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- 6325 Dreyfus Midcap 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: 10/31 Date of reporting period: July 1, 2008 - June 30, 2009 |
Item 1. Proxy Voting Record |
========================== DREYFUS MIDCAP INDEX FUND, INC. ===========================
3COM CORP. | ||||||
Ticker: | COMS | Security ID: | 885535104 | |||
Meeting Date: SEP 24, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Eric A. Benhamou | For | For | Management | ||
1.2 | Elect Director Gary T. DiCamillo | For | For | Management | ||
1.3 | Elect Director James R. Long | For | For | Management | ||
1.4 | Elect Director Ronald A. Sege | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
5 | Performance-Based Awards | Against | For | Shareholder | ||
6 | Declassify the Board of Directors | Against | For | Shareholder |
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99 (CENTS) ONLY STORES | ||||||
Ticker: | NDN | Security ID: 65440K106 | ||||
Meeting Date: SEP 23, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Jennifer Holden Dunbar | For | For | Management | ||
2 | Elect Director Eric G. Flamholtz | For | For | Management | ||
3 | Elect Director Lawrence Glascott | For | For | Management | ||
4 | Elect Director David Gold | For | For | Management | ||
5 | Elect Director Howard Gold | For | For | Management | ||
6 | Elect Director Jeff Gold | For | For | Management | ||
7 | Elect Director Marvin Holen | For | For | Management | ||
8 | Elect Director Eric Schiffer | For | For | Management | ||
9 | Elect Director Peter Woo | For | For | Management | ||
10 | Ratify Auditors | For | For | Management | ||
11 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||
Pill) to Shareholder Vote |
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ACI WORLDWIDE INC | ||||||
Ticker: | ACIW | Security ID: | 004498101 | |||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 13, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alfred R. Berkeley, III For | For | Management | |||
1.2 | Elect Director John D. Curtis | For | For | Management |
1.3 | Elect Director Philip G. Heasley | For | For | Management | ||
1.4 | Elect Director James C. McGroddy | For | For | Management | ||
1.5 | Elect Director Harlan F. Seymour | For | Withhold | Management | ||
1.6 | Elect Director John M. Shay, Jr. | For | Withhold | Management | ||
1.7 | Elect Director John E. Stokely | For | Withhold | Management | ||
1.8 | Elect Director Jan H. Suwinski | For | Withhold | Management | ||
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ACTIVISION, INC. | ||||||
Ticker: | ATVI | Security ID: 004930202 | ||||
Meeting Date: JUL 8, 2008 | Meeting Type: Special | |||||
Record Date: | JUN 5, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Change Company Name | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Eliminate Class of Preferred Stock | For | For | Management | ||
5 | Amend Quorum Requirements | For | For | Management | ||
6 | Adopt Supermajority Vote Requirement | For | For | Management | ||
for Amendments | ||||||
7 | Prohibit Board to Amend Bylaws Without | For | For | Management | ||
Shareholder Consent | ||||||
8 | Permit Directors Designated by Vivendi | For | For | Management | ||
Certain Voting Powers | ||||||
9 | Amend Certificate of Incorporation to | For | For | Management | ||
Limit Certain Business Activities | ||||||
10 | Amend Certificate of Incorporation to | For | For | Management | ||
Establish Procedures Allocating Certain | ||||||
Corporate Opportunities | ||||||
11 | Amend Certificate of Incorporation to | For | For | Management | ||
Require Vivendi or Activision Blizzard | ||||||
to Acquire all Outstanding Shares | ||||||
12 | Amend Certificate of Incorporation to | For | For | Management | ||
Approve a Affiliate Transactions | ||||||
Provision | ||||||
13 | Amend Certificate of Incorporation to | For | For | Management | ||
Restrict Business Combination Provision | ||||||
14 | Prohibit Board to Amend Bylaws Without | For | For | Management | ||
Shareholder Consent | ||||||
15 | Adjourn Meeting | For | For | Management | ||
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ACXIOM CORPORATION | ||||||
Ticker: | ACXM | Security ID: 005125109 | ||||
Meeting Date: AUG 5, 2008 | Meeting Type: Annual | |||||
Record Date: | JUN 12, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director William T. Dillard, II | For | For | Management | |
1.2 | Elect | Director Thomas F. McLarty, III | For | For | Management |
1.3 | Elect | Director Jeffrey W. Ubben | For | For | Management |
1.4 | Elect | Director R. Halsey Wise | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management | |
3 | Ratify Auditors | For | For | Management |
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ADC TELECOMMUNICATIONS, INC. | ||||||
Ticker: | ADCT | Security ID: | 000886309 | |||
Meeting Date: MAR 4, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lois M. Martin | For | For | Management | ||
1.2 | Elect Director Krish A. Prabhu | For | For | Management | ||
1.3 | Elect Director John E. Rehfeld | For | For | Management | ||
1.4 | Elect Director David A. Roberts | For | For | Management | ||
2 | Fix Number of Directors | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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ADTRAN, INC. | ||||||
Ticker: | ADTN | Security ID: 00738A106 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas R. Stanton | For | For | Management | ||
1.2 | Elect Director H. Fenwick Huss | For | For | Management | ||
1.3 | Elect Director Ross K. Ireland | For | For | Management | ||
1.4 | Elect Director William L. Marks | For | For | Management | ||
1.5 | Elect Director James E. Matthews | For | For | Management | ||
1.6 | Elect Director Balan Nair | For | For | Management | ||
1.7 | Elect Director Roy J. Nichols | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ADVANCE AUTO PARTS INC | ||||||
Ticker: | AAP | Security ID: | 00751Y106 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John F. Bergstrom | For | For | Management | ||
1.2 | Elect Director John C. Brouillard | For | For | Management | ||
1.3 | Elect Director Darren R. Jackson | For | For | Management | ||
1.4 | Elect Director William S. Oglesby | For | For | Management | ||
1.5 | Elect Director Gilbert T. Ray | For | For | Management | ||
1.6 | Elect Director Carlos A. Saladrigas | For | For | Management |
1.7 | Elect Director Francesca M. Spinelli | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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ADVENT SOFTWARE, INC. | ||||||
Ticker: | ADVS | Security ID: | 007974108 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John H. Scully | For | For | Management | ||
1.2 | Elect Director Stephanie G. DiMarco | For | For | Management | ||
1.3 | Elect Director A. George Battle | For | For | Management | ||
1.4 | Elect Director Robert A. Ettl | For | For | Management | ||
1.5 | Elect Director James D. Kirsner | For | For | Management | ||
1.6 | Elect Director James P. Roemer | For | For | Management | ||
1.7 | Elect Director Wendell G. Van Auken | For | For | Management | ||
1.8 | Elect Director Christine S. Manfredi | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management |
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AEROPOSTALE, INC | ||||||
Ticker: | ARO | Security ID: | 007865108 | |||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: APR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Julian R. Geiger | For | For | Management | ||
1.2 | Elect Director Bodil Arlander | For | For | Management | ||
1.3 | Elect Director Ronald R. Beegle | For | For | Management | ||
1.4 | Elect Director John N. Haugh | For | For | Management | ||
1.5 | Elect Director Robert B. Chavez | For | For | Management | ||
1.6 | Elect Director Mindy C. Meads | For | For | Management | ||
1.7 | Elect Director John D. Howard | For | For | Management | ||
1.8 | Elect Director David B. Vermylen | For | For | Management | ||
1.9 | Elect Director Karin Hirtler-Garvey | For | For | Management | ||
1.10 | Elect Director Evelyn Dilsaver | For | For | Management | ||
1.11 | Elect Director Thomas P. Johnson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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AFFILIATED MANAGERS GROUP, INC. | |||||
Ticker: | AMG | Security ID: 008252108 | |||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | ||||
Record Date: APR 10, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard E. Floor | For | For | Management |
1.2 | Elect Director Sean M. Healey | For | For | Management |
1.3 | Elect Director Harold J. Meyerman | For | Withhold | Management |
1.4 | Elect Director William J. Nutt | For | For | Management |
1.5 | Elect Director Rita M. Rodriguez | For | For | Management |
1.6 | Elect Director Patrick T. Ryan | For | Withhold | Management |
1.7 | Elect Director Jide J. Zeitlin | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
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AFFYMETRIX INC. | ||||||
Ticker: | AFFX | Security ID: 00826T108 | ||||
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen P.A. Fodor, | For | For | Management | ||
Ph.D. | ||||||
1.2 | Elect Director Kevin M. King | For | For | Management | ||
1.3 | Elect Director Paul Berg, Ph.D. | For | For | Management | ||
1.4 | Elect Director Susan D. | For | For | Management | ||
Desmond-Hellmann, M.D. | ||||||
1.5 | Elect Director John D. Diekman, Ph.D. | For | For | Management | ||
1.6 | Elect Director Gary S. Guthart, Ph.D. | For | For | Management | ||
1.7 | Elect Director Robert H. Trice, Ph.D. | For | For | Management | ||
1.8 | Elect Director Robert P. Wayman | For | For | Management | ||
1.9 | Elect Director John A. Young | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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AGCO CORP. | ||||||
Ticker: | AG | Security ID: | 001084102 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 13, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director P. George Benson | For | For | Management | ||
1.2 | Elect Director Gerald L. Shaheen | For | Withhold | Management | ||
1.3 | Elect Director Hendrikus Visser | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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AGL RESOURCES INC. | |||||
Ticker: | AGL | Security ID: 001204106 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | ||||
Record Date: FEB 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles R. Crisp | For | For | Management |
1.2 | Elect Director Wyck A. Knox, Jr. | For | For | Management |
1.3 | Elect Director Dennis M. Love | For | For | Management |
1.4 | Elect Director Charles H. "Pete" McTier For | For | Management | |
1.5 | Elect Director Henry C. Wolf | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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AIRGAS, INC. | ||||||
Ticker: | ARG | Security ID: | 009363102 | |||
Meeting Date: AUG 5, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William O. Albertini | For | For | Management | ||
1.2 | Elect Director Lee M. Thomas | For | For | Management | ||
1.3 | Elect Director John C. Van Roden, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
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AIRTRAN HOLDINGS, INC. | ||||||
Ticker: | AAI | Security ID: | 00949P108 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Geoffrey T. Crowley | For | For | Management | ||
1.2 | Elect Director Don L. Chapman | For | For | Management | ||
1.3 | Elect Director Lewis H. Jordan | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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ALASKA AIR GROUP, INC. | ||||||
Ticker: | ALK | Security ID: | 011659109 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William S. Ayer | For | For | Management | ||
1.2 | Elect Director Patricia M. Bedient | For | For | Management | ||
1.3 | Elect Director Phyllis J. Campbell | For | For | Management | ||
1.4 | Elect Director Mark R. Hamilton | For | For | Management | ||
1.5 | Elect Director Jessie J. Knight, Jr. | For | Withhold | Management | ||
1.6 | Elect Director R. Marc Langland | For | For | Management | ||
1.7 | Elect Director Dennis F. Madsen | For | Withhold | Management |
1.8 | Elect Director Byron I. Mallott | For | For | Management |
1.9 | Elect Director J. Kenneth Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |
Officer's Compensation | ||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings |
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ALBEMARLE CORP. | |||||||
Ticker: | ALB | Security ID: | 012653101 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 6, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management | |||
1.2 | Elect Director R. William Ide III | For | Withhold | Management | |||
1.3 | Elect Director Richard L. Morrill | For | Withhold | Management | |||
1.4 | Elect Director Jim W. Nokes | For | For | Management | |||
1.5 | Elect Director Mark C. Rohr | For | For | Management | |||
1.6 | Elect Director John Sherman, Jr. | For | Withhold | Management | |||
1.7 | Elect Director Charles E. Stewart | For | Withhold | Management | |||
1.8 | Elect Director Harriett Tee Taggart | For | For | Management | |||
1.9 | Elect Director Anne Marie Whittemore | For | Withhold | Management | |||
2 | Amend Omnibus Stock Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management |
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ALBERTO-CULVER CO. | ||||||
Ticker: | ACV | Security ID: | 013078100 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | |||||
Record Date: | DEC 1, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Carol L. Bernick | For | For | Management | |
1.2 | Elect | Director George L. Fotiades | For | For | Management | |
1.3 | Elect | Director King Harris | For | For | Management | |
1.4 | Elect | Director V. James Marino | For | For | Management |
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ALEXANDER & BALDWIN, INC. | ||||||
Ticker: | AXB | Security ID: | 014482103 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director W. Blake Baird | For | For | Management | ||
1.2 | Elect Director Michael J. Chun | For | For | Management |
1.3 | Elect Director W. Allen Doane | For | For | Management |
1.4 | Elect Director Walter A. Dods, Jr. | For | For | Management |
1.5 | Elect Director Charles G. King | For | For | Management |
1.6 | Elect Director Constance H. Lau | For | For | Management |
1.7 | Elect Director Douglas M. Pasquale | For | For | Management |
1.8 | Elect Director Maryanna G. Shaw | For | For | Management |
1.9 | Elect Director Jeffrey N. Watanabe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: | ARE | Security ID: | 015271109 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joel S. Marcus | For | For | Management | ||
1.2 | Elect Director Richard B. Jennings | For | Withhold | Management | ||
1.3 | Elect Director John L. Atkins, III | For | For | Management | ||
1.4 | Elect Director Richard H. Klein | For | Withhold | Management | ||
1.5 | Elect Director James H. Richardson | For | For | Management | ||
1.6 | Elect Director Martin A. Simonetti | For | For | Management | ||
1.7 | Elect Director Alan G. Walton | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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ALLIANCE DATA SYSTEMS CORP. | ||||||
Ticker: | ADS | Security ID: | 018581108 | |||
Meeting Date: JUN 15, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward J. Heffernan | For | For | Management | ||
1.2 | Elect Director Robert A. Minicucci | For | For | Management | ||
1.3 | Elect Director J. Michael Parks | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ALLIANT ENERGY CORP. | ||||||
Ticker: | LNT | Security ID: | 018802108 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ann K. Newhall | For | Withhold | Management | ||
1.2 | Elect Director Dean C. Oestreich | For | Withhold | Management | ||
1.3 | Elect Director Carol P. Sanders | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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ALLIANT TECHSYSTEMS INC. | ||||||
Ticker: | ATK | Security ID: | 018804104 | |||
Meeting Date: AUG 5, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frances D. Cook | For | For | Management | ||
1.2 | Elect Director Martin C. Faga | For | For | Management | ||
1.3 | Elect Director Ronald R. Fogleman | For | For | Management | ||
1.4 | Elect Director Cynthia L. Lesher | For | For | Management | ||
1.5 | Elect Director Douglas L. Maine | For | For | Management | ||
1.6 | Elect Director Roman Martinez IV | For | For | Management | ||
1.7 | Elect Director Daniel J. Murphy | For | For | Management | ||
1.8 | Elect Director Mark H. Ronald | For | For | Management | ||
1.9 | Elect Director Michael T. Smith | For | For | Management | ||
1.10 | Elect Director William G. Van Dyke | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Common Stock | For | Against | Management | ||
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
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AMB PROPERTY CORP. | ||||||
Ticker: | AMB | Security ID: 00163T109 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Hamid R. Moghadam | For | For | Management | ||
1.2 | Elect Director T. Robert Burke | For | For | Management | ||
1.3 | Elect Director David A. Cole | For | For | Management | ||
1.4 | Elect Director Lydia H. Kennard | For | For | Management | ||
1.5 | Elect Director J. Michael Losh | For | Against | Management | ||
1.6 | Elect Director Frederick W. Reid | For | For | Management | ||
1.7 | Elect Director Jeffrey L. Skelton | For | For | Management | ||
1.8 | Elect Director Thomas W. Tusher | For | For | Management | ||
1.9 | Elect Director Carl B. Webb | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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AMERICAN EAGLE OUTFITTERS, INC. | ||||||
Ticker: | AEO | Security ID: | 02553E106 | |||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Janice E. Page | For | For | Management |
2 | Elect Director J. Thomas Presby | For | For | Management |
3 | Elect Director Gerald E. Wedren | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
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AMERICAN FINANCIAL GROUP, INC.
Ticker: | AFG | Security ID: | 025932104 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carl H. Lindner | For | For | Management | ||
1.2 | Elect Director Carl H. Lindner, III | For | For | Management | ||
1.3 | Elect Director S. Craig Lindner | For | For | Management | ||
1.4 | Elect Director Kenneth C. Ambrecht | For | For | Management | ||
1.5 | Elect Director Theodore H. Emmerich | For | For | Management | ||
1.6 | Elect Director James E. Evans | For | For | Management | ||
1.7 | Elect Director Terry S. Jacobs | For | For | Management | ||
1.8 | Elect Director Gregory G. Joseph | For | For | Management | ||
1.9 | Elect Director William W. Verity | For | For | Management | ||
1.10 | Elect Director John I. Von Lehman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management |
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AMERICAN GREETINGS CORP. | ||||||
Ticker: | AM | Security ID: | 026375105 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles A. Ratner | For | Withhold | Management | ||
1.2 | Elect Director Jerry Sue Thornton | For | For | Management | ||
1.3 | Elect Director Jeffrey Weiss | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management |
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AMERICREDIT CORP. | ||||||
Ticker: | ACF | Security ID: | 03060R101 | |||
Meeting Date: OCT 28, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Clifton H. Morris, Jr. | For | For | Management | ||
1.2 | Elect Director John R. Clay | For | For | Management | ||
1.3 | Elect Director Justin R. Wheeler | For | For | Management | ||
1.4 | Elect Director Ian M. Cumming | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||
4 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
5 | Ratify Auditors | For | For | Management | ||
6 | Other Business | For | Against | Management | ||
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AMETEK, INC. | ||||||
Ticker: | AME | Security ID: | 031100100 | |||
Meeting Date: APR 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James R. Malone | For | For | Management | ||
1.2 | Elect Director Elizabeth R. Varet | For | For | Management | ||
1.3 | Elect Director Dennis K. Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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ANNTAYLOR STORES CORP. | ||||||
Ticker: | ANN | Security ID: | 036115103 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director James J. Burke, Jr. | For | For | Management | ||
2 | Elect Director Kay Krill | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
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ANSYS, INC. | ||||||
Ticker: | ANSS | Security ID: | 03662Q105 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter J. Smith | For | For | Management | ||
1.2 | Elect Director Bradford C Morley | For | For | Management | ||
1.3 | Elect Director Patrick J. Zilvitis | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
APOLLO INVESTMENT CORPORATION | ||||||
Ticker: | AINV | Security ID: | 03761U106 |
Meeting Date: AUG 5, 2008 | Meeting Type: Annual | ||||
Record Date: JUN 19, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect Director Claudine B. Malone | For | For | Management | |
1.2 | Elect Director Frank C. Puleo | For | For | Management | |
1.3 | Elect Director Carl Spielvogel | For | For | Management | |
2 | Ratify Auditors | For | For | Management | |
3 | Authorize Company to Sell Shares Below | For | For | Management | |
Net Asset Value |
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC. | ||||||
Ticker: | AHG | Security ID: | 037933108 | |||
Meeting Date: OCT 10, 2008 | Meeting Type: Special | |||||
Record Date: AUG 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
APTARGROUP, INC. | ||||||
Ticker: | ATR | Security ID: | 038336103 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stefan A. Baustert | For | For | Management | ||
1.2 | Elect Director Rodney L. Goldstein | For | For | Management | ||
1.3 | Elect Director Leo A. Guthart | For | For | Management | ||
1.4 | Elect Director Ralf K. Wunderlich | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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AQUA AMERICA, INC. | ||||||
Ticker: | WTR | Security ID: 03836W103 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Nicholas DeBenedictis | For | For | Management | ||
1.2 | Elect Director Richard H. Glanton | For | For | Management | ||
1.3 | Elect Director Lon R. Greenberg | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
ARCH COAL, INC. | ||||||
Ticker: | ACI | Security ID: | 039380100 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank Burke | For | Withhold | Management | ||
1.2 | Elect Director Patricia Godley | For | For | Management | ||
1.3 | Elect Director Thomas A. Lockhart | For | Withhold | Management | ||
1.4 | Elect Director Welsey M. Taylor | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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ARROW ELECTRONICS, INC. | ||||||
Ticker: | ARW | Security ID: | 042735100 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Daniel W. Duval | For | For | Management | ||
1.2 | Elect Director Gail E. Hamilton | For | For | Management | ||
1.3 | Elect Director John N. Hanson | For | For | Management | ||
1.4 | Elect Director Richard S. Hill | For | For | Management | ||
1.5 | Elect Director M.F. (Fran) Keeth | For | For | Management | ||
1.6 | Elect Director Roger King | For | For | Management | ||
1.7 | Elect Director Michael J. Long | For | For | Management | ||
1.8 | Elect Director William E. Mitchell | For | For | Management | ||
1.9 | Elect Director Stephen C. Patrick | For | For | Management | ||
1.10 | Elect Director Barry W. Perry | For | For | Management | ||
1.11 | Elect Director John C. Waddell | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. | ||||||
Ticker: | AJG | Security ID: | 363576109 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank E. English, Jr. | For | For | Management | ||
1.2 | Elect Director J. Patrick Gallagher, | For | For | Management | ||
Jr. | ||||||
1.3 | Elect Director Ilene S. Gordon | For | For | Management | ||
1.4 | Elect Director James R. Wimmer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
ARVINMERITOR, INC. | ||||||
Ticker: | ARM | Security ID: | 043353101 | |||
Meeting Date: JAN 30, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David W. Devonshire | For | For | Management | ||
1.2 | Elect Director Victoria B. Jackson | For | For | Management | ||
1.3 | Elect Director James E. Marley | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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ASHLAND INC. | ||||||
Ticker: | ASH | Security ID: | 044209104 | |||
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roger W. Hale | For | For | Management | ||
1.2 | Elect Director Vada O. Manager | For | For | Management | ||
1.3 | Elect Director George A Schaefer, Jr. | For | For | Management | ||
1.4 | Elect Director John F. Turner | For | For | Management | ||
1.5 | Elect Director Mark C. Rohr | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors |
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP. | ||||||
Ticker: | ASBC | Security ID: | 045487105 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Karen T. Beckwith | For | For | Management | ||
1.2 | Elect Director Paul S. Beideman | For | For | Management | ||
1.3 | Elect Director Lisa B. Binder | For | For | Management | ||
1.4 | Elect Director Ruth M. Crowley | For | Withhold | Management | ||
1.5 | Elect Director Ronald R. Harder | For | For | Management | ||
1.6 | Elect Director William R. Hutchinson | For | For | Management | ||
1.7 | Elect Director Eileen A. Kamerick | For | For | Management | ||
1.8 | Elect Director Richard T. Lommen | For | For | Management | ||
1.9 | Elect Director John C. Meng | For | Withhold | Management | ||
1.10 | Elect Director J. Douglas Quick | For | For | Management | ||
1.11 | Elect Director Carlos E. Santiago | For | For | Management | ||
1.12 | Elect Director John C. Seramur | For | Withhold | Management | ||
2 | Advisory Vote to Ratify Named Executive For | Against | Management |
Officers' Compensation |
3 | Ratify Auditors | For | For | Management |
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ASTORIA FINANCIAL CORP. | ||||||
Ticker: | AF | Security ID: | 046265104 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gerard C. Keegan | For | For | Management | ||
1.2 | Elect Director Denis J. Connors | For | For | Management | ||
1.3 | Elect Director Thomas J. Donahue | For | For | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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ATMEL CORPORATION | ||||||
Ticker: | ATML | Security ID: | 049513104 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steven Laub | For | For | Management | ||
1.2 | Elect Director Tsung-Ching Wu | For | For | Management | ||
1.3 | Elect Director David Sugishita | For | For | Management | ||
1.4 | Elect Director Papken Der Torossian | For | For | Management | ||
1.5 | Elect Director Jack L. Saltich | For | For | Management | ||
1.6 | Elect Director Charles Carinalli | For | For | Management | ||
1.7 | Elect Director Edward Ross | For | For | Management | ||
2 | Approve Repricing of Options | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AVNET, INC. | ||||||
Ticker: | AVT | Security ID: | 053807103 | |||
Meeting Date: NOV 6, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Eleanor Baum | For | For | Management | ||
1.2 | Elect Director J. Veronica Biggins | For | For | Management | ||
1.3 | Elect Director Lawrence W. Clarkson | For | For | Management | ||
1.4 | Elect Director Ehud Houminer | For | For | Management | ||
1.5 | Elect Director Frank R. Noonan | For | For | Management | ||
1.6 | Elect Director Ray M. Robinson | For | For | Management | ||
1.7 | Elect Director William P. Sullivan | For | For | Management | ||
1.8 | Elect Director Gary L. Tooker | For | For | Management |
1.9 | Elect Director Roy Vallee | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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AVOCENT CORPORATION | ||||||
Ticker: | AVCT | Security ID: | 053893103 | |||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: APR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Francis A. Dramis, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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BANCORPSOUTH, INC. | ||||||
Ticker: | BXS | Security ID: 059692103 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Hassell H. Franklin | For | For | Management | ||
1.2 | Elect Director Robert C. Nolan | For | For | Management | ||
1.3 | Elect Director W. Cal Partee, Jr. | For | For | Management | ||
1.4 | Elect Director James E. Campbell, III | For | For | Management | ||
2 | Authorize New Class of Preferred Stock | For | Against | Management |
--------------------------------------------------------------------------------
BANK OF HAWAII CORP. | ||||||
Ticker: | BOH | Security ID: | 062540109 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director S. Haunani Apoliona | For | For | Management | ||
1.2 | Elect Director Mary G.F. Bitterman | For | Withhold | Management | ||
1.3 | Elect Director Mark A. Burak | For | For | Management | ||
1.4 | Elect Director Michael J. Chun | For | For | Management | ||
1.5 | Elect Director Clinton R. Churchill | For | For | Management | ||
1.6 | Elect Director David A. Heenan | For | Withhold | Management | ||
1.7 | Elect Director Peter S. Ho | For | For | Management | ||
1.8 | Elect Director Robert Huret | For | For | Management | ||
1.9 | Elect Director Allan R. Landon | For | For | Management | ||
1.10 | Elect Director Kent T. Lucien | For | For | Management | ||
1.11 | Elect Director Martin A. Stein | For | For | Management | ||
1.12 | Elect Director Donald M. Takaki | For | For | Management | ||
1.13 | Elect Director Barbara J. Tanabe | For | Withhold | Management | ||
1.14 | Elect Director Robert W. Wo, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
BARNES & NOBLE, INC. | |||||||
Ticker: | BKS | Security ID: | 067774109 | ||||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 8, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director William Dillard, II | For | For | Management | |||
1.2 | Elect Director Patricia L. Higgins | For | For | Management | |||
1.3 | Elect Director Irene R. Miller | For | For | Management | |||
2 | Approve Omnibus Stock Plan | For | Against | Management | |||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BARRETT BILL CORP | ||||||
Ticker: | BBG | Security ID: | 06846N104 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James M. Fitzgibbons | For | For | Management | ||
