UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-07874 |
JPMorgan Insurance Trust |
(Exact name of registrant as specified in charter) |
245 Park Avenue, New York, NY 10167 |
(Address of principal executive offices) (Zip code) |
JPMorgan Funds Management, Inc., 245 Park Avenue, New York, NY 10167 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: | 1-800-480-4111 |
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008 through June 30, 2009
Item 1. Proxy Voting Record.
************************** FORM N-Px REPORT **************************
ICA File Number: 811-07874
Reporting Period: 07/01/2008 - 06/30/2009
JPMorgan Insurance Trust
======== JPMORGAN INSURANCE TRUST BALANCED PORTFOLIO ==========
3M CO
Ticker: MMM | Security ID: 88579Y101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | Against | Management |
1.2 | Elect Director George W. Buckley | For | For | Management |
1.3 | Elect Director Vance D. Coffman | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | For | Management |
1.5 | Elect Director W. James Farrell | For | For | Management |
1.6 | Elect Director Herbert L. Henkel | For | For | Management |
1.7 | Elect Director Edward M. Liddy | For | For | Management |
1.8 | Elect Director Robert S. Morrison | For | For | Management |
1.9 | Elect Director Aulana L. Peters | For | For | Management |
1.10 | Elect Director Robert J. Ulrich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.J. Alpern | For | For | Management |
1.2 | Elect Director R.S. Austin | For | For | Management |
1.3 | Elect Director W.M. Daley | For | For | Management |
1.4 | Elect Director W.J. Farrell | For | For | Management |
1.5 | Elect Director H.L. Fuller | For | For | Management |
1.6 | Elect Director W.A. Osborn | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | For | Management |
1.11 | Elect Director W.D. Smithburg | For | For | Management |
1.12 | Elect Director G.F. Tilton | For | For | Management |
1.13 | Elect Director M.D. White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Report on Animal Testing | Against | Against | Shareholder |
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ACE LTD.
Ticker: ACE | Security ID: H0023R105 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Election Of Director: Michael G. Atieh | For | Against | Management |
2 | Election Of Director: Mary A. Cirillo | For | For | Management |
3 | Election Of Director: Bruce L. Crockett | For | Against | Management |
4 | Election Of Director: Thomas J. Neff | For | Against | Management |
5 | Approval Of The Annual Report | For | For | Management |
6 | Approval Of The Statutory Financial | For | For | Management |
Statements Of Ace Limited | ||||
7 | Approval Of The Consolidated Financial | For | For | Management |
Statements | ||||
8 | Allocation Of Disposable Profit | For | For | Management |
9 | Discharge Of The Board Of Directors | For | For | Management |
10 | Amendment Of Articles Of Association | For | For | Management |
Relating To Special Auditor | ||||
11 | Election Of Pricewaterhousecoopers Ag | For | For | Management |
(zurich) As Our Statutoryauditor Until | ||||
Our Next Annual Ordinary General | ||||
Meeting | ||||
12 | Ratification Of Appointment Of | For | For | Management |
Independent Registered Publicaccounting | ||||
Firm Pricewaterhousecoopers Llp | ||||
13 | Election Of Bdo Visura (zurich) As | For | For | Management |
Special Auditing Firm Until our Next | ||||
Annual Ordinary General Meeting | ||||
14 | Approval Of The Payment Of A Dividend | For | For | Management |
In The Form Of Adistribution Through A | ||||
Reduction Of The Par Value Of Our | ||||
Shares | ||||
ADOBE SYSTEMS INC.
Ticker: ADBE | Security ID: 00724F101 |
Meeting Date: APR 1, 2009 | Meeting Type: Annual |
Record Date: FEB 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert K. Burgess | For | For | Management |
2 | Elect Director Carol Mills | For | For | Management |
3 | Elect Director Daniel Rosensweig | For | For | Management |
4 | Elect Director Robert Sedgewick | For | For | Management |
5 | Elect Director John E. Warnock | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
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 |
AETNA INC.
Ticker: AET | Security ID: 00817Y108 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank M. Clark | For | For | Management |
2 | Elect Director Betsy Z. Cohen | For | For | Management |
3 | Elect Director Molly J. Coye, M.D. | For | For | Management |
4 | Elect Director Roger N. Farah | For | For | Management |
5 | Elect Director Barbara Hackman Franklin | For | For | Management |
6 | Elect Director Jeffrey E. Garten | For | For | Management |
7 | Elect Director Earl G. Graves | For | For | Management |
8 | Elect Director Gerald Greenwald | For | For | Management |
9 | Elect Director Ellen M. Hancock | For | For | Management |
10 | Elect Director Richard J. Harrington | For | For | Management |
11 | Elect Director Edward J. Ludwig | For | For | Management |
12 | Elect Director Joseph P. Newhouse | For | For | Management |
13 | Elect Director Ronald A. Williams | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Adopt a Policy to Elect a Retired | Against | Against | Shareholder |
Management Employee | ||||
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS | Security ID: 008190100 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | For | For | Management |
1.2 | Elect Director Lynn R. Blodgett | For | For | Management |
1.3 | Elect Director Robert Druskin | For | For | Management |
1.4 | Elect Director Kurt R. Krauss | For | For | Management |
1.5 | Elect Director Ted B. Miller, Jr. | For | For | Management |
1.6 | Elect Director Paul E. Sullivan | For | For | Management |
1.7 | Elect Director Frank Varasano | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AFLAC INCORPORATED
Ticker: AFL | Security ID: 001055102 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos, II | For | For | Management |
1.3 | Elect Director Paul S. Amos, II | For | For | Management |
1.4 | Elect Director Yoshiro Aoki | For | For | Management |
1.5 | Elect Director Michael H. Armacost | For | For | Management |
1.6 | Elect Director Kriss Cloninger, III | For | For | Management |
1.7 | Elect Director Joe Frank Harris | For | For | Management |
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management |
1.10 | Elect Director Douglas W. Johnson | For | For | Management |
1.11 | Elect Director Robert B. Johnson | For | For | Management |
1.12 | Elect Director Charles B. Knapp | For | For | Management |
1.13 | Elect Director E. Stephen Purdom | For | For | Management |
1.14 | Elect Director Barbara K. Rimer | For | For | Management |
1.15 | Elect Director Marvin R. Schuster | For | For | Management |
1.16 | Elect Director David Gary Thompson | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
3 | Ratify Auditors | For | For | Management |
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD | Security ID: 009158106 |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: NOV 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mario L. Baeza | For | For | Management |
1.2 | Elect Director Edward E. Hagenlocker | For | For | Management |
1.3 | Elect Director John E. McGlade | For | For | Management |
1.4 | Elect Director Charles H. Noski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALCOA INC.
