UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811- 5719
Dreyfus Stock Index Fund, Inc. |
(Exact name of registrant as specified in charter)
c/o The Dreyfus Corporation 200 Park Avenue New York, New York 10166 |
(Address of principal executive offices) (Zip code)
Michael A. Rosenberg, Esq. 200 Park Avenue New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2008-June 30, 2009 |
Item 1. Proxy Voting Record |
=========================== DREYFUS STOCK INDEX FUND, INC. ===========================
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3M CO | | | | | | |
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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 | Against | Shareholder |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
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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 | 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 | | | | |
| | | | | | |
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ABERCROMBIE & FITCH CO. | | | | |
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Ticker: | ANF | Security ID: 002896207 | | |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | | |
Record Date: APR 15, 2009 | | | | |
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# | 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 | Against | Shareholder |
|
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ACE LTD. | | | | | |
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Ticker: | ACE | Security ID: G0070K103 | | |
Meeting Date: JUL 14, 2008 | Meeting Type: Annual | | |
Record Date: MAY 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | For | For | Management |
| TO TERM EXPIRING IN 2009. | | | |
2 | ELECTION OF DIRECTOR: MARY A. CIRILLO | For | For | Management |
| TO TERM EXPIRING IN 2009. | | | |
3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT For | For | Management |
| TO TERM EXPIRING IN 2009. | | | |
4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO For | For | Management |
| TERM EXPIRING IN 2009. | | | | |
5 | ELECTION OF DIRECTOR: GARY M. STUART TO For | For | Management |
| TERM EXPIRING IN 2009. | | | | |
6 | ELECTION OF DIRECTOR: ROBERT M. | For | For | Management |
| HERNANDEZ TO TERM EXPIRING IN 2010. | | | |
7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO For | For | Management |
| TERM EXPIRING IN 2010. | | | | |
8 | ELECTION OF DIRECTOR: ROBERT RIPP TO | For | For | Management |
| TERM EXPIRING IN 2010. | | | | |
9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT For | For | Management |
| TO TERM EXPIRING IN 2010. | | | |
10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG For | For | Management |
| TO TERM EXPIRING IN | | | | |
11 | ELECTION OF DIRECTOR: JOHN A. KROL TO | For | For | Management |
| TERM EXPIRING IN 2011. | | | | |
12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO | For | For | Management |
| TERM EXPIRING IN 2011. | | | | |
13 | ELECTION OF DIRECTOR: OLIVIER STEIMER | For | For | Management |
| TO TERM EXPIRING IN 2011. | | | |
14 | APPROVAL OF THE AMENDMENT (THE | For | For | Management |
| DE-REGISTRATION AMENDMENT ) TO THE | | | |
| COMPANY S MEMORANDUM OF ASSOCIATION AND | | | |
| | | | |
| ARTICLES OF ASSOCIATION TO PERMIT THE | | | |
| DEREGISTRATION OF THE COMPANY FROM THE | | | |
| CAYMAN ISLANDS | | | |
15 | APPROVAL OF THE AMENDMENT (THE | For | For | Management |
| FINANCIAL STATEMENT AMENDMENT ) TO THE | | | |
| COMPANY S ARTICLES OF ASSOCIATION TO | | | |
| REQUIRE THE COMPANY TO PREPARE AND | | | |
| PROVIDE TO SHAREHOLDERS NOT LESS THAN | | | |
| ANNUALLY AN UNCONSOLIDATED BALANCE | | | |
| SHEET OF THE COMPANY | | | |
16 | APPROVAL OF AMENDMENTS TO THE ARTICLES | For | For | Management |
| OF ASSOCIATION WHICH WILL HAVE THE | | | |
| EFFECT OF INCREASING THE PAR VALUE OF | | | |
| THE ORDINARY SHARES FROM $0.041666667 | | | |
| TO AN AMOUNT IN SWISS FRANCS EQUAL TO | | | |
| $11,000,000,000 DIVIDED BY THE NUMBER | | | |
| OF OUR ORDINARY SHARES | | | |
17 | APPROVAL OF THE COMPANY S | For | For | Management |
| DE-REGISTRATION FROM THE CAYMAN ISLANDS | | | |
| AND CONTINUATION IN SWITZERLAND (THE | | | |
| CONTINUATION ) | | | |
18 | APPROVAL OF THE NAME OF THE COMPANY | For | For | Management |
19 | APPROVAL OF THE CHANGE OF THE PURPOSE | For | For | Management |
| OF THE COMPANY | | | |
20 | APPROVAL OF THE REARRANGEMENT OF THE | For | For | Management |
| COMPANY S EXISTING SHARE CAPITAL | | | |
21 | APPROVAL OF THE COMPANY S ARTICLES OF | For | For | Management |
| ASSOCIATION | | | |
22 | CONFIRMATION OF SWISS LAW AS THE | For | For | Management |
| AUTHORITATIVE LEGISLATION GOVERNING THE | | | |
| COMPANY | | | |
23 | CONFIRMATION OF THE PRINCIPAL PLACE OF | For | For | Management |
| BUSINESS OF THE COMPANY AS ZURICH, | | | |
| SWITZERLAND | | | |
24 | RATIFY AUDITORS | For | For | Management |
25 | APPROVAL OF THE COMPANY S 2004 | For | For | Management |
| LONG-TERM INCENTIVE PLAN AS AMENDED | | | |
| THROUGH THE FOURTH AMENDMENT | | | |
26 | RATIFY AUDITORS | For | For | Management |
27 | APPROVAL OF PAYMENT OF A DIVIDEND | For | For | Management |
| THROUGH A REDUCTION OF THE PAR VALUE OF | | | |
| OUR SHARES IN AN AMOUNT EQUAL TO THE | | | |
| SWISS FRANC EQUIVALENT OF $0.87, | | | |
| CONVERTED INTO SWISS FRANCS | | | |
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ADOBE SYSTEMS INC. | | | | |
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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 |
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ADVANCED MICRO DEVICES, INC. | | | | |
|
Ticker: | AMD | Security ID: | 007903107 | | |
Meeting Date: FEB 18, 2009 | Meeting Type: Special | | |
Record Date: JAN 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Shares for a | For | For | Management |
| Private Placement | | | | |
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ADVANCED MICRO DEVICES, INC. | | | | |
|
Ticker: | AMD | Security ID: | 007903107 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Waleed Al Mokarrab Al | For | For | Management |
| Muhairi | | | | |
1.2 | Elect Director W. Michael Barnes | For | For | Management |
1.3 | Elect Director John E. Caldwell | For | For | Management |
1.4 | Elect Director Bruce L. Claflin | For | For | Management |
1.5 | Elect Director Frank M. Clegg | For | For | Management |
1.6 | Elect Director H. Paulett Eberhart | For | For | Management |
1.7 | Elect Director Derrick R. Meyer | For | For | Management |
1.8 | Elect Director Robert B. Palmer | For | For | Management |
1.9 | Elect Director Morton L. Topfer | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Repricing of Options | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
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AES CORP., THE | | | | |
|
Ticker: | AES | Security ID: | 00130H105 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel W. Bodman, III | For | For | Management |
1.2 | Elect Director Paul Hanrahan | For | For | Management |
1.3 | Elect Director Kristina M. Johnson | For | For | Management |
1.4 | Elect Director Tarun Khanna | For | For | Management |
| | | | |
1.5 | Elect Director John A. Koskinen | For | For | Management |
1.6 | Elect Director Philip Lader | For | For | Management |
1.7 | Elect Director Sandra O. Moose | For | For | Management |
1.8 | Elect Director John B. Morse, Jr. | For | For | Management |
1.9 | Elect Director Philip A. Odeen | For | For | Management |
1.10 | Elect Director Charles O. Rossotti | For | For | Management |
1.11 | Elect Director Sven Sandstrom | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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AETNA INC. | | | | | |
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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 | 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 | | | | |
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AFFILIATED COMPUTER SERVICES, INC. | | | | |
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Ticker: | ACS | Security ID: | 008190100 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | | For | For | Management |
1.2 | Elect Director Lynn R. Blodgett | | For | For | Management |
1.3 | Elect Director Robert Druskin | | For | For | Management |
1.4 | Elect Director Kurt R. Krauss | | For | For | Management |
1.5 | Elect Director Ted B. Miller, Jr. | | For | For | Management |
1.6 | Elect Director Paul E. Sullivan | | For | For | Management |
1.7 | Elect Director Frank Varasano | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
| | | | | | |
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AFLAC INCORPORATED | | | | |
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Ticker: | AFL | Security ID: | 001055102 | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos, II | For | For | Management |
1.3 | Elect Director Paul S. Amos, II | For | For | Management |
1.4 | Elect Director Yoshiro Aoki | For | For | Management |
1.5 | Elect Director Michael H. Armacost | For | For | Management |
1.6 | Elect Director Kriss Cloninger, III | For | For | Management |
1.7 | Elect Director Joe Frank Harris | For | For | Management |
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management |
1.10 | Elect Director Douglas W. Johnson | For | For | Management |
1.11 | Elect Director Robert B. Johnson | For | For | Management |
1.12 | Elect Director Charles B. Knapp | For | 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 |
|
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AGILENT TECHNOLOGIES INC. | | | | |
|
Ticker: | A | Security ID: | 00846U101 | | |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | | |
Record Date: JAN 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William P. Sullivan | For | For | Management |
1.2 | Elect Director Robert J. Herbold | For | For | Management |
1.3 | Elect Director Koh Boon Hwee | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
|
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AIR PRODUCTS & CHEMICALS, INC. | | | |
|
Ticker: | APD | Security ID: | 009158106 | | |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | | |
Record Date: NOV 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director Mario L. Baeza | For | For | Management |
1.2 | Elect Director Edward E. Hagenlocker | For | For | Management |
1.3 | Elect Director John E. McGlade | For | For | Management |
1.4 | Elect Director Charles H. Noski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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AK STEEL HOLDING CORP. | | | | |
|
Ticker: | AKS | 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 | Management |
1.10 | Elect Director James L. Wainscott | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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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 |
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ALCOA INC. | | | | | |
|
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 | Management |
4 | Amend Vote Requirements to Amend | Against | For | Shareholder |
| Articles/Bylaws/Charter | | | |
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ALLEGHENY ENERGY, INC. | | | | |
|
Ticker: | AYE | 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 | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
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ALLEGHENY TECHNOLOGIES INCORPORATED
| | | | | | |
Ticker: | ATI | Security ID: | 01741R102 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | 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 |
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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 | Against | Management |
1.3 | Elect Director David E.I. Pyott | For | For | Management |
1.4 | Elect Director Russell T. Ray | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
|
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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 |
|
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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 | 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 | Against | 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 | 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 | Against | Shareholder |
|
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ALTERA CORP. | | | | |
|
Ticker: | ALTR | Security ID: | 021441100 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
| | | | | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John P. Daane | For | For | Management |
2 | Elect Director Robert J. Finocchio, Jr. For | For | Management |
3 | Elect Director Kevin McGarity | For | For | Management |
4 | Elect Director Gregory E. Myers | For | For | Management |
5 | Elect Director Krish A. Prabhu | For | For | Management |
6 | Elect Director John Shoemaker | For | For | Management |
7 | Elect Director Susan Wang | For | For | Management |
8 | Amend Omnibus Stock Plan | For | For | Management |
9 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
10 | Ratify Auditors | | For | For | Management |
|
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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 | 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 | Against | Shareholder |
| Company and Suppliers | | | | |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
16 | Report on Political Contributions | Against | Against | Shareholder |
|
|
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|
AMAZON.COM, INC. | | | | |
|
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 | 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 | For | Management |
8 | Elect Director Patricia Q. Stonesifer | For | For | 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 | | 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 | 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 | | | | |
|
|
-------------------------------------------------------------------------------- |
|
AMERICAN CAPITAL LTD. | | | | |
|
Ticker: | ACAS | Security ID: | 02503Y103 | | |
Meeting Date: FEB 19, 2009 | Meeting Type: Special | | |
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 |
|
|
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|
AMERICAN ELECTRIC POWER CO. | | | | |
|
Ticker: | AEP | Security ID: | 025537101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
| | | | |
Record Date: MAR 2, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. R. Brooks | For | For | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.4 | Elect Director Linda A. Goodspeed | For | For | Management |
1.5 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.11 | Elect Director Sara Martinez Tucker | For | For | Management |
1.12 | Elect Director John F. Turner | For | For | Management |
2 | Eliminate Cumulative Voting and Adopt | For | For | Management |
| Majority Voting for Uncontested | | | |
| Election of Directors | | | |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
AMERICAN EXPRESS CO. | | | | |
|
Ticker: | AXP | Security ID: | 025816109 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.F. Akerson | For | For | Management |
1.2 | Elect Director C. Barshefsky | For | For | Management |
1.3 | Elect Director U.M. Burns | For | For | Management |
1.4 | Elect Director K.I. Chenault | For | For | Management |
1.5 | Elect Director P. Chernin | For | Against | Management |
1.6 | Elect Director J. Leschly | For | Against | Management |
1.7 | Elect Director R.C. Levin | For | For | Management |
1.8 | Elect Director R.A. Mcginn | For | Against | Management |
1.9 | Elect Director E.D. Miller | For | Against | Management |
1.10 | Elect Director S.S Reinemund | For | For | Management |
1.11 | Elect Director R.D. Walter | For | Against | 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 | | | | |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder |
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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 | | | |
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 | | | |
| Assets | | | |
8 | Ratify Auditors | For | For | Management |
9 | Stock Retention/Holding Period | Against | For | Shareholder |
10 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
11 | Reincorporate in Another State [from | Against | Against | Shareholder |
| Delaware to North Dakota] | | | |
--------------------------------------------------------------------------------
| | | | | | |
AMERICAN TOWER CORP. | | | | |
|
Ticker: | AMT | Security ID: | 029912201 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raymond P. Dolan | For | For | Management |
1.2 | Elect Director Ronald M. Dykes | For | For | Management |
1.3 | Elect Director Carolyn F. Katz | For | For | Management |
1.4 | Elect Director Gustavo Lara Cantu | For | For | Management |
1.5 | Elect Director JoAnn A. Reed | For | For | Management |
1.6 | Elect Director Pamela D.A. Reeve | For | For | Management |
1.7 | Elect Director David E. Sharbutt | For | For | Management |
1.8 | Elect Director James D. Taiclet, Jr. | For | For | Management |
1.9 | Elect Director Samme L. Thompson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | |
AMERIPRISE FINANCIAL, INC. | |
|
Ticker: | AMP | Security ID: 03076C106 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Warren D. Knowlton | For | For | Management |
2 | Elect Director Jeffrey Noddle | For | For | Management |
3 | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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| | | | | | |
AMERISOURCEBERGEN CORP | | | | |
|
Ticker: | ABC | Security ID: 03073E105 | | |
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | | |
Record Date: DEC 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard C. Gozon | For | For | Management |
2 | Elect Director Michael J. Long | For | For | Management |
3 | Elect Director J. Lawrence Wilson | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Amend Omnibus Stock Plan | For | Against | 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 | 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 | Against | 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 ] | | | |
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| | | | | | |
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 |
|
|
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|
ANADARKO PETROLEUM CORP. | | | | |
|
Ticker: | APC | Security ID: | 032511107 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
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 | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| 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 | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James A. Champy | For | For | Management |
1.2 | Elect Director Yves-Andre Istel | For | For | Management |
1.3 | Elect Director Neil Novich | For | For | Management |
1.4 | Elect Director Kenton J. Sicchitano | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
|
|
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|
ANHEUSER-BUSCH COMPANIES, INC. | | | |
|
Ticker: | BUD | Security ID: | 035229103 | | |
| | | | |
Meeting Date: NOV 12, 2008 Meeting Type: Special | | |
Record Date: OCT 3, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
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| | | | | | |
AON CORP. | | | | | |
|
Ticker: | AOC | Security ID: | 037389103 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lester B. Knight | For | For | Management |
2 | Elect Director Gregory C. Case | For | For | Management |
3 | Elect Director Fulvio Conti | For | For | Management |
4 | Elect Director Edgar D. Jannotta | For | For | Management |
5 | Elect Director Jan Kalff | For | For | Management |
6 | Elect Director J. Michael Losh | For | Against | Management |
7 | Elect Director R. Eden Martin | For | For | Management |
8 | Elect Director Andrew J. McKenna | For | For | Management |
9 | Elect Director Robert S. Morrison | For | For | Management |
10 | Elect Director Richard B. Myers | For | For | Management |
11 | Elect Director Richard C. Notebaert | For | For | Management |
12 | Elect Director John W. Rogers, Jr. | For | For | Management |
13 | Elect Director Gloria Santona | For | For | Management |
14 | Elect Director Carolyn Y. Woo | For | For | Management |
15 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | For | For | Management |
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APARTMENT INVESTMENT AND MANAGEMENT COMPANY
| | |
Ticker: | AIV | Security ID: 03748R101 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
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 | 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 | | | |
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| | | | | | |
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 | | | | |
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| | | | | | |
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 |
Record Date: JAN 12, 2009 | |
| | | | |
# | Proposal | Mgt Rec | 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 | For | 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 |
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ARCHER-DANIELS-MIDLAND COMPANY
| | | | | | |
Ticker: | ADM | Security ID: | 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 | 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 | Against | Shareholder |
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| | | | | | |
ASHLAND INC. | | | | |
|
Ticker: | ASH | Security ID: | 044209104 | | |
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | | |
Record Date: DEC 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger W. Hale | For | For | Management |
1.2 | Elect Director Vada O. Manager | For | For | Management |
1.3 | Elect Director George A Schaefer, Jr. | For | For | Management |
1.4 | Elect Director John F. Turner | For | For | Management |
1.5 | Elect Director Mark C. Rohr | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
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| | | | | | |
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 | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
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| | | | | | |
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 | Against | 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 | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | Against | 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.