1.2 | Elect Director Randy I. Stein | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||
4 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
BE AEROSPACE, INC. | ||||||
Ticker: | BEAV | Security ID: | 073302101 | |||
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 30, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert J. Khoury | For | For | Management | ||
1.2 | Elect Director Jonathan M. Schofield | For | For | Management | ||
2 | Implement MacBride Principles | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BECKMAN COULTER, INC. | ||
Ticker: | BEC | Security ID: 075811109 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter B. Dervan | For | For | Management |
1.2 | Elect Director Scott Garrett | For | For | Management |
1.3 | Elect Director Susan Nowakowski | For | For | Management |
1.4 | Elect Director Glenn S. Schafer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
BELO CORP. | ||||||
Ticker: | BLC | Security ID: | 080555105 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Henry P. Becton, Jr. | For | Withhold | Management | ||
1.2 | Elect Director James M. Moroney III | For | For | Management | ||
1.3 | Elect Director Lloyd D. Ward | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. | ||||||
Ticker: | BIO | Security ID: | 090572207 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Louis Drapeau | For | For | Management | ||
1.2 | Elect Director Albert J. Hillman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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BJ WHOLESALE CLUB, INC | ||||||
Ticker: | BJ | Security ID: | 05548J106 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Christine M. Cournoyer | For | For | Management | ||
2 | Elect Director Edmond J. English | For | For | Management | ||
3 | Elect Director Helen Frame Peters, | For | For | Management | ||
Ph.D. | ||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
5 | Amend Executive Incentive Bonus Plan | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management | ||
7 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BLACK HILLS CORP. | ||||||
Ticker: | BKH | Security ID: | 092113109 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David C. Ebertz | For | For | Management | ||
1.2 | Elect Director John R. Howard | For | For | Management | ||
1.3 | Elect Director Stephen D. Newlin | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BLYTH, INC. | ||||||
Ticker: | BTH | Security ID: | 09643P108 | |||
Meeting Date: JAN 29, 2009 | Meeting Type: Special | |||||
Record Date: DEC 3, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Reverse Stock Split | For | For | Management | ||
2 | Reduce Authorized Common Stock | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BLYTH, INC. | ||||||
Ticker: | BTH | Security ID: | 09643P207 | |||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Pamela M. Goergen | For | For | Management | ||
1.2 | Elect Director Carol J. Hochman | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
BOB EVANS FARMS, INC. | ||||||
Ticker: | BOBE | Security ID: | 096761101 | |||
Meeting Date: SEP 8, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 10, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Cheryl L. Krueger | For | Did Not Vote Management | |||
2 | Elect Director G. Robert Lucas, II | For | Did Not Vote Management | |||
3 | Elect Director Eileen A. Mallesch | For | Did Not Vote Management |
4 | Ratify Auditors | For | Did Not Vote Management |
--------------------------------------------------------------------------------
BORG-WARNER, INC. | ||||||
Ticker: | BWA | Security ID: | 099724106 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Phyllis O. Bonanno | For | Withhold | Management | ||
1.2 | Elect Director Alexis P. Michas | For | For | Management | ||
1.3 | Elect Director Richard O. Schaum | For | For | Management | ||
1.4 | Elect Director Thomas T. Stallkamp | For | For | Management | ||
1.5 | Elect Director Dennis C. Cuneo | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BOYD GAMING CORP. | ||||||
Ticker: | BYD | Security ID: | 103304101 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Boughner | For | For | Management | ||
1.2 | Elect Director William R. Boyd | For | For | Management | ||
1.3 | Elect Director William S. Boyd | For | For | Management | ||
1.4 | Elect Director Thomas V. Girardi | For | For | Management | ||
1.5 | Elect Director Marianne Boyd Johnson | For | For | Management | ||
1.6 | Elect Director Billy G. McCoy | For | For | Management | ||
1.7 | Elect Director Frederick J. Schwab | For | For | Management | ||
1.8 | Elect Director Keith E. Smith | For | For | Management | ||
1.9 | Elect Director Christine J. Spadafor | For | For | Management | ||
1.10 | Elect Director Peter M. Thomas | For | For | Management | ||
1.11 | Elect Director Veronica J. Wilson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. | ||||||
Ticker: | BRE | Security ID: | 05564E106 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paula F. Downey | For | For | Management | ||
1.2 | Elect Director Edward F. Lange, Jr. | For | For | Management | ||
1.3 | Elect Director Irving F. Lyons, III | For | For | Management | ||
1.4 | Elect Director Edward E. Mace | For | For | Management |
1.5 | Elect Director Christopher J. McGurk | For | For | Management |
1.6 | Elect Director Matthew T. Medeiros | For | For | Management |
1.7 | Elect Director Constance B. Moore | For | For | Management |
1.8 | Elect Director Jeanne R. Myerson | For | For | Management |
1.9 | Elect Director Thomas E. Robinson | For | For | Management |
1.10 | Elect Director Dennis E. Singleton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: | CFL | Security ID: | 109699108 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 6, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert B. Allen | For | For | Management | ||
1.2 | Elect Director Michael S. Gilliland | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. | ||||||
Ticker: | EAT | Security ID: | 109641100 | |||
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Douglas H. Brooks | For | For | Management | ||
1.2 | Elect Director Harriet Edelman | For | For | Management | ||
1.3 | Elect Director Marvin J. Girouard | For | For | Management | ||
1.4 | Elect Director Ronald Kirk | For | For | Management | ||
1.5 | Elect Director John W. Mims | For | For | Management | ||
1.6 | Elect Director George R. Mrkonic | For | For | Management | ||
1.7 | Elect Director Erle Nye | For | For | Management | ||
1.8 | Elect Director James E. Oesterreicher | For | For | Management | ||
1.9 | Elect Director Rosendo G. Parra | For | For | Management | ||
1.10 | Elect Director Cece Smith | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Adopt Purchasing Preference for | Against | Against | Shareholder | ||
Suppliers Using CAK |
--------------------------------------------------------------------------------
BRINKS COMPANY, THE | |||||
Ticker: | BCO | Security ID: 109696104 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 12, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger G. Ackerman | For | For | Management |
1.2 | Elect Director Betty C. Alewine | For | For | Management |
1.3 | Elect Director Michael J. Herling | For | For | Management |
1.4 | Elect Director Thomas C. Schievelbein | For | For | Management |
1.5 | Elect Director Robert J. Strang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: | BR | Security ID: 11133T103 | ||||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Leslie A. Brun | For | For | Management | ||
1.2 | Elect Director Richard J. Daly | For | For | Management | ||
1.3 | Elect Director Richard J. Haviland | For | For | Management | ||
1.4 | Elect Director Alexandra Lebenthal | For | For | Management | ||
1.5 | Elect Director Stuart R. Levine | For | For | Management | ||
1.6 | Elect Director Thomas E. McInerney | For | For | Management | ||
1.7 | Elect Director Alan J. Weber | For | For | Management | ||
1.8 | Elect Director Arthur F. Weinbach | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
BROWN & BROWN, INC. | ||||||
Ticker: | BRO | Security ID: | 115236101 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Hyatt Brown | For | For | Management | ||
1.2 | Elect Director Samuel P. Bell, III | For | For | Management | ||
1.3 | Elect Director Hugh M. Brown | For | For | Management | ||
1.4 | Elect Director J. Powell Brown | For | For | Management | ||
1.5 | Elect Director Bradley Currey, Jr. | For | For | Management | ||
1.6 | Elect Director Jim W. Henderson | For | For | Management | ||
1.7 | Elect Director Theodore J. Hoepner | For | For | Management | ||
1.8 | Elect Director Toni Jennings | For | For | Management | ||
1.9 | Elect Director Wendell S. Reilly | For | For | Management | ||
1.10 | Elect Director John R. Riedman | For | For | Management | ||
1.11 | Elect Director Jan E. Smith | For | For | Management | ||
1.12 | Elect Director Chilton D. Varner | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: | BUCY | Security ID: | 118759109 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul W. Jones | For | Withhold | Management | ||
1.2 | Elect Director Robert L. Purdum | For | Withhold | Management | ||
1.3 | Elect Director Timothy W. Sullivan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CABOT CORP. | ||||||
Ticker: | CBT | Security ID: | 127055101 | |||
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John K. McGillicuddy | For | For | Management | ||
1.2 | Elect Director John F. O'Brien | For | For | Management | ||
1.3 | Elect Director Lydia W. Thomas | For | For | Management | ||
1.4 | Elect Director Mark S. Wrighton | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
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CADENCE DESIGN SYSTEMS, INC. | ||||||
Ticker: | CDNS | Security ID: | 127387108 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Donald L. Lucas | For | Against | Management | ||
2 | Elect Director Alberto | For | For | Management | ||
Sangiovanni-Vincentelli | ||||||
3 | Elect Director George M. Scalise | For | For | Management | ||
4 | Elect Director John B. Shoven | For | For | Management | ||
5 | Elect Director Roger S. Siboni | For | For | Management | ||
6 | Elect Director John A.C. Swainson | For | For | Management | ||
7 | Elect Director Lip-Bu Tan | For | For | Management | ||
8 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
9 | Ratify Auditors | For | For | Management | ||
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CALLAWAY GOLF CO. | ||||||
Ticker: | ELY | Security ID: | 131193104 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George Fellows | For | For | Management |
1.2 | Elect Director Samuel H. Armacost | For | For | Management |
1.3 | Elect Director Ronald S. Beard | For | For | Management |
1.4 | Elect Director John C. Cushman, III | For | For | Management |
1.5 | Elect Director Yotaro Kobayashi | For | For | Management |
1.6 | Elect Director John F. Lundgren | For | For | Management |
1.7 | Elect Director Richard L. Rosenfield | For | For | Management |
1.8 | Elect Director Anthony S. Thornley | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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CAMDEN PROPERTY TRUST | |||||||
Ticker: | CPT | Security ID: | 133131102 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 16, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Richard J. Campo | For | For | Management | |||
1.2 | Elect Director William R. Cooper | For | For | Management | |||
1.3 | Elect Director Scott S. Ingraham | For | For | Management | |||
1.4 | Elect Director Lewis A. Levey | For | For | Management | |||
1.5 | Elect Director William B. McGuire, Jr. | For | For | Management | |||
1.6 | Elect Director William F. Paulsen | For | For | Management | |||
1.7 | Elect Director D. Keith Oden | For | For | Management | |||
1.8 | Elect Director F. Gardner Parker | For | For | Management | |||
1.9 | Elect Director Steven A. Webster | For | Withhold | Management | |||
1.10 | Elect Director Kelvin R. Westbrook | For | For | Management | |||
2 | Ratify Auditors | For | For | Management |
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CAREER EDUCATION CORP. | ||||||
Ticker: | CECO | Security ID: | 141665109 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dennis H. Chookaszian | For | For | Management | ||
1.2 | Elect Director David W. Devonshire | For | For | Management | ||
1.3 | Elect Director Patrick W. Gross | For | For | Management | ||
1.4 | Elect Director Gregory L. Jackson | For | For | Management | ||
1.5 | Elect Director Thomas B. Lally | For | For | Management | ||
1.6 | Elect Director Steven H. Lesnik | For | For | Management | ||
1.7 | Elect Director Gary E. McCullough | For | For | Management | ||
1.8 | Elect Director Edward A. Snyder | For | For | Management | ||
1.9 | Elect Director Leslie T. Thornton | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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CARLISLE COMPANIES INC. | ||||||
Ticker: | CSL | Security ID: | 142339100 | |||
Meeting Date: APR 20, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul J. Choquette, Jr. | For | For | Management | ||
1.2 | Elect Director Stephen P. Munn | For | For | Management | ||
1.3 | Elect Director Lawrence A. Sala | For | For | Management | ||
1.4 | Elect Director Magalen C. Webert | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
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CARMAX INC | ||||||
Ticker: | KMX | Security ID: | 143130102 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey E. Garten | For | For | Management | ||
1.2 | Elect Director Vivian M. Stephenson | For | For | Management | ||
1.3 | Elect Director Beth A. Stewart | For | For | Management | ||
1.4 | Elect Director William R. Tiefel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Nonqualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
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CARPENTER TECHNOLOGY CORP. | ||||||
Ticker: | CRS | Security ID: | 144285103 | |||
Meeting Date: OCT 13, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 15, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert R. McMaster | For | For | Management | ||
1.2 | Elect Director Gregory A. Pratt | For | For | Management | ||
1.3 | Elect Director Anne L. Stevens | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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CATHAY GENERAL BANCORP | ||||||
Ticker: | CATY | Security ID: | 149150104 | |||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael M.Y. Chang | For | Withhold | Management | ||
1.2 | Elect Director Anthony M. Tang | For | Withhold | Management | ||
1.3 | Elect Director Thomas G. Tartaglia | For | Withhold | Management | ||
1.4 | Elect Director Peter Wu | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||
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CERNER CORPORATION | ||||||
Ticker: | CERN | Security ID: | 156782104 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Clifford W Illig | For | For | Management | ||
1.2 | Elect Director William B Neaves, Ph.D. For | For | Management | |||
2 | Ratify Auditors | For | For | Management | ||
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CHARLES RIVER LABORATORIES INTERNATIONAL, INC. | ||||||
Ticker: | CRL | Security ID: | 159864107 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James C. Foster | For | For | Management | ||
1.2 | Elect Director Nancy T. Chang | For | For | Management | ||
1.3 | Elect Director Stephen D. Chubb | For | For | Management | ||
1.4 | Elect Director Deborah T. Kochevar | For | For | Management | ||
1.5 | Elect Director George E. Massaro | For | For | Management | ||
1.6 | Elect Director George M. Milne, Jr. | For | For | Management | ||
1.7 | Elect Director C. Richard Reese | For | For | Management | ||
1.8 | Elect Director Douglas E. Rogers | For | For | Management | ||
1.9 | Elect Director Samuel O. Thier | For | For | Management | ||
1.10 | Elect Director William H. Waltrip | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
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CHEESECAKE FACTORY, INC., THE | ||||||
Ticker: | CAKE | Security ID: | 163072101 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alexander L. Cappello | For | Withhold | Management |
1.2 | Elect Director Jerome I. Kransdorf | For | Withhold | Management |
1.3 | Elect Director David B. Pittaway | For | For | Management |
2 | Reduce Supermajority Vote Requirement | For | For | Management |
3 | Permit Right to Act by Written Consent | For | For | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CHICO'S FAS INC. | ||||||
Ticker: | CHS | Security ID: | 168615102 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ross E. Roeder | For | For | Management | ||
1.2 | Elect Director Andrea | M. Weiss | For | For | Management | |
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC | ||||||
Ticker: | CMG | Security ID: | 169656105 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steve Ells | For | For | Management | ||
1.2 | Elect Director Patrick J. Flynn | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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CHURCH & DWIGHT CO., INC. | |||||||
Ticker: | CHD | Security ID: | 171340102 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 6, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director T. Rosie Albright | For | For | Management | |||
1.2 | Elect Director Ravichandra K. Saligram | For | For | Management | |||
1.3 | Elect Director Robert K. Shearer | For | For | Management | |||
2 | Ratify Auditors | For | For | Management |
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CIMAREX ENERGY CO | ||||||
Ticker: | XEC | Security ID: | 171798101 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Jerry Box | For | For | Management | ||
2 | Elect Director Paul D. Holleman | For | For | Management | ||
3 | Elect Director Michael J. Sullivan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
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CINCINNATI BELL INC. | ||||||
Ticker: | CBB | Security ID: | 171871106 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bruce L. Byrnes | For | Withhold | Management | ||
1.2 | Elect Director Jakki L. Haussler | For | For | Management | ||
1.3 | Elect Director Mark Lazarus | For | For | Management | ||
1.4 | Elect Director Craig F. Maier | For | For | Management | ||
1.5 | Elect Director Alex Shumate | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CITY NATIONAL CORP. | ||||||
Ticker: | CYN | Security ID: | 178566105 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kenneth L. Coleman | For | Withhold | Management | ||
1.2 | Elect Director Peter M. Thomas | For | For | Management | ||
1.3 | Elect Director Bruce Rosenblum | For | Withhold | Management | ||
1.4 | Elect Director Christopher J. Warmuth | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
CLEAN HARBORS, INC. | ||||||
Ticker: | CLH | Security ID: | 184496107 | |||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan S. McKim | For | For | Management |
1.2 | Elect Director John T. Preston | For | For | Management |
1.3 | Elect Director Lorne R. Waxlax | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
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CLEVELAND-CLIFFS INC. | ||||||
Ticker: | CLF | Security ID: | 185896107 | |||
Meeting Date: OCT 3, 2008 | Meeting Type: Proxy Contest | |||||
Record Date: SEP 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (White Card) | ||||||
1 | Approve Control Share Acquisition | Against | Did Not Vote Shareholder | |||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||
Dissident Proxy (Green Card) | ||||||
1 | Approve Control Share Acquisition | For | For | Shareholder | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC | ||||||
Ticker: | CLF | Security ID: 18683K101 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R.C. Cambre | For | Withhold | Management | ||
1.2 | Elect Director J.A. Carrabba | For | Withhold | Management | ||
1.3 | Elect Director S.M. Cunningham | For | Withhold | Management | ||
1.4 | Elect Director B.J. Eldridge | For | Withhold | Management | ||
1.5 | Elect Director S.M. Green | For | Withhold | Management | ||
1.6 | Elect Director J.D. Ireland III | For | Withhold | Management | ||
1.7 | Elect Director F.R. McAllister | For | Withhold | Management | ||
1.8 | Elect Director R. Phillips | For | Withhold | Management | ||
1.9 | Elect Director R.K. Riederer | For | Withhold | Management | ||
1.10 | Elect Director A. Schwartz | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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COLDWATER CREEK INC. | |||||
Ticker: | CWTR | Security ID: 193068103 | |||
Meeting Date: JUN 13, 2009 | Meeting Type: Annual | ||||
Record Date: APR 17, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis C. Pence | For | For | Management |
1.2 | Elect Director Robert H. McCall | For | For | Management |
1.3 | Elect Director Frank M. Lesher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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COLLECTIVE BRANDS INC. | ||||||
Ticker: | PSS | Security ID: | 19421W100 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mylle H. Mangum | For | Withhold | Management | ||
1.2 | Elect Director John F. Mcgovern | For | For | Management | ||
1.3 | Elect Director D. Scott Olivet | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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COLONIAL BANCGROUP, INC., THE | ||||||
Ticker: | CNB | Security ID: | 195493309 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lewis E. Beville | For | For | Management | ||
1.2 | Elect Director John Ed Mathison | For | For | Management | ||
1.3 | Elect Director Joseph Mussafer | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan |
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. | ||||||
Ticker: | CBSH | Security ID: | 200525103 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jonathan M. Kemper | For | For | Management | ||
1.2 | Elect Director Terry O. Meek | For | For | Management | ||
1.3 | Elect Director Dan C. Simons | For | For | Management | ||
1.4 | Elect Director Kimberly G. Walker | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
COMMERCIAL METALS CO. | ||||||
Ticker: | CMC | Security ID: | 201723103 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Harold L. Adams | For | For | Management | ||
1.2 | Elect Director Anthony A. Massaro | For | For | Management | ||
1.3 | Elect Director Robert D. Neary | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||
Discrimination based on Sexual | ||||||
Orientation, Gender Identity and Gender | ||||||
Expression |
--------------------------------------------------------------------------------
COMMSCOPE, INC. | ||||||
Ticker: | CTV | Security ID: | 203372107 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director FRANK M. DRENDEL | For | For | Management | ||
1.2 | Elect Director RICHARD C. SMITH | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: | CYH | Security ID: | 203668108 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director John A. Clerico | For | For | Management | ||
2 | Elect Director Julia B. North | For | For | Management | ||
3 | Elect Director Wayne T. Smith | For | For | Management | ||
4 | Elect Director James S. Ely, III | For | For | Management | ||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||
6 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
7 | Approve Omnibus Stock Plan | For | Against | Management | ||
8 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: | CRK | Security ID: | 205768203 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: APR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roland O. Burns | For | For | Management | ||
1.2 | Elect Director David K. Lockett | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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CON-WAY INC | ||||||
Ticker: | CNW | Security ID: | 205944101 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William R. Corbin | For | For | Management | ||
1.2 | Elect Director Robert Jaunich, II | For | For | Management | ||
1.3 | Elect Director W. Keith Kennedy, Jr. | For | For | Management | ||
2 | Declassify the Board of Directors | For | For | Management | ||
3 | Approve Decrease in Size of Board | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COPART, INC. | ||||||
Ticker: | CPRT | Security ID: | 217204106 | |||
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | |||||
Record Date: | OCT 16, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Willis J. Johnson | For | For | Management | |
1.2 | Elect | Director A. Jayson Adair | For | For | Management | |
1.3 | Elect | Director James E. Meeks | For | For | Management | |
1.4 | Elect | Director Steven D. Cohan | For | For | Management | |
1.5 | Elect | Director Daniel J. Englander | For | For | Management | |
1.6 | Elect | Director Barry Rosenstein | For | For | Management | |
1.7 | Elect | Director Thomas W. Smith | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COPART, INC. | |||||
Ticker: | CPRT | Security ID: 217204106 | |||
Meeting Date: APR 14, 2009 | Meeting Type: Special | ||||
Record Date: | MAR 5, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock-for-Salary/Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. | ||||||
Ticker: | COCO | Security ID: | 218868107 | |||
Meeting Date: NOV 10, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Terry O. Hartshorn | For | For | Management | ||
1.2 | Elect Director Alice T. Kane | For | For | Management | ||
1.3 | Elect Director Timothy J. Sullivan | For | For | Management | ||
1.4 | Elect Director Peter C. Waller | For | For | Management | ||
2 | Declassify the Board of Directors | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: | CPO | Security ID: | 219023108 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Luis Aranguren-Trellez | For | For | Management | ||
1.2 | Elect Director Paul Hanrahan | For | For | Management | ||
1.3 | Elect Director William S. Norman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | None | For | Shareholder |
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: | EXBD | Security ID: 21988R102 | ||||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas L. Monahan, III | For | For | Management | ||
1.2 | Elect Director Gregor S. Bailar | For | For | Management | ||
1.3 | Elect Director Stephen M. Carter | For | For | Management | ||
1.4 | Elect Director Gordon J. Coburn | For | For | Management | ||
1.5 | Elect Director Nancy J. Karch | For | For | Management | ||
1.6 | Elect Director David W. Kenny | For | For | Management | ||
1.7 | Elect Director Daniel O. Leemon | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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CORRECTIONS CORPORATION OF AMERICA | ||||||
Ticker: | CXW | Security ID: 22025Y407 | ||||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Directors William F. Andrews | For | For | Management | ||
1.2 | Elect Directors John D. Ferguson | For | For | Management | ||
1.3 | Elect Directors Donna M. Alvarado | For | For | Management | ||
1.4 | Elect Directors Lucius E. Burch, III | For | For | Management | ||
1.5 | Elect Directors John D. Correnti | For | For | Management | ||
1.6 | Elect Directors Dennis W. Deconcini | For | For | Management | ||
1.7 | Elect Directors John R. Horne | For | For | Management | ||
1.8 | Elect Directors C. Michael Jacobi | For | For | Management | ||
1.9 | Elect Directors Thurgood Marshall, Jr. | For | For | Management | ||
1.10 | Elect Directors Charles L. Overby | For | For | Management | ||
1.11 | Elect Directors John R. Prann, Jr. | For | For | Management | ||
1.12 | Elect Directors Joseph V. Russell | For | For | Management | ||
1.13 | Elect Directors Henri L. Wedell | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC. | ||||||
Ticker: | CUZ | Security ID: | 222795106 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas D. Bell, Jr. | For | For | Management | ||
1.2 | Elect Director Erskine B. Bowles | For | For | Management | ||
1.3 | Elect Director James D. Edwards | For | For | Management | ||
1.4 | Elect Director Lillian C. Giornelli | For | For | Management | ||
1.5 | Elect Director S. Taylor Glover | For | For | Management | ||
1.6 | Elect Director James H. Hance, Jr. | For | For | Management | ||
1.7 | Elect Director William B. Harrison, Jr. For | For | Management | |||
1.8 | Elect Director Boone A. Knox | For | For | Management | ||
1.9 | Elect Director William Porter Payne | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COVANCE INC. | ||||||
Ticker: | CVD | Security ID: | 222816100 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 16, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert Barchi | For | For | Management | ||
1.2 | Elect Director Sandra L. Helton | For | For | Management |
1.3 | Elect Director Joseph C. Scodari | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Report on Animal Welfare Act Violations Against | Against | Shareholder | |||
-------------------------------------------------------------------------------- | ||||||
CRANE CO. | ||||||
Ticker: | CR | Security ID: | 224399105 | |||
Meeting Date: APR 20, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald G. Cook | For | Against | Management | ||
1.2 | Elect Director Robert S. Evans | For | For | Management | ||
1.3 | Elect Director Eric C. Fast | For | For | Management | ||
1.4 | Elect Director Dorsey R. Gardner | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||
4 | Approve Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
5 | Approve Executive Incentive Bonus Plan For | For | Management | |||
6 | Implement MacBride Principles | Against | Against | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
CREE, INC. | ||||||
Ticker: | CREE | Security ID: | 225447101 | |||
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 2, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Charles M. Swoboda | For | For | Management | |
1.2 | Elect | Director John W. Palmour, Ph.D. For | For | Management | ||
1.3 | Elect | Director Dolph W. Von Arx | For | Withhold | Management | |
1.4 | Elect | Director Clyde R. Hosein | For | For | Management | |
1.5 | Elect | Director Franco Plastina | For | For | Management | |
1.6 | Elect | Director Harvey A. Wagner | For | For | Management | |
1.7 | Elect | Director Thomas H. Werner | For | Withhold | Management | |
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
CULLEN/FROST BANKERS, INC. | ||||||
Ticker: | CFR | Security ID: | 229899109 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 6, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crawford H. Edwards | For | For | Management |
1.2 | Elect Director Ruben M. Escobedo | For | For | Management |
1.3 | Elect Director Patrick B. Frost | For | For | Management |