Ticker: AA | Security ID: 013817101 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: FEB 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathryn S. Fuller | For | For | Management |
1.2 | Elect Director Judith M. Gueron | For | For | Management |
1.3 | Elect Director Patricia F. Russo | For | For | Management |
1.4 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
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 |
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN | Security ID: 015351109 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard Bell | For | For | Management |
1.2 | Elect Director Max Link | For | For | Management |
1.3 | Elect Director Joseph A. Madri | For | Withhold | Management |
1.4 | Elect Director Larry L. Mathis | For | For | Management |
1.5 | Elect Director R. Douglas Norby | For | For | Management |
1.6 | Elect Director Alvin S. Parven | For | For | Management |
1.7 | Elect Director Ruedi E. Waeger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLEGHENY ENERGY, INC.
Ticker: AYE | Security ID: 017361106 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Furlong Baldwin | For | For | Management |
1.2 | Elect Director Eleanor Baum | For | For | Management |
1.3 | Elect Director Paul J. Evanson | For | For | Management |
1.4 | Elect Director Cyrus F. Freidheim, Jr | For | For | Management |
1.5 | Elect Director Julia L. Johnson | For | For | Management |
1.6 | Elect Director Ted J. Kleisner | For | For | Management |
1.7 | Elect Director Christopher D. Pappas | For | For | Management |
1.8 | Elect Director Steven H. Rice | For | For | Management |
1.9 | Elect Director Gunner E. Sarsten | For | For | Management |
1.10 | Elect Director Michael H. Sutton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
ALLERGAN, INC.
Ticker: AGN | Security ID: 018490102 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert W. Boyer | For | For | Management |
1.2 | Elect Director Robert A. Ingram | For | Against | Management |
1.3 | Elect Director David E.I. Pyott | For | For | Management |
1.4 | Elect Director Russell T. Ray | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
ALLSTATE CORPORATION, THE
Ticker: ALL | Security ID: 020002101 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director Robert D. Beyer | For | For | Management |
1.3 | Elect Director W. James Farrell | For | For | Management |
1.4 | Elect Director Jack M. Greenberg | For | Against | Management |
1.5 | Elect Director Ronald T. LeMay | For | For | Management |
1.6 | Elect Director H. John Riley, Jr. | For | For | Management |
1.7 | Elect Director Joshua I. Smith | For | For | Management |
1.8 | Elect Director Judith A. Sprieser | For | Against | Management |
1.9 | Elect Director Mary Alice Taylor | For | For | Management |
1.10 | Elect Director Thomas J. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
7 | Report on Political Contributions | Against | Against | Shareholder |
ALTRIA GROUP, INC.
Ticker: MO | Security ID: 02209S103 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Elizabeth E. Bailey | For | For | Management |
2 | Elect Director Gerald L. Baliles | For | For | Management |
3 | Elect Director Dinyar S. Devitre | For | For | Management |
4 | Elect Director Thomas F. Farrell | For | For | Management |
5 | Elect Director Robert E. R. Huntley | For | For | Management |
6 | Elect Director Thomas W. Jones | For | For | Management |
7 | Elect Director George Munoz | For | For | Management |
8 | Elect Director Nabil Y. Sakkab | For | For | Management |
9 | Elect Director Michael E. Szymanczyk | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Reduce Tobacco Harm to Health | Against | Against | Shareholder |
12 | Report on Marketing Practices on the | Against | Against | Shareholder |
Poor | ||||
13 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
14 | Adopt Human Rights Protocols for | Against | Against | Shareholder |
Company and Suppliers | ||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Report on Political Contributions | Against | Against | Shareholder |
AMAZON.COM, INC.
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey P. Bezos | For | For | Management |
2 | Elect Director Tom A. Alberg | For | For | Management |
3 | Elect Director John Seely Brown | For | For | Management |
4 | Elect Director L. John Doerr | For | For | Management |
5 | Elect Director William B. Gordon | For | For | Management |
6 | Elect Director Alain Monie | For | For | Management |
7 | Elect Director Thomas O. Ryder | For | For | Management |
8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
9 | Ratify Auditors | For | For | Management |
AMERICAN ELECTRIC POWER CO.
Ticker: AEP | Security ID: 025537101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. R. Brooks | For | For | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.4 | Elect Director Linda A. Goodspeed | For | For | Management |
1.5 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.11 | Elect Director Sara Martinez Tucker | For | For | Management |
1.12 | Elect Director John F. Turner | For | For | Management |
2 | Eliminate Cumulative Voting and Adopt | For | For | Management |
Majority Voting for Uncontested | ||||
Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
AMERICAN EXPRESS CO.
Ticker: AXP | Security ID: 025816109 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.F. Akerson | For | For | Management |
1.2 | Elect Director C. Barshefsky | For | For | Management |
1.3 | Elect Director U.M. Burns | For | For | Management |
1.4 | Elect Director K.I. Chenault | For | For | Management |
1.5 | Elect Director P. Chernin | For | For | Management |
1.6 | Elect Director J. Leschly | For | For | Management |
1.7 | Elect Director R.C. Levin | For | For | Management |
1.8 | Elect Director R.A. Mcginn | For | For | Management |
1.9 | Elect Director E.D. Miller | For | For | Management |
1.10 | Elect Director S.S Reinemund | For | For | Management |
1.11 | Elect Director R.D. Walter | For | For | Management |
1.12 | Elect Director R.A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
AMERISOURCEBERGEN CORP
Ticker: ABC | Security ID: 03073E105 |
Meeting Date: FEB 19, 2009 | Meeting Type: Annual |
Record Date: DEC 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard C. Gozon | For | For | Management |
2 | Elect Director Michael J. Long | For | For | Management |
3 | Elect Director J. Lawrence Wilson | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
AMGEN, INC.
Ticker: AMGN | Security ID: 031162100 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David Baltimore | For | For | Management |
2 | Elect Director Frank J. Biondi, Jr. | For | Against | Management |
3 | Elect Director Francois de Carbonnel | For | Against | Management |
4 | Elect Director Jerry D. Choate | For | For | Management |
5 | Elect Director Vance D. Coffman | For | For | Management |
6 | Elect Director Frederick W. Gluck | For | For | Management |
7 | Elect Director Frank C. Herringer | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Judith C. Pelham | For | For | Management |
10 | Elect Director J. Paul Reason | For | For | Management |
11 | Elect Director Leonard D. Schaeffer | For | For | Management |
12 | Elect Director Kevin W. Sharer | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
17 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota ] | ||||
AON CORP.
