
1.10 Elect Director Peter J. Henseler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200 0;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For For Management
1.2 Elect Director Jose A. Cecin, Jr. For For Management
1.3 Elect Director Benjamin C. Duster, IV For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Charles E. Levine For For Management
1.6 Elect Director Daniel Tseung 0; For For Management
2 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
REALTY INCOM E CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2009&# 160; Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director Priya Cherian Huskins For For Ma nagement
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Gregory T. McLaughlin For For Management
1.7 &# 160; Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Taylor Simonton For Withhold Management
1.2 Elect Director James T. Rothe For Withhold Management
1.3 Elect Director Richard J. Howell Fo r Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brick For For Management
1.2 Elect Director Gilbert M. Cassagne For For Management
1.3 Elect Director Kevin J. Cameron For & #160; For Management
1.4 Elect Director Theodore J. Host For Withhold Management
1.5 Elect Director Michael S. Mcgrath For For Management
1.6 Elect Director Michael H. Rauch For For Management
1.7 Elect Director Robert N. Verdecchio For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Thomas C. Brown For For Management
1.3 Elect Director Diane L. Merdian For For Management
1.4 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP. & #160;
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2009 Meeting Type: Annual ;
Record Date: MAR 4, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Frederick Kasten, Jr. For For Management
1.2 Elect Director Henry W. Knueppel For For Management
1.3 Elect Director Dean A. Foate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. 0;
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2009 Meeting Type: Annual & #160;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107 &# 160;
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan S. Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Stephen Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
REHABCARE GROUP, INC. & #160;
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel For For Management
1.4 Elect Director Su zan L. Rayner For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short For For Management
1.7 Elect Director Larry Warren 60; For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN ; Security ID: 75968L105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul F or For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Mark D. Musick For For Management
1.7 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II For For ; Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director T. Michael Glenn For For Management
1.6 Elect Director Jack C. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For For Management
2 Elect Director J.V. Lentell For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: RTK &# 160; Security ID: 760112102
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hunt Ramsbottom For For Management
1.2�� Elect Director Halbert S. Washburn For Withhold ; Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
REPLIGEN CORP.
Ticker: RGEN Security ID: 759916109
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Dawes &# 160; For For Management
1.2 Elect Director Alfred L. Goldberg For For Management
1.3 Elect Director Walter C. Herlihy For For Management
1.4 Elect Director Alexander Rich For Withhold Management
1.5 Elect Director Thomas F. Ryan, Jr. For For Management
1.6 Elect Director Earl W. Henry For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For Management
1.5 Elect Director Mark L. Plaumann 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For 0; Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For For Management
1.6 Elect Director Bernard M. Trager For Withhold Management
1.7 Elect Director A. Scott Trager For Withhold Management
1.8 Elect Director Steven E. Trager For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bloem For For Management
1.2 Elect Director Steven S. Reed For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205 &# 160;
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Kenneth A. Kind For Withhold Management
1.3 Elect Director John S. White For Withhold Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302 60;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 60; Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz For For Management
1.6 Elect Director Murray S. Levin ; For For Management
1.7 Elect Director P. Sherrill Neff For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN ; Security ID: 76122Q105
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jolene Sykes-Sarkis For For Management
1.2 Elect Director Anne Shih For For Management
1.3 Elect Director Robert Kistinger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX ENERGY CORP
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Shaner For For ; Management
1.2 Elect Director Benjamin W. Hulburt For For Management
1.3 Elect Director Daniel J. Churay For Withhold Management
1.4 Elect Director John A. Lombardi For Withhold Management
1.5 Elect Director John W. Higbee& #160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX STORES CORP.
Ticker: RSC Security ID: 761624105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For Withhold Management
1.2 Elect Director Lawrence Tomchin For Withhold Management
1.3 Elect Director Robert Davidoff & #160; For For Management
1.4 Elect Director Edward M. Kress For Withhold Management
1.5 Elect Director Charles A. Elcan For Withhold Management
1.6 Elect Director David S. Harris For For 60; Management
1.7 Elect Director Mervyn L. Alphonso For For Management
--------------------------------------------------------------------------------
REXAHN PHARMACEUTICALS INC ;
Ticker: RNN Security ID: 761640101
Meeting Date: JUN 1, 2009 Meeting Type: Annual 0;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Chang H. Ahn For For Management
1.2 Elect Director Charles Beever For For Management
1.3 Elect Director Kwang Soo Cheong For For Management
1.4 Elect Director Tae Heum Jeong For For Management
1.5 Elect Director Y. Michele Kang For For Management
1.6 Elect Director David McIntosh For For Management
1.7 Elect Director F reddie Ann Hoffman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert E. Paladino For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director John R. Harding For For Management
1.6 Elect Director Casimir S. Skrzypczak For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director W.H. Wilkinson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RHI ENTERTAINMENT INC
Ticker: RHIE Security ID: 74957T104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Loverro For Withhold Management
1.2 Elect Director Russel H. Givens, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gower For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Donald G. Payan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard E. Allen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: ; 766721104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Manag ement
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RISKMETRICS GROUP, INC
Ticker: RMG Security ID: 767735103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ethan Berman For For Management
2 Elect Director Lovida Coleman, Jr. For For Management
3 Elect Director Philip Duff For For Management
4 Elect Director Stephanie Hanbury-Brown For For Management
5 0; Elect Director Rene Kern For For Management
6 Elect Director Christopher Mitchell For For Management
7 Elect Director Frank Noonan For For Management
8 Elect Director Lynn Sharp Paine 60; For For Management
9 Elect Director Thomas Renyi For For Management
10 Elect Director Stephen Thieke For For Management
11 Elect Director Robert Trudeau 60; For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Advisory Vote on Executive Compensation For ; For Management
- Approve Overall Executive
Compensation Philosophy, Policies and
Procedures
15 Advisory Vote on Executive Compensation For For Management
- Approve Compensation Decisions of NEO 60;
2008 Performance
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Kennelly For For Management
1.2 Elect Director Stanley J. Meresman For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Charles M. Linke For For Management
1.3 Elect Director Jonathan E. Michael For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103 0;
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Lampereur For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Bettina M. Whyte For For Management
1.4 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
ROCKVILLE FINANCIAL, INC.
Ticker: RCKB Security ID: 774186100 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Lefurge, Jr. For For Management
1.2 Elect Director Stuart E. Magdefrau For For Management
1.3 ; Elect Director Peter William J. McGurk For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins F or For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey ; For For Management
1.4 Elect Director J. Carl Hsu For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For &# 160; For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For 0; Management
1.2 Elect Director Henry B. Tippie For Withhold Management
1.3 Elect Director Larry L. Prince For For Management
1.4 Elect Director Glen W. Rollins For For Management
--------------------------------------------------------------------------------
ROMA FINANCIAL CORP.
Ticker: ROMA Security ID: 77581P109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Inverson For For Management
1.2 Elect Director Maurice T. Perilli For For Management
1.3 Elect Director Michele N. Siekerka For For Management
1.4 Elect Director Alfred DeBlasio, Jr. For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC & #160;
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 8, 2009 Meeting Type: Annual ;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy L. Limbacher For For Management
1.2 Elect Director D. Henry Houston For Withhold Management
1.3 Elect Director Richard W. Beckler For Withhold Management
1.4 Elect Director Donald D. Patteson, Jr. For Withhold Management
1.5 Elect Director Josiah O. Low III For Withhold Management
1.6 Elect Director Philip L. Frederickson For For Management
1.7 Elect Director Matthew D. Fitzgerald For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108 60;
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Craig Haase For For Management
1.2 Elect Director S. Oden Howell, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Withhold 60; Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For For Management
1.4 Elect Director Larry L. Prince For For Management
--------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker: RRR Security ID: 74972L102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Douglas Kaden For Withhold Management
1.2 Elect Directors Erik Olsson For Withhold Management
1.3 Elect Directors James H. Ozanne For For Management
1.4 Elect Directors Scott Spielvogel For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS INC. 60;
Ticker: RTIX Security ID: 74975N105
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
1.3 Elect Director Adrian J.R. Smith For For Management
1.4 Elect Director Udo Henseler, Ph.D. &# 160; For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS INC. & #160;
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R . Chapman For For Management
1.2 Elect Director Gregory P. Rainey For For Management
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 24, 2009 & #160; Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director Michael C. Wellham For 0; For Management
1.11 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For &# 160; Management
Purchase Plan
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY INC
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raja M. Parvez For For Management
1.2 Elect Director Raymond J. Spencer For For Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC. & #160;
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 24, 2009 Meeting Type: Annual 0;
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Hunter For For Management
1.2 Elect Director Michael E. Mikolajczyk For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Stephen I. Sadove For For Management
1.3 Elect Director James A. Haslam, III For Withhold Management
2 &# 160; Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION 60;
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 1 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk ; For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Alan T. Dickson For For Management
1.4 Elect Director Thomas W. Dickson For For Management
1.5 Elect Director James E.S. Hynes For For Management
1.6 Elect Director Anna Spangler Nelson For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 0; Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director William C. Warden, Jr. For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC�� Security ID: 781270103
Meeting Date: MAY 19, 2009 Meet ing Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. McLaughlin For For Management
2 Elect Director Leo Berlinghieri For For Management
3 Approve Omnibus Stock Plan For &# 160; For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For Withhold Management
1.4 Elect Dir ector James C. Underwood For Withhold Management
1.5 Elect Director Harold D. Marshall For Withhold Management
1.6 Elect Director Thomas A. Akin For Withhold Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. 60;
Ticker: RUS Security ID: 782233100
Meeting Date: JUL 10, 2008 Meeting Type: Annual & #160;
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Bruce G. Crain For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Lauren Krueger For For Management
1.6 Elect Director Salvatore M. Salibello For For Management
1.7 Elect Director John Schaefer & #160; For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For&# 160; Management
Purchase Plan
--------------------------------------------------------------------------------
RUTHS HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. O'Donnell For For Management
1.2 Elect Director Robin P. Selati For For Management
1.3 Elect Director Carla R. Cooper 0; For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director Roland A. Hernandez ; For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For 60; Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin For For Management
2 Approve Stock Ownership Limitations For For Management
3 Approve Shareholder Rights Plan (Poison For For Management
Pill)
4 Adopt Quantitative GHG Goals for Against For Shareholde r
Products and Operations
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
7 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC. ;
Ticker: STBA Security ID: 783859101
Meeting Date: APR 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Brenzia For For Management
1.2 Elect Director John J. Delaney For For Management
1.3 Elect Director Michael J. Donnelly For For Management
1.4 Elect Director Frank W. Jones For For Management
1.5 Elect Director Alan Papernick For Withhold Management
1.6 Elect Director Robert Rebich, Jr. For For Management
1.7 Elect Director Christine J. Toretti For Withhold Management
1.8 Elect Director Charles G. Urtin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: ; SYBT Security ID: 785060104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at thirteen For For Management
2.1 Elect Director David H. Brooks 60; For For Management
2.2 Elect Director James E. Carrico For For Management
2.3 Elect Director C.R. Edinger, III For For Management
2.4 Elect Director David P. Heintzman For For 0; Management
2.5 Elect Director Carl G. Herde For For Management
2.6 Elect Director James A. Hillebrand For For Management
2.7 Elect Director Richard A. Lechleiter For For Management
2.8 Elect Director Bruce P. Madison For For Management
2.9 Elect Director Nicholas X. Simon For For Management
2.10 Elect Director Norman Tasman For For Management
2.11 Elect Director Robert L. Taylor For&# 160; For Management
2.12 Elect Director Kathy C. Thompson For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
S1 CORPORATION ��
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Spiegel For For Management
1.2 Elect Director Thomas P. Johnson, Jr. ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Boni For For Management
1.2 Elect Director Michael J. Cody For For Management
1.3 Elect Director Julie A. Dobson ; For For Management
1.4 Elect Director Robert E. Keith, Jr. For For Management
1.5 Elect Director Andrew E. Lietz For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director George D. McClelland For For Management
1.8 Elect Director Jack L. Messman For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director Robert J. Rosenthal For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. 60;
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Trucksess, For For Management
III
2 Elect Director James A. Olson For For Management
3 Elect Director Jeffrey C. Ward 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For 0; For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
1.6 Elect Director Mark A. Sirgo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Giuriceo For For Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director M. Miller De Lombera For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
SANDERS MORRIS HARRIS GROUP, INC.
Ticker: SMHG Security ID: 80000Q104 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Charles W. Duncan, III For For Management
1.4 Elect Director Fredric M. Edelman For For Management
1.5 Elect Director Scott B. McClelland For For Management
1.6 Elect Director Ben T. Morris 0; For For Management
1.7 Elect Director Albert W Niemi, Jr. For For Management
1.8 Elect Director Don A. Sanders For For Management
1.9 Elect Director W. Blair Waltrip For For Manage ment
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For 0; Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103 60;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. Goff For For Management
1.2 Elect Director Robert L. Orndorff For For Management
1.3 Elect Director David E. Rippeon For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC
Ticker: SGMO Security ID: 800677106 &# 160;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward O. Lamphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director William G. Gerber 60; For For Management
1.4 Elect Director John W. Larson For For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director Thomas G. Wiggans For Withhold 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 0; Elect Director John P. Goldsberry For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For & #160; For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo de las Heras For Withhold Management
1.2 Elect Director Jesus Zabalza For & #160; Withhold Management
1.3 Elect Director Juan S. Moreno For Withhold Management
2 Ratify Auditors For For Management
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SAPIENT CORPORATION
Ticker: SAPE & #160; Security ID: 803062108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For 60; For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUER-DANFOSS, INC. ;
Ticker: SHS Security ID: 804137107
Meeting Date: JUL 10, 2008 Meeting Type: Annual 60;
Record Date: APR 16, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For Withhold Management
1.2 Elect Director Jorgen M. Clausen For Withhold Management
1.3 Elect Director Kim Fausing For Withhold Management
1.4 Elect Director William E. Hoover, Jr. For Withhold Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director F. Joseph Loughrey For For Management
1.7 Elect Director Frederik Lotz For Withhold Management
1.8 Elect Director Sven Murmann For Withhold Management
1.9 Elect Director Sven Ruder For Withhold Management
1.10 Elect Director Steven H. Wood For For Management
2 & #160; Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For Withhold Management
1.2 Elect Director Jorgen M. Clausen For Withhold Management
1.3 Elect Director Kim Fausing &# 160; For Withhold Management
1.4 Elect Director William E. Hoover, Jr. For Withhold Management
1.5 Elect Director Johannes F. Kirchhoff For Withhold Management
1.6 Elect Director F. Joseph Loughrey For Withhold Management
1.7 Elect Director Frederik Lotz For Withhold Management
1.8 Elect Director Sven Murmann For Withhold Management
1.9 Elect Director Sven Ruder For Withhold Management
1.10 Elect Director Steven H. Wood For ; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For & #160; Management
1.4 Elect Director David B. Kay For For Management
1.5 Elect Director Mark Sullivan III For For Management
2 Ratify Auditors For For 0; Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 5, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director Stephen O. Jaeger For For 60; Management
1.4 Elect Director Joseph Klein III For For Management
1.5 Elect Director Lee S. Simon For For Management
1.6 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVVIS INC 0;
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 19, 2009 Meeting Type: Annual& #160;
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Philip J. Koen For For & #160; Management
1.4 Elect Director Thomas E. McInerney For Withhold Management
1.5 Elect Director James E. Ousley For Withhold Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director David C . Peterschmidt For Withhold Management
1.8 Elect Director Mercedes A. Walton For For Management
1.9 Elect Director Patrick J. Welsh For Withhold Management
2 Amend Omnibus Stock Plan For For ; Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC 60; Security ID: 806037107
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORP. 0;
Ticker: SCBT Security ID: 78401V102
Meeting Date: DEC 30, 2008 Meeting Type: Special & #160;
Record Date: NOV 17, 2008
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dalton B. Floyd, Jr For Withhold Management
1.2 Elect Director M. Oswald Fogle For For Management
1.3 Elect Director Dwight W. Frierson For For Management
1.4 Elect Director Thomas E. Suggs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SCHIFF NUTRITION INTERNATIONAL INC.