1.4 | Elect Director David J. Haemisegger | For | For | Management |
1.5 | Elect Director Robert S. McClane | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. | ||||||
Ticker: | CYT | Security ID: | 232820100 | |||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Barry C. Johnson | For | For | Management | ||
1.2 | Elect Director Carol P. Lowe | For | For | Management | ||
1.3 | Elect Director Thomas W. Rabaut | For | For | Management | ||
1.4 | Elect Director James R. Stanley | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DELUXE CORP. | ||||||
Ticker: | DLX | Security ID: | 248019101 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald C. Baldwin | For | For | Management | ||
1.2 | Elect Director Charles A. Haggerty | For | For | Management | ||
1.3 | Elect Director Isaiah Harris, Jr. | For | For | Management | ||
1.4 | Elect Director Don J. McGrath | For | For | Management | ||
1.5 | Elect Director Cheryl E. Mayberry | For | For | Management | ||
McKissack | ||||||
1.6 | Elect Director Neil J. Metviner | For | For | Management | ||
1.7 | Elect Director Stephen P. Nachtsheim | For | For | Management | ||
1.8 | Elect Director Mary Ann O'Dwyer | For | For | Management | ||
1.9 | Elect Director Martyn R. Redgrave | For | For | Management | ||
1.10 | Elect Director Lee J. Schram | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DENBURY RESOURCES INC. | |||||
Ticker: | DNR | Security ID: 247916208 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wieland F. Wettstein | For | For | Management |
1.2 | Elect Director Michael L. Beatty | For | For | Management |
1.3 | Elect Director Michael B. Decker | For | For | Management |
1.4 | Elect Director Ronald G. Greene | For | For | Management |
1.5 | Elect Director David I. Heather | For | For | Management |
1.6 | Elect Director Gregory L. McMichael | For | For | Management |
1.7 | Elect Director Gareth Roberts | For | For | Management |
1.8 | Elect Director Randy Stein | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DEVRY INC. | ||||||
Ticker: | DV | Security ID: | 251893103 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 19, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director David S. Brown | For | For | Management | |
1.2 | Elect | Director Lisa W. Pickrum | For | For | Management | |
1.3 | Elect | Director Fernando Ruiz | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DICKS SPORTING GOODS INC | ||||||
Ticker: | DKS | Security ID: | 253393102 | |||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William J. Colombo | For | For | Management | ||
1.2 | Elect Director David I. Fuente | For | For | Management | ||
1.3 | Elect Director Larry D. Stone | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DIEBOLD, INC. | ||||||
Ticker: | DBD | Security ID: | 253651103 | |||
Meeting Date: NOV 12, 2008 | Meeting Type: Annual | |||||
Record Date: | OCT 3, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Louis V. Bockius, III | For | For | Management | |
1.2 | Elect | Director Phillip R. Cox | For | Withhold | Management | |
1.3 | Elect | Director Richard L. Crandall | For | For | Management | |
1.4 | Elect | Director Gale S. Fitzgerald | For | Withhold | Management | |
1.5 | Elect | Director Phillip B. Lassiter | For | Withhold | Management |
1.6 | Elect | Director John N. Lauer | For | Withhold | Management |
1.7 | Elect | Director Eric J. Roorda | For | For | Management |
1.8 | Elect | Director Thomas W. Swidarski | For | For | Management |
1.9 | Elect | Director Henry D.G. Wallace | For | For | Management |
1.10 | Elect | Director Alan J. Weber | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DIEBOLD, INC. | ||||||
Ticker: | DBD | Security ID: | 253651103 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Phillip R. Cox | For | Withhold | Management | ||
1.2 | Elect Director Richard L. Crandall | For | Withhold | Management | ||
1.3 | Elect Director Gale S. Fitzgerald | For | Withhold | Management | ||
1.4 | Elect Director Phillip B. Lassiter | For | Withhold | Management | ||
1.5 | Elect Director John N. Lauer | For | Withhold | Management | ||
1.6 | Elect Director Eric J. Roorda | For | Withhold | Management | ||
1.7 | Elect Director Thomas W. Swidarski | For | For | Management | ||
1.8 | Elect Director Henry D. G. Wallace | For | Withhold | Management | ||
1.9 | Elect Director Alan J. Weber | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
DIGITAL RIVER, INC. | ||||||
Ticker: | DRIV | Security ID: | 25388B104 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Douglas M. Steenland | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DOLLAR TREE INC. | ||||||
Ticker: | DLTR | Security ID: | 256746108 | |||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Arnold S. Barron | For | For | Management | ||
1.2 | Elect Director J. Douglas Perry | For | For | Management | ||
1.3 | Elect Director Thomas A. Saunders III | For | For | Management | ||
1.4 | Elect Director Carl P. Zeithaml | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
DONALDSON CO., INC. | ||||||
Ticker: | DCI | Security ID: | 257651109 | |||
Meeting Date: NOV 21, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director F. Guillaume Bastiaens | For | For | Management | ||
1.2 | Elect Director Janet M. Dolan | For | For | Management | ||
1.3 | Elect Director Jeffrey Noddle | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DPL INC. | ||||||
Ticker: | DPL | Security ID: | 233293109 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 5, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul R. Bishop | For | For | Management | ||
1.2 | Elect Director Frank F. Gallaher | For | For | Management | ||
1.3 | Elect Director Lester L. Lyles | For | For | Management | ||
2.0 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: | DWA | Security ID: 26153C103 | ||||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey Katzenberg | For | For | Management | ||
1.2 | Elect Director Roger A. Enrico | For | For | Management | ||
1.3 | Elect Director Lewis Coleman | For | For | Management | ||
1.4 | Elect Director Harry Brittenham | For | For | Management | ||
1.5 | Elect Director Thomas Freston | For | For | Management | ||
1.6 | Elect Director Judson C. Green | For | For | Management | ||
1.7 | Elect Director Mellody Hobson | For | For | Management | ||
1.8 | Elect Director Michael Montgomery | For | For | Management | ||
1.9 | Elect Director Nathan Myhrvold | For | For | Management | ||
1.10 | Elect Director Richard Sherman | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. | ||||||
Ticker: | DRS | Security ID: | 23330X100 | |||
Meeting Date: SEP 25, 2008 | Meeting Type: Special | |||||
Record Date: AUG 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DST SYSTEMS, INC. | ||||||
Ticker: | DST | Security ID: | 233326107 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas A. McCullough | For | For | Management | ||
1.2 | Elect Director William C. Nelson | For | For | Management | ||
1.3 | Elect Director Travis E. Reed | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
DUKE REALTY CORPORATION | ||||||
Ticker: | DRE | Security ID: | 264411505 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas J. Baltimore, Jr. For | For | Management | |||
1.2 | Elect Director Barrington H. Branch | For | For | Management | ||
1.3 | Elect Director Geoffrey Button | For | For | Management | ||
1.4 | Elect Director William Cavanaugh III | For | For | Management | ||
1.5 | Elect Director Ngaire E. Cuneo | For | For | Management | ||
1.6 | Elect Director Charles R. Eitel | For | For | Management | ||
1.7 | Elect Director Martin C. Jischke | For | For | Management | ||
1.8 | Elect Director L. Ben Lytle | For | For | Management | ||
1.9 | Elect Director Dennis D. Oklak | For | For | Management | ||
1.10 | Elect Director Jack R. Shaw | For | For | Management | ||
1.11 | Elect Director Lynn C. Thurber | For | For | Management | ||
1.12 | Elect Director Robert J. Woodward, Jr. For | For | Management | |||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
DYCOM INDUSTRIES, INC. | ||||||
Ticker: | DY | Security ID: | 267475101 |
Meeting Date: NOV 25, 2008 Meeting Type: Annual | |||||
Record Date: | OCT 3, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1.1 | Elect | Director James A. Chiddix | For | For | Management |
1.2 | Elect | Director Charles B. Coe | For | For | Management |
1.3 | Elect | Director Patricia L. Higgins | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |
3 | Amend Omnibus Stock Plan | For | For | Management | |
4 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: | EW | Security ID: | 28176E108 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Mike R. Bowlin | For | For | Management | ||
2 | Elect Director Barbara J. McNeil | For | For | Management | ||
3 | Elect Director Michael A. Mussallem | For | For | Management | ||
4 | Elect Director William J. Link | For | For | Management | ||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY | ||||||
Ticker: | EAC | Security ID: 29255W100 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director I. Jon Brumley | For | Withhold | Management | ||
1.2 | Elect Director Jon S. Brumley | For | Withhold | Management | ||
1.3 | Elect Director John A. Bailey | For | Withhold | Management | ||
1.4 | Elect Director Martin C. Bowen | For | Withhold | Management | ||
1.5 | Elect Director Ted Collins, Jr. | For | Withhold | Management | ||
1.6 | Elect Director Ted A. Gardner | For | Withhold | Management | ||
1.7 | Elect Director John V. Genova | For | Withhold | Management | ||
1.8 | Elect Director James A. Winne III | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: | ENDP | Security ID: 29264F205 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |
Record Date: | APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Delucca | For | For | Management |
1.2 | Elect Director David P. Holveck | For | For | Management |
1.3 | Elect Director Nancy J Hutson | For | For | Management |
1.4 | Elect Director Michael Hyatt | For | For | Management |
1.5 | Elect Director Roger H. Kimmel | For | For | Management |
1.6 | Elect Director C.A. Meanwell | For | For | Management |
1.7 | Elect Director William P. Montague | For | For | Management |
1.8 | Elect Director Joseph C. Scodari | For | For | Management |
1.9 | Elect Director William F. Spengler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ENERGEN CORP. | ||||||
Ticker: | EGN | Security ID: | 29265N108 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Judy M. Merritt | For | For | Management | ||
1.2 | Elect Director Stephen A. Snider | For | For | Management | ||
1.3 | Elect Director Gary C. Youngblood | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. | ||||||
Ticker: | ENR | Security ID: | 29266R108 | |||
Meeting Date: JAN 26, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 21, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bill G. Armstrong | For | Withhold | Management | ||
1.2 | Elect Director J. Patrick Mulcahy | For | For | Management | ||
1.3 | Elect Director Pamela M. Nicholson | For | Withhold | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
EQUITY ONE, INC. | ||||||
Ticker: | EQY | Security ID: | 294752100 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Noam Ben-Ozer | For | For | Management | ||
1.2 | Elect Director James S. Cassel | For | For | Management | ||
1.3 | Elect Director Cynthia R. Cohen | For | For | Management | ||
1.4 | Elect Director Neil Flanzraich | For | Withhold | Management |
1.5 | Elect Director Nathan Hetz | For | For | Management |
1.6 | Elect Director Chaim Katzman | For | For | Management |
1.7 | Elect Director Peter Linneman | For | For | Management |
1.8 | Elect Director Jeffrey S. Olson | For | For | Management |
1.9 | Elect Director Dori Segal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. | ||||||
Ticker: | ESS | Security ID: | 297178105 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George M. Marcus | For | For | Management | ||
1.2 | Elect Director Gary P. Martin | For | For | Management | ||
1.3 | Elect Director Michael J. Schall | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD | ||||||
Ticker: | RE | Security ID: | G3223R108 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Martin Abrahams as Director | For | Withhold | Management | ||
1.2 | Elect John R. Dunne as Director | For | Withhold | Management | ||
1.3 | Elect John A. Weber as Director | For | Withhold | Management | ||
2 | Approve PricewaterhouseCoopers LLP as | For | For | Management | ||
Auditors and Authorize Board to Fix | ||||||
Their Remuneration | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
EXTERRAN HOLDINGS, INC. | ||||||
Ticker: | EXH | Security ID: 30225X103 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Janet F. Clark | For | For | Management | ||
1.2 | Elect Director Ernie L. Danner | For | For | Management | ||
1.3 | Elect Director Uriel E. Dutton | For | For | Management | ||
1.4 | Elect Director Gordon T. Hall | For | For | Management | ||
1.5 | Elect Director J.W.G. Honeybourne | For | For | Management | ||
1.6 | Elect Director John E. Jackson | For | For | Management | ||
1.7 | Elect Director William C. Pate | For | For | Management |
1.8 | Elect Director Stephen M. Pazuk | For | For | Management | ||
1.9 | Elect Director Christopher T. Seaver | For | For | Management | ||
1.10 | Elect Director Stephen A. Snider | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
F5 NETWORKS, INC. | ||||||
Ticker: | FFIV | Security ID: | 315616102 | |||
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Karl D. Guelich | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FACTSET RESEARCH SYSTEMS, INC. | ||||||
Ticker: | FDS | Security ID: | 303075105 | |||
Meeting Date: DEC 16, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 20, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael F. Dichristina | For | For | Management | ||
1.2 | Elect Director Walter F. Siebecker | For | For | Management | ||
1.3 | Elect Director Joseph R. Zimmel | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Non-Employee Director Stock | For | Against | Management | ||
Option Plan | ||||||
4 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
5 | Amend Bylaws to Require | Advance Notice For | For | Management | ||
of Shareholder Director Nomination | ||||||
-------------------------------------------------------------------------------- | ||||||
FAIR ISAAC CORP. | ||||||
Ticker: | FIC | Security ID: | 303250104 | |||
Meeting Date: FEB 3, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 8, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director A. George Battle | For | For | Management | ||
1.2 | Elect Director Nicholas F. Graziano | For | For | Management | ||
1.3 | Elect Director Mark N. Greene | For | For | Management | ||
1.4 | Elect Director Alex W. Hart | For | For | Management |
1.5 | Elect Director James D. Kirsner | For | For | Management | ||
1.6 | Elect Director William J. Lansing | For | For | Management | ||
1.7 | Elect Director Allan Z. Loren | For | For | Management | ||
1.8 | Elect Director John S. McFarlane | For | For | Management | ||
1.9 | Elect Director Margaret L. Taylor | For | For | Management | ||
1.10 | Elect Director Duane E. White | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. | ||||||
Ticker: | FCS | Security ID: | 303726103 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles P. Carinalli | For | For | Management | ||
1.2 | Elect Director Randy W. Carson | For | For | Management | ||
1.3 | Elect Director Anthony Lear | For | For | Management | ||
1.4 | Elect Director Thomas L. Magnanti | For | For | Management | ||
1.5 | Elect Director Kevin J. McGarity | For | For | Management | ||
1.6 | Elect Director Bryan R. Roub | For | For | Management | ||
1.7 | Elect Director Ronald W. Shelly | For | For | Management | ||
1.8 | Elect Director Mark S. Thompson | For | For | Management | ||
2 | Approve Stock Option Exchange Program | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
5 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FEDERAL REALTY INVESTMENT TRUST | ||||||
Ticker: | FRT | Security ID: | 313747206 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Trustee Gail P. Steinel | For | For | Management | ||
2 | Elect Trustee Joseph S. Vassalluzzo | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Declassify the Board of Trustees | For | For | Management | ||
5 | Amend Shareholder Rights Plan (Poison | For | For | Management | ||
Pill) | ||||||
-------------------------------------------------------------------------------- | ||||||
FEDERAL SIGNAL CORP. | ||||||
Ticker: | FSS | Security ID: | 313855108 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Proxy Contest | |||||
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director James E. Goodwin | For | For | Management |
1.2 | Elect Director William H. Osborne | For | For | Management |
1.3 | Elect Director Joseph R. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Warren B. Kanders | For | None | Shareholder |
1.2 | Elect Director Steven R. Gerbsman | For | None | Shareholder |
1.3 | Elect Director Nicholas Sokolow | For | None | Shareholder |
2 | Ratify Auditors | For | None | Management |
--------------------------------------------------------------------------------
FERRO CORP. | ||||||
Ticker: | FOE | Security ID: | 315405100 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 2, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jennie S. Hwang | For | For | Management | ||
1.2 | Elect Director James F. Kirsch | For | For | Management | ||
1.3 | Elect Director William J. Sharp | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: | FNF | Security ID: | 31620R105 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 30, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank P. Willey | For | Withhold | Management | ||
1.2 | Elect Director Willie D. Davis | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FIRST AMERICAN CORP. | ||||||
Ticker: | FAF | Security ID: | 318522307 | |||
Meeting Date: DEC 10, 2008 | Meeting Type: Annual | |||||
Record Date: | OCT 13, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George L. Argyros | For | For | Management | ||
1.2 | Elect Director Bruce S. Bennett | For | For | Management | ||
1.3 | Elect Director J. David Chatham | For | For | Management |
1.4 | Elect Director Glenn C. Christenson | For | For | Management | ||
1.5 | Elect Director William G. Davis | For | For | Management | ||
1.6 | Elect Director James L. Doti | For | For | Management | ||
1.7 | Elect Director Lewis W. Douglas, Jr. | For | For | Management | ||
1.8 | Elect Director Christopher V. Greetham For | For | Management | |||
1.9 | Elect Director Parker S. Kennedy | For | For | Management | ||
1.10 | Elect Director Thomas C. O'Brien | For | For | Management | ||
1.11 | Elect Director Frank E. O'Bryan | For | For | Management | ||
1.12 | Elect Director Roslyn B. Payne | For | For | Management | ||
1.13 | Elect Director D. Van Skilling | For | For | Management | ||
1.14 | Elect Director Patrick F. Stone | For | For | Management | ||
1.15 | Elect Director Herbert B. Tasker | For | For | Management | ||
1.16 | Elect Director Virginia M. Ueberroth | For | For | Management | ||
1.17 | Elect Director Mary Lee Widener | For | For | Management | ||
2 | Establish Range For Board Size | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FIRST NIAGARA FINANCIAL GROUP, INC. | ||||||
Ticker: | FNFG | Security ID: 33582V108 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carl A. Florio | For | For | Management | ||
1.2 | Elect Director David M. Zebro | For | For | Management | ||
2 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FIRSTMERIT CORP. | ||||||
Ticker: | FMER | Security ID: | 337915102 | |||
Meeting Date: JAN 5, 2009 | Meeting Type: Special | |||||
Record Date: NOV 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Articles of Incorporation | For | For | Management | ||
Concerning Voting Rights of Preferred | ||||||
Stock | ||||||
2 | Amend Code of Regulations | For | Against | Management | ||
3 | Adjourn Meeting | For | Against | Management | ||
-------------------------------------------------------------------------------- | ||||||
FIRSTMERIT CORP. | ||||||
Ticker: | FMER | Security ID: | 337915102 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 19, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Karen S. Belden | For | For | Management |
1.2 | Elect Director R. Cary Blair | For | Withhold | Management |
1.3 | Elect Director John C. Blickle | For | For | Management |
1.4 | Elect Director Robert W. Briggs | For | For | Management |
1.5 | Elect Director Gina D. France | For | For | Management |
1.6 | Elect Director Paul G. Greig | For | For | Management |
1.7 | Elect Director Terry L. Haines | For | Withhold | Management |
1.8 | Elect Director Clifford J. Isroff | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote on Executive Compensation For | Against | Management |
--------------------------------------------------------------------------------
FLOWERS FOODS, INC. | |||||||
Ticker: | FLO | Security ID: | 343498101 | ||||
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 3, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Joe E. Beverly | For | Withhold | Management | |||
1.2 | Elect Director Amos R. McMullian | For | Withhold | Management | |||
1.3 | Elect Director J.V. Shields, Jr. | For | Withhold | Management | |||
2 | Amend Omnibus Stock Plan | For | For | Management | |||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FMC CORP. | ||||||
Ticker: | FMC | Security ID: | 302491303 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Patricia A. Buffler | For | For | Management | ||
1.2 | Elect Director G. Peter D'Aloia | For | For | Management | ||
1.3 | Elect Director C. Scott Greer | For | For | Management | ||
1.4 | Elect Director Paul J. Norris | For | For | Management | ||
1.5 | Elect Director Dirk A. Kempthorne | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. | |||||
Ticker: | FTI | Security ID: 30249U101 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 19, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect DirectorMike R. Bowlin | For | For | Management | ||
1.2 | Elect DirectorPhilip J. Burguieres | For | For | Management | ||
1.3 | Elect DirectorPeter D. Kinnear | For | For | Management | ||
1.4 | Elect DirectorEdward J. Mooney | For | Withhold | Management | ||
1.5 | Elect DirectorJames M. Ringler | For | For | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FOOT LOCKER INC | ||||||
Ticker: | FL | Security ID: | 344849104 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Alan D. Feldman | For | For | Management | ||
1.2 | Elect Director Jarobin Gilbert Jr. | For | For | Management | ||
1.3 | Elect Director David Y. Schwartz | For | For | Management | ||
1.4 | Elect Director Cheryl Nido Turpin | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Decrease in Size of Board | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FOREST OIL CORP. | ||||||
Ticker: | FST | Security ID: | 346091705 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dod A. Fraser | For | For | Management | ||
1.2 | Elect Director James D. Lightner | For | Withhold | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FOUNDRY NETWORKS, INC. | ||||||
Ticker: | FDRY | Security ID: 35063R100 | ||||
Meeting Date: NOV 7, 2008 | Meeting Type: Special | |||||
Record Date: SEP 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
FOUNDRY NETWORKS, INC. |
Ticker: | FDRY | Security ID: | 35063R100 | |||
Meeting Date: DEC 17, 2008 | Meeting Type: Special | |||||
Record Date: NOV 7, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
FRONTIER OIL CORP. | ||||||
Ticker: | FTO | Security ID: 35914P105 | ||||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James R. Gibbs | For | For | Management | ||
1.2 | Elect Director Douglas Y. Bech | For | Withhold | Management | ||
1.3 | Elect Director G. Clyde Buck | For | For | Management | ||
1.4 | Elect Director T. Michael Dossey | For | For | Management | ||
1.5 | Elect Director Michael C. Jennings | For | For | Management | ||
1.6 | Elect Director James H. Lee | For | For | Management | ||
1.7 | Elect Director Paul B. Loyd, Jr. | For | Withhold | Management | ||
1.8 | Elect Director Michael E. Rose | For | Withhold | Management | ||
2 | Amend Articles of Incorporation | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FTI CONSULTING, INC. | ||||||
Ticker: | FCN | Security ID: | 302941109 | |||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Denis J. Callaghan | For | For | Management | ||
1.2 | Elect Director Matthew F. McHugh | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FULTON FINANCIAL CORP. | ||||||
Ticker: | FULT | Security ID: | 360271100 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 2, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey G. Albertson | For | Withhold | Management | ||
1.2 | Elect Director Craig A. Dally | For | For | Management |
1.3 | Elect Director Rufus A. Fulton, Jr. | For | For | Management | ||
1.4 | Elect Director Willem Kooyker | For | For | Management | ||
1.5 | Elect Director R. Scott Smith, Jr. | For | For | Management | ||
1.6 | Elect Director E. Philip Wenger | For | For | Management | ||
2 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
GARTNER , INC. | ||||||
Ticker: | IT | Security ID: | 366651107 | |||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: APR 8, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Bingle | For | For | Management | ||
1.2 | Elect Director Richard J. Bressler | For | For | Management | ||
1.3 | Elect Director Karen E. Dykstra | For | For | Management | ||
1.4 | Elect Director Russell P. Fradin | For | For | Management | ||
1.5 | Elect Director Anne Sutherland Fuchs | For | Withhold | Management | ||
1.6 | Elect Director William O. Grabe | For | For | Management | ||
1.7 | Elect Director Eugene A. Hall | For | For | Management | ||
1.8 | Elect Director Max D. Hopper | For | For | Management | ||
1.9 | Elect Director John R. Joyce | For | Withhold | Management | ||
1.10 | Elect Director Stephen G. Pagliuca | For | For | Management | ||
1.11 | Elect Director James C. Smith | For | For | Management | ||
1.12 | Elect Director Jeffrey W. Ubben | For | Withhold | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
GATX CORP. | ||||||
Ticker: | GMT | Security ID: | 361448103 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Anne L. Arvia | For | For | Management | ||
1.2 | Elect Director Richard Fairbanks | For | For | Management | ||
1.3 | Elect Director Deborah M. Fretz | For | For | Management | ||
1.4 | Elect Director Ernst A. Haberli | For | For | Management | ||
1.5 | Elect Director Brian A. Kenney | For | For | Management | ||
1.6 | Elect Director Mark G. McGrath | For | For | Management | ||
1.7 | Elect Director James B. Ream | For | For | Management | ||
1.8 | Elect Director David S. Sutherland | For | For | Management | ||
1.9 | Elect Director Casey J. Sylla | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- |
GEN-PROBE, INC. | ||||||
Ticker: | GPRO | Security ID: | 36866T103 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director John W. Brown | For | For | Management | ||
2 | Elect Director John C. Martin Ph.D. | For | For | Management | ||
3 | Elect Director Henry L. Nordhoff | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Ratify Auditors | For | For | Management | ||
6 | Approve Increase in Size of Board | For | For | Management |
--------------------------------------------------------------------------------
GENTEX CORP. | ||||||
Ticker: | GNTX | Security ID: | 371901109 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 19, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Fred Bauer | For | For | Management | ||
1.2 | Elect Director Gary Goode | For | For | Management | ||
1.3 | Elect Director James Wallace | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC. | ||||||
Ticker: | GPN | Security ID: | 37940X102 | |||
Meeting Date: SEP 26, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 22, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Paul R. Garcia | For | For | Management | ||
1.2 | Elect Director Gerald J. Wilkins | For | For | Management | ||
1.3 | Elect Director Michael W. Trapp | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GRACO INC. | ||||||
Ticker: | GGG | Security ID: | 384109104 | |||
Meeting Date: APR 24, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 23, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William J. Carroll | For | For | Management | ||
1.2 | Elect Director Jack W. Eugster | For | For | Management |
1.3 | Elect Director R. William VanSant | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC. | ||||||
Ticker: | GVA | Security ID: | 387328107 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David H. Kelsey | For | For | Management | ||
1.2 | Elect Director James W. Bradford, Jr. | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC. | ||||||
Ticker: | GXP | Security ID: | 391164100 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David L. Bodde | For | For | Management | ||
1.2 | Elect Director Michael J. Chesser | For | For | Management | ||
1.3 | Elect Director William H. Downey | For | For | Management | ||
1.4 | Elect Director Randall C. Ferguson, Jr. For | For | Management | |||
1.5 | Elect Director Gary D. Forsee | For | For | Management | ||
1.6 | Elect Director James A. Mitchell | For | For | Management | ||
1.7 | Elect Director William C. Nelson | For | For | Management | ||
1.8 | Elect Director Linda H. Talbott | For | For | Management | ||
1.9 | Elect Director Robert H. West | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management |
--------------------------------------------------------------------------------
GUESS?, INC. | ||||||
Ticker: | GES | Security ID: | 401617105 | |||
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | |||||
Record Date: | MAY 6, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carlos Alberini | For | For | Management | ||
1.2 | Elect Director Alice Kane | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HANESBRANDS INC | ||||||
Ticker: | HBI | Security ID: | 410345102 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Lee A. Chaden | For | For | Management | ||
1.2 | Elect Director Bobby J. Griffin | For | For | Management | ||
1.3 | Elect Director James C. Johnson | For | For | Management | ||
1.4 | Elect Director Jessica T. Mathews | For | For | Management | ||
1.5 | Elect Director J. Patrick Mulcahy | For | For | Management | ||
1.6 | Elect Director Ronald L. Nelson | For | For | Management | ||
1.7 | Elect Director Richard A. Noll | For | For | Management | ||
1.8 | Elect Director Andrew J. Schindler | For | For | Management | ||
1.9 | Elect Director Ann E. Ziegler | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC | |||||||