| | | | | | |
Ticker: | ADSK | Security ID: | 052769106 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl Bass | For | For | Management |
1.2 | Elect Director Crawford W. Beveridge | For | For | Management |
1.3 | Elect Director J. Hallam Dawson | For | For | Management |
1.4 | Elect Director Per-Kristian Halvorsen | For | For | Management |
1.5 | Elect Director Sean M. Maloney | For | For | Management |
1.6 | Elect Director Elizabeth A. Nelson | For | For | Management |
1.7 | Elect Director Charles J. Robel | For | For | Management |
1.8 | Elect Director Steven M. West | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
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| | | | | | |
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 |
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| | | | | | |
AUTONATION, INC. | | | | |
|
Ticker: | AN | Security ID: | 05329W102 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mike Jackson | For | For | Management |
1.2 | Elect Director Rick L. Burdick | For | For | Management |
1.3 | Elect Director William C. Crowley | For | For | Management |
1.4 | Elect Director David B. Edelson | For | For | Management |
| | | | |
1.5 | Elect Director Kim C. Goodman | For | For | Management |
1.6 | Elect Director Robert R. Grusky | For | For | Management |
1.7 | Elect Director Michael E. Maroone | For | For | Management |
1.8 | Elect Director Carlos A. Migoya | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
4 | Require Independent Board Chairman | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
AUTOZONE, INC. | | | | |
|
Ticker: | AZO | Security ID: | 053332102 | | |
Meeting Date: DEC 17, 2008 | Meeting Type: Annual | | |
Record Date: OCT 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Crowley | For | For | Management |
1.2 | Elect Director Sue E. Gove | For | For | Management |
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.4 | Elect Director Robert R. Grusky | For | For | Management |
1.5 | Elect Director J.R. Hyde, III | For | For | Management |
1.6 | Elect Director W. Andrew McKenna | For | For | Management |
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
1.8 | Elect Director Luis P. Nieto | For | For | Management |
1.9 | Elect Director William C. Rhodes, III | For | For | Management |
1.10 | Elect Director Theodore W. Ullyot | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AVALONBAY COMMUNITIES, INC. | | | | |
|
Ticker: | AVB | Security ID: | 053484101 | | |
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 | 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. 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 |
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| | | | | | |
AVON PRODUCTS, INC. | | | | |
|
Ticker: | AVP | Security ID: | 054303102 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Don Cornwell | For | For | Management |
1.2 | Elect Director Edward T. Fogarty | For | For | Management |
1.3 | Elect Director V. Ann Hailey | For | For | Management |
1.4 | Elect Director Fred Hassan | For | Withhold | Management |
1.5 | Elect Director Andrea Jung | For | For | 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 |
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| | | | | | |
BAKER HUGHES INCORPORATED | | | | |
|
Ticker: | BHI | Security ID: | 057224107 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | 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 | 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 | Against | Shareholder |
| Special Meetings | | | |
--------------------------------------------------------------------------------
| | | | | | |
BALL CORP. | | | | | |
|
Ticker: | BLL | Security ID: | 058498106 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Alspaugh | For | Withhold | Management |
1.2 | Elect Director R. David Hoover | For | Withhold | Management |
1.3 | Elect Director Jan Nicholson | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
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| | | | | | |
BANK OF AMERICA CORP. | | | | |
|
Ticker: | BAC | Security ID: | 060505104 | | |
Meeting Date: DEC 5, 2008 | Meeting Type: Special | | |
Record Date: OCT 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | | For | For | Management |
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| | | | | | |
BANK OF AMERICA CORP. | | | | |
|
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 | Against | 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 | Against | 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 | Against | 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' Compensation | | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Report on Predatory Lending Policies | Against | Against | Shareholder |
10 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
11 | TARP Related Compensation | Against | Against | 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 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 | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Stock Retention/Holding Period | Against | For | Shareholder |
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| | | | | | |
BARR PHARMACEUTICALS INC | | | | |
|
Ticker: | BRL | Security ID: | 068306109 | | |
Meeting Date: NOV 21, 2008 | Meeting Type: Special | | |
Record Date: OCT 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | | For | For | Management |
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| | | | | | |
BAXTER INTERNATIONAL INC. | | | | |
|
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 | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
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| | | | | | |
BB&T CORPORATION | | | | |
|
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 | For | For | Management |
1.2 | Elect Director Jennifer S. Banner | For | Withhold | Management |
1.3 | Elect Director Anna R. Cablik | For | For | Management |
1.4 | Elect Director Nelle R. Chilton | For | Withhold | Management |
1.5 | Elect Director Ronald E. Deal | For | Withhold | Management |
1.6 | Elect Director Tom D. Efird | For | Withhold | 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 | Withhold | Management |
1.10 | Elect Director John P. Howe III | For | For | Management |
1.11 | Elect Director Kelly S. King | 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 | Withhold | Management |
1.17 | Elect Director Stephen T. Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
| | | | |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | |
4 | Ratify Auditors | For | For | Management |
5 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
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| | | | | | |
BECTON, DICKINSON AND COMPANY | | | | |
|
Ticker: | BDX | Security ID: | 075887109 | | |
Meeting Date: FEB 3, 2009 | Meeting Type: Annual | | |
Record Date: DEC 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Claire M. Fraser-Liggett For | For | Management |
1.2 | Elect Director Edward J. Ludwig | For | For | Management |
1.3 | Elect Director Willard J. Overlock, Jr. For | For | Management |
1.4 | Elect Director Bertram L. Scott | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of 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 | Against | Shareholder |
7 | Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
BED BATH & BEYOND INC. | | | | |
|
Ticker: | BBBY | Security ID: | 075896100 | | |
Meeting Date: JUL 3, 2008 | Meeting Type: Annual | | |
Record Date: MAY 9, 2008 | | | | |
|
# | 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 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 |
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| | | | | |
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 | 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 | Against | Shareholder |
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| | | | | | |
BEMIS COMPANY, INC. | | | | |
|
Ticker: | BMS | Security ID: | 081437105 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Bolton | For | For | Management |
1.2 | Elect Director Barbara L. Johnson | For | For | Management |
1.3 | Elect Director Paul S. Peercy | For | For | Management |
1.4 | Elect Director Gene C. Wulf | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Report on Pay Disparity | | Against | Against | Shareholder |
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| | | | | | |
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 | 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 | Against | 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 |
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| | | | | | |
BIG LOTS, INC. | | | | |
|
Ticker: | BIG | Security ID: | 089302103 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Berger | For | For | Management |
1.2 | Elect Director Steven S. Fishman | For | For | Management |
1.3 | Elect Director Peter J. Hayes | For | For | Management |
1.4 | Elect Director David T. Kollat | For | For | Management |
1.5 | Elect Director Brenda J. Lauderback | For | For | Management |
1.6 | Elect Director Philip E. Mallott | For | For | Management |
1.7 | Elect Director Russell Solt | For | For | Management |
1.8 | Elect Director James R. Tener | For | For | Management |
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
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| | | | | | |
BIOGEN IDEC INC. | | | | |
|
Ticker: | BIIB | Security ID: 09062X103 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Proxy Contest | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | | | |
1.1 | Elect Director Lawrence C. Best | For | None | Management |
1.2 | Elect Director Alan B. Glassberg | For | None | Management |
1.3 | Elect Director Robert W. Pangia | For | None | Management |
1.4 | Elect Director William D. Young | For | None | Management |
2 | Ratify Auditors | | For | None | Management |
3 | Adopt Majority Voting for Uncontested | For | None | Management |
| Election of Directors | | | | |
4 | Fix Size of Board at 13 and Remove the | Against | None | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | | |
5 | Reincorporate in Another State [North | Against | None | Shareholder |
| Dakota] | | | | |
| | | | |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
| 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 | | | |
| the Board | | | |
3 | Reincorporate in Another State [North | For | Against | Shareholder |
| Dakota] | | | |
4 | Ratify Auditors | For | For | Management |
5 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | |
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| | | | | | |
BJ SERVICES COMPANY | | | | |
|
Ticker: | BJS | Security ID: | 055482103 | | |
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | | |
Record Date: DEC 8, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Huff | For | For | Management |
1.2 | Elect Director Michael E. Patrick | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
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 | Withhold | Management |
1.5 | Elect Director M. Anthony Burns | | For | For | Management |
1.6 | Elect Director Kim B. Clark | | For | For | Management |
1.7 | Elect Director Manuel A. Fernandez | | For | For | Management |
1.8 | Elect Director Benjamin H. Griswold IV | For | Withhold | Management |
1.9 | Elect Director Anthony Luiso | | For | For | Management |
1.10 | Elect Director Robert L. Ryan | | For | For | Management |
1.11 | Elect Director Mark H. Willes | | For | Withhold | Management |
2 | Ratify Auditors | | | For | For | Management |
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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 |
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| | | | | | |
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 | 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 | Against | 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 | Against | Shareholder |
9 | Restrict Severance Agreements | Against | Against | Shareholder |
| (Change-in-Control) | | | | |
10 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | |
BOSTON PROPERTIES INC. | |
|
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 | 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 | Shareholder |
4 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
5 | Prepare Sustainability Report | Against | Against | Shareholder |
6 | Require Independent Board Chairman | Against | Against | Shareholder |
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| | | | | | |
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 | 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 |
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| | | | | | |
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 | 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 | | | |
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| | | | | | |
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 | Withhold | Management |
1.4 | Elect Director John Major | For | Withhold | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | 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 | | | | |
4 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
| | | | | | |
-------------------------------------------------------------------------------- |
|
C. R. BARD, INC. | | | | |
|
Ticker: | BCR | Security ID: | 067383109 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc C. Breslawsky | For | For | Management |
1.2 | Elect Director Herbert L. Henkel | For | For | Management |
1.3 | Elect Director Tommy G. Thompson | For | For | Management |
1.4 | Elect Director Timothy M. Ring | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
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 | 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 |
|
|
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| | | | | | |
CABOT OIL & GAS CORP. | | | | |
|
Ticker: | COG | Security ID: | 127097103 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rhys J. Best | For | 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 |
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| | | | | | |
CAMERON INTERNATIONAL CORP | | | | |
|
Ticker: | CAM | Security ID: | 13342B105 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Baker Cunningham | For | Withhold | Management |
1.2 | Elect Director Sheldon R. Erikson | For | Withhold | Management |
1.3 | Elect Director Douglas L. Foshee | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
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 | Elect Director Douglas R. Conant | | For | For | Management |
1.4 | Elect Director Bennett Dorrance | | For | For | Management |
1.5 | Elect Director Harvey Golub | | For | For | Management |
1.6 | Elect Director Randall W. Larrimore | | For | For | Management |
1.7 | Elect Director Mary Alice D. Malone | | For | For | Management |
1.8 | Elect Director Sara Mathew | | For | For | Management |
1.9 | Elect Director David C. Patterson | | For | For | Management |
1.10 | Elect Director Charles R. Perrin | | For | For | Management |
1.11 | Elect Director A. Barry Rand | | For | For | Management |
1.12 | Elect Director George Strawbridge, Jr. | For | For | Management |
1.13 | Elect Director Les C. Vinney | | For | For | Management |
1.14 | Elect Director Charlotte C. Weber | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Omnibus Stock Plan | | For | For | Management |
4 | Amend Omnibus Stock Plan | | For | For | Management |
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| | | | | | |
CAPITAL ONE FINANCIAL CORP. | | | | |
|
Ticker: | COF | Security ID: 14040H105 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Fairbank | For | For | Management |
1.2 | Elect Director E.R. Campbell | For | Against | Management |
1.3 | Elect Director Bradford H. Warner | For | For | Management |
1.4 | Elect Director Stanley Westreich | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote on Executive Compensation For | Against | Management |
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| | | | | | |
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 | | | |
| 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 | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Exchange Program For | For | Management |
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| | | | | | |
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 | 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. | | | | |
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management |
| OF THE DIRECTORS AND AUDITORS OF | | | |
| CARNIVAL PLC FOR THE FINANCIAL YEAR | | | |
| ENDED NOVEMBER 30, 2008. | | | |
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management |
| REPORT OF CARNIVAL PLC FOR THE | | | |
| FINANCIAL 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. | | | |
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. | | | |
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
| CARNIVAL PLC TO BUY BACK CARNIVAL PLC | | | |
| ORDINARY SHARES IN THE OPEN MARKET. | | | |
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| | | | | | |
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 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 | Against | Shareholder |
| Services | | | | |
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Report on Lobbying Priorities | Against | Against | Shareholder |
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| | | | | | |
CB RICHARD ELLIS GROUP INC | | | | |
|
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 Director Richard C. Blum | For | For | Management |
2 | Elect Director Patrice M. Daniels | For | For | Management |
3 | Elect Director Curtis F. Feeny | For | For | Management |
4 | Elect Director Bradford M. Freeman | For | For | Management |
5 | Elect Director Michael Kantor | For | For | Management |
6 | Elect Director Frederic V. Malek | For | For | Management |
7 | Elect Director Jane J. Su | For | For | Management |
8 | Elect Director Brett White | For | For | Management |
| | | | |
9 | Elect Director Gary L. Wilson | For | For | Management |
10 | Elect Director Ray Wirta | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Approve Stock Option Exchange Program | For | Against | Management |
13 | Increase Authorized Common Stock | For | For | Management |
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| | | | | | |
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 | 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 | | | | |
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| | | | | | |
CENTERPOINT ENERGY, INC. | | | | |
|
Ticker: | CNP | Security ID: 15189T107 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | 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 | Against | Management |
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| | |
CENTEX CORP. | | |
|
Ticker: | CTX | Security ID: 152312104 |
Meeting Date: JUL 10, 2008 | Meeting Type: Annual |
Record Date: | MAY 19, 2008 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Timothy R. Eller | For | For | Management |
1.3 | Elect Director James J. Postl | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Articles of Incorporation to | For | For | Management |
| Remove Certain Provisions | | | |
4 | Approve Executive Incentive Bonus Plan For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Amend Omnibus Stock Plan | For | Against | Management |
7 | Adopt Greenhouse Gas Goals for Products Against | Against | Shareholder |
| and Operations | | | | |
8 | Declassify the Board of Directors | Against | For | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
CENTURYTEL, INC. | | | | |
|
Ticker: | CTL | Security ID: | 156700106 | | |
Meeting Date: JAN 27, 2009 | Meeting Type: Special | | |
Record Date: DEC 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2 | Amend Charter Eliminating Enhanced | For | For | Management |
| Voting Rights | | | | |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
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 | Against | 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 | Management |
| Ph.D. | | | | | |
1.2 | Elect Director William P. Egan | | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | | For | For | Management |
1.5 | Elect Director Kevin E. Moley | | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. For | For | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.8 | Elect Director Dennis L. Winger | | For | For | Management |
2 | Amend Stock Option Plan | | | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
CF INDUSTRIES HOLDINGS, INC. | | | | |
|
Ticker: | CF | Security ID: | 125269100 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Proxy Contest | | |
Record Date: | MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | | | |
1.1 | Elect | Director Stephen A. Furbacher | For | For | Management |
1.2 | Elect | Director David R. Harvey | For | For | Management |
1.3 | Elect | Director John D. Johnson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
|
# | Proposal | | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Green Card) | | | |
1.1 | Elect Director Stephen A. Furbacher | Withhold | None | Shareholder |
1.2 | Elect Director David R. Harvey | Withhold | None | Shareholder |
1.3 | Elect Director John D. Johnson | Withhold | None | Shareholder |
2 | Ratify Auditors | | For | None | Management |
3 | Approve Omnibus Stock Plan | For | None | 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 | Against | Shareholder |
3 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | |
4 | Amend Corporate Executive Bonus Plan | Against | Against | 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 | For | Against | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
6 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
7 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
--------------------------------------------------------------------------------
| | | | | | |
CHEVRON CORPORATION | | | | |
|
Ticker: | CVX | Security ID: | 166764100 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | For | Management |
1.2 | Elect Director L. F. Deily | For | 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 | | 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 | Against | 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 | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | 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 | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Zoe Baird | For | For | Management |
1.2 | Elect Director Sheila P. Burke | For | For | Management |
1.3 | Elect Director James I. Cash, Jr. | For | For | Management |
1.4 | Elect Director Joel J. Cohen | For | For | Management |
1.5 | Elect Director John D. Finnegan | For | For | Management |
1.6 | Elect Director Klaus J. Mangold | For | For | Management |
1.7 | Elect Director Martin G. McGuinn | For | 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 | Against | 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 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P. Bradley, | For | For | Management |
| Ph.D. | | | | |
1.2 | Elect Director Bruce L. Claflin | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
CIGNA CORP. | | | | |
| | | | | | |
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 | 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 | Against | 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 | For | Management |
2 | Elect Director Paul R. Carter | For | For | Management |
3 | Elect Director Gerald V. Dirvin | For | For | Management |
4 | Elect Director Richard T. Farmer | For | For | Management |
5 | Elect Director Scott D. Farmer | For | For | Management |
6 | Elect Director Joyce Hergenhan | For | For | Management |
7 | Elect Director Robert J. Kohlhepp | For | For | Management |
8 | Elect Director David C. Phillips | For | For | Management |
9 | Elect Director Ronald W. Tysoe | For | For | Management |
10 | Ratify Auditors | | For | For | Management |
11 | Require Independent Board Chairman | Against | Against | 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 | | | | |
|
# | 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 | For | 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 | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
CIT GROUP INC | | | | |
|
Ticker: | CIT | Security ID: | 125581108 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael A. Carpenter | For | For | Management |
2 | Elect Director William M. Freeman | For | Against | Management |
3 | Elect Director Susan M. Lyne | For | Against | Management |
4 | Elect Director Marianne Miller Parrs | For | For | Management |
5 | Elect Director Jeffrey M. Peek | For | For | Management |
6 | Elect Director John R. Ryan | For | For | Management |
7 | Elect Director Christopher H. Shays | For | For | Management |
8 | Elect Director Seymour Sternberg | For | For | Management |
9 | Elect Director Peter J. Tobin | For | For | Management |
10 | Elect Director Lois M. Van Deusen | For | For | Management |
11 | Ratify Auditors | | For | For | Management |
12 | Amend Omnibus Stock Plan | For | Against | 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 | | |
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 | For | For | Management |
1.5 | Elect Director Andrew N. Liveris | For | For | Management |
1.6 | Elect Director Anne Mulcahy | For | For | 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 | Against | 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 | Against | Management |
| Officers' Compensation | | | | |
5 | Disclose Prior Government Service | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Predatory Lending Policies | Against | Against | Shareholder |
8 | Require More Director Nominations Than | Against | Against | Shareholder |
| Open Seats | | | | |
9 | Prepare Carbon Principles Report | Against | Against | Shareholder |
10 | Stock Retention/Holding Period | Against | Against | Shareholder |
11 | Disclose Information on Compensation | Against | Against | Shareholder |
| Consultant | | | | |
12 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
13 | Restore or Provide for Cumulative | Against | Against | Shareholder |
| Voting | | | | |
--------------------------------------------------------------------------------
| | | | | | |
CITRIX SYSTEMS, INC. | | | | |
|
Ticker: | CTXS | Security ID: | 177376100 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas F. Bogan | For | For | Management |
2 | Elect Director Nanci Caldwell | For | 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 | 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 | | 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 |
--------------------------------------------------------------------------------
| | | | | | |
CME GROUP INC. | | | | |
|
Ticker: | CME | Security ID: | 12572Q105 | | |
Meeting Date: AUG 18, 2008 | Meeting Type: Special | | |
Record Date: JUL 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Size of Board | For | Did Not Vote Management |
2 | Issue Shares in Connection with | For | Did Not Vote Management |
| Acquisition | | | | |
3 | 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 | | 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 | Management |
5 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
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 | | | | |
--------------------------------------------------------------------------------
| | | | | | |
COACH, INC. | | | | |
|
Ticker: | COH | Security ID: | 189754104 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | | |
Record Date: SEP 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lew Frankfort | For | For | Management |
| | | | | |
1.2 | Elect | Director Susan Kropf | For | Withhold | Management |
1.3 | Elect | Director Gary Loveman | For | Withhold | Management |
1.4 | Elect | Director Ivan Menezes | For | Withhold | Management |
1.5 | Elect | Director Irene Miller | For | Withhold | Management |
1.6 | Elect | Director Keith Monda | For | For | Management |
1.7 | Elect | Director Michael Murphy | For | Withhold | Management |
1.8 | Elect | Director Jide Zeitlin | For | Withhold | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
COCA-COLA COMPANY, THE | | | | |
|
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 | For | 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 | For | Management |
1.13 | Elect Director Jacob Wallenberg | For | Against | 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 | Against | 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 | | 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 | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Submit Severance Agreement to (Change | Against | For | Shareholder |
| in control) to Shareholder Vote | | | |
| | | | | | |
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 | | |
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: | 194162103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Cahill | For | For | Management |
1.2 | Elect Director Jill K. Conway | For | For | Management |
1.3 | Elect Director Ian Cook | | For | For | Management |
1.4 | Elect Director Ellen M. Hancock | For | For | Management |
1.5 | Elect Director David W. Johnson | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Delano E. Lewis | For | For | Management |
1.8 | Elect Director J. Pedro Reinhard | For | For | Management |
1.9 | Elect Director Stephen I. Sadove | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
COMCAST CORP. | | | | |
|
Ticker: | CMCSA | Security ID: 20030N101 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Decker Anstrom | For | Withhold | Management |
1.2 | Elect Director Kenneth J. Bacon | For | For | 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 | Against | 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 |
|
|
-------------------------------------------------------------------------------- |
|
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 | Against | Management |
2 | Elect Director Richard G. Lindner | For | Against | Management |
3 | Elect Director Robert S. Taubman | For | For | 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 | 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 | For | Management |
1.3 | Elect Director Stephen L. Baum | For | For | Management |
1.4 | Elect Director Rodney F. Chase | For | For | Management |
1.5 | Elect Director Judith R. Haberkorn | For | For | Management |
1.6 | Elect Director Michael W. Laphen | For | For | Management |
1.7 | Elect Director F. Warren McFarlan | For | For | Management |
| | | | |
1.8 | Elect Director Chong Sup Park | For | For | Management |
1.9 | Elect Director Thomas H. Patrick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
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 | 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 |
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| | | | | | |
CONAGRA FOODS INC. | | | | |
|
Ticker: | CAG | Security ID: | 205887102 | | |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual | | |
Record Date: AUG 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mogens C. Bay | For | For | Management |
1.2 | Elect Director Stephen G. Butler | For | For | Management |
1.3 | Elect Director Steven F. Goldstone | For | For | Management |
1.4 | Elect Director W.G. Jurgensen | For | For | Management |
1.5 | Elect Director Ruth Ann Marshall | For | For | Management |
1.6 | Elect Director Gary M. Rodkin | For | For | Management |
1.7 | Elect Director Andrew J. Schindler | For | For | Management |
1.8 | Elect Director Kenneth E. Stinson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | 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 | Against | Shareholder |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | | |
8 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
| Sands Operations in Canada | | | |
9 | Require Director Nominee Qualifications Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
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 | For | For | Management |
1.3 | Elect Director James E. Altmeyer, Sr. | For | For | Management |
1.4 | Elect Director Philip W. Baxter | For | For | Management |
1.5 | Elect Director William E. Davis | For | For | Management |
1.6 | Elect Director Raj K. Gupta | For | For | Management |
1.7 | Elect Director Patricia A. Hammick | For | For | Management |
1.8 | Elect Director David C. Hardesty, Jr. | For | For | Management |
1.9 | Elect Director John T. Mills | For | For | Management |
1.10 | Elect Director William P. Powell | For | For | Management |
1.11 | Elect Director Joseph T. Williams | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the | 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 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin Burke | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director George Campbell, Jr. | For | For | Management |
1.4 | Elect Director Gordon J. Davis | For | For | Management |
1.5 | Elect Director Michael J. Del Giudice | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director John F. Hennessy III | For | For | Management |
1.8 | Elect Director Sally Hernandez | For | For | Management |
1.9 | Elect Director John F. Kilian | For | For | Management |
1.10 | Elect Director Eugene R. McGrath | For | For | Management |
1.11 | Elect Director Michael W. Ranger | For | For | Management |
1.12 | Elect Director L. Frederick Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Disclosure of Executive | Against | Against | Shareholder |
| Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
CONSTELLATION BRANDS, INC. | | | | |
|
Ticker: | STZ.B | Security 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 | Management |
1.3 | Elect Director James A. Locke III | For | For | 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 | 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 |
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CONSTELLATION ENERGY GROUP, INC.