Ticker: AOC | Security ID: 037389103 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lester B. Knight | For | For | Management |
2 | Elect Director Gregory C. Case | For | For | Management |
3 | Elect Director Fulvio Conti | For | For | Management |
4 | Elect Director Edgar D. Jannotta | For | For | Management |
5 | Elect Director Jan Kalff | For | For | Management |
6 | Elect Director J. Michael Losh | For | Against | Management |
7 | Elect Director R. Eden Martin | For | For | Management |
8 | Elect Director Andrew J. McKenna | For | For | Management |
9 | Elect Director Robert S. Morrison | For | For | Management |
10 | Elect Director Richard B. Myers | For | For | Management |
11 | Elect Director Richard C. Notebaert | For | For | Management |
12 | Elect Director John W. Rogers, Jr. | For | For | Management |
13 | Elect Director Gloria Santona | For | For | Management |
14 | Elect Director Carolyn Y. Woo | For | For | Management |
15 | Ratify Auditors | For | For | Management |
APACHE CORP.
Ticker: APA | Security ID: 037411105 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frederick M. Bohen | For | For | Management |
2 | Elect Director George D. Lawrence | For | For | Management |
3 | Elect Director Rodman D. Patton | For | For | Management |
4 | Elect Director Charles J. Pitman | For | For | Management |
APPLE INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual |
Record Date: DEC 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director A.D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
ARCH CAPITAL GROUP LTD
Ticker: ACGL | Security ID: G0450A105 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Constantine Iordanou as Director | For | For | Management |
1.2 | Elect James J. Meenaghan as Director | For | For | Management |
1.3 | Elect John M. Pasquesi as Director | For | For | Management |
2.1 | Elect William Beveridge as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.2 | Elect Dennis Brand as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.3 | Elect Knud Christensen as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.4 | Elect Graham B. Collis as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.5 | Elect William J. Cooney as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.6 | Elect Elizabeth Fullerton-Rome as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.7 | Elect Rutger H.W. Funnekotter as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.8 | Elect Marc Grandisson as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.9 | Elect Michael A. Greene as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.10 | Elect John C.R. Hele as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.11 | Elect David Hipkin as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.12 | Elect W. Preston Hutchings as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.13 | Elect Constantine Iordanou as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.14 | Elect Wolbert H. Kamphuijs as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.15 | Elect Michael H. Kier as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.16 | Elect Mark D. Lyons as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.17 | Elect Michael Murphy as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.18 | Elect Martin J. Nilsen as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.19 | Elect Nicolas Papadopoulo as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.20 | Elect Michael Quinn as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.21 | Elect Maamoun Rajeh as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.22 | Elect Paul S. Robotham as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.23 | Elect Soren Scheuer as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.24 | Elect Budhi Singh as Designated Company | For | For | Management |
Director of Non-U.S. Subsidiaries | ||||
2.25 | Elect Helmut Sohler as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.26 | Elect Robert T. Van Gieson as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.27 | Elect Angus Watson as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.28 | Elect James Weatherstone as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
Auditors | ||||
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randall L. Stephenson | For | For | Management |
1.2 | Elect Director William F. Aldinger III | For | For | Management |
1.3 | Elect Director Gilbert F. Amelio | For | For | Management |
1.4 | Elect Director Reuben V. Anderson | For | For | Management |
1.5 | Elect Director James H. Blanchard | For | For | Management |
1.6 | Elect Director August A. Busch III | For | Against | Management |
1.7 | Elect Director Jaime Chico Pardo | For | For | Management |
1.8 | Elect Director James P. Kelly | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Lynn M. Martin | For | For | Management |
1.11 | Elect Director John B. McCoy | For | For | Management |
1.12 | Elect Director Mary S. Metz | For | For | Management |
1.13 | Elect Director Joyce M. Roche | For | For | Management |
1.14 | Elect Director Laura D Andrea Tyson | For | For | Management |
1.15 | Elect Director Patricia P. Upton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Require Independent Board Chairman | Against | For | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Exclude Pension Credits ftom Earnings | Against | For | Shareholder |
Performance Measure | ||||
AVON PRODUCTS, INC.
Ticker: AVP | Security ID: 054303102 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Don Cornwell | For | For | Management |
1.2 | Elect Director Edward T. Fogarty | For | For | Management |
1.3 | Elect Director V. Ann Hailey | For | For | Management |
1.4 | Elect Director Fred Hassan | For | Withhold | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director Maria Elena Lagomasino | For | Withhold | Management |
1.7 | Elect Director Ann S. Moore | For | Withhold | Management |
1.8 | Elect Director Paul S. Pressler | For | For | Management |
1.9 | Elect Director Gary M. Rodkin | For | Withhold | Management |
1.10 | Elect Director Paula Stern | For | For | Management |
1.11 | Elect Director Lawrence A. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Nanomaterial Product Safety | Against | Against | Shareholder |
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS | Security ID: G0692U109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICHAEL A. BUTT | For | For | Management |
1.2 | DIRECTOR JOHN R. CHARMAN | For | For | Management |
1.3 | DIRECTOR CHARLES A. DAVIS | For | For | Management |
1.4 | DIRECTOR SIR ANDREW LARGE | For | For | Management |
2 | TO APPROVE AN AMENDMENT TO THE AXIS | For | Against | Management |
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM | ||||
EQUITY COMPENSATION PLAN WHICH | ||||
INCREASES THE GGREGATE NUMBER OF | ||||
SHARES OF COMMON STOCK AUTHORIZED FOR | ||||
ISSUANCE UNDER THE PLAN BY 4,000,000 | ||||
ORDINARY SHARES. | ||||
3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL | For | For | Management |
HOLDINGS LIMITED AS DESCRIBED IN THE | ||||
PROXY STATEMENT. | ||||
4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS | For | For | Management |
THE INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM OF AXIS CAPITAL | ||||
HOLDINGS LIMITED FOR THE FISCAL YEAR | ||||
ENDING DECEMBER 31, 2009 AND TO | ||||
AUTHORIZE THE BOARD OF DIRECTORS, | ||||
ACTING THROUGH THE AUDIT COMMITTEE. | ||||
BAKER HUGHES INCORPORATED
Ticker: BHI | Security ID: 057224107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.3 | Elect Director Chad C. Deaton | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | Withhold | Management |
1.5 | Elect Director Anthony G. Fernandes | For | For | Management |
1.6 | Elect Director Claire W. Gargalli | For | Withhold | Management |
1.7 | Elect Director Pierre H. Jungels | For | Withhold | Management |
1.8 | Elect Director James A. Lash | For | For | Management |
1.9 | Elect Director J. Larry Nichols | For | Withhold | Management |
1.10 | Elect Director H. John Riley, Jr. | For | Withhold | Management |