Ticker: | THG | Security ID: | 410867105 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 18, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Frederick H. Eppinger | For | For | Management | |||
1.2 | Elect Director Gail L. Harrison | For | For | Management | |||
1.3 | Elect Director Joseph R. Ramrath | For | For | Management | |||
1.4 | Elect Director Harriett Tee Taggart | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. | ||||||
Ticker: | HANS | Security ID: | 411310105 | |||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: APR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Rodney C. Sacks | For | For | Management | ||
1.2 | Elect Director Hilton H. Schlosberg | For | For | Management | ||
1.3 | Elect Director Norman C. Epstein | For | For | Management | ||
1.4 | Elect Director Benjamin M. Polk | For | For | Management | ||
1.5 | Elect Director Sydney Selati | For | For | Management | ||
1.6 | Elect Director Harold C. Taber, Jr. | For | For | Management | ||
1.7 | Elect Director Mark S. Vidergauz | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Non-Employee Director Omnibus | For | Against | Management | ||
Stock Plan |
--------------------------------------------------------------------------------
HARRIS CORP. | ||||||
Ticker: | HRS | Security ID: | 413875105 | |||
Meeting Date: OCT 24, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 29, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Lewis Hay III | For | For | Management | ||
2 | Elect Director Karen Katen | For | For | Management | ||
3 | Elect Director Stephen P. Kaufman | For | For | Management | ||
4 | Elect Director Hansel E. Tookes II | For | For | Management | ||
5 | Ratify Auditors | For | For | Management | ||
6 | Increase Authorized Common Stock | For | For | Management | ||
7 | Declassify the Board of Directors | For | For | Management |
--------------------------------------------------------------------------------
HARSCO CORP. | ||||||
Ticker: | HSC | Security ID: | 415864107 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director G.D.H. Butler | For | For | Management | |
1.2 | Elect | Director K.G. Eddy | For | For | Management | |
1.3 | Elect | Director S.D. Fazzolari | For | For | Management | |
1.4 | Elect | Director S. E. Graham | For | For | Management | |
1.5 | Elect | Director T.D. Growcock | For | For | Management | |
1.6 | Elect Director H. W. Knueppel | For | For | Management | ||
1.7 | Elect | Director D.H. Pierce | For | For | Management | |
1.8 | Elect | Director J.I. Scheiner | For | For | Management | |
1.9 | Elect | Director A.J. Sordoni, III | For | For | Management | |
1.10 | Elect | Director R.C. Wilburn | For | For | Management | |
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HARTE-HANKS, INC. | ||||||
Ticker: | HHS | Security ID: | 416196103 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David L. Copeland | For | For | Management | ||
1.2 | Elect Director Christopher M. Harte | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: | HE | Security ID: | 419870100 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Shirley J. Daniel | For | For | Management | ||
1.2 | Elect Director Constance H. Lau | For | For | Management | ||
1.3 | Elect Director A. Maurice Myers | For | For | Management | ||
1.4 | Elect Director James K. Scott | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. | ||||||
Ticker: | HCC | Security ID: | 404132102 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Frank J. Bramanti | For | For | Management | ||
1.2 | Elect Director Walter M. Duer | For | For | Management | ||
1.3 | Elect Director Edward H. Ellis, Jr. | For | For | Management | ||
1.4 | Elect Director James C. Flagg | For | For | Management | ||
1.5 | Elect Director Thomas M. Hamilton | For | Withhold | Management | ||
1.6 | Elect Director John N. Molbeck, Jr. | For | For | Management | ||
1.7 | Elect Director James E. Oesterreicher | For | Withhold | Management | ||
1.8 | Elect Director Robert A. Rosholt | For | For | Management | ||
1.9 | Elect Director Christopher J. B. | For | Withhold | Management | ||
Williams | ||||||
1.10 | Elect Director Scott W. Wise | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: | HMA | Security ID: | 421933102 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William J. Schoen | For | For | Management | ||
1.2 | Elect Director Gary D. Newsome | For | For | Management | ||
1.3 | Elect Director Kent P. Dauten | For | For | Management | ||
1.4 | Elect Director Donald E. Kiernan | For | For | Management | ||
1.5 | Elect Director Robert A. Knox | For | For | Management | ||
1.6 | Elect Director William E. Mayberry, | For | For | Management | ||
M.D. |
1.7 | Elect Director Vicki A. O'Meara | For | For | Management | |||
1.8 | Elect Director William C. Steere, Jr. | For | For | Management | |||
1.9 | Elect Director Randolph W. Westerfield, For | For | Management | ||||
Ph.D. | |||||||
2 | Ratify Auditors | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
HEALTH NET, INC. | |||||||
Ticker: | HNT | Security ID: | 42222G108 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 27, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Theodore F. Craver, Jr. | For | For | Management | |||
1.2 | Elect Director Vicki B. Escarra | For | For | Management | |||
1.3 | Elect Director Thomas T. Farley | For | For | Management | |||
1.4 | Elect Director Gale S. Fitzgerald | For | For | Management | |||
1.5 | Elect Director Patrick Foley | For | For | Management | |||
1.6 | Elect Director Jay M. Gellert | For | For | Management | |||
1.7 | Elect Director Roger F. Greaves | For | For | Management | |||
1.8 | Elect Director Bruce G. Willison | For | For | Management | |||
1.9 | Elect Director Frederick C. Yeager | For | For | Management | |||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | |||
3 | Amend Omnibus Stock Plan | For | For | Management | |||
4 | Ratify Auditors | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
HELIX ENERGY SOLUTIONS INC | |||||||
Ticker: | HLX | Security ID: | 42330P107 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 19, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director William L. Transier | For | For | Management | |||
1.2 | Elect Director T. William Porter | For | For | Management | |||
1.3 | Elect Director James A. Watt | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
HELMERICH & PAYNE, INC. | |||||||
Ticker: | HP | Security ID: | 423452101 | ||||
Meeting Date: MAR 4, 2009 | Meeting Type: Annual | ||||||
Record Date: JAN 9, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director W. H. Helmerich, III | For | For | Management | |||
1.2 | Elect Director Francis Rooney | For | For | Management | |||
1.3 | Elect Director Edward B. Rust, Jr. | For | For | Management |
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. | ||||||
Ticker: | HSIC | Security ID: 806407102 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stanley M. Bergman | For | For | Management | ||
1.2 | Elect Director Gerald A. Benjamin | For | For | Management | ||
1.3 | Elect Director James P. Breslawski | For | For | Management | ||
1.4 | Elect Director Mark E. Mlotek | For | For | Management | ||
1.5 | Elect Director Steven Paladino | For | For | Management | ||
1.6 | Elect Director Barry J. Alperin | For | For | Management | ||
1.7 | Elect Director Paul Brons | For | For | Management | ||
1.8 | Elect Director Margaret A. Hamburg, | For | For | Management | ||
M.D. | ||||||
1.9 | Elect Director Donald J. Kabat | For | For | Management | ||
1.10 | Elect Director Philip A. Laskawy | For | For | Management | ||
1.11 | Elect Director Karyn Mashima | For | For | Management | ||
1.12 | Elect Director Norman S. Matthews | For | For | Management | ||
1.13 | Elect Director Louis W. Sullivan, M.D. | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HERMAN MILLER, INC. | ||||||
Ticker: | MLHR | Security ID: | 600544100 | |||
Meeting Date: SEP 30, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. William Pollard | For | For | Management | ||
1.2 | Elect Director Mary Vermeer Andringa | For | For | Management | ||
1.3 | Elect Director Lord Brian Griffiths | For | For | Management | ||
1.4 | Elect Director J. Barry Griswell | For | For | Management | ||
1.5 | Elect Director Brian C. Walker | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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HIGHWOODS PROPERTIES, INC. | ||||||
Ticker: | HIW | Security ID: | 431284108 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 2, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gene H. Anderson | For | For | Management | ||
1.2 | Elect Director David J. Hartzell , | For | For | Management |
Ph.D. | ||||||
1.3 | Elect Director L. Glenn Orr, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
HILL-ROM HOLDINGS, INC. | ||||||
Ticker: | HRC | Security ID: | 431475102 | |||
Meeting Date: FEB 13, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Patrick T. Ryan | For | For | Management | ||
1.2 | Elect Director Rolf A. Classon | For | For | Management | ||
1.3 | Elect Director Eduardo R. Menasce | For | For | Management | ||
2 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
HNI CORPORATION | ||||||
Ticker: | HNI | Security ID: | 404251100 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Stan A. Askren | For | For | Management | ||
2 | Elect Director Gary M. Christensen | For | For | Management | ||
3 | Elect Director Joseph E. Scalzo | For | For | Management | ||
4 | Elect Director Ronald V. Waters, III | For | For | Management | ||
5 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
6 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
HOLOGIC, INC. | ||||||
Ticker: | HOLX | Security ID: | 436440101 | |||
Meeting Date: MAR 4, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John W. Cumming | For | For | Management | ||
1.2 | Elect Director Robert A. Cascella | For | For | Management | ||
1.3 | Elect Director David R. LaVance Jr. | For | For | Management | ||
1.4 | Elect Director Nancy L. Leaming | For | For | Management | ||
1.5 | Elect Director Lawrence M. Levy | For | For | Management | ||
1.6 | Elect Director Glenn P. Muir | For | For | Management |
1.7 | Elect Director Elaine S. Ullian | For | For | Management |
1.8 | Elect Director Sally W. Crawford | For | For | Management |
1.9 | Elect Director Wayne Wilson | For | For | Management |
2 | Approve Repricing of Options | For | For | Management |
3 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP. | ||||||
Ticker: | HMN | Security ID: | 440327104 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mary H. Futrell | For | For | Management | ||
1.2 | Elect Director Stephen J. Hasenmiller | For | For | Management | ||
1.3 | Elect Director Louis G. Lower II | For | For | Management | ||
1.4 | Elect Director Joseph J. Melone | For | For | Management | ||
1.5 | Elect Director Charles A. Parker | For | For | Management | ||
1.6 | Elect Director Gabriel L. Shaheen | For | For | Management | ||
1.7 | Elect Director Roger J. Steinbecker | For | For | Management | ||
1.8 | Elect Director Charles R. Wright | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HORMEL FOODS CORP. | ||||||
Ticker: | HRL | Security ID: | 440452100 | |||
Meeting Date: JAN 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Terrell K. Crews | For | For | Management | ||
1.2 | Elect Director Jeffrey M. Ettinger | For | For | Management | ||
1.3 | Elect Director Jody H. Feragen | For | For | Management | ||
1.4 | Elect Director Luella G. Goldberg | For | For | Management | ||
1.5 | Elect Director Susan I. Marvin | For | For | Management | ||
1.6 | Elect Director John L. Morrison | For | For | Management | ||
1.7 | Elect Director Elsa A. Murano | For | For | Management | ||
1.8 | Elect Director Robert C. Nakasone | For | For | Management | ||
1.9 | Elect Director Ronald D. Pearson | For | For | Management | ||
1.10 | Elect Director Dakota A. Pippins | For | For | Management | ||
1.11 | Elect Director Gary J. Ray | For | For | Management | ||
1.12 | Elect Director Hugh C. Smith | For | For | Management | ||
1.13 | Elect Director John G. Turner | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||
4 | Approve Deferred Compensation Plan | For | Against | Management | ||
5 | Disclose GHG Emissions Caused by | Against | Against | Shareholder | ||
Individual Products via Product | ||||||
Packaging |
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST | ||||||
Ticker: | HPT | Security ID: | 44106M102 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 17, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bruce M. Gans | For | Withhold | Management | ||
1.2 | Elect Director Adam D. Portnoy | For | Withhold | Management | ||
2 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. | ||||||
Ticker: | HOV | Security ID: 442487203 | ||||
Meeting Date: DEC 5, 2008 | Meeting Type: Special | |||||
Record Date: OCT 13, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Amend Securities Transfer Restrictions | For | For | Management | ||
2 | Adopt Shareholder Rights Plan (Poison | For | For | Management | ||
Pill) |
3 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. | ||||||
Ticker: | HOV | Security ID: | 442487203 | |||
Meeting Date: MAR 19, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kevork S. Hovnanian | For | For | Management | ||
1.2 | Elect Director Ara K. Hovnanian | For | For | Management | ||
1.3 | Elect Director Robert B. Coutts | For | For | Management | ||
1.4 | Elect Director Edward A. Kangas | For | For | Management | ||
1.5 | Elect Director Joseph A. Marengi | For | For | Management | ||
1.6 | Elect Director John J. Robbins | For | For | Management | ||
1.7 | Elect Director J. Larry Sorsby | For | For | Management | ||
1.8 | Elect Director Stephen D. Weinroth | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HUBBELL INCORPORATED | ||
Ticker: | HUB.B | Security ID: 443510201 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Brooks | For | Withhold | Management |
1.2 | Elect Director G. Edwards | For | Withhold | Management |
1.3 | Elect Director A. Guzzi | For | Withhold | Management |
1.4 | Elect Director J. Hoffman | For | Withhold | Management |
1.5 | Elect Director A. McNally IV | For | Withhold | Management |
1.6 | Elect Director T. Powers | For | Withhold | Management |
1.7 | Elect Director G. Ratcliffe | For | Withhold | Management |
1.8 | Elect Director R. Swift | For | Withhold | Management |
1.9 | Elect Director D. Van Riper | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
IDACORP, INC. | ||||||
Ticker: | IDA | Security ID: | 451107106 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director C. Stephen Allred | For | For | Management | ||
1.2 | Elect Director Christine King | For | Withhold | Management | ||
1.3 | Elect Director Gary G. Michael | For | For | Management | ||
1.4 | Elect Director Jan B. Packwood | For | For | Management | ||
1.5 | Elect Director Richard J. Dahl | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Quantitative GHG Goals for | Against | Abstain | Shareholder | ||
Products and Operations |
--------------------------------------------------------------------------------
IDEX CORP. | ||||||
Ticker: | IEX | Security ID: | 45167R104 | |||
Meeting Date: APR 7, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William M. Cook | For | For | Management | ||
1.2 | Elect Director Frank S. Hermance | For | For | Management | ||
1.3 | Elect Director Michael T. Tokarz | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. | ||||||
Ticker: | IDXX | Security ID: | 45168D104 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William T. End | For | For | Management |
1.2 | Elect Director Barry C. Johnson | For | For | Management |
1.3 | Elect Director Brian P. McKeon | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
IMATION CORP. | ||||||
Ticker: | IMN | Security ID: | 45245A107 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael S. Fields | For | For | Management | ||
1.2 | Elect Director Ronald T. LeMay | For | For | Management | ||
1.3 | Elect Director L. White Matthews, III | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
INGRAM MICRO, INC. | ||||||
Ticker: | IM | Security ID: | 457153104 | |||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 6, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Director John R. Ingram | For | For | Management | ||
1.2 | Director Dale R. Laurance | For | For | Management | ||
1.3 | Director Gerhard Schulmeyer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: | IDTI | Security ID: | 458118106 | |||
Meeting Date: SEP 12, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John Schofield | For | For | Management | ||
1.2 | Elect Director Lew Eggebrecht | For | For | Management | ||
1.3 | Elect Director Gordon Parnell | For | For | Management | ||
1.4 | Elect Director Ron Smith | For | For | Management | ||
1.5 | Elect Director Nam P. Suh | For | For | Management | ||
1.6 | Elect Director T.L. Tewksbury III | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: | IBOC | Security ID: | 459044103 | |||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director I. Greenblum | For | For | Management | ||
1.2 | Elect Director R.D. Guerra | For | For | Management | ||
1.3 | Elect Director D.B. Hastings, Jr. | For | For | Management | ||
1.4 | Elect Director R.E. Haynes | For | For | Management | ||
1.5 | Elect Director I. Navarro | For | For | Management | ||
1.6 | Elect Director S. Neiman | For | For | Management | ||
1.7 | Elect Director P.J. Newman | For | For | Management | ||
1.8 | Elect Director D.E. Nixon | For | For | Management | ||
1.9 | Elect Director L. Salinas | For | For | Management | ||
1.10 | Elect Director A.R. Sanchez, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation |
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: | IRF | Security ID: 460254105 | ||||
Meeting Date: OCT 10, 2008 | Meeting Type: Proxy Contest | |||||
Record Date: SEP 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (White Card) | ||||||
1.1 | Elect Director Jack O. Vance | For | Did Not Vote Management | |||
1.2 | Elect Director Thomas Lacey | For | Did Not Vote Management | |||
1.3 | Elect Director Mary B. Cranston | For | Did Not Vote Management | |||
2 | Ratify Auditors | For | Did Not Vote Management | |||
3 | Claw-back of Payments under | Against | Did Not Vote Shareholder | |||
Restatements | ||||||
4 | Amend Bylaws to Require 2008 Annual | Against | Did Not Vote Shareholder | |||
Meeting be Held no later than December | ||||||
21. 2008 | ||||||
5 | Amend Bylaws to Provide for a Majority | Against | Did Not Vote Shareholder | |||
Vote to Adjourn Stockholders Meeting | ||||||
6 | Amend Bylaws to Repeal Amendments to | Against | Did Not Vote Shareholder | |||
Bylaws made after February 29. 2008 | ||||||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||
Dissident Proxy (Blue Card) | ||||||
1.1 | Elect Director Ronald M. Ruzic | For | For | Shareholder | ||
1.2 | Elect Director William T. Vinson | For | For | Shareholder | ||
1.3 | Elect Director Yoram (Jerry) Wind | For | For | Shareholder | ||
2 | Amend Bylaws to Require 2008 Annual | For | Against | Shareholder | ||
Meeting be Held no later than December | ||||||
21. 2008 |
3 | Amend Bylaws to Provide for a Majority | For | For | Shareholder |
Vote to Adjourn Stockholders Meeting | ||||
4 | Amend Bylaws to Repeal Amendments to | For | For | Shareholder |
Bylaws made after February 29. 2008 | ||||
5 | Ratify Auditors | For | For | Management |
6 | Claw-back of Payments under | Abstain | For | Shareholder |
Restatements |
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP. | ||||||
Ticker: | IRF | Security ID: | 460254105 | |||
Meeting Date: JAN 9, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard J. Dahl | For | For | Management | ||
1.2 | Elect Director Rochus E. Vogt | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
INTERSIL CORPORATION | ||||||
Ticker: | ISIL | Security ID: 46069S109 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David B. Bell | For | For | Management | ||
1.2 | Elect Director Robert W. Conn | For | For | Management | ||
1.3 | Elect Director James V. Diller | For | For | Management | ||
1.4 | Elect Director Gary E. Gist | For | For | Management | ||
1.5 | Elect Director Mercedes Johnson | For | For | Management | ||
1.6 | Elect Director Gregory Lang | For | For | Management | ||
1.7 | Elect Director Jan Peeters | For | For | Management | ||
1.8 | Elect Director Robert N. Pokelwaldt | For | For | Management | ||
1.9 | Elect Director James A. Urry | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan |
--------------------------------------------------------------------------------
INVITROGEN CORP. | ||||||
Ticker: | IVGN | Security ID: | 46185R100 | |||
Meeting Date: OCT 28, 2008 | Meeting Type: Special | |||||
Record Date: SEP 5, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
ITT EDUCATIONAL SERVICES, INC. | ||||||
Ticker: | ESI | Security ID: | 45068B109 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joanna T. Lau | For | For | Management | ||
1.2 | Elect Director Samuel L. Odle | For | For | Management | ||
1.3 | Elect Director John A. Yena | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
J. B. HUNT TRANSPORT SERVICES, INC. | ||||||
Ticker: | JBHT | Security ID: | 445658107 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Sharilyn S. Casaway | For | For | Management | ||
1.2 | Elect Director Coleman H. Peterson | For | For | Management | ||
1.3 | Elect Director James L. Robo | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
J. M. SMUCKER CO., THE | ||||||
Ticker: | SJM | Security ID: | 832696405 | |||
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Vincent C. Byrd | For | For | Management | ||
1.2 | Elect Director R. Douglas Cowan | For | For | Management | ||
1.3 | Elect Director Elizabeth Valk Long | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
J. M. SMUCKER CO., THE | ||||||
Ticker: | SJM | Security ID: | 832696405 | |||
Meeting Date: OCT 16, 2008 | Meeting Type: Special | |||||
Record Date: SEP 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Issue Shares in Connection with | For | For | Management | ||
Acquisition | ||||||
2 | Amend Articles of Incorporation to | For | Against | Management | ||
Change the Applicable Date for the | ||||||
Rights of Holders | ||||||
3 | Adjourn Meeting | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
J.CREW GROUP, INC. | ||||||
Ticker: | JCG | Security ID: 46612H402 | ||||
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | |||||
Record Date: APR 7, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Director James Coulter | For | For | Management | ||
1.2 | Director Millard Drexler | For | For | Management | ||
1.3 | Director Steven Grand-jean | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
JACK HENRY & ASSOCIATES, INC. | ||||||
Ticker: | JKHY | Security ID: | 426281101 | |||
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 24, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. Hall | For | For | Management | ||
1.2 | Elect Director M. Henry | For | For | Management | ||
1.3 | Elect Director J. Ellis | For | For | Management | ||
1.4 | Elect Director C. Curry | For | For | Management | ||
1.5 | Elect Director W. Brown | For | For | Management | ||
1.6 | Elect Director M. Flanigan | For | For | Management | ||
1.7 | Elect Director M. Shepard | For | For | Management | ||
1.8 | Elect Director J. Prim | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
JEFFERIES GROUP, INC. | ||||||
Ticker: | JEF | Security ID: | 472319102 | |||
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard B. Handler | For | For | Management | ||
1.2 | Elect Director Brian P. Friedman | For | For | Management | ||
1.3 | Elect Director W. Patrick Campbell | For | For | Management |
1.4 | Elect Director Ian M. Cumming | For | Withhold | Management |
1.5 | Elect Director Richard G. Dooley | For | For | Management |
1.6 | Elect Director Robert E. Joyal | For | For | Management |
1.7 | Elect Director Michael T. O?Kane | For | For | Management |
1.8 | Elect Director Joseph S. Steinberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP | ||||||
Ticker: | JBLU | Security ID: | 477143101 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter Boneparth | For | For | Management | ||
1.2 | Elect Director Kim Clark | For | For | Management | ||
1.3 | Elect Director Stephan Gemkow | For | For | Management | ||
1.4 | Elect Director Joel Peterson | For | For | Management | ||
1.5 | Elect Director Ann Rhoades | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Preferred and | For | Against | Management | ||
Common Stock | ||||||
4 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. | ||||||
Ticker: | JW.A | Security ID: | 968223206 | |||
Meeting Date: SEP 18, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 23, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kim Jones | For | For | Management | ||
1.2 | Elect Director R.W. McDaniel, Jr. | For | For | Management | ||
1.3 | Elect Director William B. Plummer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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JONES LANG LASALLE, INC. | ||||||
Ticker: | JLL | Security ID: | 48020Q107 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Colin Dyer | For | For | Management | ||
2 | Elect Director Darryl Hartley-Leonard | For | For | Management | ||
3 | Elect Director DeAnne Julius | For | For | Management | ||
4 | Elect Director Ming Lu | For | For | Management |
5 | Elect Director Lauralee E. Martin | For | For | Management |
6 | Elect Director Sheila A. Penrose | For | For | Management |
7 | Elect Director David B. Rickard | For | For | Management |
8 | Elect Director Roger T. Staubach | For | For | Management |
9 | Elect Director Thomas C. Theobald | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Other Business | For | Against | Management |
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JOY GLOBAL, INC. | ||||||
Ticker: | JOYG | Security ID: | 481165108 | |||
Meeting Date: FEB 24, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Steven L. Gerard | For | For | Management | ||
1.2 | Elect Director John Nils Hanson | For | For | Management | ||
1.3 | Elect Director Ken C. Johnsen | For | For | Management | ||
1.4 | Elect Director Gale E. Klappa | For | For | Management | ||
1.5 | Elect Director Richard B. Loynd | For | For | Management | ||
1.6 | Elect Director P. Eric Siegert | For | For | Management | ||
1.7 | Elect Director Michael W. Sutherlin | For | For | Management | ||
1.8 | Elect Director James H. Tate | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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KANSAS CITY SOUTHERN | ||||||
Ticker: | KSU | Security ID: | 485170302 | |||
Meeting Date: OCT 7, 2008 | Meeting Type: Special | |||||
Record Date: AUG 13, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Omnibus Stock Plan | For | For | Management |
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KANSAS CITY SOUTHERN | ||||||
Ticker: | KSU | Security ID: | 485170302 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael R. Haverty | For | For | Management | ||
1.2 | Elect Director Thomas A. McDonnell | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan |
-------------------------------------------------------------------------------- | ||||||
KBR, INC. | ||||||
Ticker: | KBR | Security ID: | 48242W106 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 16, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director W. Frank Blount | For | For | Management | ||
1.2 | Elect Director Loren K. Carroll | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend By-laws to Establish Board Human Against | Against | Shareholder | |||
Rights Committee | ||||||
4 | Establish Independent Director | Against | Against | Shareholder | ||
Committee to Review and Report on | ||||||
Financial Misconducts and Human Rights | ||||||
Abuses | ||||||
-------------------------------------------------------------------------------- | ||||||
KEMET CORPORATION | ||||||
Ticker: | KEM | Security ID: | 488360108 | |||
Meeting Date: JUL 30, 2008 | Meeting Type: Annual | |||||
Record Date: | JUN 9, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joseph V. Borruso | For | For | Management | ||
1.2 | Elect Director E. Erwin Maddrey, II | For | For | Management | ||
1.3 | Elect Director Frank G. Brandenberg | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||
-------------------------------------------------------------------------------- | ||||||
KENNAMETAL, INC. | ||||||
Ticker: | KMT | Security ID: | 489170100 | |||
Meeting Date: OCT 21, 2008 | Meeting Type: Annual | |||||
Record Date: | AUG 26, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Philip A. Dur | For | For | Management | |
1.2 | Elect | Director Timothy R. McLevish | For | For | Management | |
1.3 | Elect | Director Steven H. Wunning | For | For | Management | |
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
KINDRED HEALTHCARE, INC. | ||||||
Ticker: | KND | Security ID: | 494580103 |
Meeting Date: MAY 20, 2009 Meeting Type: Annual | ||||
Record Date: MAR 24, 2009 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward L. Kuntz | For | For | Management |
1.2 | Elect Director Joel Ackerman | For | For | Management |
1.3 | Elect Director Ann C. Berzin | For | For | Management |
1.4 | Elect Director Jonathan D. Blum | For | For | Management |
1.5 | Elect Director Thomas P. Cooper, M.D. | For | For | Management |
1.6 | Elect Director Paul J. Diaz | For | For | Management |
1.7 | Elect Director Isaac Kaufman | For | For | Management |
1.8 | Elect Director Frederick J. Kleisner | For | For | Management |
1.9 | Elect Director Eddy J. Rogers, Jr. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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KINETIC CONCEPTS, INC. | ||||||
Ticker: | KCI | Security ID: | 49460W208 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carl F. Kohrt, Ph.D. | For | For | Management | ||
1.2 | Elect Director C. Thomas Smith | For | For | Management | ||
1.3 | Elect Director Donald E. Steen | For | For | Management | ||
1.4 | Elect Director Craig R. Callen | For | For | Management | ||
2 | Approve Issuance of | For | For | Management | ||
Warrants/Convertible Debentures | ||||||
3 | Ratify Auditors | For | For | Management |
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KORN FERRY INTERNATIONAL | ||||||
Ticker: | KFY | Security ID: | 500643200 | |||
Meeting Date: SEP 23, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Debra Perry | For | For | Management | ||
1.2 | Elect Director Gerhard Schulmeyer | For | For | Management | ||
1.3 | Elect Director Harry You | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Other Business | For | Against | Management |
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LAM RESEARCH CORP.