Ticker: WNI Security ID: 806693107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Weider For Withhold Management
1.2 Elect Director George F. Lengvari For Withhold Management
1.3 Elect Director Bruce J. Wood For Withhold Management
1.4 Elect Director Ronald L. Corey For Withhold Management
1.5 Elect Director Roger H. Kimmel For Withhold Management
1.6 Elect Director Brian P. McDermott For &# 160; Withhold Management
1.7 Elect Director H.F. Powell For Withhold Management
1.8 Elect Director Glenn W. Schaeffer For Withhold Management
----------------------------------------------------------------------- - ---------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105 &# 160;
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. Mcdonald For For Management
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Emma For For Management
1.2 Elect Director Jonathan J. Ledecky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107 ;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For Withhold Management
1.3 Elect Director Douglas W. Ba ena For Withhold Management
1.4 Elect Director Joseph E. Rodrigues For Withhold Management
1.5 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. ;
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Palermo Cotton For For Management
1.2 Elect Director Carmine Vona For For Management
2 Amend Qualified Employee Stock Purchase For For& #160; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALY CORP. ;
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bellas For & #160; Withhold Management
1.2 Elect Director Brian F. Carroll For Withhold Management
1.3 Elect Director James W. Johnston For For Management
1.4 Elect Director Gary E. Morin For For Management
1.5 Elect Director Dean B. Nelson For Withhold Management
1.6 Elect Director Paul J. Norris For Withhold Management
1.7 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC. &# 160;
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Daniel F. Hoth For Withhold Management
2 Approve Issuance of Shares for a 60; For For Management
Private Placement
3 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 60; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director S. Griffin McClellan For For Management
1.3 Elect Director J. Brian Thebault For For &# 160; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105 ;
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For Withhold Management
1.2 Elect Director Howard E. Bateman For Withhold Management
1.3 Elect Director Donald P. Baumann For Withhold Management
1.4 Elect Director Timothy C. Dodkin For Withhold Management
1.5 Elect Director Daniel J. Eigeman For For Management
1.6 Elect Director Charles P. Grenier For For Management
1.7 Elect Director Steven C. Stahlberg For For Management
1.8 Elect Director Steven R. Thompson For Withhold Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors 60; For For Management
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SEMTECH CORP. & #160;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Ed wards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For ; Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
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SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For Withhold Management
1.3 Elect Director James A. D. Croft For Withhold Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For 60; Management
1.8 Elect Director Essie Whitelaw For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337405
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst-Gunter Afting For Withhold Manage ment
1.2 Elect Director Charles R. Cantor For Withhold Management
1.3 Elect Director John A. Fazio For Withhold Management
1.4 Elect Director Harry F. Hixson, Jr. For Withhold Management
1.5 Elect Director Richard A. Lerner &# 160; For Withhold Management
1.6 Elect Director Ronald M. Lindsay For Withhold Management
1.7 Elect Director Harry Stylli For Withhold Management
1.8 Elect Director Kathleen M. Wiltsey For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106 &# 160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For For Management
1.2 Elect Director Richard L. Koontz, Jr. For For Management
1.3 0; Elect Director Jonelle St. John For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHENGDATECH, INC.
Ticker: SDTH Security ID: 823213103 0;
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiangzhi Chen For For Management
1.2 Elect Director Anhui Guo For For Management
1.3 Elect Director Dongquan Zhang For For Management
1.4 Elect Director A. Carl Mudd For For Management
1.5 Elect Director Sheldon Saidman For For Management
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SHIP FINANCE INTERNATIONAL LTD
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR TOR OLAV TROIM For Withhold Management
1.2 ELECT DIRECTOR PAUL LEAND JR. For For Management
1.3 ELECT KATE BLANKENSHIP For Withhold Management
1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. For For Management
1.5 ELECT DIRECTOR HANS PETTER AAS For & #160; For Management
2 PROPOSAL TO APPOINT MOORE STEPHENS PC For For Management
AS AUDITORS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR 60;
REMUNERATION.
3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bindley For For Management
1.2 Elect Director Kent A. Kleeberger For For 60; Management
2 Ratify Auditors For For Management
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SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 29, 200 9 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Beatty, Jr. For For Management
1.2 Elect Director Paul M. Bowman For For Management
1.3 Elect Director Jerry F. Pierson For For ; Management
1.4 Elect Director W. Moorhead Vermilye For For Management
1.5 Elect Director James A. Judge For For Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
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SHORETEL INC. & #160;
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SE P 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Basart ; For For Management
1.2 Elect Director Kenneth D. Denman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SHORETEL INC. ;
Ticker: SHOR Security ID: 825211105
Meeting Date: FEB 2, 2009 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
2 Approve Stock Option Exchange Program For Against Management
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SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For For Management
1.2 Elect Director Louis Castle For For Management
1.3 Elect Director Phillip C. Peckman For For Management
1.4 Elect Director John R. Bailey For For Management
1.5 Elect Director William Warner For For Management
1.6 Elect Director Khatchig Zaven "Chris" For For Management
Philibbosian
1.7 Elect Director Timothy J. Parrott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Housenbold For For Management
1.2 Elect Director Stephen J. Killeen For For Management
1.3 Elect Director James N. White ; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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SI INTERNATIONAL, INC.
Ticker: SINT Security ID: 78427V102
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: OCT 6, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: JUN 23, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For For Management
1.2 Elect Director Vincent L. Jurkovich For For Management
1.3 Elect Director Robert H. Tienken For For Management
1.4 Elect Director Gordon T. Woods For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For For Management
1.2 Elect Director William J. Almon For For Management
1.3 Elect Director Julien Nguyen For For Management
1.4 Elect Director Lung C. Tsai For For Management
2 Ratify Auditors For For Management
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SIGNATURE BANK ;
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold & #160; Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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SILICON IMAGE, INC. &# 160;
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For Management
2 Approve Stock Option Exchange Program For For Management
3 Ratify Auditors For For Management
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SILICON STORAGE TE CHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 23, 2009 Meeting Type: Annual & #160;
Record Date: APR 27, 2009
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Ronald Chwang For For ; Management
1.4 Elect Director Terry M. Nickerson For For Management
1.5 Elect Director Bryant R. Riley For For Management
1.6 Elect Director Edward Yao-Wu Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP. ;
Ticker: SFNC Security ID: 828730200
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 17, 200 8
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For 0; For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: 60; SFNC Security ID: 828730200
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William E. Clark, II For Withhold Management
2.2 Elect Director George A. Makris, Jr. For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director J. Thomas May For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director W. Scott McGeorge For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105 60;
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For Withhold Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. MacG illivray For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith & #160; For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Daniel C. Keith For Withhold Management
1.6 Elect Director Martin R. Leader For For Management
1.7 Elect Director Lawrence E. Mccanna For Withhold Management
1.8 Elect Director Basil A. Thomas For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC & #160;
Ticker: SIRF Security ID: 82967H101
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mo iz Beguwala For For Management
1.2 Elect Director James Smaha For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC 60;
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Nicholas W. Alexos For Withhold Management
1.2 Elect Director David K. Beecken For Withhold Management
1.3 Elect Director Jost Fischer For Withhold Management
1.4 Elect Director Arthur 0; D. Kowaloff For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SJW CORP. & #160;
Ticker: SJW Security ID: 784305104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Armstrong For For Management
1.2 Elect Director M. L. Cali For Withhold Management
1.3 Elect Director J. P. DiNapoli For For Management
1.4 Elect Director D. R. King For Withhold Management
1.5 Elect Director N. Y. Mineta For For Management
1.6 Elect Director G. E. Moss For For Management
1.7 Elect Director W. R. Roth & #160; For For Management
1.8 Elect Director C. J. Toeniskoetter For For Management
1.9 Elect Director F. R. Ulrich, Jr. For Withhold Management
1.10 Elect Director R. A. Van Valer For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 28, 2009 Meeti ng Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton D. Erlich For For Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose C. Lynch For Withhold Management
1.2 Elect Director Michael D. Stephens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYLINE CORP. & #160;
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director John C. Firth For For & #160; Management
1.4 Elect Director Jerry Hammes For For Management
1.5 Elect Director Ronald F. Kloska For Withhold Management
1.6 Elect Director William H. Lawson For For Management
1.7 Elect Director David T. Link For For Management
1.8 Elect Director Andrew J. McKenna For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102 &# 160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For Withhold Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For Withhold Management
1.6 Elect Director Henry J. Eyring For ; For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B alakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMART BALANCE INC
Ticker: SMBL Security ID: 83169Y108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gillespie For For Management
1.2 Elect Director Robert F. McCarthy For Withhold Management
1.3 Elect Director Michael R. O'Brien For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC.
Ticker: SMOD Security ID: G82245104
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR IAIN MACKENZIE For Withhold Management
1.2 ELECT DIRECTOR AJAY SHAH For Withhold Management
1.3 ELECT DIRECTOR EUGENE FRANTZ For Withhold Management
1.4 ELECT DIRECTOR H.W. (WEBB) MCKINNEY For For Management
1.5 ELECT DIRECTOR DIPANJAN DEB For Withhold Management
1.6 ELECT DIRECTOR DENNIS MCKENNA For For Management
1.7 ELECT DIRECTOR DR. C.S. PA RK For For Management
1.8 ELECT DIRECTOR MUKESH PATEL For Withhold Management
1.9 ELECT DIRECTOR C. THOMAS WEATHERFORD For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For 0; Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING AUGUST 28, ;
2009.
3 PROPOSAL TO APPROVE THE OPTION EXCHANGE For Against Management
PROGRAM FOR EMPLOYEES, EXCEPT FOR
OFFICERS AND DIRECTORS.
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORP
Ticker: ; SWHC Security ID: 831756101
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott 0; 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 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
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. ;
Ticker: SMSI Security ID: 832154108
Meeting Date: AUG 14, 2008 Meeting Type: Annual &# 160;
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director William W. Smith, Jr. For For Management
1.2 Elect Director William C. Keiper For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SMITHTOWN BANCORP, INC.
Ticker: SMTB Security ID: 832449102
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley E. Rock For For Management
1.2 Elect Director Joseph M. Winters For For Management
1.3 Elect Director Patricia C. Delaney For For Management
2 Increase Authorized Preferred and For Against Management
Common Stock
3 Ratify Auditors 0;For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. & #160;
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila ; For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Jerrell W. Shelton For For &# 160; Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLUTIA INC. & #160;
Ticker: SOA Security ID: 834376501
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. deVeer, Jr. For 0; For Management
2 Elect Director Gregory C. Smith For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOMANETICS CORPORATION ��
Ticker: SMT S Security ID: 834445405
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Follis For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: &# 160; SAH Security ID: 83545G102
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For Withhold Management
1.2 Elect Director B. Scott Smith ; For Withhold Management
1.3 Elect Director David B. Smith For Withhold Management
1.4 Elect Director William I. Belk For Withhold Management
1.5 Elect Director William R. Brooks For Withhold Management
1.6 Elect Director Victor H. Doolan For Withhold Management
1.7 Elect Director Robert Heller For Withhold Management
1.8 Elect Director Robert L. Rewey For For Management
1.9 Elect Director David C. Vorhoff 60; For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Frank E. Richardson For For Management
--------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106 &# 160;
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.2 Elect Director Robert M. Greber For For Management
1.3 Elect DirectorPeter J. Marguglio For For Management
1.4 Elect Director Mary C. Sauer For For Management
1.5 Elect Director R. Warren Langley For For Management
--------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison&# 160; For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Clark H. Masters For For 0; Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 21, 2009 Meeting Type: Annual 60;
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For Withhold Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Steven Goldstein For Withhold Management
1.5 Elect Director Paul Haack For For Management
1.6 Elect Director Robert Hauser For Withhold Management
1.7 Elect Director Richard Martin ; For For Management
1.8 Elect Director William Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC. 0;
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewingt on For For Management
1.2 Elect Director Richard N. Nottenburg , For Withhold Management
Ph. D.
1.3 Elect Director Scott E. Schubert For For Management
2 Declassify the Board of Directors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan ; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern ; For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For &# 160; Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Mays For For Management
1.2 Elect Director David R. Jessick For For Management
1.3 Elect Director George A. Schnug For For �� Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOURCEFIRE, INC.
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Polk For Withhold Management
1.2 Elect Director Michael Cristinziano For For Management
2 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105 60;
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For For 0; Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lynn Harton For For 60; Management
1.2 Elect Director M. Dexter Hagy For For Management
1.3 Elect Director H. Earle Russell, Jr. For For Management
1.4 Elect Director William R. Timmons For For Management
1.5 Elect Director David C. Wakefield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Higgins For For Management
1.2 Elect Director Joseph H. Petrowski For For Management
1.3 Elect Director Shirli M. Billings For For & #160; Management
1.4 Elect Director Thomas A. Bracken For For Management
1.5 Elect Director Sheila Hartnett-Devlin For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. 0;
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 16, 2009 Meeting Type: Annual & #160;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Herbert C. Buie For For Management
1.2 Elect Director Robbie N. Edmonson For For Management
1.3 Elect Director Joe Norton For For Management
1.4 Elect Director John R. (Bob) Garrett For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry II For For Management
1.2 Elect Director Joe Berry Cannon For For Management
1.3 Elect Director Robert B. Rodgers 0; For For Management
1.4 Elect Director John Cohlmia For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For 0; For Management
Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director Thomas E. Chestn ut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Manag ement
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Michael J. Melarkey For For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For Management
1.13 Elect Director Terrence L. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS & #160; Security ID: 84610H108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka 0; For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Anthony P. Gammie For For Management
1.5 Elect Director Charles E. Lannon For For 60; Management
1.6 Elect Director James R. Boldt For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 ��
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kaczmarek For For Management
1.2 Elect Director John E. Sztykiel For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC ;
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 13, 2008 Meeting Type: Annual &# 160;
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Nickels For For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director James F. Wright For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2009 Meeting Type: Annual 0;
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107 0;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Blackburn For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elec t Director Craig M. Walker, M.D. For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. 0;
Ticker: TRK Security ID: 847788106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Marcus G. Smith For For Management
1.2 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPHERION CORP. 0;
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
1.3 Elect Director Barbara Pellow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPSS INC. 60;
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For Withhold Management
1.2 Elect Director Michael D. Blair For Withhold Management
1.3 Elect Director Patricia B. Morrison For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. 0;
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305 &# 160;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Barocas For For Management
2 Elect Director Michael Glazer For For &# 160; Management
3 Elect Director Andrew Hall For For Management
4 Elect Director John Mentzer For For Management
5 Elect Director William Montgoris For For 0; Management
6 Elect Director Sharon Mosse For For Management
7 Elect Director James Scarborough For For Management
8 Elect Director David Schwartz For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID:& #160; 852857200
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 10, 2008 Meeti ng Type: Annual
Record Date: MAY 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
1.3 Elect Director Stephen C. McCluski For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAND ARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 9, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Omnibus Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP. & #160;
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Foell For For Management
1.2 Elect Director Kenneth L. Campbell, III For For Management
1.3 Elect Director Dr. James L. Doti For For Management
1.4 Elect Director Douglas C. Jacobs For For Management
1.5 Elect Director F. Patt Schiewitz For For Management
1.6 Elect Director Bruce A. Choate For For Management
1.7 Elect Director David J. Matlin For For Management
2 Requi re a Majority Vote for the Against For Shareholder
Election of Directors
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR 0; Security ID: 853887107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For For Management
1.2 Elect Director Roy W. Begley, Jr. For F or Management
1.3 Elect Director F. David Clarke, III For For Management
1.4 Elect Director Michael E. Kohlsdorf For For Management
1.5 Elect Director R. Eric McCarthey For For Management
1.6 Elect Director Joseph P. Morgan, Jr. For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, II For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 9, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Fickenscher For For Management
1.2 Elect Director Thomas E. Chorman For For Management
1.3 Elect Director Roger L. Fix For & #160; For Management
1.4 Elect Director Daniel B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
STANLEY, INC. ;
Ticker: SXE Security ID: 854532108
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Philip O. Nolan For For Management
1.2 Elect Director George H. Wilson For For Management
1.3 Elect Director William E. Karlson For For Management
1.4 Elect Director Lawrence A. Gallagher For For& #160; Management
1.5 Elect Director James C. Hughes For For Management
1.6 Elect Director Richard L. Kelly For For Management
1.7 Elect Director Charles S. Ream For For Management
1.8 Elect Director John P. Riceman For For Management
1.9 Elect Director Jimmy D. Ross For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAR SCIENTIFIC INC
Ticker: STSI Security ID: 85517P101
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Chapman For For Management
1.2 Elect Director Neil L. Chayet For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director Paul L. Perito For For Management
1.5 Elect Director Leo S. Tonkin For For Management
1.6 Elect Director Alan Weichselbaum For For Management
1.7 Elect Director Jonnie R. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARENT NETWORKS, CORP.
Ticker: STAR Security ID: 85528P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dolce, Jr. For For Management
1.2 Elect Director Kenneth A. Goldman For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. For For Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STBC Security ID: 855716106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Christman For For Management
1.2 Elect Director Nicos Katsoulis &# 160; For For Management
1.3 Elect Director Andrew J. Simons For For Management
1.4 Elect Director K. Thomas Liaw For For Management
2 Ratify Auditors 0; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value o f Common Stock For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 0; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Sardar Biglari For For Management
1.2 Elect Director Phillip Cooley For For Management
1.3 Elect Director Ruth J. Person For For Management
1.4 Elect Director William J. Regan, Jr. For & #160; For Management
1.5 Elect Director John W. Ryan For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For Withhold Management
1.2 Elect Director Mark Moshayedi For Withhold Management
1.3 Elect Director Dan Moses For Withhold Management
1.4 Elect Director F. Michael Ball For For Management
1.5 Elect Director Rajat Bahri For For Management
1.6 Elect Director Christopher W. Colpitts For Withhold Management
1.7 Elect Director Matthew L. Witte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: & #160; SMRT Security ID: 858375108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Richard L. Sisisky For For Management
1.8 Elect Director Jay Stein For For ; Management
1.9 Elect Director Martin E. Stein, Jr. For For Management
1.10 Elect Director David H. Stovall, Jr. For For Management
1.11 Elect Director John H. Williams, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LTD. 0;
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2009 Meeting Type: Annual & #160;
Record Date: APR 15, 2009
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Clive E. Warshaw as Director For For Management
1.2 Elect David S. Harris as Director For For Management
2 Approve 2009 Incentive Plan For For Management
3 Ratification of the appointement of For For Management
Ernst & Young LLP as independent
auditors for the 2009 fiscal year. &# 160;
--------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For Withhold M anagement
1.2 Elect Director Dana D. Messina For Withhold Management
1.3 Elect Director Thomas Kurrer For Withhold Management
1.4 Elect Director John M. Stoner, Jr. For Withhold Management
1.5 Elect Director A. Clinton Allen & #160; For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
1.8 Elect Director David Lockwood For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STELLARONE CORP
Ticker: STEL Security ID: 85856G100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For For Management
1.2 Elect Director Steven D. Irvin For For Management
1.3 Elect Director H. Wayne Parrish For 60; For Management
1.4 Elect Director Charles W. Steger For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Hendrickson For For Management
