UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811- 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. ===========================
3M CO | ||||||
Ticker: | MMM | Security ID: 88579Y101 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Linda G. Alvarado | For | For | Management | ||
1.2 | Elect Director George W. Buckley | For | For | Management | ||
1.3 | Elect Director Vance D. Coffman | For | For | Management | ||
1.4 | Elect Director Michael L. Eskew | For | For | Management | ||
1.5 | Elect Director W. James Farrell | For | For | Management | ||
1.6 | 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. | ||||||
Ticker: | ANF | Security ID: 002896207 | ||||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: APR 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James B. Bachmann | For | Withhold | Management | ||
1.2 | Elect Director Michael S. Jeffries | For | Withhold | Management | ||
1.3 | Elect Director John W. Kessler | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
4 | Death Benefits/Golden Coffins | Against | Against | Shareholder | ||
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ACE LTD. | ||||||
Ticker: | ACE | Security ID: G0070K103 | ||||
Meeting Date: JUL 14, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 27, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | For | For | Management | ||
TO TERM EXPIRING IN 2009. | ||||||
2 | ELECTION OF DIRECTOR: MARY A. CIRILLO | For | For | Management | ||
TO TERM EXPIRING IN 2009. | ||||||
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. | ||||||
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. | ||||||
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. | |||||||
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 | ||||||
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 |
--------------------------------------------------------------------------------
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] |
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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 ] |
--------------------------------------------------------------------------------
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. | ||||||
Ticker: | ADP | Security ID: | 053015103 | |||
Meeting Date: NOV 11, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 12, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Gregory D. Brenneman | For | For | Management | |
1.2 | Elect | Director Leslie A. Brun | For | For | Management | |
1.3 | Elect | Director Gary C. Butler | For | For | Management | |
1.4 | Elect | Director Leon G. Cooperman | For | For | Management | |
1.5 | Elect | Director Eric C. Fast | For | For | Management | |
1.6 | Elect | Director R. Glenn Hubbard | For | For | Management | |
1.7 | Elect | Director John P. Jones | For | For | Management | |
1.8 | Elect | Director Frederic V. Malek | For | For | Management | |
1.9 | Elect | Director Charles H. Noski | For | For | Management | |
1.10 | Elect | Director Sharon T. Rowlands | For | For | Management | |
1.11 | Elect | Director Gregory L. Summe | For | For | Management | |
1.12 | Elect | Director Henry Taub | For | For | Management | |
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AUTONATION, INC. | ||||||
Ticker: | AN | Security ID: | 05329W102 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | 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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
-------------------------------------------------------------------------------- |
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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. |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
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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 |
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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 |
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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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 | ||||||
-------------------------------------------------------------------------------- |
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 |
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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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
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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 |
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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 | ||||||
-------------------------------------------------------------------------------- | ||||||
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
GANNETT CO., INC. | ||||||
Ticker: | GCI | Security ID: | 364730101 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Craig A. Dubow | For | For | Management | ||
1.2 | Elect Director Howard D. Elias | For | For | Management | ||
1.3 | Elect Director Marjorie Magner | For | For | Management | ||
1.4 | Elect Director Scott K. McCune | For | For | Management | ||
1.5 | Elect Director Duncan M. McFarland | For | For | Management | ||
1.6 | Elect Director Donna E. Shalala | For | For | Management | ||
1.7 | Elect Director Neal Shapiro | For | For | Management | ||
1.8 | Elect Director Karen Hastie Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
--------------------------------------------------------------------------------
GAP, INC., THE | ||||||
Ticker: | GPS | 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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
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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 |
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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 |
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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 |
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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 |
Officers' Compensation |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | |||
-------------------------------------------------------------------------------- | ||||||
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
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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 |
-------------------------------------------------------------------------------- | ||||||
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
-------------------------------------------------------------------------------- | ||||||
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 | ||
-------------------------------------------------------------------------------- |
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
Special Meetings |
6 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
Officers' Compensation |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
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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 | ||
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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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC | ||||||
Ticker: | ROK | Security ID: | 773903109 | |||
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | |||||
Record Date: | DEC 8, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Betty C. Alewine | For | For | Management | ||
1.2 | Elect Director Verne G. Istock | For | For | Management |
1.3 | Elect Director Donald R. Parfet | For | For | Management |
1.4 | Elect Director David B. Speer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. | ||||||
Ticker: | COL | Security ID: | 774341101 | |||
Meeting Date: FEB 10, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Anthony J. Carbone | For | For | Management | ||
1.2 | Elect Director Clayton M. Jones | For | For | Management | ||
1.3 | Elect Director Cheryl L. Shavers | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROHM AND HAAS CO. | ||||||
Ticker: | ROH | Security ID: | 775371107 | |||
Meeting Date: OCT 29, 2008 | Meeting Type: Special | |||||
Record Date: SEP 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | 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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
TIME WARNER INC | ||||||
Ticker: | TWX | Security ID: | 887317105 | |||
Meeting Date: JAN 16, 2009 | Meeting Type: Special | |||||
Record Date: NOV 20, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Reverse Stock Split | For | For | Management |
--------------------------------------------------------------------------------
TIME WARNER INC | ||||||
Ticker: | TWX | Security ID: 887317303 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | 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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 | ||
-------------------------------------------------------------------------------- | ||||||
WM. WRIGLEY JR. CO. | ||||||
Ticker: | WWY | Security ID: | 982526105 | |||
Meeting Date: SEP 25, 2008 | Meeting Type: Special | |||||
Record Date: JUL 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
WYNDHAM WORLDWIDE CORP | ||||||
Ticker: | WYN | Security ID: | 98310W108 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 |
# | Proposal | 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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 | ||||||
-------------------------------------------------------------------------------- |
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 | ||||||
-------------------------------------------------------------------------------- | ||||||
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 |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 | ||
-------------------------------------------------------------------------------- | ||||||
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 |
SIGNATURES |
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dreyfus Stock Index Fund, Inc. |
By: | /s/ J. David Officer |
J. David Officer | |
President | |
Date: | August 12, 2009 |