1.11 | Elect Director Charles L. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: DEC 5, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | Against | Management |
Acquisition | ||||
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director Frank P. Bramble, Sr. | For | For | Management |
1.3 | Elect Director Virgis W. Colbert | For | For | Management |
1.4 | Elect Director John T. Collins | For | For | Management |
1.5 | Elect Director Gary L. Countryman | For | For | Management |
1.6 | Elect Director Tommy R. Franks | For | For | Management |
1.7 | Elect Director Charles K. Gifford | For | For | Management |
1.8 | Elect Director Kenneth D. Lewis | For | For | Management |
1.9 | Elect Director Monica C. Lozano | For | For | Management |
1.10 | Elect Director Walter E. Massey | For | For | Management |
1.11 | Elect Director Thomas J. May | For | For | Management |
1.12 | Elect Director Patricia E. Mitchell | For | For | Management |
1.13 | Elect Director Joseph W. Prueher | For | For | Management |
1.14 | Elect Director Charles O. Rossotti | For | For | Management |
1.15 | Elect Director Thomas M. Ryan | For | For | Management |
1.16 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
1.17 | Elect Director Robert L. Tillman | For | For | Management |
1.18 | Elect Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Report on Government Service of | Against | Against | Shareholder |
Employees | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Report on Predatory Lending Policies | Against | Against | Shareholder |
10 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
11 | TARP Related Compensation | Against | Against | Shareholder |
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK | Security ID: 064058100 |
Meeting Date: APR 14, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruth E. Bruch | For | For | Management |
1.2 | Elect Director Nicholas M. Donofrio | For | For | Management |
1.3 | Elect Director Gerald L. Hassell | For | For | Management |
1.4 | Elect Director Edmund F. Kelly | For | For | Management |
1.5 | Elect Director Robert P. Kelly | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Michael J. Kowalski | For | For | Management |
1.8 | Elect Director John A. Luke, Jr. | For | For | Management |
1.9 | Elect Director Robert Mehrabian | For | For | Management |
1.10 | Elect Director Mark A. Nordenberg | For | For | Management |
1.11 | Elect Director Catherine A. Rein | For | For | Management |
1.12 | Elect Director William C. Richardson | For | For | Management |
1.13 | Elect Director Samuel C. Scott III | For | For | Management |
1.14 | Elect Director John P. Surma | For | For | Management |
1.15 | Elect Director Wesley W. von Schack | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
3 | Ratify Auditors | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
BAXTER INTERNATIONAL INC.
Ticker: BAX | Security ID: 071813109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter E. Boomer | For | For | Management |
1.2 | Elect Director James R. Gavin III | For | For | Management |
1.3 | Elect Director Peter S. Hellman | For | For | Management |
1.4 | Elect Director K. J. Storm | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
BB&T CORPORATION
Ticker: BBT | Security ID: 054937107 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Allison IV | For | For | Management |
1.2 | Elect Director Jennifer S. Banner | For | For | Management |
1.3 | Elect Director Anna R. Cablik | For | For | Management |
1.4 | Elect Director Nelle R. Chilton | For | For | Management |
1.5 | Elect Director Ronald E. Deal | For | Withhold | Management |
1.6 | Elect Director Tom D. Efird | For | For | Management |
1.7 | Elect Director Barry J. Fitzpatrick | For | For | Management |
1.8 | Elect Director L. Vincent Hackley | For | For | Management |
1.9 | Elect Director Jane P. Helm | For | For | Management |
1.10 | Elect Director John P. Howe III | For | For | Management |
1.11 | Elect Director Kelly S. King | For | For | Management |
1.12 | Elect Director James H. Maynard | For | For | Management |
1.13 | Elect Director Albert O. McCauley | For | For | Management |
1.14 | Elect Director J. Holmes Morrison | For | For | Management |
1.15 | Elect Director Nido R. Qubein | For | For | Management |
1.16 | Elect Director Thomas N. Thompson | For | For | Management |
1.17 | Elect Director Stephen T. Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Ratify Auditors | For | For | Management |
5 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
BEST BUY CO., INC.
Ticker: BBY | Security ID: 086516101 |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Sanjay Khosla | For | For | Management |
1.4 | Elect Director George L. Mikan III | For | For | Management |
1.5 | Elect Director Matthew H. Paull | For | For | Management |
1.6 | Elect Director Richard M. Schulze | For | For | Management |
1.7 | Elect Director Hatim A. Tyabji | For | For | Management |
1.8 | Elect Director Gerard R. Vittecoq | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Reduce Supermajority Vote Requirement | For | For | Management |
BOEING CO., THE
Ticker: BA | Security ID: 097023105 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Biggs | For | For | Management |
1.2 | Elect Director John E. Bryson | For | For | Management |
1.3 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
1.4 | Elect Director Linda Z. Cook | For | For | Management |
1.5 | Elect Director William M. Daley | For | For | Management |
1.6 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.7 | Elect Director John F. McDonnell | For | For | Management |
1.8 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.9 | Elect Director Mike S. Zafirovski | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Report on Foreign Military Sales | Against | Against | Shareholder |
8 | Require Independent Lead Director | Against | For | Shareholder |
9 | Restrict Severance Agreements | Against | For | Shareholder |
(Change-in-Control) | ||||
10 | Report on Political Contributions | Against | Against | Shareholder |
BOSTON SCIENTIFIC CORP.
Ticker: BSX | Security ID: 101137107 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John E. Abele | For | For | Management |
2 | Elect Director Ursula M. Burns | For | For | Management |
3 | Elect Director Marye Anne Fox | For | For | Management |
4 | Elect Director Ray J. Groves | For | For | Management |
5 | Elect Director Kristina M. Johnson | For | For | Management |
6 | Elect Director Ernest Mario | For | For | Management |
7 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
8 | Elect Director Pete M. Nicholas | For | For | Management |
9 | Elect Director John E. Pepper | For | For | Management |
10 | Elect Director Uwe E. Reinhardt | For | For | Management |
11 | Elect Director Warren B. Rudman | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Elect Director James R. Tobin | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Other Business | For | For | Management |
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY | Security ID: 110122108 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director L. Andreotti | For | For | Management |
2 | Elect Director L. B. Campbell | For | For | Management |
3 | Elect Director J. M. Cornelius | For | For | Management |
4 | Elect Director L. J. Freeh | For | For | Management |
5 | Elect Director L. H. Glimcher | For | For | Management |
6 | Elect Director M. Grobstein | For | For | Management |
7 | Elect Director L. Johansson | For | For | Management |
8 | Elect Director A. J. Lacy | For | For | Management |
9 | Elect Director V. L. Sato | For | For | Management |
10 | Elect Director T. D. West, Jr. | For | For | Management |
11 | Elect Director R. S. Williams | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
14 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
15 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.4 | Elect Director John Major | For | For | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI | Security ID: 12189T104 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Boeckmann | For | For | Management |