1.2 Elect Director Gregory E. Lawton For For Management
2 Amend Executive Incentive Bonus Plan For Fo r Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEREOTAXIS, INC.
Ticker: STXS Security ID: 85916J102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For Management
1.2 Elect Director Abhijeet J. Lele For For Management
1.3 Elect Director Robert J. Messey For ; For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3& #160; Approve Omnibus Stock Plan For For Management
4 Approve Repricing of Options For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Raymond A. Lancaster For For Management
1.6 Elect Director Kevin M. McMullen For For Management
1.7 Elect Director J.B. Richey For For Management
1.8 Elect Director Walter M Rosebrough, Jr. For For Management
1.9 Elect Director Mohsen M. Sohi For For Management
1.10 Elect Director John P. Wareham For For Management
1.11 Elect Director Loyal W. Wilson For For Management
1.12 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director H enry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene Rossides For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor David L. Hatcher For For Management
1.2 Elect Director Raimundo Riojas E. For For Management
1.3 Elect Director Dan C. Tutcher For For Management
1.4 Elect Director Sheldon I. Oster For ; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Abernathy For For Management
2 Elect Director Robert W. Frickel For Against Management
3 Elect Director Milton L. Scott For For ; Management
4 Elect Director David R. A. Steadman For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Ellen R.M. Boyer For For Management
1.3 Elect Director William L. Eisenhart For For Management
1.4 Elect Director Donald J. Lukes For For Management
1.5 ; Elect Director Michael F. Reuling For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 0;
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD. 60;
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R Rosenfeld For For Management
1.2 Elect Director John L Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P Randall For For Management
1.5 Elect Director Ravi Sachdev For For Management
1.6 Elect Director Thomas H Schwartz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonal d, Jr For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For For Management
1.6 Elect Director Michael O. Read For For 0; Management
1.7 Elect Director Ashton J. Ryan, Jr. For For Management
1.8 Elect Director Frank B. Stewart, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director Dr. W. Arthur Porter &# 160; For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For ; Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler 60; For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Michael E. McGuire, Jr. For For Management
1.9 Elect Director Michael Schiavone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: AUG 27, 2008 Meeting Type: Special 60;
Record Date: JUL 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director Peter D. Kinnear For For Management
1.3 Elect Director Donald E. Powell For For Management
1.4 Elect Director Kay G. Priestly For For Management
1.5 Elect Director David R . Voelker For For Management
1.6 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STONERIDGE, INC. &# 160;
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Corey For For Management
1.2 Elect Director Kim Korth For For Management
1.3 Elect Director Jeffrey P. Draime For For Management
1.4 Elect Director William M. Lasky For For Management
1.5 Elect Director Douglas C. Jacobs For For Management
1.6 Elect Director Paul J. Schlather For For Management
1.7 Elect Director Ira C. Kaplan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: &# 160; SSYS Security ID: 862685104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump ; For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director John J. McEleney For For Management
1.5 Elect Director Clifford H. Schwieter For For 0; Management
1.6 Elect Director Gregory L. Wilson For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC ;
Ticker: BEE Security ID: 86272T106
Meeting Date: JUN 5, 2009 Meeting Type: Annual 0;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Kenneth Fisher For For Management
1.3 Elect Director Laurence S. Geller For For Management
1.4 Elect Director James A. Jeffs For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS INC
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryuji Ueno For For Management
1.2 Elect Director Anthony C. Celeste For For Management
1.3 Elect Director Andrew J. Ferrara 0; For For Management
1.4 Elect Director Gayle R. Dolecek For For Management
1.5 Elect Director John C. Wright For For Management
1.6 Elect Director Sachiko Kuno For For &# 160; Management
1.7 Elect Director Timothy I. Maudlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUCCESSFACTORS, INC
Ticker: SFSF Secur ity ID: 864596101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric C.W. Dunn For For Management
1.2 Elect Director David N. Strohm For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For For Management
1.2 Elect Director Thomas S. Kohlmann For For Management
1.3 Elect Director Terence X. Meyer For For Management
1.4 Elect Director J. Gordon Huszagh For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan ; For For Management
--------------------------------------------------------------------------------
SULPHCO, INC. 60;
Ticker: SUF Security ID: 865378103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Robert J. Hassler For For Management
1.2 Elect Director Orri Hauksson For For Management
1.3 Elect Director Larry D. Ryan For For Management
1.4 Elect Director Fred S. Zeidman & #160; For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC. & #160;
Ticker: SUI Security ID: 866674104
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Gary A. Shiffman For For Management
1.2 Elect Director Ronald L. Piasecki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Direc tor Tony M. Astorga For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros For For Management
8 Elect Director Milton J. Walters For For Management
9 Approve Omnibus Stock Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 0; 866942105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director John Kahler For 0; For Management
1.3 Elect Director Wolfgang H. Dangel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Sec urity ID: 86768K106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Stephen D. Harlan For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Securit y ID: 867892101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Arthur L. Buser, Jr. For For & #160; Management
1.3 Elect Director Lewis N. Wolff For Withhold Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management
1.2 Elect Director Edward J. Hayes, Jr. For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP 0; Security ID: 868168105
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Colburn For For Management
1.2 Elect Director Margaret S. Dano For Fo r Management
2 Approve Decrease in Size of Board For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
--------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC. &# 160;
Ticker:�� SWSI Security ID: 86837X105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 24, 20 09
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Mendicino For 0; For Management
1.2 Elect Director Mark A. Snyder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedi ct C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name For For Management
3.1 Elect Director Kevin C. Eichler For For Management
3.2 Elect Director Shawn Farshchi For For Management
3.3 Elect Director J. Martin O'Malley For For Management
3.4 Elect Director Joshua Pickus & #160; For For Management
3.5 Elect Director Jim Stephens For For Management
3.6 Elect Director James Thanos For For Management
4 Ratify Auditors 60; For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100 60;
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J Barclay For For Management
1.2 Elect Director Jose H. Bedoya For For Management
1. 3 Elect Director John A. Meslow For Withhold Management
2 Fix Number of Directors at Ten For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Bruce A. Hepburn&# 160; For For Management
1.3 Elect Director Scott J. Newkam For For Management
1.4 Elect Director M. Zev Rose For For Management
1.5 Elect Director Christine Sears For ; For Management
1.6 Elect Director Roger V. Wiest For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORP
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Krysiak For Withhold Management
1.2 Elect Director Sam J. Susser For For Management
1.3 Elect Director David P. Engel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUTOR TECHNOLOGY GROUP LTD
Ticker: SUTR Security ID: 869362103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lifang Chen For For Management
1.2 Elect Director Yongfei Jiang For For Management
1.3 Elect Director A. Carl Mudd For For Management
1.4 Elect Director Guoyou Shao For For Management
1.5 Elect Director Xinchuan g Li For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon 0; For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For ; Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
& #160; Officer's Compensation
--------------------------------------------------------------------------------
SWIFT ENERGY CO. ;
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 12, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For Withhold Management
2 Amend Omnibus Stock Plan For For �� Management
3 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Olsen For For Management
1.2 Elect Director G. Michael Sievert For For Management
1.3 Elect Director M. Alex White For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For 0; Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Robert A. Buchholz For For Management
1.4 Elect Director Brodie L. Cobb For For Management
1.5 Elect Director I.D. Flores III For Withhold Management
1.6 Elect Director Larry A. Jobe For For Management
1.7 Elect Director Dr. R. Jan LeCroy For For Management
1.8 Elect Director Frederick R. Meyer ; For For Management
1.9 Elect Director Dr. Mike Moses For For Management
1.10 Elect Director Jon L. Mosle, Jr. For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
SYBASE, INC. 0;
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For F or Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. &# 160;
Ticker: SCMR Security ID: 871206108
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Smith & #160; For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For&# 160; For Management
Option Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For Withhold Management
1.2 Elect Director William J. Meurer For Withhold Management
1.3 Elect Director F.P. Bodenheimer, Jr. For Withhold Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871 543104
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For 0; Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert J. Stanzione For For Management
1.7 Elect Director Robert M. Neumeister, Jr For For Management
1.8 Elect Director Richard W. Oliver For For Management
1.9 Elect Director Richard N. Snyder For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA &# 160; Security ID: 871546206
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Krelle For Withhold Management
1.2 Elect Director Thomas E. Chorman For 60; For Management
1.3 Elect Director Robert G. Deuster For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. &# 160;
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Reco rd Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isy Goldwasser 60; For For Management
2 Elect Director David C. Hill For For Management
3 Elect Director Chris van Ingen For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SYNAPTICS, INC. & #160;
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Richard L. Sanquini For For Management
1.3 Elect Director Nelson C. Chan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC & #160;
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cadogan For For Management
1.2 Elect Director Stephen G. Waldis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Few For Withhold Management
1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management
1.3 Elect Director Tony G. Holcombe For Withhold Management
1.4 Elect Director James B. Lipham For Withhold Management
1.5 Elect Director Robert J. Marino For Withhold Managemen t
1.6 Elect Director Fritz E. von Mering For Withhold Management
1.7 Elect Director Jack Pearlstein For Withhold Management
1.8 Elect Director Timothy A. Samples For Withhold Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100 60;
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date: JUL 3, 2008
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------- - -------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100 &# 160;
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Qualified Em ployee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. 0;
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 5, 2009 Meeting Type: Annual &# 160;
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director William G. Kobi For Withhold Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 0; Elect Director Mark F. Palma For Withhold Management
1.5 Elect Director Richard W. Perkins For Withhold Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director John D. Seaberg For For &# 160; Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Amend Omnibus Stock Plan For For Management
------ - --------------------------------------------------------------------------
SYNTA PHARMACEUTICALS CORP
Ticker: SNTA Security ID: 87162T206 ;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Gollust For For Management
1.2 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC. ;
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director George R. Mrkonic, Jr. For For ; Management
1.4 Elect Director Keshav Murugesh For For Management
1.5 Elect Director Prashant Ranade For For Management
1.6 Elect Director Vasant Raval For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
SYNTHESIS ENERGY SYSTEMS, INC.
Ticker: SYMX Security ID: 871628103 ;
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo Lamadrid For Withhold Management
1.2 Elect Director Timothy Vail For Withhold Management
1.3 Elect Director Donald Bunnell For Withhold Management
1.4 Elect Director Michael Storey For For Management
1.5 Elect Director Denis Slavich For For Management
1.6 Elect Director Harry Rubin &# 160; For For Management
2 Increase Authorized Common Stock and For Against Management
Authorize New Class of Preferred Stock
3 Ratify Auditors ; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SYNUTRA INTERNATIONAL, INC.
Ticker: SYUT Security ID: 87164C102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liang Zhang For For Management
1.2 Elect Director William W. Wu For For Management
2& #160; Ratify Auditors For For Management
3 Other Business For Against Management
------------------------------ - --------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101& #160;
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold ; Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Gilbert Fiorentino For Withhold Management
1.5 Elect Director Lawrence P. Reinhold For Withhold Management
1.6 Elect Director Stacy S. Dick 0; For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Auditors Fo r For Management
--------------------------------------------------------------------------------
T-3 ENERGY SERVICES INC 60;
Ticker: TTES Security ID: 87306E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Tidwell &# 160; For For Management
1.2 Elect Director Robert L. Ayers For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO ; Security ID: 874054109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick 0; For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For &# 160; Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Link Executive Pay to Social and Against Against Shareholder
Financial Issues
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For Withhold Management
1.2 Elect Director Malcolm P. Baker For For M anagement
1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management
1.4 Elect Director Claude Germain For For Management
1.5 Elect Director Brian J. Higgins For Withhold Management
1.6 Elect Director John W. Jordan II For Withhold Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For Withhold Management
1.9 Elect Director Douglas J. Zych For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALBOTS, INC., THE & #160;
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: APR 2, 2009
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gleeson For For Management
1.2 Elect Director Tsutomu Kajita For Withhold Management
1.3 Elect Director Motoya Okada For Withhold Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Yoshihiro Sano For Withhold Management
1.6 Elect Director Trudy F. Sullivan For Withhold Management
1.7 Elect Director Susan M. Swain &# 160; For For Management
1.8 Elect Director Isao Tsuruta For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 29, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Bloom For For Management
1.2 Elect Director Greg Santora For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Bridget Ryan Berman For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
TARGACEPT, INC. ;
Ticker: TRGT Security ID: 87611R306
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Burrill For 60; For Management
1.2 Elect Director Errol B. De Souza For For Management
1.3 Elect Director Mark Skaletsky For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TASER INTERNATION AL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Smith For For Management
1.2 Elect Director Matthew R. McBrady For Withhold Management
1.3 Elect Director Richard H. Carmona For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
TBS INTERNATIONAL LIMITED
Ticker: TBSI Security ID: G86975151 &# 160;
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Joseph Royce as Director For For Management
1b Elect Gregg McNelis as Director For For Management
1c Elect James Bayley as Director For For Management
1d Elect John Cahill as Director For For Management
1e Elect Randee Day as Director For For Management
1f Elect William Harrington as Director For For Management
1g Elect Peter Shaerf as Director For For Management
1h Elect Alexander Smigelski as Director For For Management
2 Approve Auditors and Aut horize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100 &# 160;
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Waters For For Management
1.2 Elect Director Philip J. Hawk For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC. ;
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For Withhold Management
1.2 Elect Director John E. Burrows, Jr. For Withhold Management
1.3 Elect Director James M. Papada, III For Withhold Management
2 ; Authorize a New Class of Common Stock For For Management
--------------------------------------------------------------------------------
TECHWELL, INC.
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball For For Management
1.4 Elect Director C.J. Koomen For For Management
1.5 Elect Director Justine Lien For For Management
1.6 Elect Director Phillip J. Salsbury, For For Management
Ph.D.
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
TEEKAY TANKERS LTD
Ticker: TNK Security ID: Y8565N102 60;
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For Withhold Management
1.2 Elect Director Bjorn Moller For Withhold Management
1.3 Elect Director Peter Evensen For Withhold Management
1.4 Elect Director Richard T. Dumoulin For For Management
1.5 Elect Director Richard J.F. Bronks For For Management
1.6 Elect Director Willi am Lawes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey L. Stack For For Management
1.2 Elect Director Michael H. Winer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEKELEC & #160;
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 15, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Buckly For For Management
1.2 Elect Director Hubert de Pesquidoux For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director Martin A. Kaplan For For Management
1.5 Elect Director David R. Laube For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Franco Plastina For For Management
1.8 Elect Director Krish A. Prabhu For For Management
1.9 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. ;
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Thomas M. Brandt, Jr. For For Management
1.2 Elect Director Weldon H. Latham For For Management
1.3 Elect Director Jan C. Huly For For Management
1.4 Elect Director Richard A. Young For 0; For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC. 0;
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For & #160; For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. 60;
Ticker: TTEC Security ID: 879939106
Meeting Date: SEP 17, 2008 Meeting Type: Annual ��
Record Date: JUL 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director W.A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. &# 160;
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper 60; For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For 60; For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For For Management
1.6 Elect Director Nancy F. Koehn For For 60; Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Mark Sarvary For For Management
1.10 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For Withhold Management
1.2 Elect Director Steven A. Sonnenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For 60; For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Hari N. Nair For For 0; Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director David B. Price, Jr. For For Management
7 Elect Director Gregg M. Sherrill For For Management
8 Elect Director Paul T. Stecko For For Management
9 Elect Director Mitsunobu Takeuchi For For Management
10 Elect Director Jane L. Warner For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TERCICA INC
Ticker: TRCA Security ID: 88078L105
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. 60;
Ticker: TMRK Security ID: 881448203
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: ; AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel D. Medina For Withhold Management
1.2 Elect Director Joseph R. Wright, Jr. For Withhold Management
1.3 Elect Director Guillermo Amore For Withhold Management
1.4 Elect Director Timothy Elwes For For Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Arthur L. Money For Withhold Management