| | | | | | |
Ticker: | CEG | Security ID: | 210371100 | | |
Meeting Date: JUL 18, 2008 | Meeting Type: Annual | | |
Record Date: APR 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Yves C. de Balmann | For | For | Management |
2 | Elect Director Douglas L. Becker | For | For | Management |
3 | Elect Director Ann C. Berzin | For | For | Management |
4 | Elect Director James T. Brady | For | For | Management |
5 | Elect Director Edward A. Crooke | For | For | Management |
| | | | |
6 | Elect Director James R. Curtiss | For | For | Management |
7 | Elect Director Freeman A. Hrabowski, | For | For | Management |
| III | | | |
8 | Elect Director Nancy Lampton | For | For | Management |
9 | Elect Director Robert J. Lawless | For | For | Management |
10 | Elect Director Lynn M. Martin | For | For | Management |
11 | Elect Director Mayo A. Shattuck, III | For | For | Management |
12 | Elect Director John L. Skolds | For | For | Management |
13 | Elect Director Michael D. Sullivan | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Increase Authorized Common Stock | For | Against | Management |
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CONSTELLATION ENERGY GROUP, INC.
| | | | | | |
Ticker: | CEG | Security ID: | 210371100 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Yves C. de Balmann | For | For | Management |
2 | Elect Director Ann C. Berzin | For | For | Management |
3 | Elect Director James T. Brady | For | For | Management |
4 | Elect Director James R. Curtiss | For | For | Management |
5 | Elect Director Freeman A. Hrabowski, | For | For | Management |
| III | | | | | |
6 | Elect Director Nancy Lampton | For | For | Management |
7 | Elect Director Robert J. Lawless | For | For | Management |
8 | Elect Director Lynn M. Martin | For | For | Management |
9 | Elect Director Mayo A. Shattuck III | For | For | Management |
10 | Elect Director John L. Skolds | For | For | Management |
11 | Elect Director Michael D. Sullivan | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CONVERGYS CORP. | | | | |
|
Ticker: | CVG | 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 | 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 |
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| | | | | | |
COOPER INDUSTRIES LTD | | | | |
|
Ticker: | CBE | Security ID: | G24182100 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Ivor J. Evan as Director | For | For | Management |
1.2 | Elect Kirk S. Hachigian as Director | For | For | Management |
1.3 | Elect Lawrence D. Kingsley as Director For | For | Management |
1.4 | Elect James R. Wilson as Director | For | For | Management |
2 | Ratify Ernst & Young LLP as Independent For | For | Management |
| Auditors | | | | |
3 | Implement Code of Conduct Based on | Against | Against | Shareholder |
| International Labor Organization | | | |
| Standards | | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 | | | | |
4 | Declassify the Board of Directors | Against | For | Shareholder |
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| | | | | | |
COSTCO WHOLESALE CORPORATION | | | | |
|
Ticker: | COST | Security ID: | 22160K105 | | |
Meeting Date: JAN 28, 2009 | Meeting Type: Annual | | |
Record Date: NOV 21, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James D. Sinegal | For | For | Management |
1.2 | Elect Director Jeffrey H. Brotman | For | For | 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 |
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| | | | | | |
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 | Against | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | For | 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 | | | | |
--------------------------------------------------------------------------------
| | | | | |
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 | 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 |
|
|
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|
CSX CORP. | | | | | |
|
Ticker: | CSX | Security ID: | 126408103 | | |
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 | 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 | 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 |
|
|
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|
CUMMINS , INC. | | | | |
|
Ticker: | CMI | Security ID: | 231021106 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Bernhard | For | For | Management |
2 | Elect Director Robert J. Darnall | For | For | Management |
3 | Elect Director Robert K. Herdman | For | For | Management |
4 | Elect Director Alexis M. Herman | For | For | Management |
5 | Elect Director N. Thomas Linebarger | For | For | Management |
6 | Elect Director William I. Miller | For | For | Management |
7 | Elect Director Georgia R. Nelson | For | For | Management |
8 | Elect Director Theodore M. Solso | For | For | Management |
9 | Elect Director Carl Ware | For | For | Management |
10 | Ratify Auditors | | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Approve Executive Incentive Bonus Plan For | For | Management |
13 | Adopt and Implement ILO-based Human | Against | Against | Shareholder |
| Rights Policy | | | | |
|
|
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| | | | | | |
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 | 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 | Ratify Auditors | | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
D.R. HORTON, INC. | | | | |
|
Ticker: | DHI | Security ID: 23331A109 | | |
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | | |
Record Date: DEC 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald R. Horton | For | For | Management |
1.2 | Elect Director Bradley S. Anderson | For | For | Management |
1.3 | Elect Director Michael R. Buchanan | For | For | Management |
1.4 | Elect Director Michael W. Hewatt | For | For | Management |
1.5 | Elect Director Bob G. Scott | For | For | Management |
1.6 | Elect Director Donald J. Tomnitz | For | For | Management |
1.7 | Elect Director Bill W. Wheat | For | For | Management |
2 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
4 | Other Business | | For | Against | Management |
|
|
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|
DANAHER CORP. | | | | |
| | | | | | |
Ticker: | DHR | Security ID: | 235851102 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mortimer M. Caplin | For | For | Management |
1.2 | Elect Director Donald J. Ehrlich | For | For | Management |
1.3 | Elect Director Walter G. Lohr, Jr. | For | For | Management |
1.4 | Elect Director Linda P. Hefner | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Adopt Employment Contract | Against | Against | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
6 | Report on Mercury Product Policies | Against | Against | Shareholder |
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| | | | | | | |
DARDEN RESTAURANTS, INC. | | | | | |
|
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 |
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| | | | | | |
DAVITA INC. | | | | |
|
Ticker: | DVA | Security ID: 23918K108 | | |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles G. Berg | For | For | Management |
1.2 | Elect Director Willard W. Brittain, Jr. For | For | Management |
1.3 | Elect Director Paul J. Diaz | For | For | Management |
1.4 | Elect Director Peter T. Grauer | For | For | Management |
1.5 | Elect Director John M. Nehra | For | For | Management |
1.6 | Elect Director William L. Roper | For | For | Management |
1.7 | Elect Director Kent J. Thiry | For | For | Management |
1.8 | Elect Director Roger J. Valine | For | For | Management |
| | | | | | |
1.9 | Elect Director Richard C. Vaughan | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
DEAN FOODS COMPANY | | | | |
|
Ticker: | DF | Security ID: | 242370104 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janet Hill | For | For | Management |
1.2 | Elect Director Hector M. Nevares | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
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 | 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 | Against | Shareholder |
|
|
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|
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 | 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 | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | | |
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 | | | | | |
2 | Amend Stock Ownership Limitations | | For | For | Management |
3 | Amend Securities Transfer Restrictions | For | For | Management |
4 | Fix Number of Directors | | | For | For | Management |
5 | Adjourn Meeting | | | For | For | Management |
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
| | | | | | |
Ticker: | DDR | Security ID: | 251591103 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: APR 29, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dean S. Adler | For | For | Management |
1.2 | Elect Director Terrance R. Ahern | For | For | Management |
1.3 | Elect Director Robert H. Gidel | For | For | Management |
1.4 | Elect Director Daniel B. Hurwitz | For | For | Management |
1.5 | Elect Director Volker Kraft | For | For | Management |
1.6 | Elect Director Victor B. MacFarlane | For | For | Management |
| | | | |
1.7 | Elect Director Craig Macnab | For | For | Management |
1.8 | Elect Director Scott D. Roulston | For | For | Management |
1.9 | Elect Director Barry A. Sholem | For | For | Management |
1.10 | Elect Director William B. Summers, Jr. | For | For | Management |
1.11 | Elect Director Scott A. Wolstein | 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 |
--------------------------------------------------------------------------------
| | | | | | |
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 | Against | 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 | For | Management |
1.2 | Elect Director Lawrence R. Dickerson | For | For | 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 | For | Management |
1.8 | Elect Director Arthur L. Rebell | For | For | 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 | | | | |
|
# | 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 |
--------------------------------------------------------------------------------
| | | | | | |
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 | For | For | Management |
1.4 | Elect Director John W. Harris | For | Against | Management |
1.5 | Elect Director Robert S. Jepson, Jr. | For | Against | Management |
1.6 | Elect Director Mark J. Kington | For | Against | 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 | Against | Management |
1.10 | Elect Director David A. Wollard | For | Against | 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 | 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 | Against | 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 | | | | |
|
# | 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 Geoffery E. Merszei | For | For | Management |
9 | Elect Director Dennis H. Reilley | For | For | Management |
10 | Elect Director James M. Ringler | For | Against | 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 | Against | Shareholder |
| Voting | | | | |
| | | | |
15 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
16 | Stock Retention/Holding Period | Against | Against | Shareholder |
17 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
18 | Report on Environmental Remediation in | Against | Against | 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 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pamela H. Patsley | | For | For | 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 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerard M. Anderson | For | For | Management |
1.2 | Elect Director John E. Lobbia | For | For | Management |
1.3 | Elect Director Eugene A. Miller | For | Withhold | Management |
1.4 | Elect Director Mark A. Murray | For | For | Management |
1.5 | Elect Director Charles W. Pryor, Jr. | For | For | Management |
1.6 | Elect Director Ruth G. Shaw | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Political Contributions | Against | Against | 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 | 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 | Management |
1.10 | Elect Director Dudley S. Taft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
DUN & BRADSTREET CORP, THE | | | | |
|
Ticker: | DNB | Security ID: 26483E100 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Austin A. Adams | For | For | Management |
1.2 | Elect Director James N. Fernandez | For | For | Management |
1.3 | Elect Director Sandra E. Peterson | For | For | Management |
1.4 | Elect Director Michael R. Quinlan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
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| | | | | | |
DYNEGY, INC. | | | | |
|
Ticker: | DYN | Security ID: | 26817G102 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | 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 | Against | Against | 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 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael K. Parks | For | For | Management |
1.2 | Elect Director Lewis E. Randall | For | For | Management |
1.3 | Elect Director Joseph L. Sclafani | For | For | Management |
1.4 | Elect Director Stephen H. Willard | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Amend Executive Bonus Program | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
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 | | 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 | | | | |
|
|
-------------------------------------------------------------------------------- |
|
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. | | | | |
|
Ticker: | EMN | Security ID: | 277432100 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
| | | | |
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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | |
--------------------------------------------------------------------------------
| | | | | | |
EASTMAN KODAK CO. | | | | |
|
Ticker: | EK | Security ID: | 277461109 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard S. Braddock | For | For | Management |
2 | Elect Director Timothy M. Donahue | For | For | Management |
3 | Elect Director Michael J. Hawley | For | For | Management |
4 | Elect Director William H. Hernandez | For | For | Management |
5 | Elect Director Douglas R. Lebda | For | For | Management |
6 | Elect Director Debra L. Lee | For | For | Management |
7 | Elect Director Delano E. Lewis | For | For | Management |
8 | Elect Director William G. Parrett | For | For | Management |
9 | Elect Director Antonio M. Perez | For | For | Management |
10 | Elect Director Dennis F. Strigl | For | For | Management |
11 | Elect Director Laura D'Andrea Tyson | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
EBAY INC. | | | | | |
|
Ticker: | EBAY | Security 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 | 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 |
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| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
EDISON INTERNATIONAL | | | | |
|
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 | For | Management |
1.8 | Elect Director James M. Rosser | For | For | Management |
1.9 | Elect Director Richard T. Schlosberg, | For | For | Management |
| III | | | | | |
1.10 | Elect Director Thomas C. Sutton | For | For | Management |
1.11 | Elect Director 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 | | | | |
|
|
-------------------------------------------------------------------------------- |
|
EL PASO CORP | | | | |
|
Ticker: | EP | Security ID: 28336L109 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | 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 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 | Against | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ELECTRONIC ARTS INC. | | | | |
|
Ticker: | ERTS | Security ID: | 285512109 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | | |
Record Date: JUN 9, 2008 | | | | |
|
# | 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 | 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 | 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 | 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 | | | | |
--------------------------------------------------------------------------------
| | | | | | |
EMBARQ CORP | | | | |
|
Ticker: | EQ | Security ID: | 29078E105 | | |
Meeting Date: JAN 27, 2009 | Meeting Type: Special | | |
Record Date: DEC 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
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| | | | | | |
EMC CORPORATION | | | | |
|
Ticker: | EMC | Security ID: | 268648102 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | 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 | For | 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 | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ENSCO INTERNATIONAL, INC. | | | | |
|
Ticker: | ESV | Security ID: | 26874Q100 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald W. Haddock | For | For | Management |
1.2 | Elect Director Paul E. Rowsey, III | For | For | Management |
1.3 | Elect Director C. Christopher Gaut | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | |
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 | 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 | 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 |
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| | | | | | |
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 |
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| | | | | | |
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 | 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: 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 | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
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| | | | | | |
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 | 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 | 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 | | | | |
--------------------------------------------------------------------------------
| | | | | | | |
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 | For | 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 |
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EXELON CORPORATION
| | | | | | |
Ticker: | EXC | Security ID: 30161N101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | 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. | 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 | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
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| | | | | | |
EXPEDIA INC | | | | |
|
Ticker: | EXPE | Security ID: 30212P105 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. George Battle | For | For | Management |
1.2 | Elect Director Barry Diller | For | For | Management |
1.3 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.4 | Elect Director William R. Fitzgerald | For | For | Management |
1.5 | Elect Director Craig A. Jacobson | For | For | Management |
1.6 | Elect Director Victor A. Kaufman | For | For | Management |
1.7 | Elect Director Peter M. Kern | For | For | Management |
1.8 | Elect Director Dara Khosrowshahi | For | For | Management |
1.9 | Elect Director John C. Malone | For | For | Management |
1.10 | Elect Director Jose A. Tazon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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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 | 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 |
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| | | | | | | |
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 | 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 | | | For | For | Management |
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| | | | | | |
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 | Provide for Cumulative Voting | Against | Against | 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 | Against | 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 | | | |
9 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
| Corporate Sponsorships and Executive | | | |
| Perks | | | |
10 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
11 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | |
12 | Report on Climate Change Impacts on | Against | Against | Shareholder |
| Emerging Countries | | | |
13 | Adopt Policy to Increase Renewable | Against | Against | Shareholder |
| Energy | | | |
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| | | | | | |
FAMILY DOLLAR STORES, INC. | | | | |
|
Ticker: | FDO | Security ID: | 307000109 | | |
Meeting Date: JAN 15, 2009 | Meeting Type: Annual | | |
Record Date: NOV 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Pamela L. Davies | For | For | Management |
1.3 | Elect Director Sharon Allred Decker | For | For | Management |
1.4 | Elect Director Edward C. Dolby | For | For | Management |
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.6 | Elect Director Howard R. Levine | For | For | Management |
1.7 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.8 | Elect Director James G. Martin | For | For | Management |
1.9 | Elect Director Harvey Morgan | For | For | Management |
1.10 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | For | Management |
1.2 | Elect Director Stephen M. Slaggie | For | For | 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 | For | Management |
1.6 | Elect Director Michael J. Dolan | For | For | Management |
1.7 | Elect Director Reyne K. Wisecup | For | For | 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 |
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| | | | | | |
FEDEX CORPORATION | | | | |
|
Ticker: | FDX | Security ID: 31428X106 | | |
Meeting Date: SEP 29, 2008 | Meeting Type: Annual | | |
Record Date: AUG 4, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James L. Barksdale | For | For | Management |
2 | Elect Director August A. Busch IV | For | For | Management |
3 | Elect Director John A. Edwardson | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director J.R. Hyde, III | For | For | Management |
6 | Elect Director Shirley A. Jackson | For | For | Management |
7 | Elect Director Steven R. Loranger | For | For | 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 | | | | |
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FIDELITY NATIONAL INFORMATION SERVICES INC
| | | | | | |
Ticker: | FIS | Security ID: | 31620M106 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William P. Foley, II | For | For | Management |
1.2 | Elect Director Thomas M. Hagerty | For | Withhold | Management |
1.3 | Elect Director Keith W. Hughes | For | For | Management |
1.4 | Elect Director Richard N. Massey | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | |
FIFTH THIRD BANCORP | |
|
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 | 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 | Against | Management |
| Amend Code of Regulations | | | |
4 | Adjourn Meeting | For | Against | 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 | Withhold | 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 | Withhold | 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 | Against | Management |
3 | Amend Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Advisory Vote on Executive Compensation For | Against | Management |
6 | Prepare Sustainability Report | Against | Against | Shareholder |
7 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
8 | Hire Advisor/Maximize Shareholder Value Against | Against | Shareholder |