1.2 | Elect Director Donald G. Cook | For | For | Management |
1.3 | Elect Director Vilma S. Martinez | For | For | Management |
1.4 | Elect Director Marc F. Racicot | For | For | Management |
1.5 | Elect Director Roy S. Roberts | For | For | Management |
1.6 | Elect Director Matthew K. Rose | For | For | Management |
1.7 | Elect Director Marc J. Shapiro | For | For | Management |
1.8 | Elect Director J.C. Watts, Jr. | For | For | Management |
1.9 | Elect Director Robert H. West | For | For | Management |
1.10 | Elect Director J. Steven Whisler | For | For | Management |
1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
C. R. BARD, INC.
Ticker: BCR | Security ID: 067383109 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc C. Breslawsky | For | For | Management |
1.2 | Elect Director Herbert L. Henkel | For | For | Management |
1.3 | Elect Director Tommy G. Thompson | For | For | Management |
1.4 | Elect Director Timothy M. Ring | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW | Security ID: 12541W209 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James B. Stake | For | For | Management |
2 | Elect Director John P. Wiehoff | For | For | Management |
3 | Approve Increase in Size of Board | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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 | Withhold | 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 |
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Fairbank | For | For | Management |
1.2 | Elect Director E.R. Campbell | For | For | Management |
1.3 | Elect Director Bradford H. Warner | For | For | Management |
1.4 | Elect Director Stanley Westreich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote on Executive Compensation | For | For | Management |
CARDINAL HEALTH, INC.
Ticker: CAH | Security ID: 14149Y108 |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual |
Record Date: SEP 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Colleen F. Arnold | For | For | Management |
1.2 | Elect Director R. Kerry Clark | For | For | Management |
1.3 | Elect Director Calvin Darden | For | For | Management |
1.4 | Elect Director John F. Finn | For | For | Management |
1.5 | Elect Director Philip L. Francis | For | For | Management |
1.6 | Elect Director Gregory B. Kenny | For | For | Management |
1.7 | Elect Director J. Michael Losh | For | For | Management |
1.8 | Elect Director John B. McCoy | For | For | Management |
1.9 | Elect Director Richard C. Notebaert | For | For | Management |
1.10 | Elect Director Michael D. O'Halleran | For | For | Management |
1.11 | Elect Director David W. Raisbeck | For | For | Management |
1.12 | Elect Director Jean G. Spaulding | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Eliminate Cumulative Voting | For | For | Management |
5 | Require Advance Notice for Shareholder | For | For | Management |
Proposals/Nominations | ||||
6 | Amend Articles of Incorporation to | For | For | Management |
State that Common Shares Have No Stated | ||||
Capital | ||||
7 | Amend Omnibus Stock Plan | For | For | Management |
8 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
9 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
CARDINAL HEALTH, INC.
Ticker: CAH | Security ID: 14149Y108 |
Meeting Date: JUN 23, 2009 | Meeting Type: Special |
Record Date: MAY 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Exchange Program | For | For | Management |
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 | ||||
CARNIVAL CORP.
Ticker: CCL | Security ID: 143658300 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICKY ARISON | For | For | Management |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | For | For | Management |
1.3 | DIRECTOR ROBERT H. DICKINSON | For | For | Management |
1.4 | DIRECTOR ARNOLD W. DONALD | For | For | Management |
1.5 | DIRECTOR PIER LUIGI FOSCHI | For | For | Management |
1.6 | DIRECTOR HOWARD S. FRANK | For | For | Management |
1.7 | DIRECTOR RICHARD J. GLASIER | For | For | Management |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | For | For | Management |
1.9 | DIRECTOR SIR JOHN PARKER | For | For | Management |
1.10 | DIRECTOR PETER G. RATCLIFFE | For | For | Management |
1.11 | DIRECTOR STUART SUBOTNICK | For | For | Management |
1.12 | DIRECTOR LAURA WEIL | For | For | Management |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | For | For | Management |
1.14 | DIRECTOR UZI ZUCKER | For | For | Management |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS | For | For | Management |
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL | ||||
PLC. | ||||
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
CARNIVAL PLC TO AGREE TO THE | ||||
REMUNERATION OF THE INDEPENDENT | ||||
AUDITORS. | ||||
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management |
OF THE DIRECTORS AND AUDITORS OF | ||||
CARNIVAL PLC FOR THE FINANCIAL YEAR | ||||
ENDED NOVEMBER 30, 2008. | ||||
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management |
REPORT OF CARNIVAL PLC FOR THE | ||||
FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | ||||
6 | TO INCREASE THE AMOUNT OF THE | For | For | Management |
AUTHORIZED BUT UNISSUED SHARE CAPITAL | ||||
OF CARNIVAL PLC. | ||||
7 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
ARTICLES OF ASSOCIATION OF CARNIVAL | ||||
PLC. | ||||
8 | TO APPROVE CERTAIN AMENDMENTS TO THE | For | For | Management |
ARTICLES OF ASSOCIATION OF CARNIVAL | ||||
PLC, TO TAKE EFFECT FROM OCTOBER 1, | ||||
2009. | ||||
9 | TO APPROVE THE GIVING OF AUTHORITY FOR | For | For | Management |
THE ALLOTMENT OF NEW SHARES BY CARNIVAL | ||||
PLC. | ||||
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS IN RELATION TO THE | ||||
ALLOTMENT OF NEW SHARES BY CARNIVAL | ||||
PLC. | ||||
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | ||||
ORDINARY SHARES IN THE OPEN MARKET. | ||||
CATERPILLAR INC.
Ticker: CAT | Security ID: 149123101 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel M. Dickinson | For | For | Management |
1.2 | Elect Director David R. Goode | For | For | Management |
1.3 | Elect Director James W. Owens | For | For | Management |
1.4 | Elect Director Charles D. Powell | For | Withhold | Management |
1.5 | Elect Director Joshua I. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
5 | Report on Foreign Military Sales | Against | Against | Shareholder |
6 | Adopt Simple Majority Vote Standard | Against | For | Shareholder |
7 | Limitation on Compensation Consultant | Against | Against | Shareholder |
Services | ||||
8 | Require Independent Board Chairman | Against | For | Shareholder |
9 | Report on Lobbying Priorities | Against | Against | Shareholder |
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | Withhold | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | For | Management |
1.6 | Elect Director Gilla Kaplan | For | For | Management |
1.7 | Elect Director James J. Loughlin | For | For | Management |
1.8 | Elect Director Ernest Mario | For | For | Management |
1.9 | Elect Director Walter L. Robb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
CENTEX CORP.