1.7 Elect Director Marvin S. Rosen For Withhold Management
1.8 Elect Director Miguel J. Rosenfeld For For Management
1.9 Elect Director Rodolfo A. Ruiz For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TERRESTAR CORP.
Ticker: TSTR 0; Security ID: 881451108
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Freeman For Withhold Management
1.2 Elect Director David Andonian For Withho ld Management
1.3 Elect Director Eugene Davis For Withhold Management
1.4 Elect Director Jacques Leduc For For Management
1.5 Elect Director David Meltzer For Withhold Management
1.6 Elect Director Dean Olmstead For For Management
1.7 Elect Director David Rayner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For �� Management
1.4 Elect Director Al S. Joseph For For Management
1.5 Elect Director Bruce M. Mcwilliams For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK &# 160; Security ID: 88162G103
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant 0; For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For ; Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors George F. Jones, Jr. For For Management
1.2 Elect Di rectors Peter B. Bartholow For For Management
1.3 Elect Directors Joseph M. (Jody) Grant For For Management
1.4 Elect Directors Frederick B. Hegi, Jr. For For Management
1.5 Elect Directors Larry L. Helm For For Managem ent
1.6 Elect Directors James R. Holland, Jr. For For Management
1.7 Elect Directors W. W. McAllister III For For Management
1.8 Elect Directors Lee Roy Mitchell For For Management
1.9 Elect Directors Steven P. Rosenberg ; For For Management
1.10 Elect Directors Robert W. Stallings For For Management
1.11 Elect Directors Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
TEXAS INDUSTRIES INCORPORATED
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest& #160;
Record Date: AUG 22, 2008
# Proposal Mg t Rec Vote Cast Sponsor
Management Proposals (White Card)
1.1 Elect Director Sam Coats For For Management
1.2 Elect Director Thomas R. Ransdell For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
# &# 160; Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1 Elect Director Sam Coats Withhold Did Not Vote Shareholder
2 Elect Director Thomas R. Ransdell Withhold Did Not Vote Shareholder
3 Ratify Auditors For Did Not Vote Management
4 Prepare Sustainability Report Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Reelect James A. Owens as Director For Against Management
1.2 Reelect Isam K. Kabbani as Director For Against Management
1.3 Reelect James E. McQueen as Director For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve KPMG LLP as Auditors and For ; For Management
Authorize Audit Committee to Fix Their
Remuneration
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos For For Management
1.2 Elect Director Rick E Winningham For For Management
1.3 Elect Director Jeffrey M. Drazan For For Management
1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management
1.5 Elect Director Arnold J. Levine 0; For For Management
1.6 Elect Director Burton G. Malkiel For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director George M. Whitesides For For & #160; Management
1.9 Elect Director William D. Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMADYNE HOLDINGS CORP.
Ticker: THMD Security ID: 883435307
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Melnuk For For Management
1.2 Elect Director J. Joe Adorjan For For Management
1.3 Elect Director Andrew L. Berger ; For For Management
1.4 Elect Director James B. Gamache For For Management
1.5 Elect Director Marnie S. Gordon For For Management
1.6 Elect Director Bradley G. Pattelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THESTREET.COM, INC.
Ticker: TSCM Security ID: 88368Q103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cramer For Withhold Management
1.2 Elect Director Martin Peretz For Withhold Management
1.3 Elect Director Derek Irwin For Withhold & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THINKORSWIM GROUP INC.
Ticker: SWIM Security ID: 88409C105
Meeting Date: JUN 9, 2009 0; Meeting Type: Special
Record Date: APR 24, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Approve Stock Option Exchange Program For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC.
Ticker: TPGI Security ID: 884453101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Thomas For For Management
1.2 Elect Director R. Bruce Andrews For Withhold Management
1.3 Elect Director Edward D. Fox For Withhold M anagement
1.4 Elect Director John L. Goolsby For For Management
1.5 Elect Director Winston H. Hickox For Withhold Management
1.6 Elect Director Randall L. Scott For For Management
1.7 Elect Director John R. Sischo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC.
Ticker: TPGI Security ID: 884453101
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown 0; For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For Withhold Management
1.6 Elect Director Alton F. Irby III For For Management
1.7 Elect Director Thomas I.A. Allen For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For ; Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
THQ INC. & #160;
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 31, 2008 Meeting Type: Annual ;
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Bria n P. Dougherty For For Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James L. Whims For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Eric C.W. Dunn For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Peter J. Job For For Management
1.5 Elect Director Philip K. Wood For For Management
2. Ratify Auditors&# 160; For For Management
--------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For 0; For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
1.12 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN MACHINERY INC
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Paul Anderson For For Management
1.2 Elect Director James Williams For For Management
1.3 Elect Director Peter Christianson For &# 160; For Management
--------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Perry For For Management
1.2 Elect Director Thomas Rogers For For Management
1.3 Elect Director Joseph Uva For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TNS, INC.
T icker: TNS Security ID: 872960109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Ele ct Director Stephen X. Graham For For Management
1.3 Elect Director Henry H. Graham, Jr. For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For 0; For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TOMOTHERAPY INC.
Ticker: TOMO 0; Security ID: 890088107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Greisch For For Management
1.2 Elect Director Sam R. Leno &# 160; For For Management
1.3 Elect Director T. Rockwell Mackie For For Management
1.4 Elect Director John J. McDonough For For Management
1.5 Elect Director Cary J. Nolan For For Management
1.6 Elect Director Carlos A. Perez, M.D. For Withhold Management
1.7 Elect Director Frederick A. Robertson, For For Management
M.D. 0;
1.8 Elect Director Roy T. Tanaka For For Management
1.9 Elect Director Frances S. Taylor For For Management
1.10 Elect Director Jonathan McCloskey For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORP.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell K. Achzet For For Management
1.2 Elect Director John E. Alexander For Withhold Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Director James R. Hardie For For Management
1.6 Elect Director Elizabeth W. Harrison For For Management
1.7 Elect Director Patricia A. Johnson For For Management
1.8 Elect Director Hunter R. Rawlings, III For Withhold Management
1.9 Elect Director Thomas R. Rochon For For Management
1.10 Elect Director Stephen S. Romaine For &# 160; For Management
1.11 Elect Director Thomas R. Salm For For Management
1.12 Elect Director Craig Yunker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TOOTS IE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For Withhold Management
1.2 Elect Director Ellen R. Gordon For Withhold Management
1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management
1.4 Elect Director Barre A. Seibert For Withhold Management
1.5 Elect Director Richard P. Bergeman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: &# 160; TRGL Security ID: 891050106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julien Balkany For For Management
1.2 Elect Director Nicholas Gay For For Management
1.3 Elect Director Peter J. Hill For For Management
1.4 Elect Director Adam Kroloff For For Management
1.5 Elect Director Craig M. McKenzie &# 160; For For Management
1.6 Elect Director Ian Vann For For Management
1.7 Elect Director Herbert C. Williamson, For For Management
III ;
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104 0;
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
TOWN SPORTS INTERNATIONAL HOLDINGS, INC.
Ticker: CLUB Security ID: 89214A102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander A. For For Management
Alimanestianu 60;
1.2 Elect Director Keith E. Alessi For Withhold Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director J. Rice Edmonds For For Management
1.6 Elect Director Jason M. Fish For For Management
1.7 Elect Director Thomas J. Galligan III For For Management
1.8 Elect Director Kevin McCall&# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For Withhold Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director W.a. Copeland, Jr. For Withhold Management
1.4 Elect Director Paul J. Farrell For For Management
1.5 Elect Director Andrew S. Fine For For Management
1.6 Elect Director Gordon L. Gentry, Jr. For ; Withhold Management
1.7 Elect Director Ernest F. Hardee For For Management
1.8 Elect Director John R. Lawson, II For For Management
1.9 Elect Director W. Ashton Lewis For Withhold Management
1.10 Elect Director R. Scott Morgan For Withhold Management
1.11 Elect Director William D. Sessoms, Jr. For Withhold Management
2 Approve Appointment of TowneBanking For For Management
Group and Towne Financial Services &# 160;
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO. 0;
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 7, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4&# 160; Elect Director Jack C. Bingleman For For Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison 60; For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George MacKenzie For For Management
1.10 Elect Director Edna K. Morris For For 60; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Secu rity ID: 89267P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise Dickins For For Management
1.2 Elect Director Michael W. Fipps For &# 160; For Management
1.3 Elect Director Nathan D. Leight For For Management
1.4 Elect Director Salomon Sredni For For Management
1.5 Elect Director Charles F. Wright For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TRANS1 INC 60;
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carusi For For Management
1.2 Elect Director Jonathan Osgood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INC. 0;
Ticker: TDG Security ID: 893641100
Meeting Date: JUL 29, 2008 Meeting Type: Special & #160;
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INC. 0;
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 17, 2009 Meeting Type: Annual &# 160;
Record Date: JAN 5, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Nicholas Howley For Withhold Management
1.2 Elect Director David A. Barr For Withhold Management
1.3 Elect Director Dudley P. Sheffler For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSMETA CORPORATION & #160;
Ticker: TMTA Security ID: 89376R208
Meeting Date: SEP 18, 2008 Meeting Type: Annual 0;
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Bryant R. Riley For For Management
1.3 Elect Director T. Peter Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSMETA CORPORATION ;
Ticker: TMTA Security ID: 89376R208
Meeting Date: JAN 26, 2009 Meeting Type: Special & #160;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG 0; Security ID: 894650100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin Brockenbrough, For Withhold Management
III ;
1.2 Elect Director William M. Gottwald For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
2 ; Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For Withhold Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TRI-VALLEY CORP ;
Ticker: TIV Security ID: 895735108
Meeting Date: OCT 4, 2008 Meeting Type: Annual 0;
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director F.L. Blystone For For Management
1.2 Elect Director L.J. Miller For For Management
1.3 Elect Director H. Lowenstein For For Management
1.4 Elect Director W.H. Marumoto For For Management
1.5 Elect Director G.T. Gamble For For Management
1.6 Elect Director E.M. Gabriel For For Management
1.7 Elect Director P.W. Bateman For For Management
1.8 Elect Director J.S. Mayer For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Conversion of Securities For For Management
3 Change Company Name For For Management
4 Amend Charter to Prohibit the Issuance For For Management
of Preferred Stock, Subject To Stated
Exceptions
5 Amend Charter to Amend the Definition 0; For For Management
of Interested Stockholder
6 Amend Charter to Eliminate the Board's For For Management
Power to Amend, Alter or Repeal Section
3 of Article I of the bylaws
7 Amend Corporate Purpose For For Management
8 Issue Shares in Connection with For For Management
Acquisition
9 Adjourn Meeting ; For For Management
10.1 Elect Director Nelson Peltz For For Management
10.2 Elect Director Peter W. May For For Management
10.3 Elect Director Hugh L. Carey & #160; For For Management
10.4 Elect Director Clive Chajet For For Management
10.5 Elect Director Edward P. Garden For For Management
10.6 Elect Director Joseph A. Levato For For Management
10.7 Elect Director David E. Scwab II For For Management
10.8 Elect Director Roland C. Smith For For Management
10.9 Elect Director Raymond S. Troubh For For Management
10.10 Elect Director Russell V. Umphenour, For For Management
Jr.
10.11 Elect Director Jack G. Wasserman For For Management
11 Amend Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK ; Security ID: 896095106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For 0; For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S.A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith &# 160; For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
1.12 Elect Director W. Virginia Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200 0;
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition & #160;
2 Increase Authorized Common Stock For For Management
3 Note from Broadridge: Please vote NONE None None Management
if Stock Owned of Record or 0;
Beneficially by You is Owned and
Controlled Only By U.S. Citizens, Or
vote FOR if Such Stock is Owned or
Controlled By any Person Who is Not a
U.S. Citizen 0; ��
--------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC. & #160;
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 10, 2009 Meeting Type: Proxy Contest 60;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Elect Director Joseph S. Compofelice For Did Not Vote Management
2 Elect Director Ben A. Guill For Did Not Vote Management
3 ; Ratify Auditors For Did Not Vote Management
4 Increase Size of Board to Nine Against Did Not Vote Shareholder
5 Increase Quorum Requirement at Board Against Did Not Vote Shareholder
Meetings to Seven Directors 60;
6 Remove Director Per Statehr Without Against Did Not Vote Shareholder
Cause
7 ; Amend Bylaws to Reduce Ownership Against Did Not Vote Shareholder
Threshold to Call Special Meeting
8 Repeal Bylaw Amendments Adopted After Against Did Not Vote Shareholder
December 15, 2008 60;
9 Declassify the Board of Directors None Did Not Vote Shareholder
10 Elect Douglas E. Swanson as Director to For Did Not Vote Management
Fill Vacancy & #160;
11 Require a Majority Vote for the Against Did Not Vote Shareholder
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1 Management Nominee - Ben A. Guill & #160; For For Shareholder
2 Management Nominee - Joseph S. Against For Shareholder
Compofelice
3 Ratify Auditors For For Management
4 Increase Size of Board to Nine For For Shareholder
5 Increase Quorum Requirement at Board For For Shareholder
Meetings to Seven Directors
6 Remove Director Per Statehr Without For For Shareholder
Cause
7 Amend Bylaws to Reduce Ownership For For Shareholder
Threshold to Call Special Meeting
8 Repeal Bylaw Amendments Adopted After For For Shareholder
December 15, 2008
9 Declassify the Board of Directors For For Shareholder
10 Elect Douglas E. Swanson as Director to For For Shareholder
Fill Vacancy
11 Elect Director Age Korsvold For For &# 160; Shareholder
12 Elect Director Christen Sveaas For For Shareholder
13 Require a Majority Vote for the For Against Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Geyer For & #160; Withhold Management
1.2 Elect Director Raymond K. Ostby For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORP.
Ticker: TRS & #160; Security ID: 896215209
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Valenti III For For Management
1.2 Elect Director Daniel P. Tredwell For 0; For Management
--------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108
Meeting Date: APR 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. & #160; For For Management
Clavell-Rodriguez
1.2 Elect Director Vicente J. Leon-Irizarry For For Management
1.3 Elect Director Jesu s R. Sanchez-Colon For For Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Reco rd Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary 60; For Withhold Management
1.2 Elect Director Charles Scott Gibson For Withhold Management
1.3 Elect Director Nicolas Kauser For Withhold Management
1.4 Elect Director Ralph G. Quinsey For Withhold Management
1.5 Elect Director Walden C. Rhines For Withhold Management
1.6 Elect Director Steven J. Sharp For Withhold Management
1.7 Elect Director Willis C. Young For Withhold Management
2 Ratify Auditors 60; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For 0; Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Claude F. Kronk For For Management
1.4 Elect Director William O. Albertini For For Management
1.5 Elect Director George Simpson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, IN C.
Ticker: TRLG Security ID: 89784N104
Meeting Date: OCT 2, 2008 Meeting Type: Annual &# 160;
Record Date: AUG 21, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For Withhold Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC. & #160;
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For 60; Withhold Management
1.5 Elect Director Robert L. Harris, II For Withhold Management
1.6 Elect Director Mark S. Maron For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2009 Meeting Type: Annual 0;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For For Management
2 Elect Director Thomas E. McChesney For For Management
3 Elect Director Gates McKibbin For For M anagement
4 Elect Director Joseph P. Sambataro, Jr. For For Management
5 Elect Director William W. Steele For For Management
6 Elect Director Robert J. Sullivan For For Management
7 &# 160; Elect Director Craig E. Tall For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105 &# 160;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For Withhold Management
1.2 Elect Director Robert J. McCormick For Withhold Management
1.3 Elect Director W illiam J. Purdy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102 & #160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director David H. Hoster, II For For 60; Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10&# 160; Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: &# 160; TTMI Security ID: 87305R109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Klatell For For Management
1.2 Elect Director John G. Mayer 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Quinnell For Withhold Management
1.2 Elect Director Kathleen Mason For Withhold Management
1.3 Elect Director William J. Hunckler, F or Withhold Management
III
1.4 Elect Director Robin P. Selati For Withhold Management
1.5 Elect Director Starlette Johnson For For �� Management
1.6 Elect Director Benjamin D. Chereskin For Withhold Management
1.7 Elect Director David B. Green For For Management
2 Approve Omnibus Stock Plan For&# 160; Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP &# 160; Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Joe R. Lee For For Management
3 Elect Director Bob Marbut For For Management
4 Elect Director David R. Parker For For Management
5 Elect Director J. Patrick Spainhour For ; For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC. &# 160;
Ticker: OVEN Security ID: 900006206
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Richard E. Perlman For Withhold Management
1.2 Elect Director James K. Price For Withhold Management
1.3 Elect Director James W. DeYoung For Withhold Management
1.4 Elect Director Anthony Jolliffe For Withhold Management
1.5 Elect Director J. Thomas Presby For For Management
1.6 Elect Director William A. Shutzer For For Management
1.7 Elect Director Raymond H. Welsh For For Management
2 ; Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC.