Ticker: | LRCX | Security ID: | 512807108 | |||
Meeting Date: NOV 6, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James W. Bagley | For | For | Management | ||
1.2 | Elect Director David G. Arscott | For | For | Management | ||
1.3 | Elect Director Robert M. Berdahl | For | For | Management | ||
1.4 | Elect Director Richard J. Elkus, Jr. | For | For | Management | ||
1.5 | Elect Director Jack R. Harris | For | For | Management | ||
1.6 | Elect Director Grant M. Inman | For | For | Management | ||
1.7 | Elect Director Catherine P. Lego | For | For | Management | ||
1.8 | Elect Director Stephen G. Newberry | For | For | Management | ||
1.9 | Elect Director Seiichi Watanabe | For | For | Management | ||
1.10 | Elect Director Patricia S. Wolpert | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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LAMAR ADVERTISING COMPANY | ||||||
Ticker: | LAMR | Security ID: | 512815101 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John Maxwell Hamilton | For | For | Management | ||
1.2 | Elect Director John E. Koerner, III | For | For | Management | ||
1.3 | Elect Director Edward H. McDermott | For | For | Management | ||
1.4 | Elect Director Stephen P. Mumblow | For | For | Management | ||
1.5 | Elect Director Thomas V. Reifenheiser | For | For | Management | ||
1.6 | Elect Director Anna Reilly | For | For | Management | ||
1.7 | Elect Director Kevin P. Reilly, Jr. | For | For | Management | ||
1.8 | Elect Director Wendell Reilly | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
5 | Ratify Auditors | For | For | Management |
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LANCASTER COLONY CORP. | ||||||
Ticker: | LANC | Security ID: | 513847103 | |||
Meeting Date: NOV 17, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 19, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Fox | For | For | Management | ||
1.2 | Elect Director John B. Gerlach, Jr. | For | For | Management | ||
1.3 | Elect Director Edward H. Jennings | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Articles of Incorporation to | For | For | Management | ||
Revise Control Share Acquisition |
Provisions | ||||||
4 | Eliminate Supermajority Vote | For | For | Management | ||
Requirement | ||||||
5 | Require Advance Notice for Shareholder | For | For | Management | ||
Proposals/Nominations | ||||||
6 | Amend Code of Regulations to Allow | For | For | Management | ||
Alternate Proxy Formats | ||||||
7 | Amend Nomination Procedures for the | For | For | Management | ||
Board | ||||||
8 | Permit Board to Amend Code of | For | For | Management | ||
Regulations Without Shareholder Consent | ||||||
-------------------------------------------------------------------------------- | ||||||
LANDSTAR SYSTEM, INC. | ||||||
Ticker: | LSTR | Security ID: 515098101 | ||||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Henry H. Gerkins | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
LENDER PROCESSING SERVICES, INC. | ||||||
Ticker: | LPS | Security ID: 52602E102 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Marshall Haines | For | Withhold | Management | ||
2 | Elect Director James K. Hunt | For | Withhold | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Approve Omnibus Stock Plan | For | For | Management | ||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
LENNOX INTERNATIONAL, INC. | ||||||
Ticker: | LII | Security ID: 526107107 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Linda G. Alvarado | For | For | Management | ||
1.2 | Elect Director Steven R. Booth | For | For | Management | ||
1.3 | Elect Director John E. Major | For | For | Management | ||
1.4 | Elect Director Jeffrey D. Storey | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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LIBERTY PROPERTY TRUST | ||||||
Ticker: | LRY | Security ID: | 531172104 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William P. Hankowsky | For | For | Management | ||
1.2 | Elect Director David L. Lingerfelt | For | For | Management | ||
1.3 | Elect Director Jose A. Mejia | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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LIFE TIME FITNESS, INC. | ||||||
Ticker: | LTM | Security ID: 53217R207 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bahram Akradi | For | For | Management | ||
1.2 | Elect Director Giles H. Bateman | For | For | Management | ||
1.3 | Elect Director Guy C. Jackson | For | For | Management | ||
1.4 | Elect Director Martha A. Morfitt | For | For | Management | ||
1.5 | Elect Director John B. Richards | For | For | Management | ||
1.6 | Elect Director Joseph S. Vassalluzzo | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Increase Authorized Common Stock | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | Against | Management |
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LIFEPOINT HOSPITALS, INC. | ||||||
Ticker: | LPNT | Security ID: 53219L109 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Marguerite W. Kondracke | For | Withhold | Management | ||
1.2 | Elect Director John E. Maupin, Jr. | For | Withhold | Management | ||
1.3 | Elect Director Owen G. Shell, Jr. | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Nonqualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
4 | Amend Non-Employee Director Omnibus | For | Against | Management | ||
Stock Plan | ||||||
5 | Amend Executive Incentive Bonus Plan | For | For | Management |
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LINCARE HOLDINGS, INC. | ||||||
Ticker: | LNCR | Security ID: 532791100 | ||||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John P. Byrnes | For | For | Management | ||
1.2 | Elect Director Stuart H. Altman, Ph.D. | For | For | Management | ||
1.3 | Elect Director Chester B. Black | For | For | Management | ||
1.4 | Elect Director Frank D. Byrne, M.D. | For | For | Management | ||
1.5 | Elect Director William F. Miller, III | For | For | Management | ||
2 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: | LECO | Security ID: | 533900106 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Harold L. Adams | For | For | Management | ||
1.2 | Elect Director Robert J. Knoll | For | For | Management | ||
1.3 | Elect Director John M. Stropki, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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LKQ CORP. | ||||||
Ticker: | LKQX | Security ID: | 501889208 | |||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director A. Clinton Allen | For | For | Management | ||
2 | Elect Director Robert M. Devlin | For | For | Management | ||
3 | Elect Director Donald F. Flynn | For | For | Management | ||
4 | Elect Director Kevin F. Flynn | For | For | Management | ||
5 | Elect Director Ronald G. Foster | For | For | Management | ||
6 | Elect Director Joseph M. Holsten | For | For | Management | ||
7 | Elect Director Paul M. Meister | For | For | Management | ||
8 | Elect Director John F. O'Brien | For | For | Management | ||
9 | Elect Director William M. Webster, IV | For | For | Management | ||
10 | Ratify Auditors | For | For | Management |
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LOUISIANA-PACIFIC CORP | |||||||
Ticker: | LPX | Security ID: | 546347105 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 9, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Archie W. Dunham | For | Withhold | Management | |||
1.2 | Elect Director Daniel K. Frierson | For | Withhold | Management | |||
1.3 | Elect Director Richard W. Frost | For | Withhold | Management | |||
2 | Amend Omnibus Stock Plan | For | Against | Management | |||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | |||
4 | Ratify Auditors | For | For | Management | |||
-------------------------------------------------------------------------------- | |||||||
LUBRIZOL CORP., THE | |||||||
Ticker: | LZ | Security ID: | 549271104 | ||||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 6, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Forest J. Farmer, Sr. | For | For | Management | |||
1.2 | Elect Director Michael J. Graff | For | For | Management | |||
1.3 | Elect Director James E. Sweetnam | For | For | Management | |||
1.4 | Elect Director Phillip C. Widman | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3.1 | Adopt Majority Voting for Uncontested | For | For | Management | |||
Election of Directors | |||||||
3.2 | Approve Control Share Acquisition | For | For | Management | |||
4.1 | Amend the Regulations Concerning | For | For | Management | |||
Composition, Term and Election of | |||||||
Directors | |||||||
4.2 | Amend the Regulations to Modernize and | For | Against | Management | |||
Clarify Amendments | |||||||
4.3 | Require Advance Notice for Shareholder | For | For | Management | |||
Proposals/Nominations | |||||||
4.4 | Amend the Regulations in Accordance | For | For | Management | |||
with Ohio Law | |||||||
-------------------------------------------------------------------------------- | |||||||
M.D.C. HOLDINGS, INC. | |||||||
Ticker: | MDC | Security ID: | 552676108 | ||||
Meeting Date: APR 27, 2009 | Meeting Type: Annual | ||||||
Record Date: FEB 27, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director David E. Blackford | For | For | Management | |||
1.2 | Elect Director Steven J. Borick | For | For | Management | |||
2 | Require Independent Board Chairman | Against | Against | Shareholder | |||
3 | Ratify Auditors | For | For | Management |
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MACERICH CO., THE | ||||||
Ticker: | MAC | Security ID: | 554382101 | |||
Meeting Date: JUN 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Arthur M. Coppola | For | For | Management | ||
2 | Elect Director James S. Cownie | For | For | Management | ||
3 | Elect Director Mason G. Ross | For | For | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||
6 | Increase Authorized Common Stock | For | For | Management |
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MACK-CALI REALTY CORP. | ||||||
Ticker: | CLI | Security ID: | 554489104 | |||
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | |||||
Record Date: APR 7, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mitchell E. Hersh | For | For | Management | ||
1.2 | Elect Director John R. Cali | For | For | Management | ||
1.3 | Elect Director Irvin D. Reid | For | For | Management | ||
1.4 | Elect Director Martin S. Berger | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MACROVISION SOLUTIONS CORP. | ||||||
Ticker: | MVSN | Security ID: | 55611C108 | |||
Meeting Date: JUL 15, 2008 | Meeting Type: Special | |||||
Record Date: JUN 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Omnibus Stock Plan | For | Against | Management | ||
2 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan |
--------------------------------------------------------------------------------
MANPOWER INC. | ||
Ticker: | MAN | Security ID: 56418H100 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |
Record Date: | FEB 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey A. Joerres | For | For | Management |
1.2 | Elect Director John R. Walter | For | For | Management |
1.3 | Elect Director Marc J. Bolland | For | For | Management |
1.4 | Elect Director Ulice Payne, Jr. | For | For | Management |
2 | Elect Director Roberto Mendoza | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Implement MacBride Principles | Against | Against | Shareholder |
6 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: | MANT | Security ID: | 564563104 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George J. Pedersen | For | For | Management | ||
1.2 | Elect Director Richard L. Armitage | For | For | Management | ||
1.3 | Elect Director Mary K. Bush | For | Withhold | Management | ||
1.4 | Elect Director Barry G. Campbell | For | For | Management | ||
1.5 | Elect Director Robert A. Coleman | For | For | Management | ||
1.6 | Elect Director Walter R. Fatzinger, Jr. For | For | Management | |||
1.7 | Elect Director David E. Jeremiah | For | For | Management | ||
1.8 | Elect Director Richard J. Kerr | For | For | Management | ||
1.9 | Elect Director Kenneth A. Minihan | For | For | Management | ||
1.10 | Elect Director Stephen W. Porter | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MARINER ENERGY, INC. | ||||||
Ticker: | ME | Security ID: | 56845T305 | |||
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bernard Aronson | For | Withhold | Management | ||
1.2 | Elect Director H. Clayton Peterson | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: | MLM | Security ID: 573284106 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |
Record Date: | MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David G. Maffucci | For | For | Management |
1.2 | Elect Director William E. McDonald | For | Withhold | Management |
1.3 | Elect Director Frank H. Menaker, Jr. | For | Withhold | Management |
1.4 | Elect Director Richard A. Vinroot | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. | ||||||
Ticker: | MVL | Security ID: | 57383T103 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James W. Breyer | For | Withhold | Management | ||
1.2 | Elect Director Laurence N. Charney | For | Withhold | Management | ||
1.3 | Elect Director Richard L. Solar | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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MASIMO CORP. | ||||||
Ticker: | MASI | Security ID: | 574795100 | |||
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 24, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward L. Cahill | For | For | Management | ||
1.2 | Elect Director Robert Coleman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP. | |||||||
Ticker: | MATW | Security ID: | 577128101 | ||||
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | ||||||
Record Date: DEC 31, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director William J. Stallkamp | For | For | Management | |||
1.2 | Elect Director Joseph C. Bartolacci | For | For | Management | |||
1.3 | Elect Director Katherine E. Dietze | For | For | Management | |||
1.4 | Elect Director Glenn R. Mahone | For | For | Management | |||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: | MFE | Security ID: 579064106 | ||||
Meeting Date: JUL 28, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 18, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mr. Thomas E. Darcy | For | For | Management | ||
1.2 | Elect Director Mr. Denis J. O'Leary | For | For | Management | ||
1.3 | Elect Director Mr. Robert W. Pangia | For | Withhold | Management | ||
1.4 | Elect Director Mr. Carl Bass | For | For | Management | ||
1.5 | Elect Director Mr. Jeffrey A. Miller | For | For | Management | ||
1.6 | Elect Director Mr. Anthony Zingale | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management |
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MDU RESOURCES GROUP, INC. | ||||||
Ticker: | MDU | Security ID: | 552690109 | |||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas Everist | For | For | Management | ||
1.2 | Elect Director Karen B. Fagg | For | For | Management | ||
1.3 | Elect Director A. Bart Holaday | For | For | Management | ||
1.4 | Elect Director Thomas C. Knudson | For | For | Management | ||
1.5 | Elect Director Richard H. Lewis | For | For | Management | ||
1.6 | Elect Director Patricia L. Moss | For | For | Management | ||
1.7 | Elect Director Harry J. Pearce | For | For | Management | ||
1.8 | Elect Director Sister Thomas Welder | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MEDICIS PHARMACEUTICAL CORP. | ||||||
Ticker: | MRX | Security ID: 584690309 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Arthur G. Altschul, Jr. | For | Against | Management | ||
2 | Elect Director Philip S. Schein, M.D. | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management | ||
5 | Other Business | For | Against | Management |
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MENTOR GRAPHICS CORP.
Ticker: | MENT | Security ID: | 587200106 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: APR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Peter L. Bonfield | For | For | Management | ||
1.2 | Elect Director Marsha B. Congdon | For | Withhold | Management | ||
1.3 | Elect Director James R. Fiebiger | For | For | Management | ||
1.4 | Elect Director Gregory K. Hinckley | For | For | Management | ||
1.5 | Elect Director Kevin C. McDonough | For | Withhold | Management | ||
1.6 | Elect Director Patrick B. McManus | For | Withhold | Management | ||
1.7 | Elect Director Walden C. Rhines | For | For | Management | ||
1.8 | Elect Director Fontaine K. Richardson | For | Withhold | Management | ||
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
MERCURY GENERAL CORP. | ||||||
Ticker: | MCY | Security ID: | 589400100 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director George Joseph | For | For | Management | ||
1.2 | Elect Director Martha E. Marcon | For | For | Management | ||
1.3 | Elect Director Donald R. Spuehler | For | For | Management | ||
1.4 | Elect Director Richard E. Grayson | For | For | Management | ||
1.5 | Elect Director Donald P. Newell | For | For | Management | ||
1.6 | Elect Director Bruce A. Bunner | For | For | Management | ||
1.7 | Elect Director Nathan Bessin | For | For | Management | ||
1.8 | Elect Director Michael D. Curtius | For | For | Management | ||
1.9 | Elect Director Gabriel Tirador | For | For | Management | ||
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METTLER-TOLEDO INTERNATIONAL INC. | ||||||
Ticker: | MTD | Security ID: | 592688105 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert F. Spoerry | For | For | Management | ||
1.2 | Elect Director Wah-Hui Chu | For | For | Management | ||
1.3 | Elect Director Francis A. Contino | For | For | Management | ||
1.4 | Elect Director Olivier A. Filliol | For | For | Management | ||
1.5 | Elect Director Michael A. Kelly | For | For | Management | ||
1.6 | Elect Director Hans Ulrich Maerki | For | For | Management | ||
1.7 | Elect Director George M. Milne | For | For | Management | ||
1.8 | Elect Director Thomas P. Salice | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MINE SAFETY APPLIANCES CO. | ||||||
Ticker: | MSA | Security ID: | 602720104 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas B. Hotopp | For | For | Management | ||
1.2 | Elect Director John T. Ryan III | For | For | Management | ||
1.3 | Elect Director Thomas H. Witmer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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MINERALS TECHNOLOGIES, INC. | ||||||
Ticker: | MTX | Security ID: | 603158106 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kristina M. Johnson | For | For | Management | ||
1.2 | Elect Director Michael F. Pasquale | For | For | Management | ||
1.3 | Elect Director John T. Reid | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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MODINE MANUFACTURING CO. | ||||||
Ticker: | MOD | Security ID: | 607828100 | |||
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | |||||
Record Date: | MAY 23, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Frank P. Incropera | For | For | Management | |
1.2 | Elect | Director Vincent L. Martin | For | For | Management | |
1.3 | Elect | Director Bradley C. Richardson | For | For | Management | |
1.4 | Elect | Director Marsha C. Williams | For | For | Management | |
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Require a Majority Vote for the | Abstain | For | Shareholder | ||
Election of Directors |
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MOHAWK INDUSTRIES, INC. | ||
Ticker: | MHK | Security ID: 608190104 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: | MAR 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Bruce C. Bruckmann | For | For | Management | ||
1.2 | Elect Director Frans G. De Cock | For | For | Management | ||
1.3 | Elect Director Larry W. McCurdy | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
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MPS GROUP, INC. | ||||||
Ticker: | MPS | Security ID: | 553409103 | |||
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 26, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Derek E. Dewan | For | For | Management | ||
1.2 | Elect Director Timothy D. Payne | For | For | Management | ||
1.3 | Elect Director Peter J. Tanous | For | For | Management | ||
1.4 | Elect Director T. Wayne Davis | For | Withhold | Management | ||
1.5 | Elect Director John R. Kennedy | For | Withhold | Management | ||
1.6 | Elect Director Michael D. Abney | For | For | Management | ||
1.7 | Elect Director William M. Isaac | For | For | Management | ||
1.8 | Elect Director Darla D. Moore | For | Withhold | Management | ||
1.9 | Elect Director Arthur B. Laffer | For | Withhold | Management | ||
1.10 | Elect Director Robert P. Crouch | For | For | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
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MSC INDUSTRIAL DIRECT CO., INC. | ||||||
Ticker: | MSM | Security ID: | 553530106 | |||
Meeting Date: JAN 7, 2009 | Meeting Type: Annual | |||||
Record Date: | NOV 19, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Mitchell Jacobson | For | For | Management | |
1.2 | Elect | Director David Sandler | For | For | Management | |
1.3 | Elect | Director Roger Fradin | For | Withhold | Management | |
1.4 | Elect | Director Denis Kelly | For | Withhold | Management | |
1.5 | Elect | Director Philip Peller | For | Withhold | Management | |
1.6 | Elect | Director Louise Goeser | For | For | Management | |
1.7 | Elect | Director Charles Boehlke | For | For | Management | |
2 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
NATIONAL FUEL GAS CO. |
Ticker: | NFG | Security ID: | 636180101 | |||
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 15, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R. Don Cash | For | Withhold | Management | ||
1.2 | Elect Director Stephen E. Ewing | For | Withhold | Management | ||
1.3 | Elect Director George L. Mazanec | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Non-Employee Director | For | For | Management | ||
Restricted Stock Plan |
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NATIONAL INSTRUMENTS CORP. | ||||||
Ticker: | NATI | Security ID: | 636518102 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Duy-Loan T. Le | For | For | Management |
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NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: | NHP | Security ID: | 638620104 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William K. Doyle | For | For | Management | ||
1.2 | Elect Director Richard I. Gilchrist | For | For | Management | ||
1.3 | Elect Director Robert D. Paulson | For | For | Management | ||
1.4 | Elect Director Jeffrey L. Rush | For | For | Management | ||
1.5 | Elect Director Keith P. Russell | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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NAVIGANT CONSULTING INC. | ||||||
Ticker: | NCI | Security ID: | 63935N107 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas A. Gildehaus | For | For | Management | ||
1.2 | Elect Director Peter B. Pond | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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NBTY, INC. | ||||||
Ticker: | NTY | Security ID: | 628782104 | |||
Meeting Date: FEB 27, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Aram G. Garabedian | For | Withhold | Management | ||
1.2 | Elect Director Neil H. Koenig | For | Withhold | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
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NCR CORPORATION | ||||||
Ticker: | NCR | Security ID: 62886E108 | ||||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William Nuti | For | For | Management | ||
1.2 | Elect Director Gary Daichendt | For | For | Management | ||
1.3 | Elect Director Robert P. DeRodes | For | For | Management | ||
1.4 | Elect Director Quincy Allen | For | For | Management | ||
1.5 | Elect Director Richard L. Clemmer | For | For | Management | ||
2.0 | Ratify Auditors | For | For | Management |
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NETFLIX. INC | ||||||
Ticker: | NFLX | Security ID: | 64110L106 | |||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard N. Barton | For | For | Management | ||
1.2 | Elect Director Charles H. Giancarlo | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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NEUSTAR, INC | ||||||
Ticker: | NSR | Security ID: | 64126X201 | |||
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ross K. Ireland | For | For | Management | ||
1.2 | Elect Director Paul A. Lacouture | For | For | Management | ||
1.3 | Elect Director Michael J. Rowny | 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 |
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: | NYB | Security ID: | 649445103 | |||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: APR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Maureen E. Clancy | For | For | Management | ||
1.2 | Elect Director Robert S. Farrell | For | For | Management | ||
1.3 | Elect Director Joseph R. Ficalora | For | For | Management | ||
1.4 | Elect Director James J. O'Donovan | For | For | Management | ||
1.5 | Elect Director Hanif W. Dahya | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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NEWALLIANCE BANCSHARES, INC. | ||||||
Ticker: | NAL | Security ID: | 650203102 | |||
Meeting Date: APR 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert J. Lyons, Jr. | For | For | Management | ||
1.2 | Elect Director Eric A. Marziali | For | For | Management | ||
1.3 | Elect Director Julia M. McNamara | For | For | Management | ||
1.4 | Elect Director Peyton R. Patterson | For | For | Management | ||
1.5 | Elect Director Gerald B. Rosenberg | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
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NEWFIELD EXPLORATION CO. | ||||||
Ticker: | NFX | Security ID: | 651290108 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director David A. Trice | For | For | Management | ||
2 | Elect Director Lee K. Boothby | For | For | Management | ||
3 | Elect Director Philip J. Burguieres | For | Against | Management | ||
4 | Elect Director Pamela J. Gardner | For | For | Management | ||
5 | Elect Director Dennis R. Hendrix | For | Against | Management | ||
6 | Elect Director John Randolph Kemp III | For | Against | Management | ||
7 | Elect Director J. Michael Lacey | For | Against | Management | ||
8 | Elect Director Joseph H. Netherland | For | Against | Management |
9 | Elect Director Howard H. Newman | For | For | Management |
10 | Elect Director Thomas G. Ricks | For | For | Management |
11 | Elect Director Juanita F. Romans | For | For | Management |
12 | Elect Director C. E. (Chuck) Shultz | For | Against | Management |
13 | Elect Director J. Terry Strange | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Approve Non-Employee Director | For | For | Management |
Restricted Stock Plan | ||||
16 | Ratify Auditors | For | For | Management |
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NORDSON CORP. | ||||||
Ticker: | NDSN | Security ID: | 655663102 | |||
Meeting Date: FEB 17, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward P. Campbell | For | For | Management | ||
1.2 | Elect Director William W. Colville | For | For | Management | ||
1.3 | Elect Director David W. Ignat | For | For | Management | ||
1.4 | Elect Director William P. Madar | For | For | Management | ||
1.5 | Elect Director Michael J. Merriman, Jr. For | Withhold | Management | |||
2.0 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NORTHEAST UTILITIES | ||||||
Ticker: | NU | Security ID: | 664397106 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Richard H. Booth | For | For | Management | ||
2 | Elect Director John S. Clarkeson | For | For | Management | ||
3 | Elect Director Cotton M. Cleveland | For | For | Management | ||
4 | Elect Director Sanford Cloud, Jr. | For | For | Management | ||
5 | Elect Director James F. Cordes | For | For | Management | ||
6 | Elect Director E. Gail de Planque | For | For | Management | ||
7 | Elect Director John G. Graham | For | For | Management | ||
8 | Elect Director Elizabeth T. Kennan | For | For | Management | ||
9 | Elect Director Kenneth R. Leibler | For | For | Management | ||
10 | Elect Director Robert E. Patricelli | For | For | Management | ||
11 | Elect Director Charles W. Shivery | For | For | Management | ||
12 | Elect Director John F. Swope | For | For | Management | ||
13 | Ratify Auditors | For | For | Management | ||
14 | Other Business | For | Against | Management |
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NSTAR
Ticker: | NST | Security ID: | 67019E107 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas G. Dignan, Jr. | For | For | Management | ||
1.2 | Elect Director Matina S. Horner | For | For | Management | ||
1.3 | Elect Director Gerald L. Wilson | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors |
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NV ENERGY INC | ||||||
Ticker: | NVE | Security ID: | 67073Y106 | |||
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Susan F. Clark | For | For | Management | ||
1.2 | Elect Director Theodore J. Day | For | For | Management | ||
1.3 | Elect Director Stephen E. Frank | For | For | Management | ||
1.4 | Elect Director Maureen T. Mullarkey | For | For | Management | ||
1.5 | Elect Director Donald D. Snyder | For | For | Management | ||
2 | Declassify the Board of Directors | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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NVR, INC. | ||||||
Ticker: | NVR | Security ID: 62944T105 | ||||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Timothy M. Donahue | For | For | Management | ||
1.2 | Elect Director William A. Moran | For | For | Management | ||
1.3 | Elect Director Alfred E. Festa | For | For | Management | ||
1.4 | Elect Director W. Grady Rosier | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Stock Retention/Holding Period | Against | Against | Shareholder |
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O'REILLY AUTOMOTIVE, INC. | |||||
Ticker: | ORLY | Security ID: 686091109 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | ||||
Record Date: FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles H. O'Reilly, Jr | For | For | Management |
1.2 | Elect Director John Murphy | For | For | Management |
1.3 | Elect Director Ronald Rashkow | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Approve Omnibus Stock Plan | For | Against | Management |
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OCEANEERING INTERNATIONAL, INC. | ||||||
Ticker: | OII | Security ID: | 675232102 | |||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 23, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John R. Huff | For | For | Management | ||
1.2 | Elect Director Jerold J. DesRoche | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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OGE ENERGY CORP. | ||||||
Ticker: | OGE | Security ID: | 670837103 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Wayne Brunetti | For | Withhold | Management | ||
1.2 | Elect Director John Groendyke | For | Withhold | Management | ||
1.3 | Elect Director Robert Kelley | For | For | Management | ||
1.4 | Elect Director Robert Lorenz | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder |
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OLD REPUBLIC INTERNATIONAL CORP.
Ticker: | ORI | Security ID: | 680223104 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Harrington Bischof | For | For | Management | ||
1.2 | Elect Director Leo E. Knight, Jr. | For | For | Management | ||
1.3 | Elect Director Charles F. Titterton | For | For | Management | ||
1.4 | Elect Director Steven R. Walker | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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OLIN CORP. | ||||||
Ticker: | OLN | Security ID: | 680665205 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Gray G. Benoist | For | For | Management | ||
1.2 | Elect Director Donald W. Bogus | For | For | Management | ||
1.3 | Elect Director John M. B. O'Connor | For | For | Management | ||
1.4 | Elect Director Philip J. Schulz | For | For | Management | ||
1.5 | Elect Director Vincent J. Smith | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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OMEGA HEALTHCARE INVESTORS, INC.