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| | | | | | |
FIRST HORIZON NATIONAL CORP | | | | |
|
Ticker: | FHN | Security ID: | 320517105 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Emkes | For | For | Management |
1.2 | Elect Director D. Bryan Jordan | For | For | Management |
1.3 | Elect Director R. Brad Martin | For | For | Management |
1.4 | Elect Director Vicki R. Palmer | For | For | Management |
| | | | | | |
1.5 | Elect Director William B. Sansom | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
FIRSTENERGY CORP | | | | |
|
Ticker: | 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 | 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, 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 Majority Vote | Against | For | Shareholder |
4 | Amend Bylaws to Reduce the Percentage | Against | Against | Shareholder |
| of Shares Required to Call Special | | | |
| Shareholder Meeting | | | | |
5 | Establish Shareholder Proponent | Against | Against | Shareholder |
| Engagement Process | | | | |
6 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
|
|
-------------------------------------------------------------------------------- |
|
FISERV, INC. | | | | |
|
Ticker: | FISV | Security ID: | 337738108 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. P. Kearney | For | For | Management |
1.2 | Elect Director P. J. Kight | For | For | Management |
1.3 | Elect Director J. W. Yabuki | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
FLIR SYSTEMS, INC. | | | | |
| | | | | | |
Ticker: | FLIR | Security ID: | 302445101 | | |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Earl R. Lewis | For | For | Management |
1.2 | Elect Director Steven E. Wynne | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FLOWSERVE CORP. | | | | |
|
Ticker: | FLS | Security ID: | 34354P105 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger L. Fix | For | For | Management |
1.2 | Elect Director Lewis M. Kling | For | For | Management |
1.3 | Elect Director James O. Rollans | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FLUOR CORP. | | | | |
|
Ticker: | FLR | Security ID: | 343412102 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Barker | For | For | Management |
1.2 | Elect Director Alan L. Boeckmann | For | For | Management |
1.3 | Elect Director Vilma S. Martinez | For | For | Management |
1.4 | Elect Director Dean R. O'Hare | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | 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 | For | Management |
1.9 | Elect Director Ellen R. Marram | For | For | 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 | For | Management |
2 | Ratify Auditors | For | 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 | Against | Shareholder |
7 | Adopt Recapitalization Plan | Against | For | Shareholder |
8 | Report on Political Contributions | Against | Against | 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 |
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| | | | | | |
FOREST LABORATORIES, INC. | | | | |
|
Ticker: | FRX | Security ID: | 345838106 | | |
Meeting Date: AUG 11, 2008 | Meeting Type: Annual | | |
Record Date: JUN 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Solomon | For | For | Management |
1.2 | Elect Director L.S. Olanoff | For | For | Management |
1.3 | Elect Director Nesli Basgoz | For | For | Management |
1.4 | Elect Director William J. Candee, III | For | For | Management |
1.5 | Elect Director George S. Cohan | For | For | Management |
1.6 | Elect Director Dan L. Goldwasser | For | For | Management |
1.7 | Elect Director Kenneth E. Goodman | For | For | Management |
1.8 | Elect Director Lester B. Salans | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FORTUNE BRANDS, INC. | | | | |
|
Ticker: | FO | Security ID: | 349631101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce A. Carbonari | For | For | Management |
1.2 | Elect Director Ann F. Hackett | For | For | Management |
| | | | |
1.3 | Elect Director David M. Thomas | For | For | Management |
1.4 | Elect Director Ronald V. Waters, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
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| | | | | | | |
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. 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 | Withhold | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Omnibus Stock Plan | | For | For | Management |
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| | | | | | |
FRANKLIN RESOURCES, INC. | | | | |
|
Ticker: | BEN | Security ID: | 354613101 | | |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | | |
Record Date: JAN 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Samuel H. Armacost | For | For | Management |
2 | Elect Director Charles Crocker | For | For | Management |
3 | Elect Director Joseph R. Hardiman | For | For | Management |
4 | Elect Director Robert D. Joffe | For | For | Management |
5 | Elect Director Charles B. Johnson | For | For | Management |
6 | Elect Director Gregory E. Johnson | For | For | Management |
7 | Elect Director Rupert H. Johnson, Jr. | For | 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 |
| | | | | | |
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|
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 | Withhold | 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 | Withhold | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | Withhold | Management |
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | 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 | 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 | Against | Shareholder |
| Qualifications | | | | |
|
|
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|
FRONTIER COMMUNICATIONS CORP. | | | | |
|
Ticker: | FTR | Security ID: 35906A108 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen Q. Abernathy | For | For | Management |
1.2 | Elect Director Leroy T. Barnes, Jr. | 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 | 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 | 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 |
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| | | | | | |
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. Volkwein | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 |
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| | | | | | |
GAP, INC., THE | | | | |
|
Ticker: | GPS | Security ID: | 364760108 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adrian D. P. Bellamy | For | For | Management |
1.2 | Elect Director Domenico De Sole | For | For | Management |
1.3 | Elect Director Donald G. Fisher | For | For | Management |
1.4 | Elect Director Robert J. Fisher | For | For | Management |
1.5 | Elect Director Bob L. Martin | For | For | Management |
1.6 | Elect Director Jorge P. Montoya | For | For | Management |
1.7 | Elect Director Glenn K. Murphy | For | For | Management |
1.8 | Elect Director James M. Schneider | For | For | Management |
1.9 | Elect Director Mayo A. Shattuck III | For | For | Management |
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management |
| | | | |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
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 | 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 | Ratify Auditors | | For | For | Management |
15 | Report on Space-based Weapons Program | Against | Against | Shareholder |
16 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
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| | | | | | |
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 | 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 | For | 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 | For | 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 | Against | 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 | Against | Shareholder |
| Dividends or Equivalent Payments to | | | |
| Senior Executives for Shares Not Owned | | | |
7 | Submit Severance Agreement (Change in | Against | Against | Shareholder |
| Control) to shareholder Vote | | | |
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| | | | | | |
GENERAL MILLS, INC. | | | | |
|
Ticker: | GIS | Security ID: | 370334104 | | |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual | | |
Record Date: JUL 24, 2008 | | | | |
|
# | 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 | 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 |
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| | | | | | |
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 | 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 | For | 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 | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
GENWORTH FINANCIAL, INC. | | | | |
|
Ticker: | GNW | Security ID: 37247D106 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Borelli | For | For | Management |
1.2 | Elect Director Michael D. Fraizer | For | For | Management |
1.3 | Elect Director Nancy J. Karch | For | For | Management |
1.4 | Elect Director J. Robert "Bob" Kerrey | For | For | Management |
1.5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management |
1.6 | Elect Director James A. Parke | For | For | Management |
1.7 | Elect Director James S. Riepe | For | For | Management |
1.8 | Elect Director Barrett A. Toan | For | For | Management |
1.9 | Elect Director Thomas B. Wheeler | For | For | Management |
2 | Approve Repricing of Options | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
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 | 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 | Against | Management |
10 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
11 | Ratify Auditors | | For | For | Management |
|
|
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|
GILEAD SCIENCES, INC. | | | | |
|
Ticker: | GILD | Security ID: | 375558103 | | |
| | | | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
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 | 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 |
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| | | | | | |
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 | Against | 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 | For | 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 | Against | 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 | Against | Shareholder |
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| | |
GOODRICH CORPORATION | |
|
Ticker: | GR | Security ID: 382388106 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
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GOODYEAR TIRE & RUBBER CO., THE
| | | | | | |
Ticker: | GT | Security ID: | 382550101 | | |
Meeting Date: APR 7, 2009 | Meeting Type: Annual | | |
Record Date: FEB 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Boland | For | For | Management |
1.2 | Elect Director James A. Firestone | For | For | Management |
1.3 | Elect Director Robert J. Keegan | For | For | Management |
1.4 | Elect Director W. Alan McCollough | For | For | Management |
1.5 | Elect Director Denise M. Morrison | For | For | Management |
1.6 | Elect Director Rodney O?Neal | For | For | Management |
1.7 | Elect Director Shirley D. Peterson | For | For | Management |
1.8 | Elect Director Stephanie A. Streeter | For | For | Management |
1.9 | Elect Director G. Craig Sullivan | For | For | 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 |
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| | | | | | |
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 | 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 | Against | 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&R | BLOCK, INC. | | | | |
|
Ticker: | HRB | Security ID: | 093671105 | | |
Meeting Date: SEP 4, 2008 | Meeting Type: Annual | | |
Record Date: JUL 7, 2008 | | | | |
|
# | Proposal | | Mgt Rec | 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 | Elect Director Christianna Wood | For | For | Management |
11 | Amend Articles of Incorporation to | For | For | Management |
| Require an Independent Chairman | | | |
12 | Approve Decrease in Size of Board | For | For | Management |
13 | Impose Director Term Limits | For | For | Management |
14 | Limit Voting Rights of Preferred Stock For | For | Management |
15 | Advisory Vote on Executive Compensation For | For | Management |
| - Approve Application of Compensation | | |
| Philosophy, Policies and Procedures | | | |
16 | Approve Deferred Compensation Plan | For | Against | 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 | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director W.R. Johnson | For | For | Management |
2 | Elect Director C.E. Bunch | For | For | Management |
3 | Elect Director L.S. Coleman, Jr. | For | For | Management |
| | | | |
4 | Elect Director J.G. Drosdick | For | For | Management |
5 | Elect Director E.E. Holiday | For | For | Management |
6 | Elect Director C. Kendle | For | For | Management |
7 | Elect Director D.R. O'Hare | For | For | Management |
8 | Elect Director N. Peltz | For | For | Management |
9 | Elect Director D.H. Reilley | For | For | Management |
10 | Elect Director L.C. Swann | For | For | Management |
11 | Elect Director T.J. Usher | For | For | Management |
12 | Elect Director M.F. Weinstein | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Reduce Supermajority Vote Requirement | For | For | Management |
| to Amend Limitation of Director | | | |
| Liability and Director/Officer | | | |
| Indemnification | | | |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
| to Approve Certain Business | | | |
| Combinations | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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 | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Low Carbon Energy Policy | Against | Against | Shareholder |
8 | Disclose Information on Compensation | Against | Against | Shareholder |
| Consultant | | | | |
9 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
10 | Establish Independent Director | Against | Against | 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 | | 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 | | 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 | 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 | 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 | | |
Record Date: MAR 27, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | | For | For | Management |
1.2 | Elect Director Alan R. Batkin | | For | For | Management |
1.3 | Elect Director Frank J. Biondi, Jr. | | For | For | Management |
1.4 | Elect Director Kenneth A. Bronfin | | For | For | Management |
1.5 | Elect Director John M. Connors, Jr. | | For | For | Management |
1.6 | Elect Director Michael W.O. Garrett | | For | For | Management |
1.7 | Elect Director E. Gordon Gee | | For | For | Management |
1.8 | Elect Director Brian Goldner | | For | For | Management |
1.9 | Elect Director Jack M. Greenberg | | For | For | Management |
1.10 | Elect Director Alan G. Hassenfeld | | For | For | Management |
1.11 | Elect Director Tracy A. Leinbach | | For | For | Management |
1.12 | Elect Director Edward M. Philip | | For | For | Management |
1.13 | Elect Director Paula Stern | | For | For | Management |
1.14 | Elect Director Alfred J. Verrecchia | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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 |
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| | | | | | |
HEALTH CARE REIT, INC. | | | | |
|
Ticker: | HCN | Security ID: 42217K106 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pier C. Borra | For | For | Management |
1.2 | Elect Director George L. Chapman | For | For | Management |
1.3 | Elect Director Sharon M. Oster | For | For | Management |
1.4 | Elect Director Jeffrey R. Otten | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
HERCULES INC. | | | | |
|
Ticker: | HPC | Security ID: | 427056106 | | |
Meeting Date: NOV 5, 2008 | Meeting Type: Special | | |
Record Date: SEP 19, 2008 | | | | |
|
# | Proposal | | 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 | | | | |
|
# | 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 |
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| | | | | | |
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 |
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| | | | | | | |
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 | Elect Director Lucille S. Salhany | | For | For | Management |
10 | Elect Director G. Kennedy Thompson | | For | For | Management |
11 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
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 | For | Management |
12 | Provide for Cumulative Voting | Against | Against | Shareholder |
13 | Call Special Meetings | Against | Against | Shareholder |
14 | Prepare Employment Diversity Report | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
16 | Assess Energy Use and Establish | Against | Against | Shareholder |
| Reduction Targets | | | |
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| | | | | | |
HONEYWELL INTERNATIONAL, INC. | | | | |
|
Ticker: | HON | Security ID: | 438516106 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon M. Bethune | For | Against | Management |
1.2 | Elect Director Jaime Chico Pardo | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director D. Scott Davis | For | For | Management |
1.5 | Elect Director Linnet F. Deily | For | For | Management |
1.6 | Elect Director Clive R. Hollick | For | Against | Management |
1.7 | Elect Director George Paz | For | For | Management |
1.8 | Elect Director Bradley T. Sheares | For | 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 | Against | 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 | Against | Shareholder |
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| | | | | | |
HOSPIRA, INC. | | | | |
|
Ticker: | HSP | Security ID: | 441060100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher B. Begley | For | For | Management |
1.2 | Elect Director Barbara L. Bowles | For | For | Management |
1.3 | Elect Director Roger W. Hale | For | For | Management |
1.4 | Elect Director John C. Staley | For | For | Management |
1.5 | Elect Director Heino von Prondzynski | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
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| | | | | | |
HOST HOTELS & RESORTS, INC. | | | | |
|
Ticker: | HST | Security ID: 44107P104 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roberts M. Baylis | For | For | Management |
1.2 | Elect Director Terence C. Golden | For | For | Management |
1.3 | Elect Director Ann M. Korologos | For | For | Management |
1.4 | Elect Director Richard E. Marriott | For | For | Management |
1.5 | Elect Director Judith A. McHale | For | For | Management |
1.6 | Elect Director John B. Morse, Jr. | For | For | Management |
1.7 | Elect Director W. Edward Walter | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
HUDSON CITY BANCORP, INC. | | | | |
|
Ticker: | HCBK | 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 |
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| | | | | | |
HUMANA INC. | | | | |
|
Ticker: | HUM | Security ID: | 444859102 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Jones, Jr. | For | For | Management |
1.2 | Elect Director Frank A. D'Amelio | For | For | Management |
1.3 | Elect Director W. Roy Dunbar | For | For | Management |
1.4 | Elect Director Kurt J. Hilzinger | For | For | Management |
1.5 | Elect Director Michael B. McCallister | For | For | Management |
1.6 | Elect Director William J. McDonald | For | For | Management |
1.7 | Elect Director William E. Mitchell | For | For | Management |
1.8 | Elect Director James J. O'Brien | For | For | Management |
1.9 | Elect Director Marissa T. Peterson | For | For | Management |
1.10 | Elect Director W. Ann Reynolds | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
HUNTINGTON BANCSHARES INC. | | | | |
|
Ticker: | HBAN | Security ID: | 446150104 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John B. Gerlach, Jr. | For | Withhold | Management |
1.2 | Elect Director D. James Hilliker | For | Withhold | Management |
1.3 | Elect Director Jonathan A. Levy | For | For | Management |
1.4 | Elect Director Gene E. Little | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
IAC/INTERACTIVECORP. | | | | |
|
Ticker: | IACI | Security ID: 44919P300 | | |
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 | For | Management |
1.2 | Elect Director Barry Diller | For | For | Management |
1.3 | Elect Director Victor A. Kaufman | For | For | 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 | For | 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 | For | Management |
1.11 | Elect Director Michael P. Zeisser | For | For | Management |
2 | Approve Merger Agreement | For | For | Management |
3 | Approve Reverse Stock Split | For | For | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | 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 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Elect A.C. Berzin as Director | For | For | Management |
1b | Elect J. L. Cohon as Director | For | For | Management |
1c | Elect G. D. Forsee as Director | For | For | Management |
1d | Elect P. C. Godsoe as Director | For | For | Management |
1e | Elect E. E. Hagenlocker as Director | For | For | Management |
1f | Elect H.L. Henkel as Director | For | For | Management |
1g | Elect C. J. Horner as Director | For | For | Management |
1h | Elect T. E. Martin as Director | For | For | Management |
1i | Elect P. Nachtigal as Director | For | For | Management |
1j | Elect O. R. Smith as Director | For | For | 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 | | | | |
--------------------------------------------------------------------------------
| | | | | | |
INGERSOLL-RAND COMPANY LIMITED | | | |
|
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 |
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| | | | | | |
INTEGRYS ENERGY GROUP INC | | | | |
|
Ticker: | TEG | Security ID: 45822P105 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | 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 |
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| | | | | | |
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 | Elect Director James D. Plummer | For | For | Management |
7 | Elect Director David S. Pottruck | For | For | Management |
8 | Elect Director Jane E. Shaw | For | For | Management |
9 | Elect Director John L. Thornton | For | For | Management |
10 | Elect Director Frank D. Yeary | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
| | | | |
14 | Approve Stock Option Exchange Program | For | For | Management |
15 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | |
16 | Provide for Cumulative Voting | Against | Against | Shareholder |
17 | Adopt Policy on Human Rights to Water | Against | Against | Shareholder |
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| | | | | | |
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 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 | Withhold | 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 | Withhold | 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 |
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| | | | | | | |
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 | Against | 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 | Against | Shareholder |
5 | Review Executive Compensation | | Against | For | Shareholder |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
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INTERNATIONAL FLAVORS & FRAGRANCES INC.