Ticker: OVEN Security ID: 900006206 0;
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: NOV 24, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORP
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Band For & #160; For Management
1.2 Elect Director Robert L. Miller For For Management
1.3 Elect Director Michael R. Klein For For Management
2 Ratify Auditors For & #160; For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For 60; Management
--------------------------------------------------------------------------------
TW TELECOM, INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: AP R 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri 60; 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 Withhold Management
1.5 Elect Director Kirby G. Pickle For Withhold Management
1.6 Elect Director Roscoe C. Young, II For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill) ;
5 Advisory Vote to Ratify Director's and Against For Shareholder
Officer's Compensation
--------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: 0; TWB Security ID: 901166108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For Withhold Management
1.2 Elect Director Fredric M. Roberts For 0; Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 60; 901476101
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For Withhold Management
1.2 Elect Director David R. Zimmer For Withhold Management
1.3 Elect Director Michael Doar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Ele ct Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William M. Diefenderfer For For Management
III
1.2 Elect Trustee Charles Elliott Andrews For For Management
1.3 Elect Trustee John C. (Jack) For For &# 160; Management
Dannemiller
1.4 Elect Trustee Harold S. Haller, Ph.D. For For Management
1.5 Elect Trustee Daniel B. Hurwitz ; For For Management
1.6 Elect Trustee Dean Jernigan For For Management
1.7 Elect Trustee Marianne M. Keler For For Management
1.8 Elect Trustee David J. LaRue For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: RMIX Security ID: 90333L102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Piecuch For For Management
1.2 Elect Director T. William Porter III For Withhold Management
1.3 Elect Director Michael W. Harlan For For &# 160; Management
1.4 Elect Director Vincent D. Foster For Withhold Management
1.5 Elect Director Mary P. Ricciardello For For Management
1.6 Elect Director William T. Albanese For For Management
1.7 Elect Director Ray C. Dillon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U.S. GEOTHERMAL INC.
Ticker: HTM Security ID: 90338S102 ;
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Glaspey For Withhold Management
1.2 Elect Director Daniel J. Kunz For Withhold Management
1.3 Elect Director Paul A. Lark in For Withhold Management
1.4 Elect Director Leland L. Mink For Withhold Management
1.5 Elect Director John H. Walker For Withhold Management
2 Ratify Williams & Webster as Auditors For For Management
3 Increase Authorized Common Stock to For Against Management
250,000,000
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For & #160; Management
1.3 Elect Director Lawrance W. Mcafee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For For Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Regg E. Swanson For For Management
1.11 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
UAL CORPORATION 60;
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For Withhold Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director Robert D. Krebs For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director James J. O?Connor For Withhold Management
1.8 Elect Director Glenn F. Tilton For For Management
1.9 Elect Director David J. Vitale For Withhold Management
1.10 Elect Director John H. Walker For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UCBH HOLDINGS, INC. &# 160;
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Dat e: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard T. Hoover & #160; For For Management
2 Elect Director Joseph J. Jou For For Management
3 Elect Director David S. Ng For For Management
4 Elect Director Daniel P. Riley 0; For For Management
5 Elect Director Qingyuan Wan For For Management
6 Increase Authorized Common Stock For For Management
7 Advisory Vote to Ratify Named Executive For For 60; Management
Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C . Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director Betsy Henley-Cohn For For Management
1.5 Elect Director John L. Lahey For ; For Management
1.6 Elect Director F. Patrick McFadden, For For Management
Jr.
1 .7 Elect Director Daniel J. Miglio For For Management
1.8 Elect Director William F. Murdy For For Management
1.9 Elect Director Donald R. Shassian For For Management
1.10 Elect Director James A. Thomas For &# 160; For Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303 &# 160;
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis K. Eck For Withhold Management
1.2 Elect Director Yves Sisteron For Withhold Management
1.3 Elect Director Charles J. Philippin For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC. ��
Ticker: ULTA Security ID: 90384S303 & #160;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herve J.f. Defforey For For Management
1.2 Elect Director Robert F. DiRomualdo For For Management
1.3 Elect Director Lorna E. Na gler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Scherr For Withhold Management
1.2 Elect Director James A. FitzPatrick, For Withhold Management
Jr.
1.3 Elect Director Rick A. Wilber For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. & #160;
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 18, 2009 Meeting Type: Annual 0;
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Billat For For Management
1.2 Elect Director John Chenault For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Clarence L. Granger For For Management
1.5 Elect Director David IbnAle For For Management
1.6 Elect Director Leonid Mezhvinsky For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ULTRALIFE CORP. 0;
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 9, 2009 Meeting Type: Annual &# 160;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole Lewis Anderson For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Anthony J. Cavanna For For Management
1.4 Elect Director Paula H. J. Cholmondeley For ; For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director John D. Kavazanjian For For Management
1.7 Elect Director Ranjit C. Singh For For Management
1.8 Elect Director Bradford T. Whitmore For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
ULTRAPETROL BAHAMAS LTD
Ticker: ULTR Security ID: P94398107 & #160;
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF FINANCIAL STATEMENTS OF For For Management
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER, 2007 AND AUDITORS REPORT
THEREON. APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS AND AUDITORS 60;
REPORT.
2 RE-ELECTION OF THE DIRECTOR: FELIPE For Against &# 160; Management
MENENDEZ ROSS
3 RE-ELECTION OF THE DIRECTOR: RICARDO For Against Management
MENENDEZ ROSS
4 RE-ELECTION OF THE DIRECTOR: JAMES F. For Against Management
MARTIN ;
5 RE-ELECTION OF THE DIRECTOR: KATHERINE For Against Management
A. DOWNS
6 RE-E LECTION OF THE DIRECTOR: LEONARD J. For Against Management
HOSKINSON
7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. For For Management
HAGAN
8 RE-ELECTION OF THE DIRECTOR: GEORGE For For Management
WOOD & #160;
9 TO RATIFY AND CONFIRM ALL ACTS, For For Management
TRANSACTIONS AND PROCEEDINGS OF 60;
DIRECTORS, OFFICERS AND EMPLOYEES FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER,
2007 AND INDEMNIFYING THE DIRECTORS, & #160;
OFFICERS AND EMPLOYEES AGAINST ALL
CLAIMS, ACTIONS AND PROCEEDINGS
--------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel F. Gemunder For For &# 160; Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Rick Timmins For For Management
1.4 Elect Director Arthur W. Zafiropoulo For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Policy for Engagement With Against For Shareholder
0; Proponents of Shareholder Proposals
Supported by a Majority Vote
- - -------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108 & #160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mariner Kemper For For Management
1.2 Elect Director John H. Mize, Jr. For For ; Management
1.3 Elect Director Thomas D. Sanders For For Management
1.4 Elect Director L. Joshua Sosland For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP. &# 160;
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 14, 2009 Meeting Type: Annual ;
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Allyn C. Ford For For Management
1.3 Elect Director Dan Giustina For For Management
1.4 Elect Director Diane D. Miller For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Jose Hermocillo For For Management
1.7 Elect Director William A. Lansing 0; For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Raymond P. Davis For For Management
1.10 Elect Director Stephen M. Gambee For For 60; Management
1.11 Elect Director Frank R.J. Whittaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For ; Management
1.2 Elect Director Byron K. Adams, Jr. For Withhold Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Kron gard For For Management
1.6 Elect Director William R. McDermott For For Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director Thomas J. Sippel For For & #160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNICA CORP.
Ticker: & #160; UNCA Security ID: 904583101
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuchun Lee For For Management
1.2 Elect Directo r Bruce R. Evans For For Management
1.3 Elect Director Gary E. Haroian For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
UNIFI, INC. & #160;
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director Chiu Cheng Anthony Loo For For Management
1.7 Elect Director George R. Perkins, Jr. For For Management
1.8 Elect Direct or William M. Sams For For Management
1.9 Elect Director G. Alfred Webster For For Management
1.10 Elect Director Stephen Wener For For Management
2 Approve Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
UNIFIRST CORP. ;
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Anthony F. DiFillippo For For Management
1.2 Elect Director Robert F. Collings For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker:&# 160; UBSH Security ID: 905399101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Caton For For Management
1.2 Elect Director R. Hunter M orin For For Management
1.3 Elect Director Ronald L. Tillett For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Name d Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105 &# 160;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Harrell For For Management
1.2 Elect Director M. Joseph McHugh For For Management
1.3 Elect Director Robert M. Wohleber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106 & #160;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For &# 160; For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W. L. Fessler For For Management
1.10 Elect Director Louise L. Francesconi For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto ; For For Management
1.14 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: & #160; UBSI Security ID: 909907107
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting ; For For Management
3 Other Business For Against �� Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107 0;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For Withhold Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For Withhold Management
1.6 Elect Director F. T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For For Management
1.10 Elect D irector William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director Gary G. White For & #160; For Management
1.14 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
UNITED CAPITAL CORP. 60;
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti ; For Withhold Management
1.2 Elect Director Howard M. Lorber For Withhold Management
1.3 Elect Director Robert M. Mann For For Management
1.4 Elect Director Anthony J. Miceli For Withhold Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For Withhold Management
1.7 Elect Director Michael J. Weinbaum For Withhold Management
2 Amend Executive Incentive Bonus Plan For & #160; For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For ; For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director L. Cathy Cox For For Management
1.7 Elect Director Hoyt O. Holloway For For Management
1.8 Elect Director John D. St ephens For For Management
1.9 Elect Director Tim Wallis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. McKay For For Management
1.2 Elect Director Donald J. Varner For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC. &# 160;
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Ross For For Management
1.2 Elect Director Robert A. Stewart, Jr. For For Management
1.3 Elect Director Thomas H. Themistos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO. ;
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director Thomas W. Hanley For For Management
1.4 Elect Director George D. Milligan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 12, 20 08 Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
1.3 Elect Director Steven L. Spinner For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against For ; Shareholder
--------------------------------------------------------------------------------
UNITED ONLINE, INC. ;
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For &# 160; For Management
1.2 Elect Director Dennis Holt For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES (CA)
Ticker: UBFO Security ID: 911460103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bitter For For Management
1.2 Elect Director Stanley J. Cavalla For For 60; Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Gary Hong For For Management
1.6 Elect Director Ronnie D. Miller For For Management
1.7 Elect Director Robert M. Mochizuki For For Management
1.8 Elect Director Walter Reinhard For For Management
1.9 0; Elect Director John Terzian For For Management
1.10 Elect Director Dennis R. Woods For Withhold Management
1.11 Elect Director Michael T. Woolf For For Management
--------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC.
Ticker: USLM Security ID: 911922102
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy W. Byrne For For Management
1.2 Elect Director Richard W. Cardin For For 60; Management
1.3 Elect Director Antoine M. Doumet For Withhold Management
1.4 Elect Director Wallace G. Irmscher For Withhold Management
1.5 Elect Director Edward A. Odishaw For Withhold Management
2 Amend Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Connors For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. 0;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil ; For Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Sally W. Crawford For For Management
1.4 Elect Director Matthew W. Etheridge For For Management
1.5 Elect Director Mark K. Gormley For For Management
1.6 Elect Director Mark M. Harmeling For For Management
1.7 Elect Director Linda H. Lamel For For Management
1.8 Elect Director Eric W. Leathers &# 160; For For Management
1.9 Elect Director Patrick J. McLaughlin For For Management
1.10 Elect Director Richard C. Perry For For Management
1.11 Elect Director Thomas A. Scully For For Management
1.12 Elect Director Robert A. Spass For For Management
1.13 Elect Director Sean M. Traynor For For Management
1.14 Elect Director Robert F. Wright For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORP. & #160;
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For Withhold Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For 0; For Management
1.6 Elect Director Sidney D. Rosenblatt For Withhold Management
1.7 Elect Director Sherwin I. Seligsohn For Withhold Management
2 Approve Qualified Employee Stock For For Management
& #160; Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC 0; Security ID: 913483103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. & #160;
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton & #160; For For Management
1.2 Elect Director William R. Payne For For Management
1.3 Elect Director Louis A. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 4, 2009 &# 160; Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr. For For Management
1.2 Elect Director Marc D. Miller For For Management
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For For Management
1.4 Elect Director Clarence M. Mcaninch For For Management
1.5 Elect Director Dennis M. Oates For For Management
1.6 Elect Director Udi Toledano 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Roger S. Penske For Against Management
2 Elect Director Linda J. Srere For For Management
3 Elect Director John C. White ; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SVCS INC
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For Withhold Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold&# 160; Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel C. Sullivan For For Management
1.6 Elect Director Richard P. Urban For For Management
1.7 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Norman L. Keller For For Management
1.3 Elect Director Th omas K. Leidy For For Management
1.4 Elect Director Mark A. Schlosser For For Management
1.5 Elect Director H. Paul Lewis For For Management
1.6 Elect Director K. Leon Moyer For For Management
1.7 Elect Director Margaret K. Zook For For Management
--------------------------------------------------------------------------------
URANIUM RESOURCES, INC.
Ticker: URRE Security ID: 916901507
Meeting Date: JUN 3, 2009 Meeting Type: A nnual
Record Date: APR 8, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. Willmott For For Management
1.2 Elect Director David N. Clark For For Management
1.3 Elect Director Leland O. Erdahl For For 60; Management
1.4 Elect Director Terence J. Cryan For For Management
1.5 Elect Director Marvin K. Kaiser For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBP & #160; Security ID: 917286205
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For For Management
1.2 Elect Director Robert R. Douglass For Withhold Management
1.3 Elect Director George H.C. Lawrence For Withhold Management
1.4 Elect Director Charles J. Urstadt For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Mana gement
1.2 Elect Director Matthew J. Hart For For Management
1.3 Elect Director Richard C. Kraemer For For Management
1.4 Elect Director Cheryl G. Krongard For For Management
2 & #160; Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: USMO Security ID: 90341G103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce Yudkoff For Withhold Management
1.2 Elect Director Samme L. Thompson For Withhold Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Brian O Reilly For Withhold Management
1.5 Elect Director Matthew Oristano For For &# 160; Management
1.6 Elect Director Thomas L. Schilling For For Management
1.7 Elect Director Vincent D. Kelly For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For 60; Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For Management
1.5 Elect Director Gilbert A. Fuller For For Management
2 Ratify Auditors For For Management
---------------------------------------------------- - ----------------------------
USEC INC.
Ticker: USU Security ID: 90333E108 60;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For &# 160; Management
1.3�� Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For& #160; For Management
1.10 Elect Director John K. Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For & #160; Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeff Clarke For For & #160; Management
2 Elect Director Hong Liang Lu For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY & #160; Security ID: 91851C201
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Allen For For Management
1.2 Elect Director Luigi Caflisch Fo r For Management
1.3 Elect Director Frederick W. Brazelton For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Shareholder Rights Plan (Poison For Against Management
Pill)
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1. 2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid ; For For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John T. Redmond For For Management
1.8 Elect Director John F. Sorte For For Management
1.9 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. 60;
Ticker: VCI Security ID: 918866104
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For Against Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Direct or Dr. Walter H. Ku , Ph.D. For Against Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For Against Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For Against Management
1.9 Elect Director Ambassador Faith For For Management
Whittlesey ;
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
4 Other Business 60; For Against Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL. ;
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record D ate: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Ingram ; For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Theo Melas-Kyriazi For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC. &# 160;
Ticker: VLNC Security ID: 918914102
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Dat e: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg 0; For Withhold Management
1.2 Elect Director Robert L. Kanode For Withhold Management
1.3 Elect Director Vassilis G. Keramidas For For Management
1.4 Elect Director Donn V. Tognazzini For For Management
1.5 Elect Director Bert C. Roberts For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sander M. Levy as Director For For Management
1.2 Elect George P. Reeth as Director For For Management
1.3 Elect Alok Singh as Director ; For For Management
1.4 Elect Christopher E. Watson as Director For For Management
2.1 Elect Edward J. Noonan as Subsidiary For For Management
Director & #160;
2.2 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director ;
2.3 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.4 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.5 Elect Michael E. A. Carpenter as For For Management
& #160; Subsidiary Director
2.6 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.7 Elect Joseph E. Consolino as Subsidiary For For Management
Director
2.8 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.9 Elect Kerry A. Emanuel as Subsidiary For For 0; Management
Director
2.10 Elect Jonathan D. Ewington as For For Management
Subs idiary Director
2.11 Elect Nicholas J. Hales as Subsidiary For For Management
Director & #160;
2.12 Elect Mark S. Johnson as Subsidiary For For Management
Director
2.13 Elect Anthony J. Keys as Subsidiary For For Management
Director
2.14 Elect Gillian S. Langford as Subsidiary For For Management
Director
2.15 Elect Stuart W. Mercer as Subsidiary For For Management
Director ;
2.16 Elect Paul J. Miller as Subsidiary For For Management
Director
2.17 Elect George P. Reeth as Subsidiary For For Management
Director
2.18 Elect Julian G. Ross as Subsidiary For For Management
Director
2.19 Elect Verner G. Southey as Subsidiary For For Management
Director
2.20 Elect Guisseppe Venesiani as Subsidiary For For Management
Director 0;
2.21 Elect Nigel D. Wachman as Subsidiary For For Management
Director &# 160;
2.22 Elect Conan M. Ward as Subsidiary For For Management
Director
2.23 Elect Lixin Zeng as Subsidiary Director For For Management
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
0; Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: & #160; VCLK Security ID: 92046N102
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For Withhold Management
1.2 Elect Director David S. Buzby &# 160; For Withhold Management
1.3 Elect Director Martin T. Hart For Withhold Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For Withhold Management
1.6 Elect Director James R. Peters For Withhold Management
1.7 Elect Director James A. Crouthamel For Withhold Management
--------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC. &# 160;
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For Withhold Management
1.3 Elect Director John N. Fox, Jr. For Withhold Management
1.4 Elect Director John R. Walter For Withhold Management
1.5 Elect Director Jean K. Holley For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director richard A. D'Amore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENOCO INC & #160;
Ticker: VQ Security ID: 92275P307
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Lucas For For Management
1.2 Elect Director M.W. Scoggins For For Management
1.3 Elect Director Richard S. Walker For&# 160; For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
----------------------------------------------------------------------- - ---------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109 0;
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Eitan Raff &# 160; For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Jeffrey E. Stiefler For For & #160; Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
VERIFONE HOLDINGS INC &# 160;
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 30, 200 9
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For & #160; For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 ; Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Collin E. Roche For For Management
1.10 Elect Director Jeffrey E. Stiefler For For Management
2 Approve Repricing of Options For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERSO PAPER CORP
Ticker: VRS Security ID: 92531L108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Gutierrez For For Management
1.2 Elect Director Eric L. Press For Withhold Management
1.3 Elect Director L.H. Puckett, Jr. 0; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan Jr. For For Management
2 Elect Director Richard H. Dozer For For Management
3 & #160; Elect Director Robert E. Munzenrider For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100 & #160;
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dankberg For For Management
1.2 Elect Director Michael B. Targoff For Withhold Management
1 .3 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For Withhold Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For Withhold Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms ; For Withhold Management
1.6 Elect Director Claudio Tuozzolo For Withhold Management
1.7 Elect Director Patrizio Vinciarelli For Withhold Management
1.8 Elect Director Jason L. Carlson For For Management
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP
Ticker: VPFG Security ID: 926727108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garold R. Base For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
1.3 Elect Director V. Keith Sockwell For For Management
--------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Earley For For Management
1.2 Elect Director Joseph M. Grant For For Management
1. 3 Elect Director Jan H. Lindelow For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For Withhold Management
1.2 Elect Director Perry Sumas For Withhold Management
1.3 Elect Director Robert Sumas For Withhold Management
1.4 Elect Director William Sumas For Withhold Management
1.5 Elect Director John P. Sumas For Withhold Management
1.6 Elect Director John J. McDermott For For Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director David C. Judge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGIN MOBILE USA, IN C.