Ticker: CTX | Security ID: 152312104 |
Meeting Date: JUL 10, 2008 | Meeting Type: Annual |
Record Date: MAY 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Timothy R. Eller | For | For | Management |
1.3 | Elect Director James J. Postl | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles of Incorporation to | For | For | Management |
Remove Certain Provisions | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Adopt Greenhouse Gas Goals for Products | Against | Against | Shareholder |
and Operations | ||||
8 | Declassify the Board of Directors | Against | For | Shareholder |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: JAN 27, 2009 | Meeting Type: Special |
Record Date: DEC 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||
2 | Amend Charter Eliminating Enhanced | For | For | Management |
Voting Rights | ||||
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred R. Nichols | For | For | Management |
1.2 | Elect Director Harvey P. Perry | For | For | Management |
1.3 | Elect Director Jim D. Reppond | For | For | Management |
1.4 | Elect Director Joseph R. Zimmel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Report on Internet Network Management | Against | Against | Shareholder |
Practices Regarding Privacy and Freedom | ||||
of Expression | ||||
CHESAPEAKE ENERGY CORP.
Ticker: CHK | Security ID: 165167107 |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard K. Davidson | For | Withhold | Management |
1.2 | Elect Director V. Burns Hargis | For | For | Management |
1.3 | Elect Director Charles T. Maxwell | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
7 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
CHEVRON CORPORATION
Ticker: CVX | Security ID: 166764100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | Against | Management |
1.2 | Elect Director L. F. Deily | For | For | Management |
1.3 | Elect Director R. E. Denham | For | For | Management |
1.4 | Elect Director R. J. Eaton | For | For | Management |
1.5 | Elect Director E. Hernandez | For | For | Management |
1.6 | Elect Director F. G. Jenifer | For | For | Management |
1.7 | Elect Director S. Nunn | For | For | Management |
1.8 | Elect Director D. J. O'Reilly | For | For | Management |
1.9 | Elect Director D. B. Rice | For | For | Management |
1.10 | Elect Director K. W. Sharer | For | For | Management |
1.11 | Elect Director C. R. Shoemate | For | For | Management |
1.12 | Elect Director R. D. Sugar | For | For | Management |
1.13 | Elect Director C. Ware | For | For | Management |
1.14 | Elect Director J. S. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
8 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | Shareholder |
10 | Report on Market Specific Environmental | Against | Against | Shareholder |
Laws | ||||
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Edward Hanway | For | For | Management |
1.2 | Elect Director John M. Partridge | For | For | Management |
1.3 | Elect Director James E. Rogers | For | For | Management |
1.4 | Elect Director Eric C. Wiseman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CISCO SYSTEMS, INC.
Ticker: CSCO | Security ID: 17275R102 |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual |
Record Date: SEP 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
CITIGROUP INC.
Ticker: C | Security ID: 172967101 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Michael Armstrong | For | Against | Management |
1.2 | Elect Director Alain J.P. Belda | For | Against | Management |
1.3 | Elect Director John M. Deutch | For | Against | Management |
1.4 | Elect Director Jerry A. Grundhofer | For | For | Management |
1.5 | Elect Director Andrew N. Liveris | For | Against | Management |
1.6 | Elect Director Anne Mulcahy | For | Against | Management |
1.7 | Elect Director Michael E. O'Neill | For | For | Management |
1.8 | Elect Director Vikram Pandit | For | For | Management |
1.9 | Elect Director Richard D. Parsons | For | Against | Management |
1.10 | Elect Director Lawrence R. Ricciardi | For | For | Management |
1.11 | Elect Director Judith Rodin | For | Against | Management |
1.12 | Elect Director Robert L. Ryan | For | Against | Management |
1.13 | Elect Director Anthony M. Santomero | For | For | Management |
1.14 | Elect Director William S. Thompson, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Disclose Prior Government Service | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Predatory Lending Policies | Against | Against | Shareholder |
8 | Require More Director Nominations Than | Against | Against | Shareholder |
Open Seats | ||||
9 | Prepare Carbon Principles Report | Against | Against | Shareholder |
10 | Stock Retention/Holding Period | Against | Against | Shareholder |
11 | Disclose Information on Compensation | Against | For | Shareholder |
Consultant | ||||
12 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
13 | Restore or Provide for Cumulative | Against | Against | Shareholder |
Voting | ||||
CME GROUP INC.
Ticker: CME | Security ID: 12572Q105 |
Meeting Date: AUG 18, 2008 | Meeting Type: Special |
Record Date: JUL 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Size of Board | For | For | Management |
2 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||
3 | Adjourn Meeting | For | For | Management |
CMS ENERGY CORP.
Ticker: CMS | Security ID: 125896100 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merribel S. Ayres | For | For | Management |
1.2 | Elect Director Jon E. Barfield | For | For | Management |
1.3 | Elect Director Richard M. Gabrys | For | For | Management |
1.4 | Elect Director David W. Joos | For | For | Management |
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.6 | Elect Director Michael T. Monahan | For | For | Management |
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management |
1.8 | Elect Director Percy A. Pierre | For | For | Management |
1.9 | Elect Director Kenneth L. Way | For | For | Management |
1.10 | Elect Director Kenneth Whipple | For | For | Management |
1.11 | Elect Director John B. Yasinsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
COACH, INC.
Ticker: COH | Security ID: 189754104 |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual |
Record Date: SEP 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lew Frankfort | For | For | Management |
1.2 | Elect Director Susan Kropf | For | Withhold | Management |
1.3 | Elect Director Gary Loveman | For | Withhold | Management |
1.4 | Elect Director Ivan Menezes | For | Withhold | Management |
1.5 | Elect Director Irene Miller | For | Withhold | Management |
1.6 | Elect Director Keith Monda | For | For | Management |
1.7 | Elect Director Michael Murphy | For | Withhold | Management |
1.8 | Elect Director Jide Zeitlin | For | Withhold | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
COCA-COLA COMPANY, THE
Ticker: KO | Security ID: 191216100 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert A. Allen | For | For | Management |
1.2 | Elect Director Ronald W. Allen | For | Against | Management |
1.3 | Elect Director Cathleen P. Black | For | Against | Management |
1.4 | Elect Director Barry Diller | For | Against | Management |
1.5 | Elect Director Alexis M. Herman | For | Against | Management |
1.6 | Elect Director Muhtar Kent | For | For | Management |
1.7 | Elect Director Donald R. Keough | For | For | Management |
1.8 | Elect Director Maria Elena Lagomsino | For | Against | Management |
1.9 | Elect Director Donald F. McHenry | For | For | Management |
1.10 | Elect Director Sam Nunn | For | For | Management |
1.11 | Elect Director James D. Robinson III | For | Against | Management |
1.12 | Elect Director Peter V. Ueberroth | For | Against | Management |
1.13 | Elect Director Jacob Wallenberg | For | For | Management |
1.14 | Elect Director James B. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
6 | Performance-Based Awards | Against | Against | Shareholder |
COCA-COLA ENTERPRISES INC.