| | | | | | |
Ticker: | IFF | Security ID: | 459506101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Margaret Hayes Adame | For | For | Management |
1.2 | Elect Director Robert M. Amen | For | For | Management |
1.3 | Elect Director Marcello Bottoli | For | For | Management |
1.4 | Elect Director Linda B. Buck | For | For | Management |
1.5 | Elect Director J. Michael Cook | For | For | Management |
1.6 | Elect Director Peter A. Georgescu | For | For | Management |
1.7 | Elect Director Alexandra A. Herzan | For | For | Management |
1.8 | Elect Director Henry W. Howell, Jr | For | For | Management |
1.9 | Elect Director Katherine M. Hudson | For | For | Management |
1.10 | Elect Director Arthur C. Martinez | For | For | Management |
1.11 | Elect Director Burton M. Tansky | For | For | Management |
1.12 | Elect Director Douglas D. Tough | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
INTERNATIONAL GAME TECHNOLOGY | | | | | |
|
Ticker: | IGT | Security ID: | 459902102 | | |
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 | | 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 | For | Management |
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| | |
INTERNATIONAL PAPER CO. | |
|
Ticker: | IP | Security ID: 460146103 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors John V. Faraci | For | For | Management |
1.2 | Elect Directors Stacey J. Mobley | For | For | Management |
1.3 | Elect Directors William G. Walter | For | For | Management |
1.4 | Elect Directors J. Steven Whisler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Permit Right to Call Special Meeting | For | For | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Report on Sustainable Forestry | Against | Against | Shareholder |
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| | | | | | |
INTERPUBLIC GROUP OF COMPANIES, INC., THE | | | |
|
Ticker: | IPG | Security ID: | 460690100 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Borelli | For | For | Management |
2 | Elect Director Reginald K. Brack | For | For | Management |
3 | Elect Director Jocelyn Carter-Miller | For | For | Management |
4 | Elect Director Jill M. Considine | For | For | Management |
5 | Elect Director Richard A. Goldstein | For | For | Management |
6 | Elect Director Mary J. Steele Guilfoile For | For | Management |
7 | Elect Director H. John Greeniaus | For | For | Management |
8 | Elect Director William T. Kerr | For | For | Management |
9 | Elect Director Michael I. Roth | For | For | Management |
10 | Elect Director David M. Thomas | For | For | Management |
11 | Approve Omnibus Stock Plan | For | Against | Management |
12 | Approve Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
13 | Ratify Auditors | | For | For | Management |
14 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
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| | | | | | |
INTUIT INC. | | | | |
|
Ticker: | INTU | Security ID: | 461202103 | | |
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 William V. Campbell | For | For | Management |
1.4 | Elect Director Scott D. Cook | For | For | Management |
1.5 | Elect Director Diane B. Greene | For | For | 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 |
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| | | | | | |
INTUITIVE SURGICAL, INC. | | | | |
|
Ticker: | ISRG | Security ID: | 46120E602 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 27, 2009 | | | | |
|
# | Proposal | | 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 |
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INVESCO LTD. (FORMERLY INVESCO PLC)
| | | | | | |
Ticker: | IVZ | Security ID: | G491BT108 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Election Of Director: Martin L. | For | For | Management |
| Flanagan | | | | |
2 | Election Of Director: Ben F. Johnson, | For | For | Management |
| III | | | | | |
3 | Election Of Director: J. Thomas Presby, For | For | Management |
| Cpa | | | | | |
4 | To Appoint Ernst & Young Llp As The | For | For | Management |
| Company S Independentregistered Public | | |
| Accounting Firm For The Fiscal Year | | | |
| Endingdecember 31, 2009 | | | | |
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| | | | | | |
IRON MOUNTAIN INC. | | | | |
|
Ticker: | IRM | 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 | Elect Director Laurie A. Tucker | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
ITT CORP. | | | | | |
|
Ticker: | ITT | Security ID: | 450911102 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven R. Loranger | For | For | Management |
1.2 | Elect Director Curtis J. Crawford | For | For | Management |
1.3 | Elect Director Christina A. Gold | For | For | Management |
1.4 | Elect Director Ralph F. Hake | For | For | Management |
1.5 | Elect Director John J. Hamre | For | For | Management |
1.6 | Elect Director Paul J. Kern | For | For | Management |
1.7 | Elect Director Frank T. MacInnis | For | For | Management |
1.8 | Elect Director Surya N. Mohapatra | For | For | Management |
1.9 | Elect Director Linda S. Sanford | For | For | Management |
1.10 | Elect Director Markos I. Tambakeras | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Foreign Military Sales | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
J. C. PENNEY CO., INC (HLDG CO) | | | |
|
Ticker: | JCP | Security ID: | 708160106 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Colleen C. Barrett | For | For | Management |
2 | Elect Director M. Anthony Burns | For | For | Management |
3 | Elect Director Maxine K. Clark | For | For | Management |
4 | Elect Director Thomas J. Engibous | For | For | Management |
5 | Elect Director Kent B. Foster | For | For | Management |
6 | Elect Director Ken C. Hicks | For | For | Management |
7 | Elect Director Burl Osborne | For | For | Management |
8 | Elect Director Leonard H. Roberts | For | For | Management |
9 | Elect Director Javier G. Teruel | For | For | Management |
10 | Elect Director R. Gerald Turner | For | For | Management |
11 | Elect Director Myron E. Ullman, III | For | For | Management |
12 | Elect Director Mary Beth West | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
|
|
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|
JABIL CIRCUIT, INC. | | | | |
| | | | | | |
Ticker: | JBL | Security ID: | 466313103 | | |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | | |
Record Date: NOV 26, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurence S. Grafstein | For | For | Management |
1.2 | Elect Director Mel S. Lavitt | For | For | Management |
1.3 | Elect Director Timothy L. Main | For | For | Management |
1.4 | Elect Director William D. Morean | For | For | Management |
1.5 | Elect Director Lawrence J. Murphy | For | For | Management |
1.6 | Elect Director Frank A. Newman | For | For | Management |
1.7 | Elect Director Steven A. Raymund | For | For | Management |
1.8 | Elect Director Thomas A. Sansone | For | For | Management |
1.9 | Elect Director Kathleen A. Walters | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Other Business | | For | Against | Management |
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| | | | | | |
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 | | | | | |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | | For | For | Management |
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| | | | | | |
JANUS CAPITAL GROUP INC. | | | | |
|
Ticker: | JNS | Security ID: 47102X105 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Scheid | For | For | Management |
1.2 | Elect Director Timothy K. Armour | For | For | Management |
1.3 | Elect Director J. Richard Fredericks | For | For | Management |
1.4 | Elect Director Lawrence E. Kochard | For | For | Management |
1.5 | Elect Director Landon H. Rowland | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | |
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 | For | 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 | Against | Shareholder |
| Approval of Survivor Benefits | | | |
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| | | | | | |
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 | 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 | Against | Shareholder |
6 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
7 | Report on Predatory Lending Policies | Against | Against | Shareholder |
8 | Amend Key Executive Performance Plan | Against | Against | Shareholder |
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Prepare Carbon Principles Report | Against | Against | Shareholder |
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| | | | | | |
JUNIPER NETWORKS, INC. | | | | |
|
Ticker: | JNPR | Security ID: | 48203R104 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Kriens | For | For | Management |
1.2 | Elect Director Stratton Sclavos | For | For | Management |
1.3 | Elect Director William R. Stensrud | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | |
KB HOME | | |
|
Ticker: | KBH | Security ID: 48666K109 |
Meeting Date: APR 2, 2009 | Meeting Type: Annual |
Record Date: | FEB 14, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.2 | Elect Director Timothy W. Finchem | For | For | Management |
1.3 | Elect Director Kenneth M. Jastrow, II | For | For | Management |
1.4 | Elect Director Robert L. Johnson | For | For | Management |
1.5 | Elect Director Melissa Lora | For | For | Management |
1.6 | Elect Director Michael G. McCaffery | For | For | Management |
1.7 | Elect Director Jeffrey T. Mezger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Ownership Limitations | For | For | Management |
4 | Approve Shareholder Rights Plan (Poison For | For | Management |
| Pill) | | | |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Pay For Superior Performance | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
8 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
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| | | | | | |
KELLOGG CO. | | | | |
|
Ticker: | K | Security ID: | 487836108 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Dillon | For | For | Management |
1.2 | Elect Director James M. Jenness | For | For | Management |
1.3 | Elect Director Donald R. Knauss | For | For | Management |
1.4 | Elect Director Robert A. Steele | For | 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 |
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| | | | | | |
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 | Withhold | 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 | For | For | Management |
5 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officer's Compensation | | | |
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| | | | | | |
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 | Against | Shareholder |
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| | | | | | |
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 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 | Ratify Auditors | | For | For | Management |
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| | |
KING PHARMACEUTICALS INC. | |
|
Ticker: | KG | Security ID: 495582108 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Charles Moyer | For | For | Management |
1.2 | Elect Director D. Gregory Rooker | For | For | Management |
1.3 | Elect Director Ted G. Wood | For | For | Management |
1.4 | Elect Director E.W. Deavenport, Jr. | For | For | Management |
1.5 | Elect Director Elizabeth M. Greetham | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
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| | | | | | |
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 |
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| | | | | | |
KOHL'S CORP. | | | | |
|
Ticker: | KSS | Security ID: | 500255104 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Boneparth | For | For | Management |
2 | Elect Director Steven A. Burd | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director Dale E. Jones | For | For | Management |
5 | Elect Director William S. Kellogg | For | For | Management |
6 | Elect Director Kevin Mansell | For | For | Management |
7 | Elect Director R. Lawrence Montgomery | For | For | Management |
8 | Elect Director Frank V. Sica | For | For | Management |
9 | Elect Director Peter M. Sommerhauser | For | For | Management |
10 | Elect Director Stephanie A. Streeter | For | For | Management |
11 | Elect Director Stephen E. Watson | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
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| | |
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 | For | 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 | Against | Shareholder |
| Special Meetings | | | |
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| | | | | | |
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. 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 | | | | |
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L-3 COMMUNICATIONS HOLDINGS, INC.
| | |
Ticker: | LLL | Security ID: 502424104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: | MAR 2, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
LABORATORY CORPORATION OF AMERICA HOLDINGS | | | |
|
Ticker: | LH | Security ID: 50540R409 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas P. Mac Mahon | For | For | Management |
2 | Elect Director Kerrii B. Anderson | For | For | Management |
3 | Elect Director Jean-Luc Belingard | For | For | Management |
4 | Elect Director David P. King | For | For | Management |
5 | Elect Director Wendy E. Lane | For | For | Management |
6 | Elect Director Robert E. Mittelstaedt, | For | For | Management |
| Jr. | | | | | |
7 | Elect Director Arthur H. Rubenstein | For | For | Management |
8 | Elect Director M. Keith Weikel | For | For | Management |
9 | Elect Director R. Sanders Williams | For | For | Management |
10 | Ratify Auditors | | For | For | Management |
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| | | | | | |
LEGG MASON, INC. | | | | |
|
Ticker: | LM | Security ID: | 524901105 | | |
Meeting Date: JUL 22, 2008 | Meeting Type: Annual | | |
Record Date: MAY 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis R. Beresford | For | For | Management |
1.2 | Elect Director W. Allen Reed | For | For | Management |
1.3 | Elect Director Roger W. Schipke | For | For | Management |
1.4 | Elect Director Nicholas J. St.George | For | For | Management |
1.5 | Elect Director Mark R. Fetting | For | For | Management |
1.6 | Elect Director Scott C. Nuttall | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require Independent Board Chairman | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | |
LEGGETT & PLATT, INC. | |
|
Ticker: | LEG | Security ID: 524660107 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
| | | | |
Record Date: MAR 5, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ralph W. Clark | For | For | Management |
2 | Elect Director R. Ted Enloe, III | For | For | Management |
3 | Elect Director Richard T. Fisher | For | For | Management |
4 | Elect Director Karl G. Glassman | For | For | Management |
5 | Elect Director David S. Haffner | For | For | Management |
6 | Elect Director Joseph W. McClanathan | For | For | Management |
7 | Elect Director Judy C. Odom | For | For | Management |
8 | Elect Director Maurice E. Purnell, Jr. | For | For | Management |
9 | Elect Director Phoebe A. Wood | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
12 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
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| | | | | | |
LENNAR CORP. | | | | |
|
Ticker: | LEN | Security ID: | 526057104 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irving Bolotin | For | For | Management |
1.2 | Elect Director Steven L. Gerard | For | For | Management |
1.3 | Elect Director Sherrill W. Hudson | For | For | Management |
1.4 | Elect Director R. Kirk Landon | For | For | Management |
1.5 | Elect Director Sidney Lapidus | For | For | Management |
1.6 | Elect Director Stuart A. Miller | For | For | Management |
1.7 | Elect Director Donna E. Shalala | For | For | Management |
1.8 | Elect Director Jeffrey Sonnenfeld | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Adopt Quantitative GHG Goals for | Against | Against | 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 | Withhold | Management |
1.2 | Elect Director Paul M. Dougan | For | For | Management |
1.3 | Elect Director Alan J. Hirschfield | For | 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 |
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| | | | | | |
LEXMARK INTERNATIONAL, INC. | | | | |
|
Ticker: | LXK | Security ID: | 529771107 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Maples | For | For | Management |
1.2 | Elect Director Stephen R. Hardis | For | For | Management |
1.3 | Elect Director William R. Fields | For | For | Management |
1.4 | Elect Director Robert Holland, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
LIFE TECHNOLOGIES CORP | | | | |
|
Ticker: | LIFE | Security ID: 53217V109 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald W. Grimm | For | For | Management |
1.2 | Elect Director Gregory T. Lucier | For | For | Management |
1.3 | Elect Director Per A. Peterson, Ph. D. | For | For | Management |
1.4 | Elect Director William S. Shanahan | For | For | Management |
1.5 | Elect Director Arnold J. Levine, Ph. D. For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
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| | | | | | |
LIMITED BRANDS | | | | |
|
Ticker: | LTD | Security ID: | 532716107 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James L. Heskett | For | For | Management |
| | | | |
1.2 | Elect Director Allan R. Tessler | For | For | Management |
1.3 | Elect Director Abigail S. Wexner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Declassify the Board of Directors | None | For | Management |
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| | | | | | |
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 | Against | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
LINEAR TECHNOLOGY CORP. | | | | |
|
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 | For | Management |
1.3 | Elect Director Lothar Maier | For | For | Management |
1.4 | Elect Director Richard M. Moley | For | For | Management |
1.5 | Elect Director Thomas S. Volpe | For | For | 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. | | | | | |
1.2 | Elect Director Nolan D. Archibald | For | Against | Management |
1.3 | Elect Director David B. Burritt | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
| | | | |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | Elect Director James M. Loy | For | For | Management |
1.7 | Elect Director Douglas H. McCorkindale | For | Against | Management |
1.8 | Elect Director Joseph W. Ralston | For | For | Management |
1.9 | Elect Director Frank Savage | For | For | 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 | Against | 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 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A.E. Berman | For | For | Management |
2 | Elect Director J.L. Bower | For | For | Management |
3 | Elect Director C.M. Diker | For | For | Management |
4 | Elect Director P.J. Fribourg | For | For | Management |
5 | Elect Director W.L. Harris | For | For | Management |
6 | Elect Director P.A. Laskawy | For | Against | 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 | Against | 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 | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
LOWE'S COMPANIES, INC. | | | | |
|
Ticker: | 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 | 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 | | | | |
|
# | 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. | |
|
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 | For | 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 | | | | |
|
# | 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 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 | | 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 | 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 |
--------------------------------------------------------------------------------
| | | | | | |
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 | Against | 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 | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
MARRIOTT INTERNATIONAL INC. | | | | |
|
Ticker: | MAR | Security ID: | 571903202 | | |
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 | Against | 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 | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
| | | | | | |
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|
MARSH & MCLENNAN COMPANIES, INC. | | | |
|
Ticker: | MMC | Security ID: | 571748102 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie M. Baker, Jr. | For | For | Management |
1.2 | Elect Director Gwendolyn S. King | For | For | Management |
1.3 | Elect Director Marc D. Oken | For | For | Management |
1.4 | Elect Director David A. Olsen | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Reincorporate in Another State from | Against | Against | Shareholder |
| Delaware to North Dakota | | | |
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
5 | Report on Political Contributions | Against | Against | Shareholder |
|
|
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|
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 | For | 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 | 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 | Withhold | Management |
1.12 | Elect Director Peter M. Platten, III | For | For | Management |
1.13 | Elect Director John S. Shiely | For | Withhold | Management |
1.14 | Elect Director George E. Wardeberg | For | Withhold | 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 | 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 | | | | |
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| | | | | | |
MASCO CORPORATION | | | | |
|
Ticker: | MAS | Security ID: | 574599106 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | 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 | For | For | Management |
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| | | | | | |
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 | Withhold | 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 | Against | Against | Shareholder |
| Settlement Reforms and CSR Commitments | | |
5 | Adopt Report on Plans to Reduce | Against | Against | Shareholder |
| Greenhouse Gas from Products and | | | |
| Operations | | | | |
6 | Provide Early Disclosure of Shareholder Against | For | Shareholder |
| Proposal Voting Results | | | | |
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| | | | | | |
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 | For | For | Management |
| Increase Size of Board and Amend | | | |
| Director Qualifications | | | | |
3 | Ratify Auditors | | For | For | Management |
| | | | | | |
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|
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 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 | Against | Shareholder |