Ticker: VM Security ID: 92769R108
Meeting Date: FEB 23, 2009 Meeting Type: Special&# 160;
Record Date: JAN 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VIRGIN MOBILE USA, INC. &# 160;
Ticker: VM Security ID: 92769R108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Schulman For &# 160; Withhold Management
1.2 Elect Director Thomas O. Ryder For For Management
1.3 Elect Director Richard H. Chin For Withhold Management
1.4 Elect Director L. Kevin Cox For For Management
1.5 Elect Director Douglas B. Lynn For Withhold Management
1.6 Elect Director Gordon D. McCallum For Withhold Management
1.7 Elect Director Mark Poole For Withhold Management
1.8 Elect Director Robert Samuelson 60; For Withhold Management
1.9 Elect Director Kenneth T. Stevens For For Management
1.10 Elect Director Sungwon Suh For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
VIROPHARMA INC. 60;
Ticker: VPHM Security ID: 928241108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke 60; For For Management
1.2 Elect Director Michael R. Dougherty For For Management
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRTUAL RADIOLOGIC CORP
Ticker: VRAD Security ID: 92826B104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Kill For For Management
1.2 Elect Director Mark E. Jennings For For Management
1.3 Elect Director David L. Schlotterbeck For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. & #160;
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For Withhold Management
1.2 Elect Director Timothy A. Holt For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
2& #160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------ - --------------------
VISION-SCIENCES, INC.
Ticker: VSCI Security ID: 927912105 0;
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katsumi Oneda For Withhold Management
1.2 Elect Director Ron Hadani For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
VISTAPRINT LIMITED ;
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR ROBERT KEANE For For Management
1.2 ELECT DIRECTOR DANIEL CIPORIN For Withhold Management
2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management
AND RESTATED BYE-LAWS.
3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
60; INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009. 60;
--------------------------------------------------------------------------------
VITAL IMAGES, INC. 60;
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Hickey, Jr. For For Management
1.2 Elect Director Michael H. Carrel For For Management
1.3 Elect Director Gregory J. Peet For For Management
1.4 Elect Director Richard W. Perkins For &# 160; For Management
1.5 Elect Director Douglas M. Pihl For Withhold Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC. ;
Ticker: VITL Security ID: 928469105
Meeting Date: OCT 29, 2008 Meeting Type: Special & #160;
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
VIVUS, IN C.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan For For 0; Management
1.4 Elect Director Charles J. Casamento For For Management
1.5 Elect Director Linda M. Dairiki For For Management
Shortliffe, M.D. 60;
1.6 Elect Director Graham Strachan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC. &# 160;
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: 0; APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori M. Robson &# 160; For For Management
1.2 Elect Director Gregory T. Schiffman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOCUS INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Golding For For Management
1.2 Elect Director Richard Moore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For 60; Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theresa A. Havell For For Management
1.2 Elect Director Deborah Shaw For For Management
1.3 Elect Director Willia m H. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Paisley For For Management
1.2 Elect Director Mel Friedman For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP ;
Ticker: VG Security ID: 92886T201
Meeting Date: AUG 20, 2008 Meeting Type: Special 60;
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP
Ticker: VG Security ID: 92886T201
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date: OCT 16, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
VSE CORP.
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For For Management
1.2 Elect Director Donald M. Ervine For For Management
1.3 Elect Director Maurice A. Gauthier For For Management
1.4 Elect Director Clifford M. Kendall For For Management
1.5 Elect Director Calvin S. Koonce For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director David M. Osnos For Withhold Management
1.8 Elect Director Jimmy D. Ross For For Management
1.9 Elect Director Bonnie K. Wachtel For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
W. R. GRACE & CO.
Ticker: GRA ; Security ID: 38388F108
Meeting Date: MAY 20, 2009 Meeting Type: Written Consent
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Plan For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Martin C. Jischke &# 160; For For Management
1.3 Elect Director J.D. (Jim) Kelly For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Larry J. Magee For For Man agement
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Ronald L. Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For 0; 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 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Noonan For Withhold Management
1.2 Elect Director Leonard Dececchis For Withhold Management
2 Ratify Auditors For For Management
3 Othe r Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Derrick, Jr. For For Management
1.2 Elect Director Charles T. Nason For For Management
1.3 Elect Director Thomas E. Russell, III For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. ;
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For 60; For Management
1.2 Elect Director Victor J. Orsinger II For For Management
1.3 Elect Director Patrick J. Shanahan For For Management
1.4 Elect Director Neil H. Thorp For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Managem ent
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
WASTE SERVICES, INC.
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For For Management
1.2 Elect Director Wallace L. Timmeny For For Management
1.3 Elect Director Michael J. Verrochi For For Management
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL INC. 60;
Ticker: WSBF Security ID: 941888109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Lawton For For Management
1.2 Elect Director Douglas S. Gordon For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200 0;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For Withhold Management
1.2 Elect Director Denise Dickins For Withhold Management
1.3 Elect D irector Gary L. Tapella For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Authorize Board to Fill Vacancies For For Management
4 Authorize New Class of Preferred Stock For Against&# 160; Management
--------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For& #160; Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael McCullough For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For �� Management
9 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------- - -----
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director Timothy P. Home For For Management
1.5 Elect Director Ralph E. Jackson, Jr. For For Management
1.6 Elect Director Kenneth J. McAvoy For For Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Gordon W. Moran For For Management
1.9 Elect Director Daniel J. Murphy, III For For Management
1.10 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101 & #160;
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management
1.2 Elect Director San W. Orr, Jr. For Withhold Management
--------------------------------------------------------------------------------
WD-40 COMPANY
&nb sp;
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams Jr. For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.D. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Approve Amendment to Bylaws to Reduce For For Management
the Minimum Number of Directors from
Nine to Seven and Fix Authorized Number
of Directors at Eight
3 Approve Executive Incentive Bonus Plan For For &# 160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104
Meeting Date: MAY 6, 2009&# 160; Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Durden For Withhold Management
1.2 Elect Director Jeffrey M. Stibel For Withhold Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman 60; For Withhold Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement &# 160;
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman For For 0; Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC.
Ticker: WEN 0;Security ID: 950587105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For 60; Management
1.6 Elect Director Janet Hill For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director J. Randolph Lewis For For Management
1.9 Elect Director David E. Schwab II For For Management
1.10 Elect Director Roland C. Smith For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman 60; For For Management
2 Eliminate Class of Common Stock For For Management
3 Company Specific--Board-Related For For Management
4 Amend Advance Notice Procedures For For For 60; Management
Stockholder Proposals And Director
Nominations
5 Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
6 Repeal Supermajority Vote Requirement For For Management
for Mergers
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. 0;
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:& #160; MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WESBANCO, INC. ;
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Ray A. Byrd For For Management
1.2 Elect Director John W. Fisher, II For For Management
1.3 Elect Director Ernest S. Fragale For For Management
1.4 Elect Director D. Bruce Knox For 0; For Management
1.5 Elect Director Reed J. Tanner For For Management
1.6 Elect Director Donald P. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman For For 60; Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director Douglas R. Gulling For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director David R. Milligan For For Management
1.8 Elect Director George D. Milligan For For Management
1.9 Elect Director Robert G. Pulver For For Management
1.10 Elect Director Thomas E. Stanberry & #160; For For Management
1.11 Elect Director Jack G. Wahlig For For Management
1.12 Elect Director Connie Wimer For For Management
1.13 Elect Director Brad L. Winterbottom For For 0; Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director Steven N. Spence For For Management
1.6 ; Elect Director Robert D. Sznewajs For For Management
1.7 Elect Director David J. Truitt For For Management
1.8 Elect Director Nancy A. Wilgenbusch For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meet ing Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Patrick J. Zenner For 60; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2009 0; Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For 0; Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7& #160; Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 M eeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109 0;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For For ; Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 & #160; Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN REFINING INC & #160;
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Brian J. Hogan For For Management
1.2 Elect Director Scott D. Weaver For Withhold Management
2 Ratify Auditors For For &# 160; Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity &# 160;
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC. & #160;
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direct or David C. Colton, Jr. For For Management
1.2 Elect Director James C. Hagan For For Management
1.3 Elect Director Philip R. Smith For For Management
1.4 Elect Director Donald A. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Gary C. Valade For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEM CORP 0;
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For Withhold Management
1.2 Elect Director H. John Riley, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTMORELAND COAL CO.
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For &# 160; Management
1.2 Elect Director Thomas J. Coffey For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For Withhold Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Frederick R. Meyer For ; Withhold Management
1.7 Elect Director Jon L. Mosle, Jr. For For Management
1.8 Elect Director Geoffrey R. Norman For Withhold Management
1.9 Elect Director Raymond E. Wooldridge For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107 0;
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Melvin Ming For For Management
1.2 Elect Director Emanuel Nunez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WET SEAL, INC., THE 60;
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date: APR 15, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Manageme nt
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Alan Siegel For For Management
1.6 Elect Director Edmond S. Thomas For For Management
1.7 Elect Director Henry D. Winterstern For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr.
1.3 Elect Director Cory L. Nettles For Fo r Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes ; For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6�� Elect Director James F. Lafond For &# 160; For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
------------------------------ - --------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108 60;
Meeting Date: FEB 2, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER AMONG WILLBROS GROUP, INC., ( 0;
WILLBROS DELAWARE ), WILLBROS GROUP,
INC., ( WILLBROS PANAMA ), AND WILLBROS
MERGER, INC.
2 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management
ADJOURNMENTS OF THE SPECIAL MEETING, IF &# 160;
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969203108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Dipaolo For For 60;Management
2 Elect Director Robert R. Harl For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Securi ty ID: 97186T108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Elliot For For Management
1.2 Elect Director Richard Lim Fo r For Management
1.3 Elect Director Harry Siafaris For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation ;
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger ; For For Management
1.2 Elect Director Jerry L. Fiddler For Withhold Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For ; Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For Management
1.7 Elect Director Standish H. O Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------- - -------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307 60;
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1.9 Elect Director Richard E. Rivera For &# 160; For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. 60;
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2008 Meeting Type: Annual & #160;
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Gerald C. Kitch For For Management
1.3 Elect Director Robert J. Olson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST &# 160;
Ticker: FUR Security ID: 976391300
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Trustee Michael L. Ashner For For Management
1.2 Elect Trustee Arthur Blasberg, Jr. For For Management
1.3 Elect Trustee r Howard Goldberg For For Management
1.4 Elect Trustee Thomas F. McWilliams For For Management
1.5 Elect Trustee Lee Seidler For For Management
1.6 Elect Trustee Carolyn Tiffany For For Management
1.7 Elect Trustee Steven Zalkind For For Management
2 Amend Restated Declaration of Trust For For Management
3 Amend Trustees/Officer Indemnification For For Management
4 Amend Restated Declaration of Trust For Against Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Restated Declaration of Trust to For For Management
Modify Voting Requirement
7 Amend Restated Declaration of Trust to For Against Management
Permit Certain Amendments Made Without
Shareholder Consent
8 Amend Restated Declaration of Trust to For For Management
Correct Provisions
9 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP. & #160;
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Ge tz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Direct or Hollis W. Rademacher For For Management
1.12 Elect Director Ingrid S. Stafford For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock Purchase For For Manage ment
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For &# 160; Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For &# 160; For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director J oseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WONDER AUTO TECHNOLOGY INC. 0;
Ticker: WATG Security ID: 978166106
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Qingjie Zhao ; For For Management
1.2 Elect Director Meirong Yuan For For Management
1.3 Elect Director Larry Goldman For For Management
1.4 Elect Director Xiaoyu Zhang For For Management
1.5 Elect Director Xianzhang Wang For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV 0; Security ID: 980745103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron 0; For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Dr. Ronald M. Sega For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP. &# 160;
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 2 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Alexander McLean III For &# 160; For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi &# 160; For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein 60; For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
W ORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 1, 2009 Meeting Type: Annual & #160;
Record Date: MAR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For Withhold Management
1.2 Elect Director Linda E. McMahon For Withhold Management
1.3 Elect Director David Kenin For For Management
1.4 Elect DirectorJoseph H. Perkins For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Jeffrey R. Speed For For Management
1.8 Elect Director Lowell P. Weicker, Jr. For For Management
1.9 Elect Director Donna Goldsmith For Withhold Management
1.10 Elect Director Kevin Dunn For Withhold Management
2 Ratify Auditors For �� For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102 60;
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director Peter Karmanos, Jr. For For Manag ement
1.3 Elect Director Carl A. Nelson, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual &# 160;
Orientation and Gender Identity
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 15, 2009 ; Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. McTavish For For Management
1.2 Elect Director Jack VanWoerkom For For Management
1.3 Elect Director Regina O. Sommer For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 1 3, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Lawrence W. Hamilton For For & #160; Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2009 Meeting Type: Annual 60;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Jennifer W. Davis For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claiborne D. Smith For For Management
1.5 Elect Director Linda C. Drake For For Management
1.6 Elect Director David E. Hollowell For For Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Article Four of Certificate of For For Management
Incorporation
5 Amend Article Four and Six of For For ; Management
Certificate of Incorporation
6 Amend Certificate of Incorporation to For For Management
Delete Article Five 60;
--------------------------------------------------------------------------------
XENOPORT, INC. & #160;
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For For Management
1.2 Elect Director Per G. H. Lofberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES, INC.
Ticker: XRM Security ID: 98416J100
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Thompson For For Management
1.2 Elect Director Stephen R. Light For Withhold Management
1.3 Elect Director Michael O'Donnell For Withhold Management
1.4 Elect Director Donald P. Aiken For For Management
1.5 Elect Director Michael Phillips For& #160; Withhold Management
1.6 Elect Director Edward Paquette For For Management
1.7 Elect Director John Saunders For For Management
1.8 Elect Director Nico Hansen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES, INC.
Ticker: XRM Security ID: 98416J100
Meeting Date: JUN 9, 2009 Meeting Type: Annua l
Record Date: APR 22, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Light For For Management
1.2 Elect Director Jay J. Gurandiano For For Management
1.3 Elect Director Nico Hansen For Withhold Ma nagement
1.4 Elect Director David G. Maffucci For For Management
1.5 Elect Director Edward Paquette For For Management
1.6 Elect Director Michael Phillips For Withhold Management
1.7 Elect Director John G. Raos For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven B. Engle as Director For For Management
1.2 Elect Patrick J. Scannon as Director For For Management
1.3 Elect William K. Bowes, Jr. as Director For For Management
1.4 Elect Charles J. Fisher, Jr. as For For Management
Director &# 160; ��
1.5 Elect Peter Barton Hutt as Director For For Management
1.6 Elect W. Denman Van Ness as Director For For Management
1.7 Elect John Varian as Director For For Management
1.8 Elect Patrick J. Zenner as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their ;
Remuneration
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Increase Authorized Share Capital For For Management
5 Amend 1981 Share Option Plan to For For Management
Increase the Number of Shares Issuable
Over the Term of the Plan
6a Amend 1992 Directors' Share Option Pl an For For Management
6b Amend 1992 Director Share Option Plan For For Management
to Extend Vesting of Options
6c Amend 1992 Director Share Option Plan For 0; For Management
to Increase Number of Shares from
250,000 to 1,600,000 Shares.