Ticker: CCE | Security ID: 191219104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Calvin Darden | For | For | Management |
1.2 | Elect Director Donna A. James | For | For | Management |
1.3 | Elect Director Thomas H. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Severance Agreement to (Change | Against | For | Shareholder |
in control) to Shareholder Vote | ||||
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
COMERICA INC.
Ticker: CMA | Security ID: 200340107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lillian Bauder | For | For | Management |
2 | Elect Director Richard G. Lindner | For | For | Management |
3 | Elect Director Robert S. Taubman | For | Against | Management |
4 | Elect Director Reginald M. Turner, Jr. | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
7 | Declassify the Board of Directors | Against | Against | Shareholder |
CONOCOPHILLIPS
Ticker: COP | Security ID: 20825C104 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Armitage | For | For | Management |
1.2 | Elect Director Richard H. Auchinleck | For | For | Management |
1.3 | Elect Director James E. Copeland, Jr. | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Ruth R. Harkin | For | For | Management |
1.6 | Elect Director Harold W. McGraw III | For | For | Management |
1.7 | Elect Director James J. Mulva | For | For | Management |
1.8 | Elect Director Harald J. Norvik | For | For | Management |
1.9 | Elect Director William K. Reilly | For | For | Management |
1.10 | Elect Director Bobby S. Shackouls | For | For | Management |
1.11 | Elect Director Victoria J. Tschinkel | For | For | Management |
1.12 | Elect Director Kathryn C. Turner | For | For | Management |
1.13 | Elect Director William E. Wade, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
8 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
Sands Operations in Canada | ||||
9 | Require Director Nominee Qualifications | Against | Against | Shareholder |
CONSOLIDATED EDISON, INC.
Ticker: ED | Security ID: 209115104 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin Burke | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director George Campbell, Jr. | For | For | Management |
1.4 | Elect Director Gordon J. Davis | For | For | Management |
1.5 | Elect Director Michael J. Del Giudice | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director John F. Hennessy III | For | For | Management |
1.8 | Elect Director Sally Hernandez | For | For | Management |
1.9 | Elect Director John F. Kilian | For | For | Management |
1.10 | Elect Director Eugene R. McGrath | For | For | Management |
1.11 | Elect Director Michael W. Ranger | For | For | Management |
1.12 | Elect Director L. Frederick Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG | Security ID: 210371100 |
Meeting Date: JUL 18, 2008 | Meeting Type: Annual |
Record Date: APR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Yves C. de Balmann | For | For | Management |
2 | Elect Director Douglas L. Becker | For | For | Management |
3 | Elect Director Ann C. Berzin | For | For | Management |
4 | Elect Director James T. Brady | For | For | Management |
5 | Elect Director Edward A. Crooke | For | For | Management |
6 | Elect Director James R. Curtiss | For | For | Management |
7 | Elect Director Freeman A. Hrabowski, | For | For | Management |
III | ||||
8 | Elect Director Nancy Lampton | For | For | Management |
9 | Elect Director Robert J. Lawless | For | For | Management |
10 | Elect Director Lynn M. Martin | For | For | Management |
11 | Elect Director Mayo A. Shattuck, III | For | For | Management |
12 | Elect Director John L. Skolds | For | For | Management |
13 | Elect Director Michael D. Sullivan | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Increase Authorized Common Stock | For | For | Management |
CORNING INC.
Ticker: GLW | Security ID: 219350105 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: FEB 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James B. Flaws | For | For | Management |
1.2 | Elect Director James R. Houghton | For | For | Management |
1.3 | Elect Director James J. O'Connor | For | For | Management |
1.4 | Elect Director Deborah D. Rieman | For | For | Management |
1.5 | Elect Director Peter F. Volanakis | For | For | Management |
1.6 | Elect Director Mark S. Wrighton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
COVIDIEN LTD.
Ticker: COV | Security ID: G2552X108 |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual |
Record Date: JAN 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Craig Arnold as Director | For | For | Management |
1b | Elect Robert H. Brust as Director | For | For | Management |
1c | Elect John M. Connors, Jr. as Director | For | For | Management |
1d | Elect Christopher J. Coughlin as | For | For | Management |
Director | ||||
1e | Elect Timothy M. Donahue as Director | For | For | Management |
1f | Elect Kathy J. Herbert as Director | For | For | Management |
1g | Elect Randall J. Hogan, III as | For | For | Management |
Director | ||||
1h | Elect Richard J. Meelia as Director | For | For | Management |
1i | Elect Dennis H. Reilley as Director | For | For | Management |
1j | Elect Tadataka Yamada as Director | For | For | Management |
1k | Elect Joseph A. Zaccagnino as Director | For | For | Management |
2 | Approve Amended and Restated 2007 Stock | For | For | Management |
and Incentive Plan | ||||
3 | Approve Auditors and Authorize Board to | For | For | Management |
Fix Their Remuneration | ||||
COVIDIEN LTD.
Ticker: COV | Security ID: G2552X108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Court |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reincorporation from Bermuda to | For | For | Management |
Ireland through Scheme of Arrangement | ||||
2 | Approve the Creation of Distributable | For | For | Management |
Reserves of Covidien plc | ||||
3 | Adjourn Meeting | For | For | Management |
CSX CORP.
Ticker: CSX | Security ID: 126408103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. M. Alvarado | For | For | Management |
1.2 | Elect Director A. Behring | For | For | Management |
1.3 | Elect Director Sen. J. B. Breaux | For | For | Management |
1.4 | Elect Director S. T. Halverson | For | For | Management |
1.5 | Elect Director E. J. Kelly, III | For | For | Management |
1.6 | Elect Director G. H. Lamphere | For | For | Management |
1.7 | Elect Director J. D. McPherson | For | For | Management |
1.8 | Elect Director T. T. O'Toole | For | For | Management |
1.9 | Elect Director D. M. Ratcliffe | For | For | Management |
1.10 | Elect Director D. J. Shepard | For | For | Management |
1.11 | Elect Director M. J. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CVS CAREMARK CORP
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Banks | For | For | Management |
1.2 | Elect Director C. David Brown II | For | For | Management |
1.3 | Elect Director David W. Dorman | For | For | Management |
1.4 | Elect Director Kristen E. Gibney | For | For | Management |
Williams | ||||
1.5 | Elect Director Marian L. Heard | For | For | Management |
1.6 | Elect Director William H. Joyce | For | For | Management |
1.7 | Elect Director Jean-Pierre Million | For | For | Management |
1.8 | Elect Director Terrence Murray | For | For | Management |
1.9 | Elect Director C.A. Lance Piccolo | For | For | Management |
1.10 | Elect Director Sheli Z. Rosenberg | For | Against | Management |
1.11 | Elect Director Thomas M. Ryan | For | For | Management |
1.12 | Elect Director Richard J. Swift | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
D.R. HORTON, INC.