| Special Meetings | | | | |
|
|
-------------------------------------------------------------------------------- |
|
MBIA INC. | | | | | |
|
Ticker: | MBI | 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 | Against | Management |
1.3 | Elect Director Claire L. Gaudiani | For | Against | Management |
1.4 | Elect Director Daniel P. Kearney | For | Against | 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 | 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 | | | | |
4 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
5 | Ratify Auditors | | For | For | Management |
|
|
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| | | | | | |
MCAFEE, INC. | | | | |
|
Ticker: | MFE | Security ID: | 579064106 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie G. Denend | For | For | Management |
1.2 | Elect Director David G. DeWalt | For | For | Management |
1.3 | Elect Director Charles J. Robel | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
5 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
6 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
9 | Phase out Sales of Eggs from Battery | Against | Against | Shareholder |
| Cage Hens | | | | |
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
| | | | | | |
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 | Withhold | Management |
1.2 | Elect Director Kurt L. Schmoke | For | Withhold | Management |
1.3 | Elect Director Sidney Taurel | For | 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 |
| | | | |
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
8 | Require Independent Board Chairman | Against | Against | Shareholder |
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| | | | | | |
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 | 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 |
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| | | | | | |
MEADWESTVACO CORP. | | | | |
|
Ticker: | MWV | Security ID: | 583334107 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Campbell | For | For | Management |
1.2 | Elect Director Thomas W. Cole, Jr. | For | For | Management |
1.3 | Elect Director James G. Kaiser | For | For | Management |
1.4 | Elect Director Richard B. Kelson | For | For | Management |
1.5 | Elect Director James M. Kilts | For | For | Management |
1.6 | Elect Director Susan J. Kropf | For | For | Management |
1.7 | Elect Director Douglas S. Luke | For | For | Management |
1.8 | Elect Director John A. Luke, Jr. | For | For | Management |
1.9 | Elect Director Robert C. McCormack | For | For | Management |
1.10 | Elect Director Timothy H. Powers | For | For | Management |
1.11 | Elect Director Edward M. Straw | For | For | Management |
1.12 | Elect Director Jane L. Warner | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
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| | | | | | |
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 |
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| | | | | | |
MEDTRONIC, INC. | | | | |
|
Ticker: | MDT | Security ID: | 585055106 | | |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | | |
Record Date: JUN 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Dzau | For | For | Management |
1.2 | Elect Director William A. Hawkins | For | For | Management |
1.3 | Elect Director Shirley A. Jackson | For | For | Management |
1.4 | Elect Director Denise M. O'Leary | For | For | Management |
1.5 | Elect Director Jean-Pierre Rosso | For | For | Management |
1.6 | Elect Director Jack W. Schuler | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
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| | | | | | |
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 |
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| | |
MERCK & CO., INC. | |
|
Ticker: | MRK | Security ID: 589331107 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Leslie A. Brun | For | For | Management |
2 | Elect Director Thomas R. Cech | For | 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 | 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 | | | |
--------------------------------------------------------------------------------
| | | | | | | |
MEREDITH CORP. | | | | | |
|
Ticker: | MDP | Security ID: | 589433101 | | |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | | |
Record Date: SEP 11, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alfred H. Drewes | | For | For | Management |
1.2 | Elect Director David J. Londoner | | For | For | Management |
1.3 | Elect Director Philip A. Marineau | | For | For | Management |
1.4 | Elect Director Elizabeth E. Tallett | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | | |
4 | Report on Sustainable Paper Purchasing | Against | Against | Shareholder |
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| | | | | | |
MERRILL LYNCH & CO., INC. | | | | |
|
Ticker: | MER | Security ID: | 590188108 | | |
Meeting Date: DEC 5, 2008 | Meeting Type: Special | | |
Record Date: OCT 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | 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 |
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| | | | | | |
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 |
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| | | | | | | |
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 | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
MICRON TECHNOLOGY, INC. | | | | |
|
Ticker: | MU | Security ID: | 595112103 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: OCT 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Teruaki Aoki | For | For | Management |
2 | Elect Director Steven R. Appleton | For | For | Management |
3 | Elect Director James W. Bagley | For | For | Management |
4 | Elect Director Robert L. Bailey | For | For | Management |
5 | Elect Director Mercedes Johnson | For | For | Management |
6 | Elect Director Lawrence N. Mondry | For | For | Management |
7 | Elect Director Robert E. Switz | For | For | Management |
8 | Amend Omnibus Stock Plan | For | Against | Management |
9 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MICROSOFT CORP. | | | | |
|
Ticker: | MSFT | Security ID: 594918104 | | |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | Against | 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 |
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| | | | | | |
MILLIPORE CORP. | | | | |
|
Ticker: | MIL | Security ID: | 601073109 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rolf A. Classon | For | For | Management |
1.2 | Elect Director Mark Hoffman | 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 | | For | For | Management |
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| | | | | | |
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 | 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 |
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| | | | | | |
MOLSON COORS BREWING CO | | | | |
|
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 |
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| | | | | | |
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 |
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| | | | | | | |
MONSTER WORLDWIDE, INC. | | | | | |
|
Ticker: | MWW | Security ID: | 611742107 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 23, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Salvatore Iannuzzi | | For | For | Management |
1.2 | Elect Director Robert J. Chrenc | | For | For | Management |
1.3 | Elect Director John Gaulding | | For | For | Management |
1.4 | Elect Director Edmund P. Giambastiani, | For | For | Management |
| Jr. | | | | | | |
1.5 | Elect Director Ronald J. Kramer | | For | For | Management |
1.6 | Elect Director Roberto Tunioli | | For | For | Management |
1.7 | Elect Director Timothy T. Yates | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | Against | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | | |
MOODY'S CORPORATION | | | | | |
|
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 | | | For | For | Management |
3 | Require Independent Board Chairman | | Against | Against | Shareholder |
4 | Stock Retention/Holding Period | | Against | Against | Shareholder |
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| | | | | | |
MORGAN STANLEY | | | | |
|
Ticker: | MS | Security ID: | 617446448 | | |
Meeting Date: FEB 9, 2009 | Meeting Type: Special | | |
Record Date: DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conversion of Securities | For | For | Management |
2 | Adjourn Meeting | | 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 | For | Management |
1.2 | Elect Director Erskine B. Bowles | For | Against | 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 | Against | Management |
1.6 | Elect Director John J. Mack | For | For | Management |
1.7 | Elect Director Donald T. Nicolaisen | For | Against | 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 | Against | Management |
| Officers' Compensation | | | | |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| | | | |
6 | Require Independent Board Chairman | Against | Against | Shareholder |
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| | | | | | |
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 | 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 | 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 | Against | Shareholder |
8 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder |
9 | Amend Human Rights Policies | Against | Against | Shareholder |
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| | | | | | |
MURPHY OIL CORP. | | | | |
|
Ticker: | MUR | Security ID: | 626717102 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director Claiborne P. Deming | For | For | Management |
1.3 | Elect Director Robert A. Hermes | For | For | Management |
1.4 | Elect Director James V. Kelley | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J. H. Smith | For | For | Management |
1.10 | Elect Directors Caroline G. Theus | For | For | Management |
| | | | |
1.11 | Elect Director David M. Wood | For | For | Management |
2 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
MYLAN INC. | | | | | |
|
Ticker: | MYL | Security ID: | 628530107 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milan Puskar | For | For | Management |
1.2 | Elect Director Robert J. Coury | For | For | Management |
1.3 | Elect Director Wendy Cameron | For | Withhold | Management |
1.4 | Elect Director Neil Dimick | For | For | Management |
1.5 | Elect Director Douglas J. Leech | For | For | Management |
1.6 | Elect Director Joseph C. Maroon | For | Withhold | Management |
1.7 | Elect Director Rodney L. Piatt | For | Withhold | Management |
1.8 | Elect Director C.B. Todd | For | For | Management |
1.9 | Elect Director Randall L. Vanderveen | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Majority Voting for Uncontested | None | For | Management |
| Election of Directors | | | | |
5 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | | | | |
--------------------------------------------------------------------------------
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 | 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 | Management |
2 | Ratify Auditors | | �� For | For | Management |
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| | | | | | |
NATIONAL CITY CORP. | | | | |
|
Ticker: | NCC | Security ID: | 635405103 | | |
Meeting Date: SEP 15, 2008 | Meeting Type: Special | | |
Record Date: AUG 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Approve Conversion of Securities | For | For | Management |
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| | | | | | |
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 | | 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 | | 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 | | 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 | 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 | | |
Record Date: JUL 9, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | Did Not Vote Management |
1.2 | Elect Director Donald T. Valentine | For | Did Not Vote Management |
1.3 | Elect Director Jeffry R. Allen | For | Did Not Vote Management |
1.4 | Elect Director Carol A. Bartz | For | Did Not Vote Management |
1.5 | Elect Director Alan L. Earhart | For | Did Not Vote Management |
1.6 | Elect Director Thomas Georgens | For | Did Not Vote Management |
1.7 | Elect Director Edward Kozel | For | Did Not Vote Management |
1.8 | Elect Director Mark Leslie | For | Did Not Vote Management |
1.9 | Elect Director Nicholas G. Moore | For | Did Not Vote Management |
1.10 | Elect Director George T. Shaheen | For | Did Not Vote Management |
1.11 | Elect Director Robert T. Wall | For | Did Not Vote Management |
2 | Amend Omnibus Stock Plan | For | Did Not Vote Management |
3 | Amend Omnibus Stock Plan | For | Did Not Vote Management |
4 | Amend Qualified Employee Stock Purchase For | Did Not Vote Management |
| Plan | | | | | |
5 | Ratify Auditors | | For | Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
| | | | | |
NETAPP, INC. | | | |
|
Ticker: | NTAP | Security ID: 64110D104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Special | | |
Record Date: MAR 10, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Exchange Program For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
NEW YORK TIMES CO., THE | | | | |
|
Ticker: | NYT | Security ID: | 650111107 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | �� Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Galloway | For | For | Management |
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 | Elect Director Ellen R. Marram | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 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 |
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| | | | | | |
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 | 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 | For | For | Management |
1.11 | Elect Director James V. Taranik | For | For | Management |
1.12 | Elect Director Simon Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | 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 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 | | 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 |
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| | | | | | |
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 |
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| | | | | | |
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. Beering | 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 | For | Management |
6 | Elect Director W. Lee Nutter | For | For | Management |
7 | Elect Director Deborah S. Parker | For | For | Management |
8 | Elect Director Ian M. Rolland | For | For | Management |
9 | Elect Director Robert C. Skaggs, Jr. | For | For | Management |
10 | Elect Director Richard L. Thompson | For | For | Management |
11 | Elect Director Carolyn Y. Woo | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
--------------------------------------------------------------------------------
| | | | | | |
NOBLE CORPORATION | | | | |
|
Ticker: | NE | Security ID: | G65422100 | | |
Meeting Date: MAR 17, 2009 | Meeting Type: Special | | |
Record Date: FEB 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Change Country of Incorporation to | For | For | Management |
| Switzerland Through a Scheme of | | | |
| Arrangement | | | | |
2 | Adjourn Meeting | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
NOBLE ENERGY, INC. | | | | |
|
Ticker: | NBL | Security ID: | 655044105 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey L. Berenson | For | For | Management |
1.2 | Elect Director Michael A. Cawley | For | For | Management |
1.3 | Elect Director Edward F. Cox | For | For | Management |
1.4 | Elect Director Charles D. Davidson | For | For | Management |
1.5 | Elect Director Thomas J. Edelman | For | For | Management |
1.6 | Elect Director Eric P. Grubman | For | For | Management |
1.7 | Elect Director Kirby L. Hedrick | For | For | Management |
1.8 | Elect Director Scott D. Urban | For | For | Management |
1.9 | Elect Director William T. Van Kleef | For | For | Management |
| | | | |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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 |
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| | | | | | |
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 | Against | Shareholder |
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| | | | | | |
NORTHERN TRUST CORP. | | | | |
|
Ticker: | NTRS | Security ID: | 665859104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | Withhold | Management |
1.3 | Elect Director Susan Crown | For | Withhold | 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 | Withhold | 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 | Withhold | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | Withhold | 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 | Against | Management |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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 | Shareholder |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
16 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
--------------------------------------------------------------------------------
| | | | | | |
NOVELL, INC. | | | | |
|
Ticker: | NOVL | Security ID: | 670006105 | | |
Meeting Date: APR 6, 2009 | Meeting Type: Annual | | |
Record Date: FEB 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert Aiello | For | For | Management |
1.2 | Elect Director Fred Corrado | For | For | Management |
1.3 | Elect Director Richard L. Crandall | For | For | Management |
1.4 | Elect Director Gary G. Greenfield | For | For | Management |
1.5 | Elect Director Judith H. Hamilton | For | For | Management |
| | | | |
1.6 | Elect Director Ronald W. Hovsepian | For | For | Management |
1.7 | Elect Director Patrick S. Jones | For | For | Management |
1.8 | Elect Director Claudine B. Malone | For | For | Management |
1.9 | Elect Director Richard L. Nolan | For | For | Management |
1.10 | Elect Director Thomas G. Plaskett | For | For | Management |
1.11 | Elect Director John W. Poduska, Sr | For | For | Management |
1.12 | Elect Director Kathy Brittain White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
NOVELLUS SYSTEMS, INC. | | | | |
|
Ticker: | NVLS | Security ID: | 670008101 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. El-Mansy | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | For | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | 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 | Against | Shareholder |
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
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| | | | | | |
NVIDIA CORPORATION | | | | |
|
Ticker: | NVDA | Security 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 | Withhold | Management |
1.3 | Elect Director Mark A. Stevens | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
NYSE EURONEXT | | | | |
|
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 | 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 | Withhold | 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 |
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| | | | | | |
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 | Against | Management |
4 | Report on Host Country Social and | Against | Against | Shareholder |
| Environmental Laws | | | |
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| | | | | | |
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 | 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 Director Steve Odland | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
4 | Reimburse Proxy Contest Expenses | Against | Against | Shareholder |
5 | Require Independent Board Chairman | Against | Against | Shareholder |
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| | | | | | | |
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 | | 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 | | | |
--------------------------------------------------------------------------------
| | | | | | |
ORACLE CORP. | | | | |
|
Ticker: | ORCL | Security ID: 68389X105 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual | | |
Record Date: AUG 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | |
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 |
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| | | | | | |
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 the | Against | For | Shareholder |
| Election of Directors | | | | |
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| | | | | | |
PACTIV CORP. | | | | |
|
Ticker: | PTV | Security ID: | 695257105 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director K. Dane Brooksher | For | For | Management |
1.3 | Elect Director Robert J. Darnall | For | For | Management |
1.4 | Elect Director Mary R. (Nina) Henderson For | For | Management |
1.5 | Elect Director N. Thomas Linebarger | For | For | Management |
1.6 | Elect Director Roger B. Porter | For | For | Management |
1.7 | Elect Director Richard L. Wambold | For | For | Management |
1.8 | Elect Director Norman H. Wesley | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 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 | 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 |
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| | | | | | |
PARKER-HANNIFIN CORP. | | | | |
|
Ticker: | PH | Security ID: | 701094104 | | |
Meeting Date: OCT 22, 2008 | Meeting Type: Annual | | |
Record Date: AUG 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William E. Kassling | For | For | Management |
1.2 | Elect Director Joseph M. Scaminace | For | For | Management |
1.3 | Elect Director Wolfgang R. Schmitt | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | Did Not Vote Management |
1.2 | Elect Director Andre B. Lacy | For | Did Not Vote Management |
2 | Approve Profit Sharing Plan | For | Did Not Vote Management |
3 | Ratify Auditors | | For | Did Not Vote Management |
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| | | | | | |
PAYCHEX, INC. | | | | |
|
Ticker: | PAYX | Security ID: | 704326107 | | |
Meeting Date: OCT 7, 2008 | Meeting Type: Annual | | |
Record Date: AUG 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director B. Thomas Golisano | For | For | Management |
2 | Elect Director David J. S. Flaschen | For | For | Management |
3 | Elect Director Phillip Horsley | For | For | Management |
4 | Elect Director Grant M. Inman | For | For | Management |
5 | Elect Director Pamela A. Joseph | For | For | Management |
6 | Elect Director Jonathan J. Judge | For | For | Management |
7 | Elect Director Joseph M. Tucci | For | For | Management |
8 | Elect Director Joseph M. Velli | For | For | Management |
9 | Ratify Auditors | | For | For | Management |
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PEABODY ENERGY CORP.
| | | | | | |
Ticker: | BTU | Security ID: | 704549104 | | |
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 |
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PEOPLE'S UNITED FINANCIAL, INC.