--------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: JAN 15, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP &# 160;
Ticker: YAVY Security ID: 984314104
Meeting Date: JUN 29, 2009 Meeting Type: Annual ;
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Alexander, Jr. For Withhold Management
1.2 Elect Director Ralph L. Bentley For Withhold Management
1.3 Elect Director Nolan G. Brown For Withhold Management
1.4 Elect Director Faye E. Cooper 60; For Withhold Management
1.5 Elect Director Harry M. Davis For Withhold Management
1.6 Elect Director James A. Harrell, Jr. For Withhold Management
1.7 Elect Director Dan W. Hill III For For Management
1.8 Elect Director William A. Long For For Management
1.9 Elect Director James L. Poindexter For For Management
1.10 Elect Director Morris L. Shambley For For Management
1.11 Elect Director James N. Smoak ; For Withhold Management
1.12 Elect Director Harry C. Spell For For Management
1.13 Elect Director C. Kenneth Wilcox For For Management
1.14 Elect Director Thomas J. Hall For For 0; Management
1.15 Elect Director Larry S. Helms For For Management
1.16 Elect Director Randy P. Helton For For Management
1.17 Elect Director Peter A. Papas For For Management
1.18 Elect Director Alison J. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Byrnes For Withhold Management
1.2 Elect Director Cassandra C. Carr For Withhold Management
1.3 Elect Director Howard M. Dean For For Management
1.4 Elect Director Dennis E. Foster For Withhold Management
1.5 Elect Director Phillip J. Meek 0; For Withhold Management
1.6 Elect Director Mark A. Schulz For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For & #160; Management
1.9 Elect Director William D. Zollars For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZALE CORP. 60;
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 18, 2008 0; Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Glen Adams For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director Richard C. Breeden For For &# 160; Management
1.4 Elect Director James M. Cotter For For Management
1.5 Elect Director Neal L. Goldberg For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Thomas C. Shull For For Management
1.8 Elect Director Charles M. Sonsteby For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Amend Bundled Compensation Plans For For Management
3 Advisory Vote on Executive For For Management
Compensation- Approve Application of
Compen sation Policies and Procedures
4 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109 &# 160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Coben For For Management
1.2 Elect Director Max M. Kampelman For For Management
1.3 Elect Director Robert J. Miller For For Management
1.4 Elect Director Fabian Nunez For For Management
1.5 Elect Director Catherine B. Reynolds For For Management
1.6 Elect Director Alan I. Rothenberg For For Management
1.7 Elect Director William S. Sessions For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEP INC & #160;
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For Withhold Management
1.2 Elect Director O.B. Grayson Hall, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZHONGPIN INC. 0;
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 20 09 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Xianfu Zhu as Director For For Management
1.2 Elect Baoke Ben as Director For For Management
1.3 Elect Min Chen as Director F or For Management
1.4 Elect Raymond Leal as Director For For Management
1.5 Elect Yaoguo Pan as Director For For Management
2 Approve BDO Guangdong Dahua Delu CPA as For For Management
Auditors
--------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For Withhold Management
1.2 Elect Director Richard A. Packer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC. &# 160;
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 25, 2009 Meeting Type: Annual ;
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn H. Bealke For For Management
1.2 Elect Director George E. Husman For Withhold Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 El ect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow For For 0; Management
1.7 Elect Director Philip M. Young For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Approve Repricing of Options For For Management
-------------------------------- - ------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 9898171 01
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Brooks For For Management
2 Elect Director Matthew L. Hyde For For 60; Management
3 Elect Director James M. Weber For For Management
4 Approve Repricing of Options For For Management
5 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
ZYGO CORP. 60;
Ticker: ZIGO Security ID: 989855101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Euge ne G. Banucci For For Management
1.2 Elect Director Stephen D. Fantone For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For For ; Management
1.5 Elect Director J. Bruce Robinson For For Management
1.6 Elect Director Robert B. Taylor For For Management
1.7 Elect Director Carol P. Wallace For For Management
1.8 Elect Director Gary K. Willis For For Management
1.9 Elect Director Bruce W. Worster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Hirsh, Ph.D. For For Management
1.2 Elect Director David H. MacCallum For For Management
1.3 Elect Director Kurt Anker Nielsen For For Management
1.4 Elect Director Douglas E. Williams, For For Management
Ph.D. 0;
2 Ratify Auditors For For Management
===================== FIRST AMERICAN SMALL CAP SELECT FUND =====================
1-800-FLOWERS.COM INC. &# 160;
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For 0; For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Sec urity ID: 000886309
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois M. Martin For For Management
1.2 Elect Director Krish A. Prabhu For &# 160; For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director David A. Roberts For For Management
2 Fix Number of Directors For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director Jaff Lin For Withhold Management
1.2 Elect Director Richard K. Williams For Withhold Management
2 Ratify Auditors For For Manag ement
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ADVISORY BOARD CO., THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: SEP 8, 2008 Meeting Type: Annual 0;
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Robert W. Musslewhite For For Management
1.5 Elect Director Mark R. Neaman For For Management
1.6 Elect Director Leon D. Shapiro For For Management
1.7 Elect Director Frank J. Williams For For Management
1.8 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey &# 160; For For Management
1.3 Elect Director Harold J. Meyerman For Withhold Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For ; Management
1.6 Elect Director Patrick T. Ryan For Withhold Management
1.7 Elect Director Jide J. Zeitlin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Manageme nt
1.2 Elect Director R. William Ide III For Withhold Management
1.3 Elect Director Richard L. Morrill For Withhold Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director Mark C. Rohr 0; For For Management
1.6 Elect Director John Sherman, Jr. For Withhold Management
1.7 Elect Director Charles E. Stewart For Withhold Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC. &# 160;
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Larry R. Graham For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director David R. Pitts For For Management
1.6 Elect Director Peter F. Ricchiuti For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lon E. Bell For Withhold Management
1.2 Elect Director John M. Devine For Withhold Management
1.3 Elect Director James J. Paulsen For 60; Withhold Management
1.4 Elect Director Francois J. Castaing For Withhold Management
1.5 Elect Director Maurice E.p. Gunderson For Withhold Management
1.6 Elect Director Daniel R. Coker For Withhold Management
1.7 Elect Director Oscar B. Marx III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 25, 2 009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
1.3 Elect Director William D. Horsfall For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Leo A. Guthart For For 0; Management
1.4 Elect Director Ralf K. Wunderlich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD & #160; Security ID: 040049108
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. 0;
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2008 Meeting Type: Annual & #160;
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director M.H. Caruthers For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For & #160; Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Denis J. Connors For For Management
1.3 Elect Director Thomas J. Donahue For & #160; For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW ; Security ID: 050095108
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For Withhold Management
1.2 Elect Director George S. Dotson For Withhold Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For Withhold Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106 0;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For Withhold Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director James Matthews &# 160; For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
BANKRATE, INC. & #160;
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. O'Bl ock For For Management
1.2 Elect Director Randall E. Poliner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director J onathan M. Schofield For Withhold Management
2 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BELDE N, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk & #160; For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For ; Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107 & #160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For 60; For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS INC 0;
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris C hellam For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael H. DeGroote For For Management
2 Elect Director Todd J. Slotkin For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT ; Security ID: 162456107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For Withhold Management
1.2 Elect Director Gary D. Chazen For For &# 160; Management
1.3 Elect Director Joey B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP 60;
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Barenbaum For&# 160; For Management
1.2 Elect Director Martin L. Bassett For For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 60; For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business For Against Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 E lect Director Steven Brooks For For Management
1.3 Elect Director Erel N. Margalit For Withhold Management
1.4 Elect Director Timothy Weingarten For Withhold Management
1.5 Elect Director Richard T. Liebhaber For For 60; Management
1.6 Elect Director D. Blake Bath For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Daniel W. O Connor For ; For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: ; CMCO Security ID: 199333105
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming & #160; For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For ; Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Mana gement
1.2 Elect Director Howard L. Tischler For For Management
1.3 Elect Director James David Power III For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105 &# 160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For &# 160; For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For &# 160; Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ame nd Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance H. Gregg For For Management
1.2 Elect Director Kevin Sayer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103 60;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 0; Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. 0;
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry For &# 160; For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC 60; Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For 0; Withhold Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For &# 160; Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: DEC 29, 2008 Meeting Type: Annual
Record Date: AUG 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Vincent S. Andrews For For Management
2.2 Elect Director Jonathan M. Clarkson For For ; Management
2.3 Elect Director Michael A. Creel For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX& #160; Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey &# 160; For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For 0; Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. 0;
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McKelve y For Withhold Management
1.2 Elect Director Stephen M. Scheppmann For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE 0; Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2 Elect Director D.C. Trauscht &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Omnibus Stock Plan For Against Management
5 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
Ticker: FGXI Security ID: G3396L102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Reelect Jared Bluestein as a Director For For Management
2 Reelect Zvi Eiref as a Director For For Management
3 Reelect Charles J. Hinkaty as a 60; For For Management
Director
4 Reelect Robert L. McDowell as a For For Management
Director
5 Reelect Jennifer D. Stewart as a For For Management
Director
6 Reelect Alec Taylor as a Director For For Management
7 Reelect Alfred J. Verrecchia as a For For Management
Director
8 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For &# 160; For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC. & #160;
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Kosta N. Kartsotis For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael Steinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. 60;
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2009 Meeting Type: Annual ;
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For Withhold Management
1.4 Elect Director Mark W. Kr oloff For For Management
2 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29 , 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director James M. English For Withhold Management
1.3 Elect Director Allen J. Fetscher For Withhold Management
1.4 Elect Director Dallas I. Herron For Withhold Management
1.5 Elect Director Jon W. Hippler For For Management
1.6 Elect Director Craig A. Langel For Withhold Management
1.7 Elect Director L. Peter Larson&# 160; For Withhold Management
1.8 Elect Director Douglas J. McBride For Withhold Management
1.9 Elect Director John W. Murdoch For Withhold Management
1.10 Elect Director Everit A. Sliter For Withhold Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman 60; For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Andrew R. Heyer For 60; For Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Reincorporate in Another State & #160; Against Against Shareholder
[Delaware to North Dakota]
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For &# 160; For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess 0; For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For ; Management
1.7 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC &# 160; Security ID: 435758305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton 60; For For Management
1.3 Elect Director L.E. Echols For For Management
1.4 Elect Director M.R. Hickerson For For Management
1.5 Elect Director T.K. Matthews, II For For & #160; Management
1.6 Elect Director R.G. McKenzie For For Management
1.7 Elect Director J.P. Reid For For Management
1.8 Elect Director P.T. Stoffel For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Me eting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For ; Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For & #160; For Management
1.2 Elect Director Richard H. Sherman, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX ; Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Frank S. Hermance 60; For For Management
1.3 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De C hirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Manageme nt
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108 &# 160;
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MA) 60;
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson 60; For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For & #160; Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director Dr. June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC. ;
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For Withhold Management
1.2 Elect Director Charles W. Santoro For Withhold Management
1.3 Elect Director Drew T. Sawyer For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION &# 160;
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell 60; For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For ; Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For 0; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
IPC THE HOSPITALIST CO INC
Ticker: 0; IPCM Security ID: 44984A105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossm an For For Management
1.3 Elect Director R. Jeffrey Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ; ISIS Security ID: 464330109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi For For Management
1.2 Elect Director Frederick T. Muto & #160; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO. 0;
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 5, 2008 Meeting Type: Annual &# 160;
Record Date: JUL 7, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Jean M. Bellin For For Management
2.2 Elect Director Kevin S. Carlie For Withhold Management
2.3 Elect Director Terry B. Hatfield For For Management
2.4 Elect Director David S. Hermelin For For Management
2.5 Elect Director Marc S. Hermelin For For Management
2.6 Elect Director Ronald J. Kanterman&# 160; For For Management
2.7 Elect Director Jonathon E. Killmer For For Management
2.8 Elect Director Norman D. Schellenger For Withhold Management
2.9 Elect Director Jean M. Bellin For For Management
2.10 Elect Director Terry B. Hatfield For For Management
2.11 Elect Director Norman D. Schellenger For Withhold Management
2.12 Elect Director Jean M. Bellin For For Management
2.13 Elect Director Marc S. Hermelin & #160; For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For Withhold Management
1.2 0; Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For &# 160; Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For ; Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Direct or Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan ;
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For Against Management
5 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For Withhold Management
1.3 Elect Director William S. McCalmont For Withhold Management
1.4 Elect Director Michael D. Barnello For 0; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MASIMO CORP.
Ticker: 60; MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Cahill For For Management
1.2 Elect Director Robert Coleman 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. &# 160;
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Rice Edmonds For For Management
2 Elect Director William T. Freeman For For Management
3 Elect Director Emanuel N. Hilario For For Management
4 Elect Director Elliott H. Jurgensen, For For 0; Management
Jr.
5 Elect Director Jeffrey D. Klein For For Management
6 Elect Director James R. Parish For For Management
7 Elect Director David B. Pittaway For For Management
8 Elect Director Douglas L. Schmick For For Management
9 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MEDNAX, INC. &# 160;
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia For For Management
1.7 Elect Director Pascal J. Goldschmidt For For & #160; Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Manuel Kadre For Withhold Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA &# 160; Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For Agains t Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL & #160; Security ID: 64118B100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Domenik For For Management
1.2 Elect Director Douglas Broyles For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross K. Ireland For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3 Elect Director Michael J. Rowny 0; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual 0;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. 60; For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda, Ph.D. For For Management
1.8 Elect Director Leo H. Suggs For For Managem ent
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K1 06
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For 0; Management
1.3 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR 0; Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For Management
1.2 Elect Director Joshua G. James For For Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX & #160; Security ID: 683399109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For Withhold Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Man agement
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa 60; For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Kenneth B. Lee, Jr. For For Management
1.6 Elect Director Viren Mehta For For &# 160; Management
1.7 Elect Director David W. Niemiec For For Management
1.8 Elect Director Herbert M. Pinedo, M.D., For For Management
Ph.D. &# 160;
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director John P. White For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. 60;
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lane Cardwell, Jr. For 0; For Management
1.2 Elect Director Richard L. Federico For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director Kenneth A. May For For Management
1.5 Elect Director M. Ann Rhoades For For Management
1.6 Elect Director James G. Shennan, Jr. For For Management
1.7 Elect Director Robert T. Vivian For For Management
1.8 Elect Director R. Michael Welborn For For Management
1.9 Elect Director Kenneth J. Wessels For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting & #160; For Against Management
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 200 9 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For &# 160; Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For For ; Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVE LOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 5, 2009 Meeting Type: Annual 60;
Record Date: APR 15, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold & #160; Management
1.4 Elect Director Dean A. Foate For Withhold Management
1.5 Elect Director Peter Kelly For Withhold Management
1.6 Elect Director John L. Nussbaum For Withhold Management
1.7 60; Elect Director Michael V. Schrock For Withhold Management
1.8 Elect Director Dr. Charles M. Strother For Withhold Management
1.9 Elect Director Mary A. Winston For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record D ate: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty &# 160; For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For & #160; 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 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4&# 160; Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For ; For Management
Plan
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For ; Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2008 Meeting Type: Annual 60;
Record Date: JUL 20, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Hartnett For For Management
2 Elect Director Thomas O?Brien For For Management
3 Elect Director Amir Faghri For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Chapman For For Management
1.2 Elect Director Gregory P. Rainey For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For &# 160; For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION & #160;
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 17, 2009 Meeting Type: Annual 0;
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect DirectorJ. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz 0; For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger D. Billingsley, For For Management
Ph.D.
1.2 Elect Director Stephen A. Block For For Management
1.3 Elect Director Michael E. Herman For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
1.5 Elect Director Kent Snyder For For Management
1.6 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC. & #160;
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. &# 160;
Ticker: SSD Security ID: 829073105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For Withhold Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. MacGillivray For For Management
2 Amend Stock Option Pl an For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For Withhold Management
1.2 Elect Director Morton D. Erlich For For Management
&nbs p;
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For Withhold Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For For Management
1.4 Elect Director Steven Goldstein For Withhold Management
1.5 Elect Director Paul Haack &# 160; For For Management
1.6 Elect Director Robert Hauser For Withhold Management
1.7 Elect Director Richard Martin For For Management
1.8 Elect Director William Parzybok, Jr. For For & #160; Management
1.9 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105 &# 160;
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For &# 160; For Management
--------------------------------------------------------------------------------
SYNAPTICS, INC. &# 160;
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Reco rd Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee &# 160; For For Management
1.2 Elect Director Richard L. Sanquini For For Management
1.3 Elect Director Nelson C. Chan For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper &# 160; For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Manage ment
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph For For Management
1.5 Elect Direct or Bruce M. Mcwilliams For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI 60; Security ID: 88162F105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For For Management
1.2 Elect Director Paul D. Coombs For 60; Withhold Management
1.3 Elect Director Ralph S. Cunningham For Withhold Management
1.4 Elect Director Tom H. Delimitros For Withhold Management
1.5 Elect Director Geoffrey M. Hertel For Withhold Management
1.6 Elect Direc tor Allen T. McInnes For Withhold Management
1.7 Elect Director Kenneth P. Mitchell For Withhold Management
1.8 Elect Director William D. Sullivan For Withhold Management
1.9 Elect Director Kenneth E. White, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. 0;
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
TOWER GROUP, INC & #160;
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For ; For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANS1 INC
Ticker: ; TSON Security ID: 89385X105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carusi For For Management
1.2 Elect Director Jonathan Osgood & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Klatell For For Management
1.2 Elect Director John G. Mayer For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103 0;
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Allyn C. Ford For For Management
1.3 Elect Director Dan Giustina For For Management
1.4 Elect Director Diane D. Miller For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Jos e Hermocillo For For Management
1.7 Elect Director William A. Lansing For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Raymond P. Davis For 60; For Management
1.10 Elect Director Stephen M. Gambee For For Management
1.11 Elect Director Frank R.J. Whittaker For For Management
2 Ratify Auditors For For 0; Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. 60;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC. & #160;
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director richard A. D'Amore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR ROBERT KEANE For For Management
1.2 ELECT DIRECTOR DANIEL CIPORIN For Withhold Management
2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management
AND RESTATED BYE-LAWS.