Ticker: | OHI | Security ID: | 681936100 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas F. Franke | For | For | Management | ||
1.2 | Elect Director Bernard J. Korman | For | For | Management | ||
2 | Increase Authorized Common Stock | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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OMNICARE, INC. | ||||||
Ticker: | OCR | Security ID: | 681904108 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director John T. Crotty | For | For | Management | ||
2 | Elect Director Joel F. Gemunder | For | For | Management | ||
3 | Elect Director Steven J. Heyer | For | For | Management | ||
4 | Elect Director Sandra E. Laney | For | For | Management | ||
5 | Elect Director Andrea R. Lindell | For | For | Management | ||
6 | Elect Director James D. Shelton | For | For | Management | ||
7 | Elect Director John H. Timoney | For | For | Management | ||
8 | Elect Director Amy Wallman | For | For | Management | ||
9 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
10 | Amend Omnibus Stock Plan | For | For | Management | ||
11 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: | OKE | Security ID: | 682680103 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director James C. Day | For | For | Management | ||
2 | Elect Director Julie H. Edwards | For | For | Management | ||
3 | Elect Director William L. Ford | For | For | Management | ||
4 | Elect Director John W. Gibson | For | For | Management | ||
5 | Elect Director David L. Kyle | For | For | Management | ||
6 | Elect Director Bert H. Mackie | For | For | Management | ||
7 | Elect Director Jim W. Mogg | For | For | Management | ||
8 | Elect Director Pattye L. Moore | For | For | Management | ||
9 | Elect Director Gary D. Parker | For | For | Management | ||
10 | Elect Director Eduardo A. Rodriguez | For | For | Management | ||
11 | Elect Director David J. Tippeconnic | For | For | Management | ||
12 | Ratify Auditors | For | For | Management |
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OSHKOSH CORP. | ||||||
Ticker: | OSK | Security ID: | 688239201 | |||
Meeting Date: FEB 3, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 9, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J. William Andersen | For | For | Management | ||
1.2 | Elect Director Robert G. Bohn | For | For | Management | ||
1.3 | Elect Director Richard M. Donnelly | For | For | Management | ||
1.4 | Elect Director F.M. Franks, Jr. | For | For | Management | ||
1.5 | Elect Director Michael W. Grebe | For | For | Management | ||
1.6 | Elect Director Kathleen J. Hempel | For | For | Management | ||
1.7 | Elect Director Harvey N. Medvin | For | For | Management | ||
1.8 | Elect Director J. Peter Mosling, Jr. | For | For | Management | ||
1.9 | Elect Director Craig P. Omtvedt | For | For | Management | ||
1.10 | Elect Director Timothy J. Roemer | For | For | Management | ||
1.11 | Elect Director Richard G. Sim | For | For | Management | ||
1.12 | Elect Director Charles L. Szews | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Reincorporate in Another State from | Against | Against | Shareholder | ||
Wisconsin to North Dakota |
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OSI PHARMACEUTICALS, INC. | ||||||
Ticker: | OSIP | Security ID: | 671040103 | |||
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert A. Ingram | For | Withhold | Management |
1.2 | Elect Director Colin Goddard, Ph.D. | For | For | Management |
1.3 | Elect Director Santo J. Costa | For | Withhold | Management |
1.4 | Elect Director Joseph Klein, III | For | Withhold | Management |
1.5 | Elect Director Kenneth B. Lee, Jr. | For | For | Management |
1.6 | Elect Director Viren Mehta | For | Withhold | Management |
1.7 | Elect Director David W. Niemiec | For | For | Management |
1.8 | Elect Director Herbert M. Pinedo, M.D., For | For | Management | |
Ph.D. | ||||
1.9 | Elect Director Katharine B. Stevenson | For | For | Management |
1.10 | Elect Director John P. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: | OSG | Security ID: | 690368105 | |||
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | |||||
Record Date: APR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Morten Arntzen | For | For | Management | ||
1.2 | Elect Director Oudi Recanati | For | Withhold | Management | ||
1.3 | Elect Director G. Allen Andreas, III | For | For | Management | ||
1.4 | Elect Director Alan R. Batkin | For | For | Management | ||
1.5 | Elect Director Thomas B. Coleman | For | Withhold | Management | ||
1.6 | Elect Director Charles A. Fribourg | For | Withhold | Management | ||
1.7 | Elect Director Stanley Komaroff | For | For | Management | ||
1.8 | Elect Director Solomon N. Merkin | For | For | Management | ||
1.9 | Elect Director Joel I. Picket | For | For | Management | ||
1.10 | Elect Director Ariel Recanati | For | For | Management | ||
1.11 | Elect Director Thomas F. Robards | For | For | Management | ||
1.12 | Elect Director Jean-Paul Vettier | For | Withhold | Management | ||
1.13 | Elect Director Michael J. Zimmerman | For | For | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
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PACKAGING CORPORATION OF AMERICA
Ticker: | PKG | Security ID: | 695156109 | |||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Cheryl K. Beebe | For | For | Management | ||
1.2 | Elect Director Henry F. Frigon | For | For | Management | ||
1.3 | Elect Director Hasan Jameel | For | For | Management | ||
1.4 | Elect Director Samuel M. Mencoff | For | Withhold | Management | ||
1.5 | Elect Director Roger B. Porter | For | Withhold | Management | ||
1.6 | Elect Director Paul T. Stecko | For | For | Management | ||
1.7 | Elect Director James D. Woodrum | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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PACWEST BANCORP | ||||||
Ticker: | PACW | Security ID: | 695263103 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 25, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark N. Baker | For | For | Management | ||
1.2 | Elect Director Stephen M. Dunn | For | Withhold | Management | ||
1.3 | Elect Director John M. Eggemeyer | For | For | Management | ||
1.4 | Elect Director Barry C. Fitzpatrick | For | Withhold | Management | ||
1.5 | Elect Director George E. Langley | For | For | Management | ||
1.6 | Elect Director Susan E. Lester | For | For | Management | ||
1.7 | Elect Director Timothy B. Matz | For | Withhold | Management | ||
1.8 | Elect Director Arnold W. Messer | For | Withhold | Management | ||
1.9 | Elect Director Daniel B. Platt | For | For | Management | ||
1.10 | Elect Director John W. Rose | For | For | Management | ||
1.11 | Elect Director Robert A. Stine | For | For | Management | ||
1.12 | Elect Director Matthew P. Wagner | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Adjourn Meeting | For | Against | Management | ||
4 | Other Business | For | Against | Management |
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PALM INC | ||||||
Ticker: | PALM | Security ID: | 696643105 | |||
Meeting Date: OCT 1, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 4, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Edward T. Colligan | For | For | Management | ||
1.2 | Elect Director D. Scott Mercer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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PANERA BREAD COMPANY | ||||||
Ticker: | PNRA | Security ID: | 69840W108 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Domenic Colasacco | For | For | Management | ||
1.2 | Elect Director W. Austin Ligon | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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PARAMETRIC TECHNOLOGY CORP. | ||||||
Ticker: | PMTC | Security ID: | 699173209 | |||
Meeting Date: MAR 4, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Donald K. Grierson | For | For | Management | ||
1.2 | Elect Director James E. Heppelmann | For | For | Management | ||
1.3 | Elect Director Oscar B. Marx, III | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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PATRIOT COAL CORPORATION | ||||||
Ticker: | PCX | Security ID: 70336T104 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director B. R. Brown | For | Withhold | Management | ||
1.2 | Elect Director John F. Erhard | For | For | Management | ||
1.3 | Elect Director John E. Lushefski | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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PATTERSON-UTI | ENERGY INC. | |||||
Ticker: | PTEN | Security ID: | 703481101 | |||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 6, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mark S. Siegel | For | For | Management | ||
1.2 | Elect Director Kenneth N. Berns | For | For | Management | ||
1.3 | Elect Director Charles O. Buckner | For | For | Management | ||
1.4 | Elect Director Curtis W. Huff | For | For | Management | ||
1.5 | Elect Director Terry H. Hunt | For | For | Management | ||
1.6 | Elect Director Kenneth R. Peak | For | For | Management | ||
1.7 | Elect Director Cloyce A. Talbott | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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PENTAIR, INC. | ||
Ticker: | PNR | Security ID: 709631105 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | |
Record Date: | MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Haggerty | For | For | Management |
1.2 | Elect Director Randall J. Hogan | For | For | Management |
1.3 | Elect Director David A. Jones | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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PEPSIAMERICAS, INC. | ||||||
Ticker: | PAS | Security ID: 71343P200 | ||||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Herbert M. Baum | For | For | Management | ||
1.2 | Elect Director Richard G. Cline | For | For | Management | ||
1.3 | Elect Director Michael J. Corliss | For | For | Management | ||
1.4 | Elect Director Pierre S. du Pont | For | For | Management | ||
1.5 | Elect Director Archie R. Dykes | For | For | Management | ||
1.6 | Elect Director Jarobin Gilbert, Jr. | For | For | Management | ||
1.7 | Elect Director James R. Kackley | For | For | Management | ||
1.8 | Elect Director Matthew M. McKenna | For | For | Management | ||
1.9 | Elect Director Robert C. Pohlad | For | For | Management | ||
1.10 | Elect Director Deborah E. Powell | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
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PERRIGO CO. | |||||||
Ticker: | PRGO | Security ID: | 714290103 | ||||
Meeting Date: NOV 4, 2008 | Meeting Type: Annual | ||||||
Record Date: SEP 12, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Moshe Arkin | For | For | Management | |||
1.2 | Elect Director Gary K. Kunkle, Jr. | For | For | Management | |||
1.3 | Elect Director Herman Morris, Jr. | For | For | Management | |||
1.4 | Elect Director Ben-Zion Zilberfarb | For | For | Management | |||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
3 | Amend Omnibus Stock Plan | For | For | Management |
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PETSMART | ||
Ticker: | PETM | Security ID: 716768106 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |
Record Date: | APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Rita V. Foley | For | For | Management |
2 | Elect Director Joseph S. Hardin, Jr. | For | For | Management |
3 | Elect Director Amin I. Khalifa | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
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PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. | ||||||
Ticker: | PPDI | Security ID: 717124101 | ||||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stuart Bondurant, M.D. | For | For | Management | ||
1.2 | Elect Director Fredric N. Eshelman, | For | For | Management | ||
Pharm.D. | ||||||
1.3 | Elect Director Frederick Frank | For | For | Management | ||
1.4 | Elect Director General David L. Grange | For | For | Management | ||
1.5 | Elect Director Catherine M. Klema | For | For | Management | ||
1.6 | Elect Director Terry Magnuson, Ph.D. | For | For | Management | ||
1.7 | Elect Director Ernest Mario, Ph.D. | For | For | Management | ||
1.8 | Elect Director John A. McNeill, Jr. | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Other Business | For | Against | Management |
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PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: | PHLY | Security ID: | 717528103 | |||
Meeting Date: OCT 23, 2008 | Meeting Type: Special | |||||
Record Date: SEP 25, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Approve Merger Agreement | For | For | Management | ||
2 | Adjourn Meeting | For | For | Management |
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PHILLIPS-VAN HEUSEN CORP. | ||||||
Ticker: | PVH | Security ID: | 718592108 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 30, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Mary Baglivo | For | For | Management | ||
1.2 | Elect Director Emanuel Chirico | For | For | Management | ||
1.3 | Elect Director Edward H. Cohen | For | For | Management |
1.4 | Elect Director Joseph B. Fuller | For | For | Management | ||
1.5 | Elect Director Margaret L. Jenkins | For | For | Management | ||
1.6 | Elect Director Bruce Maggin | For | For | Management | ||
1.7 | Elect Director V. James Marino | For | For | Management | ||
1.8 | Elect Director Henry Nasella | For | For | Management | ||
1.9 | Elect Director Rita M. Rodriguez | For | For | Management | ||
1.10 | Elect Director Craig Rydin | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
5 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PLAINS EXPLORATION & PRODUCTION CO | ||||||
Ticker: | PXP | Security ID: | 726505100 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James C. Flores | For | For | Management | ||
1.2 | Elect Director Isaac Arnold, Jr. | For | For | Management | ||
1.3 | Elect Director Alan R. Buckwalter, III For | For | Management | |||
1.4 | Elect Director Jerry L. Dees | For | Withhold | Management | ||
1.5 | Elect Director Tom H. Delimitros | For | Withhold | Management | ||
1.6 | Elect Director Thomas A. Fry, III | For | For | Management | ||
1.7 | Elect Director Robert L. Gerry, III | For | For | Management | ||
1.8 | Elect Director Charles G. Groat | For | For | Management | ||
1.9 | Elect Director John H. Lollar | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
PLANTRONICS, INC. | ||||||
Ticker: | PLT | Security ID: | 727493108 | |||
Meeting Date: JUL 23, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Marv Tseu | For | For | Management | ||
1.2 | Elect Director Ken Kannappan | For | For | Management | ||
1.3 | Elect Director Brian Dexheimer | For | For | Management | ||
1.4 | Elect Director Gregg Hammann | For | For | Management | ||
1.5 | Elect Director John Hart | For | For | Management | ||
1.6 | Elect Director Marshall Mohr | For | For | Management | ||
1.7 | Elect Director Roger Wery | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan | ||||||
4 | Ratify Auditors | For | For | Management | ||
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PNM RESOURCES INC | ||||||
Ticker: | PNM | Security ID: 69349H107 | ||||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Adelmo E. Archuleta | For | For | Management | ||
1.2 | Elect Director Julie A. Dobson | For | For | Management | ||
1.3 | Elect Director Robert R. Nordhaus | For | For | Management | ||
1.4 | Elect Director Manuel T. Pacheco, Ph.D. For | For | Management | |||
1.5 | Elect Director Robert M. Price | For | For | Management | ||
1.6 | Elect Director Bonnie S. Reitz | For | For | Management | ||
1.7 | Elect Director Donald K. Schwanz | For | For | Management | ||
1.8 | Elect Director Jeffry E. Sterba | For | For | Management | ||
1.9 | Elect Director Joan B. Woodard | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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POLYCOM, INC. | ||||||
Ticker: | PLCM | Security ID: 73172K104 | ||||
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | |||||
Record Date: APR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert C. Hagerty | For | For | Management | ||
1.2 | Elect Director Michael R. Kourey | For | For | Management | ||
1.3 | Elect Director Betsy S. Atkins | For | For | Management | ||
1.4 | Elect Director David G. Dewalt | For | For | Management | ||
1.5 | Elect Director John A. Kelley, Jr. | For | For | Management | ||
1.6 | Elect Director D. Scott Mercer | For | For | Management | ||
1.7 | Elect Director William A. Owens | For | For | Management | ||
1.8 | Elect Director Kevin T. Parker | For | For | Management | ||
2 | Approve Option Exchange Program | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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POTLATCH CORP. | ||||||
Ticker: | PCH | Security ID: | 737630103 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Boh A. Dickey | For | For | Management | ||
2 | Elect Director William L. Driscoll | For | For | Management | ||
3 | Elect Director Judith M. Runstad | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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PRICELINE.COM INC. | ||||||
Ticker: | PCLN | Security ID: 741503403 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | |||||
Record Date: APR 14, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffery H. Boyd | For | For | Management | ||
1.2 | Elect Director Ralph M. Bahna | For | For | Management | ||
1.3 | Elect Director Howard W. Barker, Jr. | For | For | Management | ||
1.4 | Elect Director Jan L. Docter | For | For | Management | ||
1.5 | Elect Director Jeffrey E. Epstein | For | For | Management | ||
1.6 | Elect Director James M. Guyette | For | For | Management | ||
1.7 | Elect Director Nancy B. Peretsman | For | For | Management | ||
1.8 | Elect Director Craig W. Rydin | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Right to Call Special Meetings | For | For | Management | ||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||
Special Meetings |
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PRIDE INTERNATIONAL, INC. | ||||||
Ticker: | PDE | Security ID: 74153Q102 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director David A. B. Brown | For | Withhold | Management | ||
1.2 | Elect Director Kenneth M. Burke | For | Withhold | Management | ||
1.3 | Elect Director Archie W. Dunham | For | Withhold | Management | ||
1.4 | Elect Director David A. Hager | For | Withhold | Management | ||
1.5 | Elect Director Francis S. Kalman | For | Withhold | Management | ||
1.6 | Elect Director Ralph D. McBride | For | Withhold | Management | ||
1.7 | Elect Director Robert G. Phillips | For | Withhold | Management | ||
1.8 | Elect Director Louis A. Raspino | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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PROTECTIVE LIFE CORP. | ||||||
Ticker: | PL | Security ID: | 743674103 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James S. M. French | For | For | Management | ||
1.2 | Elect Director Thomas L. Hamby | For | For | Management | ||
1.3 | Elect Director John D. Johns | For | For | Management | ||
1.4 | Elect Director Vanessa Leonard | For | For | Management | ||
1.5 | Elect Director Charles D. McCrary | For | For | Management |
1.6 | Elect Director John J. McMahon, Jr. | For | For | Management |
1.7 | Elect Director Malcolm Portera | For | For | Management |
1.8 | Elect Director C. Dowd Ritter | For | For | Management |
1.9 | Elect Director William A. Terry | For | For | Management |
1.10 | Elect Director W. Michael Warren, Jr. | For | For | Management |
1.11 | Elect Director Vanessa Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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PSYCHIATRIC SOLUTIONS, INC. | ||||||
Ticker: | PSYS | Security ID: | 74439H108 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Christopher Grant, Jr. | For | For | Management | ||
1.2 | Elect Director David M. Dill | For | For | Management | ||
2 | Amend Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
3 | Ratify Auditors | For | For | Management |
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QUANTA SERVICES, INC. | ||||||
Ticker: | PWR | Security ID: 74762E102 | ||||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James R. Ball | For | For | Management | ||
1.2 | Elect Director John R. Colson | For | For | Management | ||
1.3 | Elect Director J. Michal Conaway | For | For | Management | ||
1.4 | Elect Director Ralph R. Disibio | For | For | Management | ||
1.5 | Elect Director Bernard Fried | For | For | Management | ||
1.6 | Elect Director Louis C. Golm | For | For | Management | ||
1.7 | Elect Director Worthing F. Jackman | For | For | Management | ||
1.8 | Elect Director Bruce Ranck | For | For | Management | ||
1.9 | Elect Director John R. Wilson | For | For | Management | ||
1.10 | Elect Director Pat Wood, III | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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QUICKSILVER RESOURCES INC. | ||||||
Ticker: | KWK | Security ID: | 74837R104 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 24, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Glenn Darden | For | For | Management |
1.2 | Elect Director W. Yandell Rogers, III | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
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RALCORP HOLDINGS, INC. | ||||||
Ticker: | RAH | Security ID: | 751028101 | |||
Meeting Date: JAN 27, 2009 | Meeting Type: Annual | |||||
Record Date: | NOV 21, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director David R. Banks | For | For | Management | |
1.2 | Elect | Director Jack W. Goodall | For | For | Management | |
1.3 | Elect | Director Joe R. Micheletto | For | For | Management | |
1.4 | Elect | Director David P. Skarie | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
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RAYMOND JAMES FINANCIAL, INC. | |||||||
Ticker: | RJF | Security ID: | 754730109 | ||||
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | ||||||
Record Date: DEC 24, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Shelley Broader | For | For | Management | |||
1.2 | Elect Director Francis S. Godbold | For | For | Management | |||
1.3 | Elect Director H.William Habermeyer,Jr | For | For | Management | |||
1.4 | Elect Director Chet Helck | For | For | Management | |||
1.5 | Elect Director Thomas A. James | For | For | Management | |||
1.6 | Elect Director Paul C. Reilly | For | For | Management | |||
1.7 | Elect Director Robert P. Saltzman | For | For | Management | |||
1.8 | Elect Director Kenneth A. Shields | For | For | Management | |||
1.9 | Elect Director Hardwick Simmons | For | For | Management | |||
1.10 | Elect Director Susan N. Story | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Amend Restricted Stock Plan | For | Against | Management | |||
4 | Amend Qualified Employee Stock Purchase For | For | Management | ||||
Plan |
--------------------------------------------------------------------------------
RAYONIER INC. | ||||||
Ticker: | RYN | Security ID: | 754907103 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 23, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Richard D. Kincaid | For | For | Management | ||
2 | Elect Director V. Larkin Martin | For | For | Management | ||
3 | Elect Director Ronald Townsend | For | For | Management |
4 | Elect Director John E. Bush | For | For | Management |
5 | Elect Director David W. Oskin | For | For | Management |
6 | Ratify Auditors | For | For | Management |
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REALTY INCOME CORP. | ||||||
Ticker: | O | Security ID: | 756109104 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 12, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kathleen R. Allen | For | For | Management | ||
1.2 | Elect Director Donald R. Cameron | For | For | Management | ||
1.3 | Elect Director Priya Cherian Huskins | For | For | Management | ||
1.4 | Elect Director Thomas A. Lewis | For | For | Management | ||
1.5 | Elect Director Michael D. McKee | For | For | Management | ||
1.6 | Elect Director Gregory T. McLaughlin | For | For | Management | ||
1.7 | Elect Director Ronald L. Merriman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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REGENCY CENTERS CORP. | ||||||
Ticker: | REG | Security ID: | 758849103 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Martin E. Stein, Jr. | For | For | Management | ||
1.2 | Elect Director Raymond L. Bank | For | For | Management | ||
1.3 | Elect Director C. Ronald Blankenship | For | For | Management | ||
1.4 | Elect Director A. R. Carpenter | For | For | Management | ||
1.5 | Elect Director J. Dix Druce | For | For | Management | ||
1.6 | Elect Director Mary Lou Fiala | For | For | Management | ||
1.7 | Elect Director Bruce M. Johnson | For | For | Management | ||
1.8 | Elect Director Douglas S. Luke | For | For | Management | ||
1.9 | Elect Director John C. Schweitzer | For | For | Management | ||
1.10 | Elect Director Brian M. Smith | For | For | Management | ||
1.11 | Elect Director Thomas G. Wattles | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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REGIS CORP. | ||||||
Ticker: | RGS | Security ID: | 758932107 | |||
Meeting Date: OCT 23, 2008 | Meeting Type: Annual | |||||
Record Date: AUG 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Rolf F. Bjelland | For | For | Management |
1.2 | Elect Director Paul D. Finkelstein | For | For | Management |
1.3 | Elect Director Thomas L. Gregory | For | For | Management |
1.4 | Elect Director Van Zandt Hawn | For | For | Management |
1.5 | Elect Director Susan S. Hoyt | For | For | Management |
1.6 | Elect Director David B. Kunin | For | For | Management |
1.7 | Elect Director Stephen Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
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REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: | RGA | Security ID: | 759351604 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John F. Danahy | For | For | Management | ||
1.2 | Elect Director Arnoud W. A. Boot | For | For | Management | ||
1.3 | Elect Director Stuart I. Greenbaum | For | For | Management | ||
1.4 | Elect Director A. Greig Woodring | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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RELIANCE STEEL & ALUMINUM CO. | ||||||
Ticker: | RS | Security ID: | 759509102 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: APR 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas W. Gimbel | For | For | Management | ||
1.2 | Elect Director Douglas M. Hayes | For | Withhold | Management | ||
1.3 | Elect Director Franklin R. Johnson | For | For | Management | ||
1.4 | Elect Director Leslie A. Waite | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
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RENT-A-CENTER, INC. | ||||||
Ticker: | RCII | Security ID: | 76009N100 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Michael J. Gade | For | For | Management | ||
2 | Elect Director J.V. Lentell | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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REPUBLIC SERVICES, INC. | ||||||
Ticker: | RSG | Security ID: | 760759100 | |||
Meeting Date: NOV 14, 2008 | Meeting Type: Special | |||||
Record Date: OCT 6, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Issue Shares in Connection with | For | For | Management | ||
Acquisition | ||||||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
RESMED, INC. | ||||||
Ticker: | RMD | Security ID: | 761152107 | |||
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | |||||
Record Date: | SEP 24, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Christopher G. Roberts | For | For | Management | ||
1.2 | Elect Director John Wareham | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
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RF MICRO DEVICES, INC. | ||||||
Ticker: | RFMD | Security ID: | 749941100 | |||
Meeting Date: JUL 30, 2008 | Meeting Type: Annual | |||||
Record Date: MAY 27, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dr. Albert E. Paladino | For | For | Management | ||
1.2 | Elect Director Robert A. Bruggeworth | For | For | Management | ||
1.3 | Elect Director Daniel A. DiLeo | For | For | Management | ||
1.4 | Elect Director Jeffery R. Gardner | For | For | Management | ||
1.5 | Elect Director John R. Harding | For | For | Management | ||
1.6 | Elect Director Casimir S. Skrzypczak | For | For | Management | ||
1.7 | Elect Director Erik H. Van Der Kaay | For | For | Management | ||
1.8 | Elect Director W.H. Wilkinson, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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ROLLINS, INC. | ||