| | | | | | |
Ticker: | PBCT | Security ID: | 712704105 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George P. Carter | For | Withhold | Management |
1.2 | Elect Director Jerry Franklin | For | Withhold | Management |
1.3 | Elect Director Eunice S. Groark | For | For | Management |
1.4 | Elect Director James A. Thomas | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | Withhold | Management |
1.11 | Elect Director Lester P. Silverman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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PEPSI BOTTLING GROUP, INC., THE
| | | | | | |
Ticker: | PBG | Security ID: | 713409100 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director Barry H. Beracha | For | For | Management |
1.3 | Elect Director John C. Compton | For | For | Management |
1.4 | Elect Director Eric J. Foss | For | For | Management |
1.5 | Elect Director Ira D. Hall | For | For | Management |
1.6 | Elect Director Susan D. Kronick | For | For | Management |
1.7 | Elect Director Blythe J. McGarvie | For | For | Management |
1.8 | Elect Director John A. Quelch | For | For | Management |
1.9 | Elect Director Javier G. Teruel | For | For | Management |
1.10 | Elect Director Cynthia M. Trudell | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PEPSICO, INC. | | | | |
|
Ticker: | PEP | 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 | 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 | For | 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 | | | | |
18 | Report on Charitable Contributions | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
PERKINELMER, INC. | | | | |
|
Ticker: | PKI | Security ID: | 714046109 | | |
| | | | | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert F. Friel | For | For | Management |
2 | Elect Director Nicholas A. Lopardo | For | For | Management |
3 | Elect Director Alexis P. Michas | For | For | Management |
4 | Elect Director James C. Mullen | For | For | Management |
5 | Elect Director Vicki L. Sato | For | For | Management |
6 | Elect Director Gabriel Schmergel | For | For | Management |
7 | Elect Director Kenton J. Sicchitano | For | For | Management |
8 | Elect Director Patrick J. Sullivan | For | For | Management |
9 | Elect Director G. Robert Tod | For | For | Management |
10 | Ratify Auditors | | For | For | Management |
11 | Approve Omnibus Stock Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PFIZER INC. | | | | |
|
Ticker: | PFE | Security ID: | 717081103 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | 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 | Against | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | 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 | For | Management |
3 | Elect Director Peter A. Darbee | For | For | Management |
4 | Elect Director Maryellen C. Herringer | For | For | Management |
5 | Elect Director Roger H. Kimmel | For | For | Management |
6 | Elect Director Richard A. Meserve | For | For | Management |
7 | Elect Director Forrest E. Miller | For | For | Management |
8 | Elect Director Barbara L. Rambo | For | For | Management |
9 | Elect Director Barry Lawson Williams | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
12 | Reincorporate in Another State | Against | Against | Shareholder |
| [California to North Dakota ] | | | |
--------------------------------------------------------------------------------
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 | 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 | For | 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 |
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| | | | | | |
PINNACLE WEST CAPITAL CORP. | | | | |
|
Ticker: | PNW | Security ID: | 723484101 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward N. Basha, Jr. | For | For | Management |
1.2 | Elect Director Donald E. Brandt | For | For | Management |
1.3 | Elect Director Susan Clark-Johnson | For | For | Management |
1.4 | Elect Director Michael L. Gallagher | For | For | Management |
1.5 | Elect Director Pamela Grant | For | For | Management |
1.6 | Elect Director Roy A. Herberger, Jr. | For | For | Management |
1.7 | Elect Director William S. Jamieson | For | For | Management |
1.8 | Elect Director Humberto S. Lopez | For | For | Management |
| | | | |
1.9 | Elect Director Kathryn L. Munro | For | For | Management |
1.10 | Elect Director Bruce J. Nordstrom | For | For | Management |
1.11 | Elect Director W. Douglas Parker | For | For | Management |
1.12 | Elect Director William J. Post | For | For | Management |
1.13 | Elect Director William L. Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws to Allow Holders of 10% of Against | For | Shareholder |
| the Company's Common Stock to Call | | | |
| Special Shareholder Meetings | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 |
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| | | | | | |
PLUM CREEK TIMBER COMPANY, INC. | | | |
|
Ticker: | PCL | Security ID: | 729251108 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rick R. Holley | For | For | Management |
1.2 | Elect Director Robin Josephs | For | For | Management |
| | | | |
1.3 | Elect Director John G. McDonald | For | For | Management |
1.4 | Elect Director Robert B. McLeod | For | For | Management |
1.5 | Elect Director John F. Morgan, Sr. | For | For | Management |
1.6 | Elect Director John H. Scully | For | For | Management |
1.7 | Elect Director Stephen C. Tobias | For | For | Management |
1.8 | Elect Director Martin A. White | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | |
3 | Amend Stock Ownership Limitations | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
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 | 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 | Against | Management |
1.3 | Elect Director Paul W. Chellgren | For | Against | Management |
1.4 | Elect Director Robert N. Clay | For | For | Management |
1.5 | Elect Director Kay Coles James | For | Against | Management |
1.6 | Elect Director Richard B. Kelson | For | Against | 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 | Against | Management |
1.14 | Elect Director Stephen G. Thieke | For | For | Management |
1.15 | Elect Director Thomas J. Usher | For | Against | 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 | | For | For | Management |
4 | Advisory Vote to Ratify Named Executive For | Against | Management |
| | | | |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
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| | | | | | |
POLO RALPH LAUREN CORP. | | | | |
|
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 | Ratify Auditors | | For | For | Management |
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| | | | | | |
PPG INDUSTRIES, INC. | | | | |
|
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 | Elect Director David R. Whitwam | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
PPL CORP. | | | | | |
|
Ticker: | PPL | Security ID: | 69351T106 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Conway | For | For | Management |
1.2 | Elect Director E. Allen Deaver | For | For | Management |
1.3 | Elect Director James H. Miller | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | |
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 | 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. | | | | |
|
Ticker: | PCP | Security ID: | 740189105 | | |
Meeting Date: AUG 12, 2008 | Meeting Type: Annual | | |
Record Date: JUN 19, 2008 | | | | |
|
# | 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 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. Barry Griswell | For | For | Management |
2 | Elect Director Richard L. Keyser | For | For | Management |
3 | Elect Director Arjun K. Mathrani | For | For | Management |
4 | Elect Director Elizabeth E. Tallett | For | For | Management |
5 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
6 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PROCTER & GAMBLE COMPANY, THE | | | | |
|
Ticker: | PG | Security ID: | 742718109 | | |
| | | | |
Meeting Date: OCT 14, 2008 Meeting Type: Annual | | |
Record Date: AUG 15, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | |
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
PROGRESS ENERGY, INC. | | | | |
|
Ticker: | PGN | Security ID: 743263105 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James E. Bostic, Jr. | For | For | Management |
2 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
3 | Elect Director James B. Hyler, Jr. | For | For | Management |
4 | Elect Director William D. Johnson | For | For | Management |
5 | Elect Director Robert W. Jones | For | Against | Management |
6 | Elect Director W. Steven Jones | For | For | Management |
7 | Elect Director E. Marie McKee | For | For | Management |
8 | Elect Director John H. Mullin, III | For | For | Management |
9 | Elect Director Charles W. Pryor, Jr. | For | For | Management |
10 | Elect Director Carlos A. Saladrigas | For | For | Management |
11 | Elect Director Theresa M. Stone | For | For | Management |
12 | Elect Director Alfred C. Tollison, Jr. | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
| | |
PROGRESSIVE CORP., THE | |
|
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 | | | | |
|
# | 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 | 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 |
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| | | | | | |
PRUDENTIAL FINANCIAL INC | | | | |
|
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 | 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 | 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 |
|
|
-------------------------------------------------------------------------------- |
|
PUBLIC SERVICE ENTERPRISE GROUP INC. | | | |
|
Ticker: | PEG | Security ID: | 744573106 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert R. Gamper, Jr. | For | For | Management |
1.2 | Elect Director Conrad K. Harper | For | For | Management |
1.3 | Elect Director Shirley Ann Jackson | For | Withhold | 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 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee B. Wayne Hughes | For | For | Management |
1.2 | Elect Trustee Ronald L. Havner, Jr. | For | For | Management |
1.3 | Elect Trustee Dann V. Angeloff | For | For | Management |
1.4 | Elect Trustee William C. Baker | For | For | Management |
1.5 | Elect Trustee John T. Evans | For | For | Management |
1.6 | Elect Director Tamara Hughes Gustavson For | For | Management |
1.7 | Elect Trustee Uri P. Harkham | For | For | Management |
1.8 | Elect Trustee B. Wayne Hughes, Jr | For | For | Management |
1.9 | Elect Director Harvey Lenkin | For | For | Management |
1.10 | Elect Trustee Gary E. Pruitt | For | For | Management |
1.11 | Elect Trustee Daniel C. Staton | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PULTE HOMES INC. | | | | |
|
Ticker: | PHM | Security ID: | 745867101 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Debra J. Kelly-Ennis | For | Withhold | Management |
| | | | | | |
1.2 | Elect Director Bernard W. Reznicek | For | Withhold | Management |
1.3 | Elect Director Richard G. Wolford | For | Withhold | Management |
2 | Amend Stock Ownership Limitations | For | For | 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 | Against | 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. | | | | |
|
Ticker: | QLGC | Security ID: | 747277101 | | |
Meeting Date: AUG 28, 2008 | Meeting Type: Annual | | |
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 | 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 | 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 | For | For | Management |
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
| | | | | | |
Ticker: | DGX | Security ID: | 74834L100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jenne K. Britell | For | For | Management |
1.2 | Elect Director Gail R. Wilensky | For | For | Management |
1.3 | Elect Director John B. Ziegler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | 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 | For | 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 | 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 | For | Management |
1.7 | Elect Director Patrick J. Martin | For | For | Management |
1.8 | Elect Director Caroline Matthews | For | For | Management |
1.9 | Elect Director Wayne W. Murdy | For | For | Management |
1.10 | Elect Director Jan L. Murley | For | For | Management |
1.11 | Elect Director James A. Unruh | For | For | Management |
1.12 | Elect Director Anthony Welters | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Terms of Severance Payments to | For | For | Management |
| Executives | | | |
4 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
6 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder |
7 | Reincorporate in Another State | Against | Against | Shareholder |
| [Delaware to North Dakota] | | | |
--------------------------------------------------------------------------------
R. | R. DONNELLEY & SONS CO. |
| | | | | | |
Ticker: | RRD | Security ID: | 257867101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas J. Quinlan, III | For | For | Management |
2 | Elect Director Stephen M. Wolf | For | For | Management |
3 | Elect Director Lee A. Chaden | For | For | Management |
4 | Elect Director E.V. (Rick) Goings | For | For | Management |
5 | Elect Director Judith H. Hamilton | For | For | Management |
6 | Elect Director Susan M. Ivey | For | For | Management |
7 | Elect Director Thomas S. Johnson | For | For | Management |
8 | Elect Director John C. Pope | For | For | Management |
9 | Elect Director Michael T. Riordan | For | For | Management |
10 | Elect Director Oliver R. Sockwell | For | For | Management |
11 | Ratify Auditors | | For | For | Management |
12 | Report on Sustainable Forestry | Against | Against | Shareholder |
13 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
--------------------------------------------------------------------------------
| | | | | |
RADIOSHACK CORP. | | | |
|
Ticker: | RSH | Security ID: 750438103 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Elect Director Frank J. Belatti | For | For | Management |
2 | Elect Director Julian C. Day | For | For | Management |
3 | Elect Director Daniel R. Feehan | For | For | Management |
4 | Elect Director H. Eugene Lockhart | For | For | Management |
5 | Elect Director Jack L. Messman | For | For | Management |
6 | Elect Director Thomas G. Plaskett | For | For | Management |
7 | Elect Director Edwina D. Woodbury | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
RANGE RESOURCES CORPORATION | | | | |
|
Ticker: | RRC | Security ID: 75281A109 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles L. Blackburn | For | For | Management |
1.2 | 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 |
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| | | | | | |
RAYTHEON CO. | | | | |
|
Ticker: | RTN | Security ID: | 755111507 | | |
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 | For | Management |
2 | Elect Director John M. Deutch | For | For | Management |
3 | Elect Director Frederic M. Poses | For | For | 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 | For | 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 | Against | 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 | Against | Management |
1.2 | Elect Director David J. Cooper, Sr. | For | For | Management |
1.3 | Elect Director Earnest W. Deavenport, | For | Against | 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 | Against | Management |
1.9 | Elect Director C. Dowd Ritter | For | For | Management |
2 | Advisory Vote on Executive Compensation For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
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| | | | | | | |
REPUBLIC SERVICES, INC. | | | | | |
|
Ticker: | RSG | Security ID: | 760759100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. O'Connor | | For | For | Management |
1.2 | Elect Director John W. Croghan | | For | For | Management |
1.3 | Elect Director James W. Crownover | | For | For | Management |
1.4 | Elect Director William J. Flynn | | For | For | Management |
1.5 | Elect Director David I. Foley | | For | Withhold | Management |
1.6 | Elect Director Nolan Lehmann | | For | Withhold | Management |
1.7 | Elect Director W. Lee Nutter | | For | For | Management |
1.8 | Elect Director Ramon A. Rodriguez | | For | Withhold | Management |
1.9 | Elect Director Allan C. Sorensen | | For | Withhold | Management |
1.10 | Elect Director John M. Trani | | For | For | Management |
1.11 | Elect Director Michael W. Wickham | | For | Withhold | 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 | | | | | |
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| | | | | | |
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 | Against | Against | Shareholder |
| Poor | | | | | |
6 | Reduce Nicotine Content to | Against | Against | Shareholder |
| Non-Addictive Levels | | | | |
7 | Adopt Human Rights Protocols for | Against | Against | Shareholder |
| Company and Suppliers | | | | |
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
| | | | | | |
Ticker: | RHI | Security ID: | 770323103 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | 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 |
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| | | | | | |
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 |
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| | | | | | |
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 | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | | 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 | 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: | R | Security ID: 783549108 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James S. Beard | For | For | Management |
1.2 | Elect Director John M. Berra | For | For | Management |
1.3 | Elect Director Luis P. Nieto, Jr. | For | For | Management |
1.4 | Elect Director E. Follin Smith | For | For | Management |
1.5 | Elect Director Gregory T. Swienton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
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 | 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 |
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| | | | | | |
SAFEWAY INC. | | | | |
|
Ticker: | SWY | Security ID: | 786514208 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven A. Burd | For | For | Management |
1.2 | Elect Director Janet E. Grove | For | For | Management |
1.3 | Elect Director Mohan Gyani | For | For | Management |
1.4 | Elect Director Paul Hazen | For | For | Management |
1.5 | Elect Director Frank C. Herringer | For | For | Management |
1.6 | Elect Director Robert I. MacDonnell | For | For | Management |
1.7 | Elect Director Kenneth W. Oder | For | For | Management |
1.8 | Elect Director Rebecca A. Stirn | For | For | Management |
1.9 | Elect Director William Y. Tauscher | For | For | Management |
1.10 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
5 | Adopt a Policy in which the Company | Against | Against | 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 |
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| | | | | | |
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 | 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 | Against | Shareholder |
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| | | | | | |
SARA LEE CORP. | | | | |
|
Ticker: | SLE | Security ID: | 803111103 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | | |
Record Date: SEP 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Brenda C. Barnes | For | For | Management |
2 | Elect Director Christopher B. Begley | For | For | Management |
3 | Elect Director Crandall C. Bowles | For | For | Management |
4 | Elect Director Virgis W. Colbert | For | For | Management |
5 | Elect Director James S. Crown | For | For | Management |
6 | Elect Director Laurette T. Koellner | For | For | Management |
7 | Elect Director Cornelis J.A. van Lede | For | For | Management |
| | | | | | |
8 | Elect Director John McAdam | For | For | Management |
9 | Elect Director Ian Prosser | For | For | Management |
10 | Elect Director Rozanne L. Ridgway | For | For | Management |
11 | Elect Director Norman R. Sorensen | For | For | Management |
12 | Elect Director Jeffrey W. Ubben | For | For | Management |
13 | Elect Director Jonathan P. Ward | For | For | Management |
14 | Ratify Auditors | | For | For | Management |
15 | Re-Approve Performance Measures | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
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 |
|
|
-------------------------------------------------------------------------------- |
|
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 | 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 | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- 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. Sandvold as Director | For | For | Management |
1.10 | Elect H. Seydoux as Director | For | For | Management |
1.11 | Elect L.G. Stuntz as Director | For | For | Management |
2 | Adopt and Approve Financials and | For | For | Management |
| Dividends | | | | |
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
4 | Approval of Independent Registered | For | 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 | Withhold | Management |
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| | | | | | |
SEALED AIR CORPORATION | | | | |
|
Ticker: | SEE | Security ID: 81211K100 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Hank Brown | For | For | Management |
2 | Elect Director Michael Chu | For | For | Management |
3 | Elect Director Lawrence R. Codey | For | For | Management |
4 | Elect Director T. J. Dermot Dunphy | For | For | Management |
5 | Elect Director Charles F. Farrell, Jr. | For | For | Management |
6 | Elect Director William V. Hickey | For | For | Management |
7 | Elect 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 |
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| | | | | | |
SEARS HOLDINGS CORPORATION | | | | |
|
Ticker: | SHLD | Security ID: | 812350106 | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | 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 | 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 | | For | For | Management |
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| | | | | | |
SEMPRA ENERGY | | | | |
|
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 | | | |
|
Ticker: | SHW | Security ID: 824348106 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director Arthur F. Anton | For | For | Management |
1.2 | Elect Director James C. Boland | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director David F. Hodnik | For | For | Management |
1.5 | Elect Director Susan J. Kropf | For | Withhold | Management |
1.6 | Elect Director Gary E. McCullough | For | For | Management |
1.7 | Elect Director A. Malachi Mixon, III | For | Withhold | Management |
1.8 | Elect Director Curtis E. Moll | For | Withhold | Management |
1.9 | Elect Director Richard K. Smucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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 | For | Management |
1.7 | Elect Director J. Pedro Reinhard | For | For | Management |
1.8 | Elect Director Timothy R.G. Sear | For | For | Management |
1.9 | Elect Director D. Dean Spatz | For | For | Management |
1.10 | Elect Director Barrett A. Toan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SIMON PROPERTY GROUP, INC. | | | | |
|
Ticker: | SPG | Security ID: | 828806109 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Size of Board | For | Against | 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 | Against | Management |
7 | Ratify Auditors | For | For | Management |
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| | | | | | |
SLM CORPORATION (SALLIE MAE) | | | | |
|
Ticker: | SLM | Security ID: 78442P106 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
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 | | | | | |
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 | Management |
9 | Elect Director Howard H. Newman | For | For | Management |
10 | Elect Director A. Alexander Porter, Jr. For | For | Management |
11 | Elect Director Frank C. Puleo | For | For | Management |
12 | Elect Director Wolfgang Schoellkopf | For | For | Management |
13 | Elect Director Steven L. Shapiro | For | For | Management |
14 | Elect Director J. Terry Strange | For | For | Management |
15 | Elect Director Anthony P. Terracciano | For | For | Management |
16 | Elect Director Barry L. Williams | For | For | Management |
17 | Approve Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
18 | Approve Omnibus Stock Plan | For | For | Management |
19 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SMITH INTERNATIONAL, INC. | | | | |
|
Ticker: | SII | Security ID: | 832110100 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Kelley | For | For | Management |
1.2 | Elect Director Luiz Rodolfo Landim | For | Withhold | Management |
| Machado | | | | |
1.3 | Elect Director Doug Rock | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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SNAP-ON INCORPORATED
| | | | | | |
Ticker: | SNA | Security ID: | 833034101 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce S. Chelberg | For | For | Management |
1.2 | Elect Director Karen L. Daniel | For | For | Management |
1.3 | Elect Director Nathan J. Jones | For | For | Management |
1.4 | Elect Director Arthur L. Kelly | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | 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 | 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 Cumulative Voting | For | For | Management |
5 | Report on Reducing GHG Emissions | Against | Against | Shareholder |
6 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
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| | | | | | |
SOUTHWEST AIRLINES CO. | | | | |
|
Ticker: | LUV | Security ID: | 844741108 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Biegler | For | Withhold | Management |
1.2 | Elect Director C. Webb Crockett | For | Withhold | Management |
1.3 | Elect Director William H. Cunningham | For | Withhold | Management |
1.4 | Elect Director John G. Denison | For | For | Management |
| | | | |
1.5 | Elect Director Travis C. Johnson | For | Withhold | Management |
1.6 | Elect Director Gary C. Kelly | For | Withhold | Management |
1.7 | Elect Director Nancy B. Loeffler | For | Withhold | Management |
1.8 | Elect Director John T. Montford | For | Withhold | Management |
1.9 | Elect Director Daniel D. Villanueva | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | |
3 | Ratify Auditors | For | For | Management |
4 | Reincorporate in Another State from | Against | For | Shareholder |
| Texas to North Dakota | | | |
5 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
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| | | | | | |
SOUTHWESTERN ENERGY CO. | | | | |
|
Ticker: | SWN | Security ID: | 845467109 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management |
1.2 | Elect Director Robert L. Howard | For | Withhold | Management |
1.3 | Elect Director Harold M. Korell | For | For | Management |
1.4 | Elect Director Vello A. Kuuskraa | For | Withhold | Management |
1.5 | Elect Director Kenneth R. Mourton | For | Withhold | Management |
1.6 | Elect Director Charles E. Scharlau | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SOVEREIGN BANCORP, INC. | | | | |
|
Ticker: | SOV | Security ID: | 845905108 | | |
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 | | For | For | Management |
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| | | | | | |
SPECTRA ENERGY CORP. | | | | |
|
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 | 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 |
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| | | | | | |
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 | For | 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 | Against | 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 |
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| | | | | | |
STANLEY WORKS, THE | | | | |
|
Ticker: | SWK | Security ID: | 854616109 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick D. Campbell | For | Withhold | Management |
1.2 | Elect Director Eileen S. Kraus | For | Withhold | Management |
1.3 | Elect Director Lawrence A. Zimmerman | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
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| | | | | | |
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 | For | Management |
1.2 | Elect Director Arthur M. Blank | For | For | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Justin King | For | For | Management |
1.5 | Elect Director Carol Meyrowitz | For | For | Management |
1.6 | Elect Director Rowland T. Moriarty | For | For | Management |
1.7 | Elect Director Robert C. Nakasone | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Elizabeth A. Smith | For | For | Management |
1.10 | Elect Director Robert E. Sulentic | For | For | Management |
1.11 | Elect Director Vijay Vishwanath | For | For | Management |
1.12 | Elect Director Paul F. Walsh | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Amend Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
| Delaware 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 | 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 |
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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
| | | | | | |
Ticker: | HOT | Security ID: 85590A401 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adam M. Aron | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director Thomas E. Clarke | For | For | Management |
1.4 | Elect Director Clayton C. Daley, Jr. | For | For | Management |