3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC & #160;
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102 0;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For &# 160; For Management
1.7 Elect Director Charles H. James III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Hollis W. Rademacher For For Management
1.12 Elect Director Ingrid S. Stafford For For Management
1.13 Elect Director Edward J. Wehmer For &# 160; For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. ;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual 60;
Record Date: OCT 16, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For ; Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors & #160; For For Management
===================== FIRST AMERICAN SMALL CAP VALUE FUND ======================
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101 & #160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director R. William Ide III For Withhold Management
1.3 Elect Director Richard L. Morrill ; For Withhold Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For Withhold Management
1.7 Elect Director Charles E. Stewart For Withhold Management
1.8 Elect Director Harriett Tee Taggart For For Management
1.9 Elect Director Anne Marie Whittemore For Withhold Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100 60;
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 ; Elect Director King Harris For For Management
1.4 Elect Director V. James Marino For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Dir ector Alan G. Walton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For Withhold Management
2 Approve Omnibus Stock Plan &# 160; For Against Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. 0;
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim & #160; For For Management
1.2 Elect Director Roger A. Carolin For Withhold Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For & #160; Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director John F. Osborne For Withhold Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. 0;
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 24, 2009 Meeting Type: Annual & #160;
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director John T. Manning For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
60;Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudine B. Malone For For Management
1.2 Elect Director Frank C. Puleo For For 60; Management
1.3 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares Below For For ; Management
Net Asset Value
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Leo A. Guthart& #160; For For Management
1.4 Elect Director Ralf K. Wunderlich For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Powell For Withhold Management
1.2 Elect Director Daniel S. Sanders For Withhold Management
1.3 Elect Director Janice J. Teal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD. 60;
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II 60; For For Management
Director
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited &# 160;
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited ;
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's For For ; Management
Articles of Association
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen For For 0; Management
Insurance UK Services Limited
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association 60;
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For 60; For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited &# 160;
10 Amend Aspen (UK) Holdings Limited's For For Management
Articles of Association
11.1 Elect S tephen Rose as Director of AIUK For For Management
Trustees Limited
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited 0;
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited
11.5 Elect Katharine Wade as Director of For&# 160; For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
of Association
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited 60;
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited ��
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited &# 160;
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited
15.3 0; Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited ;
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For 0; Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors &# 160;
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an & #160;
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize ;
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.4& #160; Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors 0;
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such ;
Directors
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies & #160;
and to Fix the Remuneration of Such
Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors ;
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws & #160;
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For Withhold Management
1.7 Elect Director Linda Gleason For For Management
1.8 0; Elect Director Henry Mariani For For Management
1.9 Elect Director James Matthews For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote on Executive Comp ensation For Against Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Am end Omnibus Stock Plan For For Management
3 Adjourn Meeting �� For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Secu rity ID: 149150104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For Withhold Management
1.2 Elect Director Anthony M. Tang For Withhold Management
1.3 Elect Director Thomas G. Tartaglia For Withhold Management
1.4 Elect Director Peter Wu For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Andrea M. Weiss For 60; For Management
1.9 Elect Director Jimmie D. White For For Management
1.10 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For & #160; Management
3 Change Company Name For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For&# 160; For Management
6 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: J AN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For 60; Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 0;
Orientation, Gender Identity and Gender
Expression 60;
--------------------------------------------------------------------------------
CON-WAY INC ;
Ticker: CNW Security ID: 205944101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record D ate: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin &# 160; For For Management
1.2 Elect Director Robert Jaunich, II For For Management
1.3 Elect Director W. Keith Kennedy, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Decrease in Size of Board For For Management
4 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID : 207410101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For & #160; Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC & #160;
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 16, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC. 0;
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 Elect Director Marlyn Jorgensen For For Management
5 Elect Director John D. March For For Management
6 Elect Director Charles Macaluso For For Management
7 Elect Director Michael Urbut&# 160; For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman 0; For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan & #160; For Against Management
4 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For & #160; For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack & #160;
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For ; For Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
DOMINOS PIZZA INC. & #160;
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 19, 20 09
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Mark E. Nunnelly For Withhold Management
1.3 Elect Director Diana F. Cantor For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO. ;
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. Wertheimer For For Manag ement
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
---------- - ----------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100& #160;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For 0; Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209 & #160;
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3&# 160; Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle 60; For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For ; Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104 ;
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F.N.B CORP. 60;
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2009 Meeting Type: Annual & #160;
Record Date: MAR 11, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Gingerich For For Management
1.2 Elect Director Robert B. Goldstein For For Management
1.3 Elect Director David J. Malone For For Management
1.4 Elect Director Arthur J. Rooney, II For Withhold Management
1.5 Elect Director William J. Strimbu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
------------------------------------------------------------------- - -------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Boigegrain For For Management
2 Elect Director Bruce S. Chelberg For For Management
3 Elect Director Joseph W. England For For Management
4 Elect Director Patrick J. McDonnell For For Management
5 Elect Director Robert P. O?Meara For For Management
6 Elect Director Thomas J. Schwartz 0; For For Management
7 Elect Director Michael L. Scudder For For Management
8 Ratify Auditors For For Management
9 Amend Omnibus Stock Plan & #160; For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. 60; For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD. & #160;
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For &# 160; For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Frank A. Riddick III For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Amend Omni bus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
;
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Michael Dinkins&# 160; For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Dr. Joseph A. Miller, For For ; Management
Jr.
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Dr. Helena S. Wisniewski For For 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS 0; Security ID: 42224N101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Fried For For Management
1.2 Elect Director Herbert A. Fritch &# 160; For For Management
1.3 Elect Director Joseph P. Nolan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: H TLD Security ID: 422347104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For Withhold Management
1.2 Elect Director Michael J. Gerdin For &# 160; Withhold Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For Withhold Management
1.6 ; Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For For Management
60; Ph.D.
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors ; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For & #160; For Management
1.4 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB 60; Security ID: 453836108
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MA) ;
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For& #160; For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For 60; Management
Officer's Compensation
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director Dr. June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold ; Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
IXIA & #160;
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Asscher For For Management
1.2 Elect Director Atul Bhatnagar For For Management
1.3 Elect Director Jonathan Fram For For Managemen t
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
1.8 Elect Director Winifred M. Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. & #160;
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For For Management
1.2 Elect Director William E. Herron For For Management
1.3 Elect Director Henry Homes, III For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 0; Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For 0; For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For Withhold Management
1.3 Elect Director William S. McCalmont For Withhold Management
1.4 Elect Director Michael D. Barnello For 0; For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MACROVISION SOLUTIONS CORP.
Ticker: MVSN & #160; Security ID: 55611C108
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
----------------------------------------------------------------------------- - ---
MEDNAX, INC. ��
Ticker: MD Security ID: 58502B106 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A Carlo For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Dany Garcia 0; For For Management
1.7 Elect Director Pascal J. Goldschmidt For For Management
1.8 Elect Director Roger J. Medel For For Management
1.9 Elect Director Manuel Kadre For & #160; Withhold Management
1.10 Elect Director Enrique J. Sosa For For Management
2 Ratify Auditors For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. ;
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL INC ;
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Da hir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Simon R.C. Wadsworth For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106 60;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For 60; Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors 60; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director David W. Ignat For For Management
1.4 Elect Director William P. Madar For Withhold Management
1.5 Elect Director Michael J. Merriman, Jr. For Withhold Management
2.0 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyl e For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director George J. Puentes For For Management
1.4 Elect Director Gregg S. Kantor For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009&# 160; Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Draft For For Management
1.2 Elect Director Bruce R. Evans For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. 60;
Ticker: PDX Security ID: 705324101
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock& #160; For For Management
Purchase Plan
------------------------------------------------ - --------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 ; Elect Director William H. Shea, Jr. For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
---------------------------------------------------------------- - ----------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105 &# 160;
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Siu-Weng Simon Wong, For For Management
Ph.D. &# 160;
1.5 Elect Director Michael J. Sophie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
PEROT SYSTEMS CORP. 60;
Ticker: PER Security ID: 714265105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot & #160; For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For &# 160; Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For Withhold Management
1.8 Elect Director Caroline (Caz) Matthews For For Management
1.9 Elect Director Thomas Meurer For For Management
1.10 Elect Director Cecil H. (C. H.) Moore, For For Management
Jr. & #160;
1.11 Elect Director Anthony J. Principi For For Management
1.12 Elect Director Anuroop (Tony) Singh For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC &# 160;
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughry, Jr. For Withhold Management
1.2 Elect Director Dale W. Polley For For Management
1.3 Elect Director Reese L. Smith, III For For Management
1.4 Elect Director M. Terry Turner 0; For Withhold Management
1.5 Elect Director Colleen Conway-Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against 60; Management
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
---------- - ----------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108& #160;
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For 60; For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For 0; Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC. 60;
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese ; For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For 60; Management
1.8 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For 0; For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevi n T. Parker For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker:&# 160; POR Security ID: 736508847
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For 0; Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For Against Management
1.2 Elect Director William A. DeMilt For For Management
1.3 Elect Director W. Thomas Knight For For Management
1.4 Elect Director Herbert Kurz For Against Management
1.5 Elect Director John D. McMahon For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For 60; For Management
1.8 Elect Director Stanley Rubin For For Management
1.9 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For &# 160; For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For & #160; Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. &# 160;
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Ronald L. Havner, Jr For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For & #160; Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Michael V. McGee For For Management
1.9 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP. 60;
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2009 Meeting Type: Annual & #160;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Frederick Kasten, Jr. For For Management
1.2 Elect Director Henry W. Knueppel For For Management
1.3 Elect Director Dean A. Foate For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
RES-CARE, INC. ;
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 26, 2009 Meeting Type: Annual & #160;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bloem For For Management
1.2 Elect Director Steven S. Reed For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin For For&# 160; Management
2 Approve Stock Ownership Limitations For For Management
3 Approve Shareholder Rights Plan (Poison For For Management
Pill) &# 160;
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 0; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
7 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director S. Griffin McClellan For 0; For Management
1.3 Elect Director J. Brian Thebault For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold Management
1.2 Elect Direc tor Jeffrey C. Crowe For For Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP ;
Ticker: SIMO Security ID: 82706C108
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Elect Lien-Chun Liu as Director For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin ; For Withhold Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For Withhold Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 &# 160; Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC 60;
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: ; JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Nickels For 0; For Management
1.2 Elect Director Kenneth T. Stevens For For Management
1.3 Elect Director James F. Wright For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Withh old Management
1.2 Elect Director Anthony J. Best For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Julio M. Quintana For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100 & #160;
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Raymond A. Lancaster For For Management
1.6 Elect Director Kevin M. McMullen For For 60; Management
1.7 Elect Director J.B. Richey For For Management
1.8 Elect Director Walter M Rosebrough, Jr. For For Management
1.9 Elect Director Mohsen M. Sohi For For Management
1.10 Elect Director John P. Wareham For For Management
1.11 Elect Director Loyal W. Wilson For For Management
1.12 Elect Director Michael B. Wood For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX 60;
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director Raimundo Riojas E. For For Management
1.3 Elect Director Dan C. Tutcher For For Management
1.4 Elect Director Sheldon I. Oster �� For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Dir ector Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC 60;
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 3 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors George F. Jones, Jr. For 0; For Management
1.2 Elect Directors Peter B. Bartholow For For Management
1.3 Elect Directors Joseph M. (Jody) Grant For For Management
1.4 Elect Directors Frederick B. Hegi, Jr. For For Management
1.5 Elect Directors Larry L. Helm For For Management
1.6 Elect Directors James R. Holland, Jr. For For Management
1.7 Elect Directors W. W. McAllister III For For Management
1.8 Elect Directors Lee Roy Mitchell For For &# 160; Management
1.9 Elect Directors Steven P. Rosenberg For For Management
1.10 Elect Directors Robert W. Stallings For For Management
1.11 Elect Directors Ian J. Turpin For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
----------------------------------------------------------------- - ---------------
TEXAS INDUSTRIES INCORPORATED
Ticker: TXI Security ID: 882491103 &# 160;
Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proposals (White Card)
1.1 Elect Director Sam Coats For For ; Management
1.2 Elect Director Thomas R. Ransdell For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1 Elect Director Sam Coats Withhold Did Not Vote Shareholder
2 Elect Director Thomas R. Ransdell Withhold Did Not Vote Shareholder
3 Ratify Auditors For Did Not Vote Management
4 Prepare Sustainability Report Against ; Did Not Vote Shareholder
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For Withhold &# 160; Management
1.2 Elect Director Charles Scott Gibson For Withhold Management
1.3 Elect Director Nicolas Kauser For Withhold Management
1.4 Elect Director Ralph G. Quinsey For Withhold Management
1.5 Elect Director Walden C. Rhines 0; For Withhold Management
1.6 Elect Director Steven J. Sharp For Withhold Management
1.7 Elect Director Willis C. Young For Withhold Management
2 Ratify Auditors For For & #160; Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Director/Officer Liability and For ; For Management
Indemnification
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Claude F. Kronk For For Management
1.4 Elect Director William O. Albertini For For Management
1.5 Elect Director George Simpson 0; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker : TTMI Security ID: 87305R109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Klatell For For Management
1.2 Elect Director John G. Mayer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100 & #160;
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For Withhold Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITIL CORP. ;
Ticker: UTL Security ID: 913259107
Meeting Date: APR 16, 2009 Meeting Type: Annual 60;
Record Date: FEB 6, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Robert G. Schoenberger For For Management
1.2 Elect Director Charles H. Tenney, III For For Management
1.3 Elect Director Sarah P. Voll For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For 60; Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Direc tor Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD 0;
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sander M. Levy as Director For For Management
1.2 Elect George P. Reeth as Director For For Management
1.3 Elect Alok Singh as Director For For Management
1.4 Elect Christopher E. Watson as Director For For Management
2.1 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.2 Elect C.N. Rupert Atkin as Subsi diary For For Management
Director
2.3 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.4 Elect Julian P. Bosworth as Subsidiary For For Management
Director & #160;
2.5 Elect Michael E. A. Carpenter as For For Management
Subsidiary Director
2.6 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.7 Elect Joseph E. Consolino as Subsidiary For For Management
Director
2.8 Elect C. Jerome Dill as Subsidiary For For Management
0; Director
2.9 Elect Kerry A. Emanuel as Subsidiary For For Management
Director &# 160;
2.10 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.11 Elect Nicholas J. Hales as Subsidiary For For Management
Director
2.12 Elect Mark S. Johnson as Subsidiary For For Management
Director
2.13 Elect Anthony J. Keys as Subsidiary For For Management
Director 0;
2.14 Elect Gillian S. Langford as Subsidiary For For Management
Director
2.15 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.16 Elect Paul J. Miller as Subsidiary For For Management
Director
2.17 Elect George P. Reeth as Subsidiary For For ; Management
Director
2.18 Elect Julian G. Ross as Subsidiary For For Management
Director 0;
2.19 Elect Verner G. Southey as Subsidiary For For Management
Director & #160;
2.20 Elect Guisseppe Venesiani as Subsidiary For For Management
Director
2.21 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.22 Elect Conan M. Ward as Subsidiary For For 0; Management
Director
2.23 Elect Lixin Zeng as Subsidiary Director For For Management
3 Ratify PricewaterhouseCoopers Hamilton For 0; For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC. ;
Ticker: VITL Security ID: 928469105
Meeting Date: OCT 29, 2008 Meeting Type: Special & #160;
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC. &# 160;
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2& #160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------ - --------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer W. Davis For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claiborne D. Smith For For Management
1.5 Elect Director Linda C. Drake & #160; For For Management
1.6 Elect Director David E. Hollowell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For & #160; For Management
Officers' Compensation
4 Amend Article Four of Certificate of For For Management
Incorporation &# 160;
5 Amend Article Four and Six of For For Management
Certificate of Incorporation 60;
6 Amend Certificate of Incorporation to For For Management
Delete Article Five
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: & #160; ZION Security ID: 989701107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. D. Cash For For Management
2 Elect Director Patricia Frobes For For Management
3 Elect Director J. David Heaney For For Management
4 Elect Director Harris H. Simmons For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 Ratify Auditors For For Management
8 Advisory Vote to Rati fy Named Executive For Against Management
Officers' Compensation
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
========================= FIRST AMERICAN TAX FREE FUND =========================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
==================== FIRST AMERICAN TOTAL RETURN BOND FUND =====================
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505559
Meeting Date: APR 29, 2009 M eeting Type: Annual
Record Date: MAR 4, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Direct or Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For 0; Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14& #160; Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Man agement
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees & #160;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 0; Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against For Sharehol der
================= FIRST AMERICAN U.S.GOVERNMENT MORTGAGE FUND ==================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
========== 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.
(Registrant) | First American Investment Funds, Inc. |
|
By (Signature and Title)* | /s/ Charles D. Gariboldi, Jr.
Treasurer |
|
Date | August 31, 2009 |
| | | |
* Print the name and title of each signing officer under his or her signature.