Ticker: | ROL | Security ID: 775711104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | |
Record Date: | FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary W. Rollins | For | For | Management |
1.2 | Elect Director Henry B. Tippie | For | Withhold | Management |
1.3 | Elect Director Larry L. Prince | For | Withhold | Management |
1.4 | Elect Director Glen W. Rollins | For | For | Management |
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ROPER INDUSTRIES, INC. | |||||||
Ticker: | ROP | Security ID: | 776696106 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 6, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Robert D. Johnson | For | For | Management | |||
1.2 | Elect Director Robert E. Knowling, Jr. | For | For | Management | |||
1.3 | Elect Director Wilbur J. Prezzano | For | For | Management | |||
2 | Ratify Auditors | For | For | Management |
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ROSS STORES, INC. | ||||||
Ticker: | ROST | Security ID: | 778296103 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael Balmuth | For | For | Management | ||
1.2 | Elect Director K. Gunnar Bjorklund | For | For | Management | ||
1.3 | Elect Director Sharon D. Garrett | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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RPM INTERNATIONAL INC. | |||||||
Ticker: | RPM | Security ID: | 749685103 | ||||
Meeting Date: OCT 10, 2008 | Meeting Type: Annual | ||||||
Record Date: AUG 15, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Frederick R. Nance | For | For | Management | |||
1.2 | Elect Director Charles A. Ratner | For | For | Management | |||
1.3 | Elect Director William B. Summers, Jr. | For | For | Management | |||
1.4 | Elect Director Jerry Sue Thornton | For | For | Management | |||
2 | Ratify Auditors | For | For | Management |
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RUDDICK CORPORATION
Ticker: | RDK | Security ID: | 781258108 | |||
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John R. Belk | For | For | Management | ||
1.2 | Elect Director John P. Derham Cato | For | For | Management | ||
1.3 | Elect Director Alan T. Dickson | For | For | Management | ||
1.4 | Elect Director Thomas W. Dickson | For | For | Management | ||
1.5 | Elect Director James E.S. Hynes | For | For | Management | ||
1.6 | Elect Director Anna Spangler Nelson | For | For | Management | ||
1.7 | Elect Director Bailey W. Patrick | For | For | Management | ||
1.8 | Elect Director Robert H. Spilman, Jr. | For | For | Management | ||
1.9 | Elect Director Harold C. Stowe | For | For | Management | ||
1.10 | Elect Director Isaiah Tidwell | For | For | Management | ||
1.11 | Elect Director William C. Warden, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
RYLAND GROUP, INC., THE | ||||||
Ticker: | RYL | Security ID: | 783764103 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director R. Chad Dreier | For | For | Management | ||
1.2 | Elect Director Leslie M. Frecon | For | For | Management | ||
1.3 | Elect Director Roland A. Hernandez | For | Withhold | Management | ||
1.4 | Elect Director William L. Jews | For | Withhold | Management | ||
1.5 | Elect Director Ned Mansour | For | For | Management | ||
1.6 | Elect Director Robert E. Mellor | For | For | Management | ||
1.7 | Elect Director Norman J. Metcalfe | For | Withhold | Management | ||
1.8 | Elect Director Charlotte St. Martin | For | Withhold | Management | ||
2 | Approve Stock Ownership Limitations | For | For | Management | ||
3 | Approve Shareholder Rights Plan (Poison For | For | Management | |||
Pill) | ||||||
4 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder | ||
Products and Operations | ||||||
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
6 | Submit Severance Agreement (Change in | Against | Against | Shareholder | ||
Control) to shareholder Vote | ||||||
7 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SAIC INC | ||||||
Ticker: | SAI | Security ID: | 78390X101 | |||
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | |||||
Record Date: APR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director France A. Cordova | For | For | Management | ||
1.2 | Elect Director Kenneth C. Dahlberg | For | For | Management | ||
1.3 | Elect Director Jere A. Drummond | For | For | Management | ||
1.4 | Elect Director John J. Hamre | For | For | Management | ||
1.5 | Elect Director Miriam E. John | For | For | Management | ||
1.6 | Elect Director Anita K. Jones | For | For | Management | ||
1.7 | Elect Director John P. Jumper | For | For | Management | ||
1.8 | Elect Director Harry M.J. Kraemer, Jr. | For | For | Management | ||
1.9 | Elect Director Edward J. Sanderson, Jr. For | For | Management | |||
1.10 | Elect Director Louis A. Simpson | For | For | Management | ||
1.11 | Elect Director A. Thomas Young | For | For | Management | ||
2 | Approve Conversion of Securities | For | For | Management | ||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
SAKS INCORPORATED | ||||||
Ticker: | SKS | Security ID: 79377W108 | ||||
Meeting Date: JUN 3, 2009 | Meeting Type: Proxy Contest | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
Management Proxy (White Card) | ||||||
1.1 | Elect Director Ronald de Waal | For | Withhold | Management | ||
1.2 | Elect Director Marguerite W. Kondracke | For | Withhold | Management | ||
1.3 | Elect Director C. Warren Neel | For | Withhold | Management | ||
1.4 | Elect Director Christopher J. Stadler | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Restore or Provide for Cumulative | Against | Against | Shareholder | ||
Voting | ||||||
5 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors | ||||||
6 | Declassify the Board of Directors | None | For | Shareholder | ||
# | Proposal | Diss Rec | Vote Cast | Sponsor | ||
Dissident Proxy (Gold Card) | ||||||
1 | Elect Director Ronald de Waal | For | None | Shareholder | ||
2 | Elect Director Marguerite W. Kondracke | For | None | Shareholder | ||
3 | Elect Director Christopher J. Stadler | For | None | Shareholder | ||
4 | Elect Director C. Warren Neel | Withhold | None | Shareholder | ||
5 | Declassify the Board of Directors | For | None | Shareholder | ||
6 | Require a Majority Vote for the | For | None | Shareholder | ||
Election of Directors | ||||||
7 | Restore or Provide for Cumulative | Against | None | Shareholder | ||
Voting | ||||||
8 | Approve Omnibus Stock Plan | For | None | Management | ||
9 | Ratify Auditors | For | None | Management | ||
-------------------------------------------------------------------------------- | ||||||
SCHOLASTIC CORP. | ||||||
Ticker: | SCHL | Security ID: 807066105 |
Meeting Date: SEP 24, 2008 Meeting Type: Annual | ||||
Record Date: AUG 1, 2008 | ||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Barge | For | For | Management |
1.2 | Elect Director John G. Mcdonald | For | For | Management |
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SCIENTIFIC GAMES CORPORATION | ||||||
Ticker: | SGMS | Security ID: 80874P109 | ||||
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | |||||
Record Date: APR 22, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director A. Lorne Weil | For | For | Management | ||
1.2 | Elect Director Peter A. Cohen | For | For | Management | ||
1.3 | Elect Director Gerald J. Ford | For | For | Management | ||
1.4 | Elect DirectorJ. Robert Kerrey | For | For | Management | ||
1.5 | Elect Director Ronald O. Perelman | For | For | Management | ||
1.6 | Elect Director Michael J. Regan | For | For | Management | ||
1.7 | Elect Director Barry F. Schwartz | For | For | Management | ||
1.8 | Elect Director Eric M. Turner | For | For | Management | ||
1.9 | Elect Director Joseph R. Wright | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE | ||||||
Ticker: | SMG | Security ID: | 810186106 | |||
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 26, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas N. Kelly Jr. | For | For | Management | ||
1.2 | Elect Director Carl F. Kohrt, Ph.D. | For | For | Management | ||
1.3 | Elect Director John S. Shiely | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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SEI INVESTMENT COMPANY | ||||||
Ticker: | SEIC | Security ID: | 784117103 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carmen V. Romeo | For | Withhold | Management | ||
1.2 | Elect Director Richard B. Lieb | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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SEMTECH CORP. | ||||||
Ticker: | SMTC | Security ID: | 816850101 | |||
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | |||||
Record Date: MAY 1, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Glen M. Antle | For | For | Management | ||
1.2 | Elect Director W. Dean Baker | For | For | Management | ||
1.3 | Elect Director James P. Burra | For | For | Management | ||
1.4 | Elect Director Bruce C. Edwards | For | For | Management | ||
1.5 | Elect Director Rockell N. Hankin | For | For | Management | ||
1.6 | Elect Director James T. Lindstrom | For | For | Management | ||
1.7 | Elect Director Mohan R. Maheswaran | For | For | Management | ||
1.8 | Elect Director John L. Piotrowski | For | For | Management | ||
1.9 | Elect Director James T. Schraith | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP. | ||||||
Ticker: | SXT | Security ID: | 81725T100 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Hank Brown | For | For | Management | ||
1.2 | Elect Director Fergus M. Clydesdale | For | Withhold | Management | ||
1.3 | Elect Director James A. D. Croft | For | Withhold | Management | ||
1.4 | Elect Director William V. Hickey | For | For | Management | ||
1.5 | Elect Director Kenneth P. Manning | For | For | Management | ||
1.6 | Elect Director Peter M. Salmon | For | For | Management | ||
1.7 | Elect Director Elaine R. Wedral | For | For | Management | ||
1.8 | Elect Director Essie Whitelaw | For | Withhold | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SEPRACOR INC. | ||||||
Ticker: | SEPR | Security ID: | 817315104 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert J. Cresci | For | For | Management | ||
1.2 | Elect Director James F. Mrazek | For | For | Management | ||
2 | Approve Omnibus Stock Plan | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management |
Plan |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: | SCI | Security ID: | 817565104 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Waltrip | For | For | Management | ||
1.2 | Elect Director Anthony L. Coelho | For | Withhold | Management | ||
1.3 | Elect Director A.J. Foyt, Jr. | For | For | Management | ||
1.4 | Elect Director Edward E. Williams | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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SHAW GROUP INC., THE | ||||||
Ticker: | SGR | Security ID: | 820280105 | |||
Meeting Date: JAN 28, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 5, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director J.M. Bernhard, Jr. | For | For | Management | ||
1.2 | Elect Director James F. Barker | For | Withhold | Management | ||
1.3 | Elect Director Thos. E. Capps | For | Withhold | Management | ||
1.4 | Elect Director Daniel A. Hoffler | For | Withhold | Management | ||
1.5 | Elect Director David W. Hoyle | For | Withhold | Management | ||
1.6 | Elect Director Michael J. Mancuso | For | Withhold | Management | ||
1.7 | Elect Director Albert D. McAlister | For | Withhold | Management | ||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management | ||
4 | Adopt Policy to Obtain Shareholder | Against | Against | Shareholder | ||
Approval of Survivor Benefits | ||||||
5 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES | |||||
Ticker: | SRP | Security ID: 826428104 | |||
Meeting Date: NOV 19, 2008 | Meeting Type: Special | ||||
Record Date: OCT 6, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Change Company Name | For | For | Management |
--------------------------------------------------------------------------------
SILICON LABORATORIES INC. | ||||||
Ticker: | SLAB | Security ID: | 826919102 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Harvey B. Cash | For | For | Management | ||
1.2 | Elect Director Necip Sayiner | For | For | Management | ||
1.3 | Elect Director David R. Welland | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Approve Qualified Employee Stock | For | For | Management | ||
Purchase Plan |
--------------------------------------------------------------------------------
SL GREEN REALTY CORP. | ||||||
Ticker: | SLG | Security ID: | 78440X101 | |||
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stephen L. Green | For | For | Management | ||
1.2 | Elect Director John H. Alschuler, Jr. | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. | ||||||
Ticker: | SFD | Security ID: | 832248108 | |||
Meeting Date: AUG 27, 2008 | Meeting Type: Annual | |||||
Record Date: JUL 11, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert L. Burrus, Jr. | For | Did Not Vote Management | |||
1.2 | Elect Director Hon. Carol T. Crawford | For | Did Not Vote Management | |||
1.3 | Elect Director David C. Nelson | For | Did Not Vote Management | |||
1.4 | Elect Director Gaoning Ning | For | Did Not Vote Management | |||
1.5 | Elect Director Frank S. Royal, M.D. | For | Did Not Vote Management | |||
2 | Approve Omnibus Stock Plan | For | Did Not Vote Management | |||
3 | Ratify Auditors | For | Did Not Vote Management |
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO. | |||||
Ticker: | SON | Security ID: 835495102 | |||
Meeting Date: APR 15, 2009 | Meeting Type: Annual | ||||
Record Date: FEB 20, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director P.L. Davies | For | Withhold | Management |
1.2 | Elect Director H.E. DeLoach | For | For | Management |
1.3 | Elect Director E.H. Lawton | For | For | Management |
1.4 | Elect Director J.E. Linville | For | For | Management |
1.5 | Elect Director J.M. Micali | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SOTHEBY'S | ||||||
Ticker: | BID | Security ID: | 835898107 | |||
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 18, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John M. Angelo | For | For | Management | ||
1.2 | Elect Director Michael Blakenham | For | For | Management | ||
1.3 | Elect Director The Duke of Devonshire | For | For | Management | ||
1.4 | Elect Director Allen Questrom | For | For | Management | ||
1.5 | Elect Director William F. Ruprecht | For | For | Management | ||
1.6 | Elect Director Michael I. Sovern | For | For | Management | ||
1.7 | Elect Director Donald M. Stewart | For | For | Management | ||
1.8 | Elect Director Robert S. Taubman | For | For | Management | ||
1.9 | Elect Director Diana L. Taylor | For | For | Management | ||
1.10 | Elect Director Dennis M. Weibling | For | For | Management | ||
1.11 | Elect Director Robin G. Woodhead | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SOUTHERN UNION CO. | |||||||
Ticker: | SUG | Security ID: | 844030106 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | ||||||
Record Date: APR 7, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director George L. Lindemann | For | For | Management | |||
1.2 | Elect Director Michal Barzuza | For | For | Management | |||
1.3 | Elect Director Stephen C. Beasley | For | For | Management | |||
1.4 | Elect Director David Brodsky | For | For | Management | |||
1.5 | Elect Director Frank W. Denius | For | For | Management | |||
1.6 | Elect Director Michael J. Egan | For | For | Management | |||
1.7 | Elect Director Kurt A. Gitter | For | For | Management | |||
1.8 | Elect Director Herbert H. Jacobi | For | For | Management | |||
1.9 | Elect Director Thomas N. McCarter, III | For | For | Management | |||
1.10 | Elect Director George Rountree, III | For | For | Management | |||
1.11 | Elect Director Allan D. Scherer | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
SPX CORP. | ||||||
Ticker: | SPW | Security ID: | 784635104 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Christopher J. Kearny | For | For | Management | ||
1.2 | Elect Director Martha B. Wyrsch | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. | ||||||
Ticker: | SRX | Security ID: | 78464R105 | |||
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 1, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John W. Barter | For | For | Management | ||
1.2 | Elect Director Larry R. Ellis | For | For | Management | ||
1.3 | Elect Director Miles R. Gilburne | For | For | Management | ||
1.4 | Elect Director Gail R. Wilensky | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: | SFG | Security ID: | 852891100 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Virginia L. Anderson | For | For | Management | ||
1.2 | Elect Director Stanley R. Fallis | For | For | Management | ||
1.3 | Elect Director Peter O. Kohler | For | For | Management | ||
1.4 | Elect Director Eric E. Parsons | For | For | Management | ||
1.5 | Elect Director Mary F. Sammons | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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STEEL DYNAMICS, INC. | ||||||
Ticker: | STLD | Security ID: | 858119100 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: | MAR 23, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Keith E. Busse | For | For | Management | ||
1.2 | Elect Director Mark D. Millett | For | For | Management | ||
1.3 | Elect Director Richard P. Teets, Jr. | For | For | Management |
1.4 | Elect Director John C. Bates | For | For | Management |
1.5 | Elect Director Frank D. Byrne, M.D. | For | For | Management |
1.6 | Elect Director Paul B. Edgerley | For | For | Management |
1.7 | Elect Director Richard J. Freeland | For | For | Management |
1.8 | Elect Director Dr. Jurgen Kolb | For | For | Management |
1.9 | Elect Director James C. Marcuccilli | For | For | Management |
1.10 | Elect Director Joseph D. Ruffolo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
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STERIS CORP. | ||||||
Ticker: | STE | Security ID: | 859152100 | |||
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | |||||
Record Date: JUN 2, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard C. Breeden | For | For | Management | ||
1.2 | Elect Director Cynthia L. Feldmann | For | For | Management | ||
1.3 | Elect Director Robert H. Fields | For | For | Management | ||
1.4 | Elect Director Jacqueline B. Kosecoff | For | For | Management | ||
1.5 | Elect Director Raymond A. Lancaster | For | For | Management | ||
1.6 | Elect Director Kevin M. McMullen | For | For | Management | ||
1.7 | Elect Director J.B. Richey | For | For | Management | ||
1.8 | Elect Director Walter M Rosebrough, Jr. For | For | Management | |||
1.9 | Elect Director Mohsen M. Sohi | For | For | Management | ||
1.10 | Elect Director John P. Wareham | For | For | Management | ||
1.11 | Elect Director Loyal W. Wilson | For | For | Management | ||
1.12 | Elect Director Michael B. Wood | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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STRAYER EDUCATION, INC. | |||||||
Ticker: | STRA | Security ID: | 863236105 | ||||
Meeting Date: APR 28, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 5, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Robert S. Silberman | For | For | Management | |||
1.2 | Elect Director Dr. Charlotte F. Beason | For | For | Management | |||
1.3 | Elect Director William E. Brock | For | For | Management | |||
1.4 | Elect Director David A. Coulter | For | For | Management | |||
1.5 | Elect Director Robert R. Grusky | For | For | Management | |||
1.6 | Elect Director Robert L. Johnson | For | Against | Management | |||
1.7 | Elect Director Todd A. Milano | For | Against | Management | |||
1.8 | Elect Director G. Thomas Waite, III | For | For | Management | |||
1.9 | Elect Director J. David Wargo | For | Against | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Amend Qualified Employee Stock Purchase For | For | Management | ||||
Plan |
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SUPERIOR ENERGY SERVICES, INC.
Ticker: | SPN | Security ID: | 868157108 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Harold J. Bouillion | For | For | Management | ||
1.2 | Elect Director Enoch L. Dawkins | For | For | Management | ||
1.3 | Elect Director James M. Funk | For | For | Management | ||
1.4 | Elect Director Terence E. Hall | For | For | Management | ||
1.5 | Elect Director E.E. 'Wyn' Howard, III | For | For | Management | ||
1.6 | Elect Director Justin L. Sullivan | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | Against | Management |
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SVB FINANCIAL GROUP | ||||||
Ticker: | SIVB | Security ID: 78486Q101 | ||||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Eric A. Benhamou | For | For | Management | ||
1.2 | Elect Director David M. Clapper | For | For | Management | ||
1.3 | Elect Director Roger F. Dunbar | For | For | Management | ||
1.4 | Elect Director Joel P. Friedman | For | For | Management | ||
1.5 | Elect Director G. Felda Hardymon | For | For | Management | ||
1.6 | Elect Director Alex W. 'Pete' Hart | For | For | Management | ||
1.7 | Elect Director C. Richard Kramlich | For | For | Management | ||
1.8 | Elect Director Lata Krishnan | For | For | Management | ||
1.9 | Elect Director James R. Porter | For | Withhold | Management | ||
1.10 | Elect Director Michaela K. Rodeno | For | Withhold | Management | ||
1.11 | Elect Director Ken P. Wilcox | For | For | Management | ||
1.12 | Elect Director Kyung H. Yoon | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officer's Compensation |
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SYBASE, INC. | ||||||
Ticker: | SY | Security ID: | 871130100 | |||
Meeting Date: APR 14, 2009 | Meeting Type: Annual | |||||
Record Date: | FEB 27, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John S. Chen | For | For | Management | ||
1.2 | Elect Director Richard C. Alberding | For | Withhold | Management |
1.3 | Elect Director Michael A. Daniels | For | Withhold | Management |
1.4 | Elect Director Alan B. Salisbury | For | Withhold | Management |
1.5 | Elect Director Jack E. Sum | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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SYNIVERSE HOLDINGS, INC. | ||||||
Ticker: | SVR | Security ID: 87163F106 | ||||
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 24, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jason Few | For | Withhold | Management | ||
1.2 | Elect Director Robert J. Gerrard, Jr. | For | Withhold | Management | ||
1.3 | Elect Director Tony G. Holcombe | For | Withhold | Management | ||
1.4 | Elect Director James B. Lipham | For | Withhold | Management | ||
1.5 | Elect Director Robert J. Marino | For | Withhold | Management | ||
1.6 | Elect Director Fritz E. von Mering | For | Withhold | Management | ||
1.7 | Elect Director Jack Pearlstein | For | Withhold | Management | ||
1.8 | Elect Director Timothy A. Samples | For | Withhold | Management | ||
2 | Ratify Auditors | For | For�� | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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SYNOPSYS, INC. | ||||||
Ticker: | SNPS | Security ID: | 871607107 | |||
Meeting Date: FEB 27, 2009 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Aart J. De Geus | For | For | Management | ||
1.2 | Elect Director Alfred Castino | For | For | Management | ||
1.3 | Elect Director Chi-Foon Chan | For | For | Management | ||
1.4 | Elect Director Bruce R. Chizen | For | For | Management | ||
1.5 | Elect Director Deborah A. Coleman | For | For | Management | ||
1.6 | Elect Director John Schwarz | For | For | Management | ||
1.7 | Elect Director Sasson Somekh | For | For | Management | ||
1.8 | Elect Director Roy Vallee | For | For | Management | ||
1.9 | Elect Director Steven C. Walske | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
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SYNOVUS FINANCIAL CORP. | ||
Ticker: | SNV | Security ID: 87161C105 |
Meeting Date: DEC 17, 2008 | Meeting Type: Special | |
Record Date: OCT 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize New Class of Preferred Stock | For | Against | Management |
2 | Amend Bylaws to Authorize Board of | For | For | Management |
Directors to Fix Board Size |
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. | ||||||
Ticker: | SNV | Security ID: 87161C105 | ||||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 13, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Daniel P. Amos | For | For | Management | ||
2 | Elect Director Richard E. Anthony | For | For | Management | ||
3 | Elect Director James H. Blanchard | For | For | Management | ||
4 | Elect Director Richard Y. Bradley | For | For | Management | ||
5 | Elect Director Frank W. Brumley | For | For | Management | ||
6 | Elect Director Elizabeth W. Camp | For | For | Management | ||
7 | Elect Director Gardiner W. Garrard, Jr. For | For | Management | |||
8 | Elect Director T. Michael Goodrich | For | Against | Management | ||
9 | Elect Director Frederick L. Green, III | For | For | Management | ||
10 | Elect Director V. Nathaniel Hansford | For | Against | Management | ||
11 | Elect Director Mason H. Lampton | For | Against | Management | ||
12 | Elect Director Elizabeth C. Ogie | For | For | Management | ||
13 | Elect Director H. Lynn Page | For | For | Management | ||
14 | Elect Director Neal Purcell | For | For | Management | ||
15 | Elect Director Melvin T. Stith | For | For | Management | ||
16 | Elect Director Philip W. Tomlinson | For | For | Management | ||
17 | Elect Director William B. Turner, Jr. | For | For | Management | ||
18 | Elect Director James D. Yancey | For | For | Management | ||
19 | Ratify Auditors | For | For | Management | ||
20 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation |
--------------------------------------------------------------------------------
TCF FINANCIAL CORP. | ||||||
Ticker: | TCB | Security ID: | 872275102 | |||
Meeting Date: APR 29, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William F. Bieber | For | Withhold | Management | ||
1.2 | Elect Director Theodore J. Bigos | For | Withhold | Management | ||
1.3 | Elect Director William A. Cooper | For | For | Management | ||
1.4 | Elect Director Thomas A. Cusick | For | For | Management | ||
1.5 | Elect Director Gregory J. Pulles | For | For | Management | ||
1.6 | Elect Director Gerald A. Schwalbach | For | Withhold | Management | ||
1.7 | Elect Director Douglas A. Scovanner | For | For | Management | ||
1.8 | Elect Director Barry N. Winslow | For | For | Management | ||
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management | ||
4 | Amend Omnibus Stock Plan | For | For | Management | ||
5 | Advisory Vote on Executive Compensation For | Against | Management | |||
6 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TECH DATA CORP. | ||||||
Ticker: | TECD | Security ID: | 878237106 | |||
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | |||||
Record Date: APR 2, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kathleen Misunas | For | Withhold | Management | ||
1.2 | Elect Director Thomas I. Morgan | For | Withhold | Management | ||
1.3 | Elect Director Steven A. Raymund | For | For | Management | ||
2 | Adopt Majority Voting for Uncontested | For | For | Management | ||
Election of Directors | ||||||
3 | Ratify Auditors | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation | ||||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TECHNE CORP. | ||||||
Ticker: | TECH | Security ID: | 878377100 | |||
Meeting Date: OCT 23, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 12, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Thomas E. Oland | For | For | Management | ||
1.2 | Elect Director Roger C. Lucas | For | For | Management | ||
1.3 | Elect Director Howard V. O'Connell | For | For | Management | ||
1.4 | Elect Director G. Arthur Herbert | For | For | Management | ||
1.5 | Elect Director R.C. Steer | For | For | Management | ||
1.6 | Elect Director Robert V. Baumgartner | For | For | Management | ||
1.7 | Elect Director C.A. Dinarello | For | For | Management | ||
1.8 | Elect Director K.A. Holbrook | For | For | Management | ||
2 | Fix Number of Directors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TELEFLEX INC. | ||||||
Ticker: | TFX | Security ID: | 879369106 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeffrey P. Black | For | For | Management | ||
1.2 | Elect Director Sigismundus W.W. Lubsen For | For | Management |
1.3 | Elect Director Stuart A. Randle | For | For | Management |
1.4 | Elect Director Harold L. Yoh, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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TELEPHONE AND DATA SYSTEMS, INC.