1.5 | Elect Director Bruce W. Duncan | For | For | Management |
1.6 | Elect Director Lizanne Galbreath | For | For | Management |
1.7 | Elect Director Eric Hippeau | For | For | Management |
1.8 | Elect Director Stephen R. Quazzo | For | For | Management |
1.9 | Elect Director Thomas O. Ryder | For | For | Management |
1.10 | Elect Director Frits van Paasschen | For | For | Management |
1.11 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
STATE STREET CORP. (BOSTON) | | | | |
|
Ticker: | STT | Security ID: 857477103 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. Burnes | For | For | Management |
1.2 | Elect Director P. Coym | | For | For | Management |
1.3 | Elect Director P. de Saint-Aignan | For | For | Management |
1.4 | Elect Director A. Fawcett | For | For | Management |
1.5 | Elect Director D. Gruber | For | For | Management |
1.6 | Elect Director L. Hill | | For | Withhold | 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 | Withhold | 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 | Withhold | 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 | Against | 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 | 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 |
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| | | | | | |
STRYKER CORP. | | | | |
|
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 | 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 |
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| | | | | | |
SUN MICROSYSTEMS, INC. | | | | |
|
Ticker: | JAVA | Security ID: | 866810203 | | |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | | |
Record Date: SEP 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Scott G. McNealy | For | For | Management |
2 | Elect Director James L. Barksdale | For | For | Management |
3 | Elect Director Stephen M. Bennett | For | For | Management |
4 | Elect Director Peter L.S. Currie | For | For | Management |
5 | Elect Director Robert J. Finocchio, Jr. For | For | Management |
6 | Elect Director James H. Greene, Jr. | For | For | Management |
7 | Elect Director Michael E. Marks | For | For | Management |
8 | Elect Director Patricia E. Mitchell | For | For | Management |
9 | Elect Director M. Kenneth Oshman | For | For | Management |
| | | | |
10 | Elect Director P. Anthony Ridder | For | For | Management |
11 | Elect Director Jonathan I. Schwartz | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | |
14 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
16 | Submit Shareholder Rights Plan (Poison | Against | Against | Shareholder |
| Pill) to Shareholder Vote | | | |
17 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
--------------------------------------------------------------------------------
| | | | | | |
SUNOCO, INC. | | | | |
|
Ticker: | SUN | Security ID: 86764P109 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: FEB 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. J. Darnall | For | For | Management |
1.2 | Elect Director G. W. Edwards | For | For | Management |
1.3 | Elect Director L. L. Elsenhans | For | For | Management |
1.4 | Elect Director U. O. Fairbairn | For | For | Management |
1.5 | Elect Director T. P. Gerrity | For | For | Management |
1.6 | Elect Director R. B. Greco | For | For | Management |
1.7 | Elect Director J. P. Jones, III | For | For | Management |
1.8 | Elect Director J. G. Kaiser | For | For | Management |
1.9 | Elect Director J. W. Rowe | For | For | Management |
1.10 | Elect Director J. K. Wulff | For | For | Management |
2 | Amend Non-Employee Director Stock | For | For | Management |
| Option Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | Withhold | Management |
1.2 | Elect Director Patricia C. Frist | For | Withhold | Management |
1.3 | Elect Director Blake P. Garrett, Jr. | For | For | Management |
1.4 | Elect Director David H. Hughes | For | Withhold | Management |
1.5 | Elect Director M. Douglas Ivester | For | For | Management |
1.6 | Elect Director G. Gilmer Minor, III | For | Withhold | 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 |
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| | | | | | |
SUPERVALU INC. | | | | |
|
Ticker: | SVU | Security ID: | 868536103 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: APR 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Irwin S. Cohen | For | For | Management |
2 | Elect Director Ronald E. Daly | For | For | Management |
3 | Elect Director Lawrence A. Del Santo | For | For | Management |
4 | Elect Director Susan E. Engel | For | For | Management |
5 | Elect Director Craig R. Herkert | For | For | Management |
6 | Elect Director Kathi P. Seifert | For | For | Management |
7 | Ratify Auditors | | For | For | Management |
8 | Report on Halting Tobacco Sales | Against | Against | Shareholder |
9 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
SYMANTEC CORPORATION | | | | |
|
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 | 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 |
| Purchase Plan | | | | |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
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| | |
SYSCO CORPORATION | |
|
Ticker: | SYY | Security ID: 871829107 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
| | | | | | |
Record Date: SEP 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Judith B. Craven | For | For | Management |
2 | Elect Director Phyllis S. Sewell | For | For | Management |
3 | Elect Director Richard G. Tilghman | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
6 | Declassify the Board of Directors | Against | For | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
T. ROWE PRICE GROUP, INC. | | | | |
|
Ticker: | TROW | Security ID: 74144T108 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: FEB 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Bernard | For | For | Management |
1.2 | Elect Director James T. Brady | For | For | Management |
1.3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
1.4 | Elect Director Donald B. Hebb, Jr. | For | For | Management |
1.5 | Elect Director James A.C. Kennedy | For | For | Management |
1.6 | Elect Director Brian C. Rogers | For | For | Management |
1.7 | Elect Director Alfred Sommer | For | For | Management |
1.8 | Elect Director Dwight S. Taylor | For | For | Management |
1.9 | Elect Director Anne Marie Whittemore | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
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 | None | Management |
2 | Elect Director Mary N. Dillon | For | None | Management |
3 | Elect Director Richard M. Kovacevich | For | None | Management |
4 | Elect Director George W. Tamke | For | None | Management |
5 | Elect Director Solomon D. Trujillo | For | None | Management |
6 | Ratify Auditors | | For | None | Management |
7 | Amend Omnibus Stock Plan | For | None | Management |
8 | Advisory Vote to Ratify Named Executive Against | None | Shareholder |
| Officers' Compensation | | | | |
|
# | Proposal | | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Gold Card) | | | |
1 | Fix Number of Directors at 12 | Against | For | Management |
2.1 | Elect Director William A. Ackman | For | Withhold | 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 | | |
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 |
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| | | | | | |
TELLABS, INC. | | | | |
|
Ticker: | TLAB | Security ID: | 879664100 | | |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bo Hedfors | For | For | Management |
1.2 | Elect Director Michael E. Lavin | For | For | Management |
1.3 | Elect Director Jan H. Suwinski | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TENET HEALTHCARE CORP. | | | | |
|
Ticker: | THC | Security ID: 88033G100 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | 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 |
|
|
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|
TERADATA CORPORATION | | | | |
|
Ticker: | TDC | Security ID: | 88076W103 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter L. Fiore | For | For | Management |
1.2 | Elect Director Michael F. Koehler | For | For | Management |
1.3 | Elect Director James M. Ringler | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
TERADYNE, INC. | | | | |
|
Ticker: | TER | Security ID: | 880770102 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Bagley | For | For | Management |
1.2 | Elect Director Michael A. Bradley | For | For | Management |
1.3 | Elect Director Albert Carnesale | For | For | Management |
1.4 | Elect Director Edwin J. Gillis | For | For | Management |
1.5 | Elect Director Vincent M. O'Reilly | For | For | Management |
1.6 | Elect Director Paul J. Tufano | For | For | Management |
1.7 | Elect Director Roy A. Vallee | For | For | Management |
1.8 | Elect Director Patricia S. Wolpert | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
TESORO CORP. | | | | |
|
Ticker: | TSO | Security ID: | 881609101 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bookout, III | For | For | Management |
| | | | |
1.2 | Elect Director Rodney F. Chase | For | For | Management |
1.3 | Elect Director Robert W. Goldman | For | For | Management |
1.4 | Elect Director Steven H. Grapstein | For | For | Management |
1.5 | Elect Director William J. Johnson | For | For | Management |
1.6 | Elect Director J.W. (Jim) Nokes | For | For | Management |
1.7 | Elect Director Donald H. Schmude | For | For | Management |
1.8 | Elect Director Bruce A. Smith | For | For | Management |
1.9 | Elect Director Michael E. Wiley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
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 | 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 |
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| | | | | | |
TEXTRON INC. | | | | | |
|
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 | For | Management |
1.3 | Elect Director Joe T. Ford | 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 | | | | |
|
# | 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 |
--------------------------------------------------------------------------------
| | | | | | |
TIFFANY & CO. | | | | |
|
Ticker: | TIF | Security ID: | 886547108 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Kowalski | For | For | Management |
1.2 | Elect Director Rose Marie Bravo | For | For | Management |
1.3 | Elect Director Gary E. Costley | 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 |
--------------------------------------------------------------------------------
| | | | | | |
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 | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TIME WARNER INC | | | | |
|
Ticker: | TWX | Security ID: | 887317105 | | |
Meeting Date: JAN 16, 2009 | Meeting Type: Special | | |
Record Date: NOV 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reverse Stock Split | For | For | Management |
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| | | | | | |
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 | 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 | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
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 | | | | |
|
# | 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 |
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| | | | | | |
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 | For | Management |
1.4 | Elect Director Bernard Cammarata | For | For | Management |
1.5 | Elect Director David T. Ching | For | For | Management |
1.6 | Elect Director Michael F. Hines | For | For | Management |
1.7 | Elect Director Amy B. Lane | For | For | Management |
1.8 | Elect Director Carol Meyrowitz | For | For | Management |
1.9 | Elect Director John F. O'Brien | For | For | Management |
1.10 | Elect Director Robert F. Shapiro | For | For | Management |
1.11 | Elect Director Willow B. Shire | For | For | Management |
1.12 | Elect Director Fletcher H. Wiley | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TORCHMARK CORP. | | | | |
|
Ticker: | TMK | Security ID: | 891027104 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David L. Boren | For | For | Management |
1.2 | Elect Director M. Jane Buchan | For | For | Management |
1.3 | Elect Director Robert W. Ingram | For | For | Management |
1.4 | Elect Director Paul J. Zucconi | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOTAL SYSTEM SERVICES, INC. | | | | |
|
Ticker: | TSS | Security ID: | 891906109 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Blanchard | For | For | Management |
1.2 | Elect Director Richard Y. Bradley | For | For | Management |
| | | | |
1.3 | Elect Director Walter W. Driver, Jr. | For | For | Management |
1.4 | Elect Director Gardiner W. Garrard, Jr. For | For | Management |
1.5 | Elect Director W. Walter Miller, Jr. | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
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 | | | |
| 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. | | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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 | 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 | Against | Shareholder |
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| | | | | | |
TYCO ELECTRONICS LTD. | | | | |
|
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 | | | | |
3 | Approve Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
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| | | | | | |
TYCO ELECTRONICS LTD. | | | | |
|
Ticker: | TEL | Security ID: G9144P105 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Special | | |
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 | Management |
| Supermajority Vote Requirements | | | |
3 | Amend Bye-laws Re: Increase Registered | For | For | Management |
| Share Capital | | | | |
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 | Management |
9 | Approve Schaffhausen, Switzerland as | For | For | Management |
| Principal Place of Business | | | |
10 | Appoint PricewaterhouseCoopers AG, | For | For | Management |
| Zurich as Special Auditor | | | |
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: | | | |
| 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 | | 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 | 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. | | | | |
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 |
|
|
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|
TYSON FOODS, INC. | | | | |
|
Ticker: | TSN | Security ID: | 902494103 | | |
Meeting Date: FEB 6, 2009 | Meeting Type: Annual | | |
Record Date: DEC 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don Tyson | For | For | Management |
1.2 | Elect Director John Tyson | For | For | Management |
1.3 | Elect Director Richard L. Bond | For | For | Management |
1.4 | Elect Director Lloyd V. Hackley | For | Withhold | Management |
1.5 | Elect Director Jim Kever | For | For | Management |
1.6 | Elect Director Kevin M. McNamara | For | Withhold | Management |
1.7 | Elect Director Brad T. Sauer | For | For | Management |
1.8 | Elect Director Jo Ann R. Smith | For | For | Management |
1.9 | Elect Director Barbara A. Tyson | For | For | Management |
1.10 | Elect Director Albert C. Zapanta | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Disclose GHG Emissions Caused by | Against | Against | Shareholder |
| Individual Products via Product | | | |
| Packaging | | | | |
4 | Phase out Use of Gestation Crates | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
U.S. BANCORP | | | | |
|
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 | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
UNION PACIFIC CORP. | | | | |
|
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 | For | Management |
1.12 | Elect Director James R. Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
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| | | | | | |
UNISYS CORP. | | | | |
|
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 |
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| | | | | | |
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 | 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 | Against | Management |
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| | | | | | |
UNITED STATES STEEL CORP. | | | | |
|
Ticker: | X | Security ID: | 912909108 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
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 |
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| | | | | | |
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 | 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 | 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 Date: APR 3, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William C. Ballard, Jr. For | For | Management |
| | | | |
2 | Elect Director Richard T. Burke | For | For | Management |
3 | Elect Director Robert J. Darretta | For | For | Management |
4 | Elect Director Stephen J. Hemsley | For | For | Management |
5 | Elect Director Michele J. Hooper | For | For | Management |
6 | Elect Director Douglas W. Leatherdale | For | For | Management |
7 | Elect Director Glenn M. Renwick | For | For | Management |
8 | Elect Director Kenneth I. Shine, M.D. | For | For | Management |
9 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
UST INC. | | | | | |
|
Ticker: | UST | Security ID: | 902911106 | | |
Meeting Date: DEC 4, 2008 | Meeting Type: Special | | |
Record Date: OCT 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
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 | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| | | | |
| Officers' Compensation | | | |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
5 | Disclose Information on Compensation | Against | Against | Shareholder |
| Consultant | | | |
6 | Report on Political Contributions | Against | Against | 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 | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | 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 | Management |
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| | | | | | |
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 | | | | |
|
# | 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 | Against | Shareholder |
| Special Meetings | | | | |
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Provide for Cumulative Voting | Against | Against | Shareholder |
10 | Adopt a Policy in which the Company | Against | Against | 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 | | | | |
|
# | 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 |
|
|
-------------------------------------------------------------------------------- |
|
VORNADO REALTY TRUST | | | | | |
|
Ticker: | VNO | Security ID: | 929042109 | | |
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. | | 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 | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
VULCAN MATERIALS CO. | | | | | |
|
Ticker: | VMC | Security ID: | 929160109 | | |
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 | For | Management |
3 | Ratify Auditors | | | For | For | Management |
4 | Stock Retention/Holding Period | | Against | Against | 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 | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
WACHOVIA CORP. | | | | |
|
Ticker: | WB | Security ID: | 929903102 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: NOV 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | 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 Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | For | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director Michael T. Duke | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Ratify Auditors | | For | For | Management |
17 | Amend EEO Policy to Prohibit | Against | Against | 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 | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | 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 | 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 | | | | | |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
WALT DISNEY COMPANY, THE | | | | |
|
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 | Against | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Adopt a Policy in which the Company | Against | Against | 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 | | | | |
|
# | 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 | For | 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 | | 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 | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
WATERS CORPORATION | | | | |
|
Ticker: | WAT | Security ID: | 941848103 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | For | Management |
1.2 | Elect Director Michael J. Berendt, | For | For | Management |
| Ph.D. | | | | |
| | | | |
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management |
1.4 | Elect Director Edward Conard | For | For | Management |
1.5 | Elect Director Laurie H. Glimcher, M.D. For | For | Management |
1.6 | Elect Director Christopher A. Kuebler | For | For | Management |
1.7 | Elect Director William J. Miller | For | For | Management |
1.8 | Elect Director JoAnn A. Reed | For | For | Management |
1.9 | Elect Director Thomas P. Salice | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
WATSON PHARMACEUTICALS, INC. | | | | |
|
Ticker: | WPI | Security ID: | 942683103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | 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 |
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| | | | | | |
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 | 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 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 | Against | Management |
10 | Elect Director Mackey J. McDonald | For | Against | Management |
11 | Elect Director Cynthia H. Milligan | For | For | Management |
12 | Elect Director Nicholas G. Moore | For | For | Management |
13 | Elect Director Philip J. Quigley | For | For | 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 | Against | Management |
| Officers' Compensation | | | | |
21 | Ratify Auditors | | For | For | Management |
22 | Amend Omnibus Stock Plan | For | Against | Management |
23 | Require Independent Board Chairman | Against | Against | Shareholder |
24 | Report on Political Contributions | Against | Against | 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 | 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 | | 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 | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
WEYERHAEUSER CO. | | | | |
|
Ticker: | WY | Security ID: | 962166104 | | |
Meeting Date: APR 16, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | 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 | 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 |
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| | | | | | |
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 | Shareholder |
8 | Amend Vote Requirements to Amend | Against | Against | Shareholder |
| Articles/Bylaws/Charter | | | | |
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| | | | | | |
WHOLE FOODS MARKET, INC. | | | | |
|
Ticker: | WFMI | Security 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, 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 | | | | | |
6 | Require Independent Board Chairman | Against | Against | Shareholder |
7 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
8 | Reincorporate in Another State from | Against | Against | Shareholder |
| Texas to North Dakota | | | | |
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| | | | | | |
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 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
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| | | | | |
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 | For | Management |
1.3 | Elect Director Dennis E. Foster | For | For | 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 | For | 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 | Against | Shareholder |
|
|
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|
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 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 | Management |
|
|
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|
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 |
|
|
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|
WYNDHAM WORLDWIDE CORP | | | | |
|
Ticker: | WYN | Security ID: | 98310W108 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P. Holmes | For | For | Management |
1.2 | Elect Director Myra J. Biblowit | For | Withhold | 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 |
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| | | | | | |
WYNN RESORTS LTD | | | | |
|
Ticker: | WYNN | Security ID: | 983134107 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Chen | For | For | Management |
1.2 | Elect Director Elaine P. Wynn | For | For | Management |
1.3 | Elect Director John A. Moran | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
XCEL ENERGY INC. | | | | |
|
Ticker: | XEL | Security ID: 98389B100 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Coney Burgess | For | For | Management |
1.2 | Elect Director Fredric W. Corrigan | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Richard C. Kelly | For | For | Management |
1.5 | Elect Director Albert F. Moreno | For | For | Management |
1.6 | Elect Director Margaret R. Preska | For | For | Management |
1.7 | Elect Director A. Patricia Sampson | For | For | Management |
1.8 | Elect Director Richard H. Truly | For | For | Management |
1.9 | Elect Director David A. Westerlund | For | For | Management |
1.10 | Elect Director Timothy V. Wolf | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | |
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 Director 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 |
|
|
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|
XILINX, INC. | | | | |
|
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 | 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 | | | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
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|
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 PriceWaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | | |
|
|
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| | | | | | |
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 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 | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
|
|
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|
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 | For | Management |
1.8 | Elect Director Gary L. Wilson | For | For | Management |
1.9 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | | 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 | 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 | 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 | | |
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| | | | | | |
YAHOO!, INC. | | | | |
|
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 | For | For | Management |
1.5 | Elect Director John H. Chapple | For | For | Management |
1.6 | Elect Director Eric Hippeau | For | For | Management |
1.7 | Elect Director Carl C. Icahn | For | Against | Management |
1.8 | Elect Director Vyomesh Joshi | For | For | Management |
1.9 | Elect Director Arthur H. Kern | For | For | Management |
1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management |
1.11 | Elect Director Gary L. Wilson | For | For | Management |
1.12 | Elect Director Jerry Yang | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | |
YUM BRANDS, INC. | | | | |
|
Ticker: | YUM | Security ID: | 988498101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Dorman | For | For | Management |
1.2 | Elect Director Massimo Ferragamo | For | For | Management |
1.3 | Elect Director J. David Grissom | For | For | Management |
1.4 | Elect Director Bonnie G. Hill | For | For | Management |
1.5 | Elect Director Robert Holland, Jr. | For | For | Management |
1.6 | Elect Director Kenneth G. Langone | For | For | Management |
1.7 | Elect Director Jonathan S. Linen | For | For | Management |
1.8 | Elect Director Thomas C. Nelson | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Thomas M. Ryan | For | For | Management |
1.11 | Elect Director Jing-Shyh S. Su | For | For | Management |
1.12 | Elect Director Jackie Trujillo | For | For | Management |
| | | | | | |
1.13 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Submit Shareholder Rights Plan (Poison | Against | Against | Shareholder |
| Pill) to Shareholder Vote | | | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Report on Sustainability and Food | Against | Against | Shareholder |
| Safety in the Supply Chain | | | |
7 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
8 | Report on Animal Welfare Policies | Against | Against | Shareholder |
|
|
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|
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 | For | Management |
8 | Ratify Auditors | | For | For | Management |
9 | Approve Omnibus Stock Plan | For | For | Management |
10 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
11 | Amend Deferred Compensation Plan | For | For | Management |
|
|
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|
ZIONS BANCORPORATION | | | | |
|
Ticker: | 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 | Against | Management |
2 | Elect Director Patricia Frobes | For | Against | 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 | | | | |
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.
| Dreyfus Stock Index Fund, Inc. |
| |
By: | /s/ J. David Officer |
| J. David Officer |
President |
|
Date: | August 12, 2009 |