Ticker: | TDS | Security ID: | 879433100 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Clarence A. Davis | For | For | Management | ||
1.2 | Elect Director Christopher D. O'Leary | For | For | Management | ||
1.3 | Elect Director Gary L. Sugarman | For | For | Management | ||
1.4 | Elect Director Herbert S. Wander | For | For | Management | ||
2 | Amend Non-Employee Director Omnibus | For | For | Management | ||
Stock Plan | ||||||
3 | Ratify Auditors | For | For | Management | ||
4 | Adopt Recapitalization Plan | Against | For | Shareholder |
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TEMPLE-INLAND INC. | ||||||
Ticker: | TIN | Security ID: | 879868107 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Cassandra C. Carr | For | For | Management | ||
2 | Elect Director Richard M. Smith | For | For | Management | ||
3 | Elect Director Arthur Temple III | For | For | Management | ||
4 | Elect Director R.A. Walker | For | For | Management | ||
5 | Ratify Auditors | For | For | Management |
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TEREX CORP. | ||||||
Ticker: | TEX | Security ID: | 880779103 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ronald M. DeFeo | For | For | Management | ||
1.2 | Elect Director G. Chris Andersen | For | For | Management | ||
1.3 | Elect Director Paula H. J. Cholmondeley For | For | Management | |||
1.4 | Elect Director Don DeFosset | For | For | Management | ||
1.5 | Elect Director William H. Fike | For | For | Management | ||
1.6 | Elect Director Thomas J. Hansen | For | For | Management | ||
1.7 | Elect Director Donald P. Jacobs | For | For | Management | ||
1.8 | Elect Director David A. Sachs | For | For | Management |
1.9 | Elect Director Oren G. Shaffer | For | For | Management |
1.10 | Elect Director David C. Wang | For | For | Management |
1.11 | Elect Director Helge H. Wehmeier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
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THOMAS & BETTS CORP. | ||||||
Ticker: | TNB | Security ID: | 884315102 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Jeananne K. Hauswald | For | Withhold | Management | ||
1.2 | Elect Director Dean Jernigan | For | For | Management | ||
1.3 | Elect Director Ronald B. Kalich | For | Withhold | Management | ||
1.4 | Elect Director Kenneth R. Masterson | For | Withhold | Management | ||
1.5 | Elect Director Dominic J. Pileggi | For | For | Management | ||
1.6 | Elect Director Jean-Paul Richard | For | For | Management | ||
1.7 | Elect Director Rufus H. Rivers | For | For | Management | ||
1.8 | Elect Director Kevin L. Roberg | For | For | Management | ||
1.9 | Elect Director David D. Stevens | For | For | Management | ||
1.10 | Elect Director William H. Waltrip | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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THOR INDUSTRIES, INC. | ||||||
Ticker: | THO | Security ID: | 885160101 | |||
Meeting Date: DEC 9, 2008 | Meeting Type: Annual | |||||
Record Date: OCT 16, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Wade F.B. Thompson | For | For | Management | ||
1.2 | Elect Director Jan H. Suwinski | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan For | For | Management |
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THORATEC CORP. | ||||||
Ticker: | THOR | Security ID: | 885175307 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Neil F. Dimick | For | Withhold | Management | ||
1.2 | Elect Director Gerhard F. Burbach | For | For | Management | ||
1.3 | Elect Director J. Daniel Cole | For | For | Management | ||
1.4 | Elect Director Steven H. Collis | For | For | Management | ||
1.5 | Elect Director Elisha W. Finney | For | For | Management |
1.6 | Elect Director D. Keith Grossman | For | For | Management |
1.7 | Elect Director Paul A. LaViolette | For | For | Management |
1.8 | Elect Director Daniel M. Mulvena | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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TIDEWATER INC. | |||||||
Ticker: | TDW | Security ID: | 886423102 | ||||
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | ||||||
Record Date: JUN 6, 2008 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director M. Jay Allison | For | For | Management | |||
1.2 | Elect Director James C. Day | For | For | Management | |||
1.3 | Elect Director Richard T. Du Moulin | For | For | Management | |||
1.4 | Elect Director J. Wayne Leonard | For | For | Management | |||
1.5 | Elect Director Richard A. Pattarozzi | For | For | Management | |||
1.6 | Elect Director Nicholas Sutton | For | For | Management | |||
1.7 | Elect Director Cindy B. Taylor | For | For | Management | |||
1.8 | Elect Director Dean E. Taylor | For | For | Management | |||
1.9 | Elect Director Jack E. Thompson | For | For | Management | |||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
3 | Ratify Auditors | For | For | Management |
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TIMBERLAND CO., THE | ||||||
Ticker: | TBL | Security ID: | 887100105 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Sidney W. Swartz | For | For | Management | ||
1.2 | Elect Director Jeffrey B. Swartz | For | For | Management | ||
1.3 | Elect Director Ian W. Diery | For | For | Management | ||
1.4 | Elect Director Irene M. Esteves | For | For | Management | ||
1.5 | Elect Director John A. Fitzsimmons | For | For | Management | ||
1.6 | Elect Director Virginia H. Kent | For | For | Management | ||
1.7 | Elect Director Kenneth T. Lombard | For | For | Management | ||
1.8 | Elect Director Edward W. Moneypenny | For | For | Management | ||
1.9 | Elect Director Peter R. Moore | For | For | Management | ||
1.10 | Elect Director Bill Shore | For | For | Management | ||
1.11 | Elect Director Terdema L. Ussery, II | For | For | Management | ||
1.12 | Elect Director Carden N. Welsh | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Qualified Employee Stock Purchase For | For | Management | |||
Plan |
--------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: | TKR | Security ID: | 887389104 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Joseph W. Ralston | For | Withhold | Management | ||
1.2 | Elect Director John P. Reilly | For | Withhold | Management | ||
1.3 | Elect Director John M. Timken, Jr. | For | Withhold | Management | ||
1.4 | Elect Director Jacqueline F. Woods | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Require a Majority Vote for the | Against | For | Shareholder | ||
Election of Directors |
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TOLL BROTHERS, INC. | ||||||
Ticker: | TOL | Security ID: | 889478103 | |||
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert S. Blank | For | For | Management | ||
1.2 | Elect Director Roger S. Hillas | For | For | Management | ||
1.3 | Elect Director Stephen A. Novick | For | For | Management | ||
1.4 | Elect Director Paul E. Shapiro | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||
4 | Require Independent Board Chairman | Against | Against | Shareholder |
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TOOTSIE ROLL INDUSTRIES, INC. | ||||||
Ticker: | TR | Security ID: | 890516107 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 10, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Melvin J. Gordon | For | For | Management | ||
1.2 | Elect Director Ellen R. Gordon | For | For | Management | ||
1.3 | Elect Director Lana Jane Lewis-Brent | For | Withhold | Management | ||
1.4 | Elect Director Barre A. Seibert | For | Withhold | Management | ||
1.5 | Elect Director Richard P. Bergeman | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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TRIMBLE NAVIGATION LTD. | ||
Ticker: | TRMB | Security ID: 896239100 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors Steven W. Berglund | For | For | Management |
1.2 | Elect Directors John B. Goodrich | For | For | Management |
1.3 | Elect Directors William Hart | For | For | Management |
1.4 | Elect Directors Merit E. Janow | For | For | Management |
1.5 | Elect Directors Ulf J. Johansson | For | For | Management |
1.6 | Elect Directors Bradford W. Parkinson | For | For | Management |
1.7 | Elect Directors Nickolas W. Vande Steeg For | For | Management | |
2 | Amend Qualified Employee Stock Purchase For | For | Management | |
Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. | ||||||
Ticker: | TRN | Security ID: | 896522109 | |||
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John L. Adams | For | For | Management | ||
1.2 | Elect Director Rhys J. Best | For | For | Management | ||
1.3 | Elect Director David W. Biegler | For | For | Management | ||
1.4 | Elect Director Leldon E. Echols | For | For | Management | ||
1.5 | Elect Director Ronald J. Gafford | For | For | Management | ||
1.6 | Elect Director Ronald W. Haddock | For | For | Management | ||
1.7 | Elect Director Jess T. Hay | For | For | Management | ||
1.8 | Elect Director Adrian Lajous | For | For | Management | ||
1.9 | Elect Director Diana S. Natalicio | For | For | Management | ||
1.10 | Elect Director Timothy R. Wallace | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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TRUSTMARK CORP. | ||||||
Ticker: | TRMK | Security ID: | 898402102 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Adolphus B. Baker | For | For | Management | ||
1.2 | Elect Director Fred E. Carl, Jr. | For | For | Management | ||
1.3 | Elect Director William C. Deviney, Jr. For | For | Management | |||
1.4 | Elect Director Daniel A. Grafton | For | Withhold | Management | ||
1.5 | Elect Director Richard G. Hickson | For | For | Management | ||
1.6 | Elect Director David H. Hoster, II | For | For | Management | ||
1.7 | Elect Director John M. McCullouch | For | For | Management | ||
1.8 | Elect Director Richard H. Puckett | For | For | Management | ||
1.9 | Elect Director R. Michael Summerford | For | Withhold | Management | ||
1.10 | Elect Director LeRoy G. Walker, Jr. | For | For | Management |
1.11 | Elect Director Kenneth W. Williams | For | For | Management | ||
1.12 | Elect Director William G. Yates, III | For | For | Management | ||
2 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officer's Compensation | ||||||
3 | Ratify Auditors | For | For | Management | ||
-------------------------------------------------------------------------------- | ||||||
TUPPERWARE BRANDS CORP. | ||||||
Ticker: | TUP | Security ID: | 899896104 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Kriss Cloninger III | For | For | Management | ||
2 | Elect Director Joe R. Lee | For | For | Management | ||
3 | Elect Director Bob Marbut | For | For | Management | ||
4 | Elect Director David R. Parker | For | For | Management | ||
5 | Elect Director J. Patrick Spainhour | For | For | Management | ||
6 | Ratify Auditors | For | For | Management | ||
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
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UDR, INC. | ||||||
Ticker: | UDR | Security ID: | 902653104 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Katherine A. Cattanach | For | For | Management | ||
1.2 | Elect Director Eric J. Foss | For | For | Management | ||
1.3 | Elect Director Robert P. Freeman | For | For | Management | ||
1.4 | Elect Director Jon A. Grove | For | For | Management | ||
1.5 | Elect Director James D. Klingbeil | For | For | Management | ||
1.6 | Elect Director Robert C. Larson | For | For | Management | ||
1.7 | Elect Director Thomas R. Oliver | For | For | Management | ||
1.8 | Elect Director Lynne B. Sagalyn | For | For | Management | ||
1.9 | Elect Director Mark J. Sandler | For | For | Management | ||
1.10 | Elect Director Thomas W. Toomey | For | For | Management | ||
1.11 | Elect Director Thomas C. Wajnert | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management | ||
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UGI CORP. | ||||||
Ticker: | UGI | Security ID: | 902681105 | |||
Meeting Date: JAN 27, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S.D. Ban | For | For | Management |
1.2 | Elect Director R.C. Gozon | For | For | Management |
1.3 | Elect Director L.R. Greenberg | For | For | Management |
1.4 | Elect Director M.O. Schlanger | For | For | Management |
1.5 | Elect Director A. Pol | For | For | Management |
1.6 | Elect Director E.E. Jones | For | For | Management |
1.7 | Elect Director J.L. Walsh | For | For | Management |
1.8 | Elect Director R.B. Vincent | For | For | Management |
1.9 | Elect Director M.S. Puccio | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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UNDER ARMOUR, INC. | ||||||
Ticker: | UA | Security ID: | 904311107 | |||
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Kevin A. Plank | For | For | Management | ||
1.2 | Elect Director Byron K. Adams, Jr. | For | For | Management | ||
1.3 | Elect Director Douglas E. Coltharp | For | For | Management | ||
1.4 | Elect Director Anthony W. Deering | For | For | Management | ||
1.5 | Elect Director A.B. Krongard | For | For | Management | ||
1.6 | Elect Director William R. McDermott | For | For | Management | ||
1.7 | Elect Director Harvey L. Sanders | For | For | Management | ||
1.8 | Elect Director Thomas J. Sippel | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
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UNIT CORPORATION | ||||||
Ticker: | UNT | Security ID: | 909218109 | |||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 9, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John G. Nikkel | For | For | Management | ||
1.2 | Elect Director Robert J. Sullivan Jr. | For | For | Management | ||
1.3 | Elect Director Gary R. Christopher | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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UNITED RENTALS, INC. | ||
Ticker: | URI | Security ID: 911363109 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jenne K. Britell, Ph.D. | For | For | Management |
2 | Elect Director Jose B. Alvarez | For | For | Management |
3 | Elect Director Bobby J. Griffin | For | For | Management |
4 | Elect Director Michael J. Kneeland | For | For | Management |
5 | Elect Director Singleton B. McAllister | For | For | Management |
6 | Elect Director Brian D. McAuley | For | For | Management |
7 | Elect Director John S. McKinney | For | For | Management |
8 | Elect Director Jason Papastavrou, Ph.D. For | For | Management | |
9 | Elect Director Filippo Passerini | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Ratify Auditors | For | For | Management |
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UNITED THERAPEUTICS CORP. | ||||||
Ticker: | UTHR | Security ID: | 91307C102 | |||
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | |||||
Record Date: APR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ray Kurzweil | For | Withhold | Management | ||
1.2 | Elect Director Martine Rothblatt, Ph.D. For | Withhold | Management | |||
1.3 | Elect Director Louis Sullivan, M.D. | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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UNITRIN, INC. | |||||||
Ticker: | UTR | Security ID: | 913275103 | ||||
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 13, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director James E. Annable | For | For | Management | |||
1.2 | Elect Director Eric J. Draut | For | For | Management | |||
1.3 | Elect Director Douglas G. Geoga | For | For | Management | |||
1.4 | Elect Director Reuben L. Hedlund | For | For | Management | |||
1.5 | Elect Director William E. Johnston, Jr. For | For | Management | ||||
1.6 | Elect Director Wayne Kauth | For | For | Management | |||
1.7 | Elect Director Fayez S. Sarofim | For | For | Management | |||
1.8 | Elect Director Donald G. Southwell | For | For | Management | |||
1.9 | Elect Director Richard C. Vie | For | For | Management | |||
1.10 | Elect Director Ann Ziegler | For | For | Management | |||
2 | Ratify Auditors | For | For | Management | |||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | |||
4 | Amend Restricted Stock Plan | For | For | Management |
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UNIVERSAL CORP.
Ticker: | UVV | Security ID: 913456109 | ||||
Meeting Date: AUG 5, 2008 | Meeting Type: Annual | |||||
Record Date: | JUN 17, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director George C. Freeman, III | For | For | Management | |
1.2 | Elect | Director Eddie N. Moore, Jr. | For | For | Management | |
1.3 | Elect | Director Hubert R. Stallard | For | For | Management |
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UNIVERSAL HEALTH SERVICES, INC. | |||||
Ticker: | UHS | Security ID: 913903100 | |||
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | ||||
Record Date: MAR 31, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |
1 | Other Business | For | Against | Management |
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URBAN OUTFITTERS, INC. | ||||||
Ticker: | URBN | Security ID: | 917047102 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Scott A. Belair | For | For | Management | ||
1.2 | Elect Director Robert H. Strouse | For | For | Management | ||
1.3 | Elect Director Glen T. Senk | For | For | Management | ||
1.4 | Elect Director Joel S. Lawson III | For | For | Management | ||
1.5 | Elect Director Richard A. Hayne | For | For | Management | ||
1.6 | Elect Director Harry S. Cherken, Jr. | For | For | Management | ||
2 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder |
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URS CORP. | ||||||
Ticker: | URS | Security ID: | 903236107 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: APR 6, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director H. Jesse Arnelle | For | For | Management | ||
2 | Elect Director Armen Der Marderosian | For | For | Management | ||
3 | Elect Director Mickey P. Foret | For | For | Management | ||
4 | Elect Director Lydia H. Kennard | For | For | Management | ||
5 | Elect Director Martin M. Koffel | For | For | Management | ||
6 | Elect Director Joseph W. Ralston | For | For | Management | ||
7 | Elect Director John D. Roach | For | For | Management |
8 | Elect Director Douglas W. Stotlar | For | For | Management |
9 | Elect Director William P. Sullivan | For | For | Management |
10 | Elect Director William D. Walsh | For | For | Management |
11 | Ratify Auditors | For | For | Management |
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VALEANT PHARMACEUTICALS INTL. | ||||||
Ticker: | VRX | Security ID: | 91911X104 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Robert A. Ingram | For | Against | Management | ||
2 | Elect Director Lawrence N. Kugelman | For | For | Management | ||
3 | Elect Director Theo Melas-Kyriazi | For | For | Management | ||
4 | Ratify Auditors | For | For | Management |
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VALLEY NATIONAL BANCORP | ||||||
Ticker: | VLY | Security ID: | 919794107 | |||
Meeting Date: APR 14, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 20, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Andrew B. Abramson | For | For | Management | ||
1.2 | Elect Director Pamela R. Bronander | For | For | Management | ||
1.3 | Elect Director Eric P. Edelstein | For | For | Management | ||
1.4 | Elect Director Mary J. Steele Guilfoile For | For | Management | |||
1.5 | Elect Director Graham O. Jones | For | For | Management | ||
1.6 | Elect Director Walter H. Jones, III | For | For | Management | ||
1.7 | Elect Director Gerald Korde | For | For | Management | ||
1.8 | Elect Director Michael L. LaRusso | For | For | Management | ||
1.9 | Elect Director Marc J. Lenner | For | For | Management | ||
1.10 | Elect Director Gerald H. Lipkin | For | For | Management | ||
1.11 | Elect Director Robinson Markel | For | For | Management | ||
1.12 | Elect Director Richard S. Miller | For | For | Management | ||
1.13 | Elect Director Barnett Rukin | For | For | Management | ||
1.14 | Elect Director Suresh L. Sani | For | For | Management | ||
1.15 | Elect Director Robert C. Soldoveri | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote on Executive Compensation For | For | Management |
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VALSPAR CORP., THE | ||
Ticker: | VAL | Security ID: 920355104 |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual | |
Record Date: | DEC 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John S. Bode | For | For | Management |
1.2 | Elect Director Susan S. Boren | For | Withhold | Management |
1.3 | Elect Director Jeffrey H. Curler | For | Withhold | Management |
1.4 | Elect Director Stephen D. Newlin | For | Withhold | Management |
2.0 | Approve Omnibus Stock Plan | For | Against | Management |
3.0 | Ratify Auditors | For | For | Management |
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VALUECLICK, INC. | ||||||
Ticker: | VCLK | Security ID: 92046N102 | ||||
Meeting Date: APR 16, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director James R. Zarley | For | Withhold | Management | ||
1.2 | Elect Director David S. Buzby | For | Withhold | Management | ||
1.3 | Elect Director Martin T. Hart | For | Withhold | Management | ||
1.4 | Elect Director Tom A. Vadnais | For | Withhold | Management | ||
1.5 | Elect Director Jeffrey F. Rayport | For | Withhold | Management | ||
1.6 | Elect Director James R. Peters | For | Withhold | Management | ||
1.7 | Elect Director James A. Crouthamel | For | Withhold | Management |
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VARIAN, INC. | ||||||
Ticker: | VARI | Security ID: 922206107 | ||||
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | |||||
Record Date: | DEC 15, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect | Director Richard U. De Schutter | For | For | Management | |
1.2 | Elect | Director James T. Glover | For | For | Management | |
2 | Ratify Auditors | For | For | Management |
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VCA ANTECH, INC. | ||||||
Ticker: | WOOF | Security ID: | 918194101 | |||
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | |||||
Record Date: | APR 3, 2009 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John M. Baumer | For | Withhold | Management | ||
1.2 | Elect Director Frank Reddick | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management |
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VECTREN CORP. | ||||||
Ticker: | VVC | Security ID: 92240G101 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Carl L. Chapman | For | For | Management | ||
1.2 | Elect Director John M. Dunn | For | For | Management | ||
1.3 | Elect Director Niel C. Ellerbrook | For | For | Management | ||
1.4 | Elect Director John D. Engelbrecht | For | For | Management | ||
1.5 | Elect Director Anton H. George | For | For | Management | ||
1.6 | Elect Director Martin C. Jischke | For | For | Management | ||
1.7 | Elect Director Robert L. Koch II | For | For | Management | ||
1.8 | Elect Director William G. Mays | For | For | Management | ||
1.9 | Elect Director J. Timothy McGinley | For | For | Management | ||
1.10 | Elect Director Richard P. Rechter | For | For | Management | ||
1.11 | Elect Director R. Daniel Sadlier | For | For | Management | ||
1.12 | Elect Director Michael L. Smith | For | For | Management | ||
1.13 | Elect Director Jean L. Wojtowicz | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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VERTEX PHARMACEUTICALS INC. | ||||||
Ticker: | VRTX | Security ID: | 92532F100 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Roger W. Brimblecombe | For | For | Management | ||
1.2 | Elect Director Bruce I. Sachs | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||
3 | Ratify Auditors | For | For | Management |
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VISHAY INTERTECHNOLOGY, INC. | ||||||
Ticker: | VSH | Security ID: | 928298108 | |||
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 30, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ziv Shoshani | For | For | Management | ||
1.2 | Elect Director Thomas C. Wertheimer | For | For | Management | ||
1.3 | Elect Director Marc Zandman | For | For | Management | ||
1.4 | Elect Director Ruta Zandman | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Other Business | For | Against | Management |
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W. R. BERKLEY CORP. | ||||||
Ticker: | WRB | Security ID: | 084423102 | |||
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | |||||
Record Date: APR 3, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director William R. Berkley | For | For | Management | ||
1.2 | Elect Director George G. Daly | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan For | For | Management | |||
3 | Approve Omnibus Stock Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management | ||
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WADDELL & REED FINANCIAL, INC. | ||||||
Ticker: | WDR | Security ID: | 930059100 | |||
Meeting Date: APR 8, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 11, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Dennis E. Logue | For | For | Management | ||
1.2 | Elect Director Ronald C. Reimer | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder | |||
Officers' Compensation | ||||||
-------------------------------------------------------------------------------- | ||||||
WARNACO GROUP, INC., THE | ||||||
Ticker: | WRC | Security ID: | 934390402 | |||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director David A. Bell | For | For | Management | ||
2 | Elect Director Robert A. Bowman | For | For | Management | ||
3 | Elect Director Richard Karl Goeltz | For | For | Management | ||
4 | Elect Director Joseph R. Gromek | For | For | Management | ||
5 | Elect Director Sheila A. Hopkins | For | For | Management | ||
6 | Elect Director Charles R. Perrin | For | For | Management | ||
7 | Elect Director Nancy A. Reardon | For | For | Management | ||
8 | Elect Director Donald L. Seeley | For | For | Management | ||
9 | Elect Director Cheryl Nido Turpin | For | For | Management | ||
10 | Amend Omnibus Stock Plan | For | Against | Management | ||
11 | Ratify Auditors | For | For | Management | ||
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WASHINGTON FEDERAL, INC. |
Ticker: | WFSL | Security ID: | 938824109 | |||
Meeting Date: JAN 21, 2009 | Meeting Type: Annual | |||||
Record Date: NOV 28, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John F. Clearman | For | For | Management | ||
1.2 | Elect Director James J. Doud, Jr. | For | For | Management | ||
1.3 | Elect Director H. Dennis Halvorson | For | For | Management | ||
1.4 | Elect Director Roy M. Whitehead | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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WASTE CONNECTIONS, INC. | ||||||
Ticker: | WCN | Security ID: | 941053100 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 16, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael W. Harlan | For | For | Management | ||
1.2 | Elect Director William J. Razzouk | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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WEBSTER FINANCIAL CORP. | ||||||
Ticker: | WBS | Security ID: | 947890109 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 19, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Robert A. Finkenzeller | For | Withhold | Management | ||
1.2 | Elect Director Laurence C. Morse | For | Withhold | Management | ||
1.3 | Elect Director Mark Pettie | For | Withhold | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Advisory Vote to Ratify Named Executive For | Against | Management | |||
Officers' Compensation |
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WEINGARTEN REALTY INVESTORS | ||||||
Ticker: | WRI | Security ID: | 948741103 | |||
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 4, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Stanford Alexander | For | For | Management | ||
1.2 | Elect Director Andrew M. Alexander | For | For | Management | ||
1.3 | Elect Director James W. Crownover | For | For | Management | ||
1.4 | Elect Director Robert J. Cruikshank | For | For | Management | ||
1.5 | Elect Director Melvin A. Dow | For | For | Management |
1.6 | Elect Director Stephen A. Lasher | For | For | Management |
1.7 | Elect Director Douglas W. Schnitzer | For | For | Management |
1.8 | Elect Director C. Park Shaper | For | For | Management |
1.9 | Elect Director Marc J. Shapiro | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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WENDY'S/ARBY'S GROUP, INC. | ||||||
Ticker: | WEN | Security ID: 950587105 | ||||
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 31, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Nelson Peltz | For | For | Management | ||
1.2 | Elect Director Peter W. May | For | For | Management | ||
1.3 | Elect Director Hugh L. Carey | For | For | Management | ||
1.4 | Elect Director Clive Chajet | For | For | Management | ||
1.5 | Elect Director Edward P. Garden | For | For | Management | ||
1.6 | Elect Director Janet Hill | For | For | Management | ||
1.7 | Elect Director Joseph A. Levato | For | For | Management | ||
1.8 | Elect Director J. Randolph Lewis | For | For | Management | ||
1.9 | Elect Director David E. Schwab II | For | For | Management | ||
1.10 | Elect Director Roland C. Smith | For | For | Management | ||
1.11 | Elect Director Raymond S. Troubh | For | For | Management | ||
1.12 | Elect Director Jack G. Wasserman | For | For | Management | ||
2 | Eliminate Class of Common Stock | For | For | Management | ||
3 | Company Specific--Board-Related | For | For | Management | ||
4 | Amend Advance Notice Procedures For | For | For | Management | ||
Stockholder Proposals And Director | ||||||
Nominations | ||||||
5 | Adopt Supermajority Vote Requirement | For | Against | Management | ||
for Removal of Directors | ||||||
6 | Repeal Supermajority Vote Requirement | For | For | Management | ||
for Mergers | ||||||
7 | Approve Executive Incentive Bonus Plan | For | For | Management | ||
8 | Ratify Auditors | For | For | Management |
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WERNER ENTERPRISES, INC. | ||||||
Ticker: | WERN | Security ID: | 950755108 | |||
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Clarence L. Werner | For | For | Management | ||
1.2 | Elect Director Patrick J. Jung | For | For | Management | ||
1.3 | Elect Director Duane K. Sather | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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WESTAMERICA BANCORPORATION | ||||||
Ticker: | WABC | Security ID: | 957090103 | |||
Meeting Date: APR 23, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Etta Allen | For | For | Management | ||
1.2 | Elect Director Louis E. Bartolini | For | For | Management | ||
1.3 | Elect Director E. Joseph Bowler | For | For | Management | ||
1.4 | Elect Director Arthur C. Latno, Jr. | For | Withhold | Management | ||
1.5 | Elect Director Patrick D. Lynch | For | Withhold | Management | ||
1.6 | Elect Director Catherine Cope MacMillan For | For | Management | |||
1.7 | Elect Director Ronald A. Nelson | For | Withhold | Management | ||
1.8 | Elect Director David L. Payne | For | For | Management | ||
1.9 | Elect Director Edward B. Sylvester | For | For | Management | ||
2 | Amend Omnibus Stock Plan | For | For | Management | ||
3 | Advisory Vote on Executive Compensation For | Against | Management |
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WESTAR ENERGY, INC. | ||||||
Ticker: | WR | Security ID: | 95709T100 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Charles Q. Chandler IV | For | For | Management | ||
1.2 | Elect Director R.A. Edwards III | For | For | Management | ||
1.3 | Elect Director Sandra A.J. Lawrence | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | For | Management |
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WESTERN DIGITAL CORP. | ||||||
Ticker: | WDC | Security ID: | 958102105 | |||
Meeting Date: NOV 6, 2008 | Meeting Type: Annual | |||||
Record Date: SEP 17, 2008 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1 | Elect Director Peter D. Behrendt | For | For | Management | ||
2 | Elect Director Kathleen A. Cote | For | For | Management | ||
3 | Elect Director John F. Coyne | For | For | Management | ||
4 | Elect Director Henry T. DeNero | For | For | Management | ||
5 | Elect Director William L. Kimsey | For | For | Management | ||
6 | Elect Director Michael D. Lambert | For | For | Management | ||
7 | Elect Director Matthew E. Massengill | For | For | Management | ||
8 | Elect Director Roger H. Moore | For | For | Management | ||
9 | Elect Director Thomas E. Pardun | For | For | Management | ||
10 | Elect Director Arif Shakeel | For | For | Management | ||
11 | Amend Qualified Employee Stock Purchase For | For | Management |
Plan |
12 | Ratify Auditors | For | For | Management |
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | |||||||
Ticker: | WAB | Security ID: | 929740108 | ||||
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | ||||||
Record Date: MAR 18, 2009 | |||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | |||
1.1 | Elect Director Brian P. Hehir | For | For | Management | |||
1.2 | Elect Director Michael W. D. Howell | For | For | Management | |||
1.3 | Elect Director Nickolas W. Vande Steeg | For | For | Management | |||
1.4 | Elect Director Gary C. Valade | For | For | Management |
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WGL HOLDINGS, INC. | ||||||
Ticker: | WGL | Security ID: 92924F106 | ||||
Meeting Date: MAR 5, 2009 | Meeting Type: Annual | |||||
Record Date: JAN 5, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael D. Barnes | For | For | Management | ||
1.2 | Elect Director George P. Clancy, Jr. | For | For | Management | ||
1.3 | Elect Director James H. DeGraffenreidt, For | For | Management | |||
Jr. | ||||||
1.4 | Elect Director James W. Dyke, Jr. | For | For | Management | ||
1.5 | Elect Director Melvyn J. Estrin | For | For | Management | ||
1.6 | Elect Director James F. Lafond | For | For | Management | ||
1.7 | Elect Director Debra L. Lee | For | For | Management | ||
1.8 | Elect Director Terry D. McCallister | For | For | Management | ||
1.9 | Elect Director Karen Hastie Williams | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
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WILLIAMS-SONOMA, INC. | ||||||
Ticker: | WSM | Security ID: | 969904101 | |||
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 27, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director W. Howard Lester | For | For | Management | ||
1.2 | Elect Director Adrian D.P. Bellamy | For | Withhold | Management | ||
1.3 | Elect Director Patrick J. Connolly | For | For | Management | ||
1.4 | Elect Director Adrian T. Dillon | For | For | Management | ||
1.5 | Elect Director Anthony A. Greener | For | Withhold | Management | ||
1.6 | Elect Director Ted W. Hall | For | Withhold | Management |
1.7 | Elect Director Michael R. Lynch | For | For | Management |
1.8 | Elect Director Richard T. Robertson | For | Withhold | Management |
1.9 | Elect Director David B. Zenoff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require Independent Board Chairman | Against | Against | Shareholder |
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WILMINGTON TRUST CORP. | ||||||
Ticker: | WL | Security ID: | 971807102 | |||
Meeting Date: APR 22, 2009 | Meeting Type: Annual | |||||
Record Date: FEB 23, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Ted T. Cecala | For | For | Management | ||
1.2 | Elect Director Thomas L. du Pont | For | For | Management | ||
1.3 | Elect Director Donald E. Foley | For | For | Management | ||
2 | Approve Executive Incentive Bonus Plan For | For | Management | |||
3 | Approve Omnibus Stock Plan | For | For | Management | ||
4 | Advisory Vote to Ratify Named Executive For | For | Management | |||
Officers' Compensation |
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WIND RIVER SYSTEMS, INC. | ||||||
Ticker: | WIND | Security ID: | 973149107 | |||
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | |||||
Record Date: APR 21, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director John C. Bolger | For | For | Management | ||
1.2 | Elect Director Jerry L. Fiddler | For | For | Management | ||
1.3 | Elect Director Narendra K. Gupta | For | For | Management | ||
1.4 | Elect Director Grant M. Inman | For | For | Management | ||
1.5 | Elect Director Harvey C. Jones | For | For | Management | ||
1.6 | Elect Director Kenneth R. Klein | For | For | Management | ||
1.7 | Elect Director Standish H. O Grady | For | For | Management | ||
2 | Ratify Auditors | For | For | Management | ||
3 | Amend Omnibus Stock Plan | For | Against | Management |
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WORTHINGTON INDUSTRIES INC. | ||||||
Ticker: | WOR | Security ID: | 981811102 | |||
Meeting Date: SEP 24, 2008 | Meeting Type: Annual | |||||
Record Date: | AUG 1, 2008 | |||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael J. Endres | For | For | Management | ||
1.2 | Elect Director Peter Karmanos, Jr. | For | For | Management | ||
1.3 | Elect Director Carl A. Nelson, Jr. | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity |
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YRC WORLDWIDE INC | ||||||
Ticker: | YRCW | Security ID: | 984249102 | |||
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 17, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Michael T. Byrnes | For | Withhold | Management | ||
1.2 | Elect Director Cassandra C. Carr | For | Withhold | Management | ||
1.3 | Elect Director Howard M. Dean | For | Withhold | Management | ||
1.4 | Elect Director Dennis E. Foster | For | Withhold | Management | ||
1.5 | Elect Director Phillip J. Meek | For | Withhold | Management | ||
1.6 | Elect Director Mark A. Schulz | For | For | Management | ||
1.7 | Elect Director William L. Trubeck | For | For | Management | ||
1.8 | Elect Director Carl W. Vogt | For | For | Management | ||
1.9 | Elect Director William D. Zollars | For | For | Management | ||
2 | Approve Stock Option Plan | For | Against | Management | ||
3 | Approve Stock Option Plan | For | Against | Management | ||
4 | Ratify Auditors | For | For | Management |
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ZEBRA TECHNOLOGIES CORP. | ||||||
Ticker: | ZBRA | Security ID: | 989207105 | |||
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | |||||
Record Date: MAR 26, 2009 | ||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||
1.1 | Elect Director Richard L. Keyser | For | For | Management | ||
1.2 | Elect Director Ross W. Manire | For | For | Management | ||
1.3 | Elect Director Dr. Robert J. Potter | For | For | Management | ||
2 | Ratify Auditors | For | For | Management |
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 Midcap Index Fund, Inc. |
By: | /s/ J. David Officer |
J. David Officer | |
President | |
Date: | August 12, 2009 |