Ticker: DHI | Security ID: 23331A109 |
Meeting Date: JAN 29, 2009 | Meeting Type: Annual |
Record Date: DEC 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald R. Horton | For | For | Management |
1.2 | Elect Director Bradley S. Anderson | For | For | Management |
1.3 | Elect Director Michael R. Buchanan | For | For | Management |
1.4 | Elect Director Michael W. Hewatt | For | For | Management |
1.5 | Elect Director Bob G. Scott | For | For | Management |
1.6 | Elect Director Donald J. Tomnitz | For | For | Management |
1.7 | Elect Director Bill W. Wheat | For | For | Management |
2 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Other Business | For | For | Management |
DANAHER CORP.
Ticker: DHR | Security ID: 235851102 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mortimer M. Caplin | For | For | Management |
1.2 | Elect Director Donald J. Ehrlich | For | For | Management |
1.3 | Elect Director Walter G. Lohr, Jr. | For | Against | Management |
1.4 | Elect Director Linda P. Hefner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Employment Contract | Against | Against | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
6 | Report on Mercury Product Policies | Against | Against | Shareholder |
DARDEN RESTAURANTS, INC.
Ticker: DRI | Security ID: 237194105 |
Meeting Date: SEP 12, 2008 | Meeting Type: Annual |
Record Date: JUL 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | For | For | Management |
1.2 | Elect Director Odie C. Donald | For | For | Management |
1.3 | Elect Director David H. Hughes | For | For | Management |
1.4 | Elect Director Charles A Ledsinger, Jr. | For | For | Management |
1.5 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.6 | Elect Director Connie Mack, III | For | For | Management |
1.7 | Elect Director Andrew H. (Drew) Madsen | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.9 | Elect Director Michael D. Rose | For | For | Management |
1.10 | Elect Director Maria A. Sastre | For | For | Management |
1.11 | Elect Director Jack A. Smith | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual |
Record Date: DEC 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crandall C. Bowles | For | Against | Management |
1.2 | Elect Director Vance D. Coffman | For | Against | Management |
1.3 | Elect Director Clayton M. Jones | For | Against | Management |
1.4 | Elect Director Thomas H. Patrick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Howard | For | For | Management |
1.2 | Elect Director Michael M. Kanovsky | For | Withhold | Management |
1.3 | Elect Director J. Todd Mitchell | For | For | Management |
1.4 | Elect Director J. Larry Nichols | For | For | Management |
2 | Elect Director Robert A. Mosbacher, Jr. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
DIGITAL REALTY TRUST INC.
Ticker: DLR | Security ID: 253868103 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Magnuson | For | For | Management |
1.2 | Elect Director Michael F. Foust | For | For | Management |
1.3 | Elect Director Laurence A. Chapman | For | For | Management |
1.4 | Elect Director Kathleen Earley | For | For | Management |
1.5 | Elect Director Ruann F. Ernst | For | For | Management |
1.6 | Elect Director Dennis E. Singleton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DOW CHEMICAL COMPANY, THE
Ticker: DOW | Security ID: 260543103 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Arnold A. Allemang | For | For | Management |
2 | Elect Director Jacqueline K. Barton | For | For | Management |
3 | Elect Director James A. Bell | For | For | Management |
4 | Elect Director Jeff M. Fettig | For | For | Management |
5 | Elect Director Barbara H. Franklin | For | For | Management |
6 | Elect Director John B. Hess | For | For | Management |
7 | Elect Director Andrew N. Liveris | For | For | Management |
8 | Elect Director Geoffery E. Merszei | For | For | Management |
9 | Elect Director Dennis H. Reilley | For | For | Management |
10 | Elect Director James M. Ringler | For | Against | Management |
11 | Elect Director Ruth G. Shaw | For | For | Management |
12 | Elect Director Paul G. Stern | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Restore or Provide for Cumulative | Against | For | Shareholder |
Voting | ||||
15 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
16 | Stock Retention/Holding Period | Against | Against | Shareholder |
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
18 | Report on Environmental Remediation in | Against | Against | Shareholder |
Midland Area | ||||
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD | Security ID: 263534109 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Samuel W. Bodman | For | For | Management |
2 | Elect Director Richard H. Brown | For | For | Management |
3 | Elect Director Robert A. Brown | For | For | Management |
4 | Elect Director Bertrand P. Collomb | For | For | Management |
5 | Elect Director Curtis J. Crawford | For | For | Management |
6 | Elect Director Alexander M. Cutler | For | For | Management |
7 | Elect Director John T. Dillon | For | For | Management |
8 | Elect Director Eleuthere I. Du Pont | For | For | Management |
9 | Elect Director Marillyn Hewson | For | For | Management |
10 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
11 | Elect Director Lois D. Juliber | For | For | Management |
12 | Elect Director Ellen J. Kullman | For | For | Management |
13 | Elect Director William K. Reily | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
EATON CORPORATION
Ticker: ETN | Security ID: 278058102 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alexander M. Cutler | For | For | Management |
1.2 | Elect Director Arthur E. Johnson | For | For | Management |
1.3 | Elect Director Deborah L. McCoy | For | For | Management |
1.4 | Elect Director Gary L. Tooker | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.2 | Elect Director France A. Cordova | For | For | Management |
1.3 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.4 | Elect Director Charles B. Curtis | For | For | Management |
1.5 | Elect Director Bradford M. Freeman | For | For | Management |
1.6 | Elect Director Luis G. Nogales | For | For | Management |
1.7 | Elect Director Ronald L. Olson | For | For | Management |
1.8 | Elect Director James M. Rosser | For | For | Management |
1.9 | Elect Director Richard T. Schlosberg, | For | For | Management |
III | ||||
1.10 | Elect Director Thomas C. Sutton | For | For | Management |
1.11 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ELI LILLY AND CO.
Ticker: LLY | Security ID: 532457108 |
Meeting Date: APR 20, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin S. Feldstein | For | Withhold | Management |
1.2 | Elect Director J. Erik Fyrwald | For | Withhold | Management |
1.3 | Elect Director Ellen R. Marram | For | Withhold | Management |
1.4 | Elect Director Douglas R. Oberhelman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
EMBARQ CORP
Ticker: EQ | Security ID: 29078E105 |
Meeting Date: JAN 27, 2009 | Meeting Type: Special |
Record Date: DEC 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
EQUITY RESIDENTIAL
Ticker: EQR | Security ID: 29476L107 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee John W. Alexander | For | For | Management |
1.2 | Elect Trustee Charles L. Atwood | For | For | Management |
1.3 | Elect Trustee Boone A. Knox | For | For | Management |
1.4 | Elect Trustee John E. Neal | For | For | Management |
1.5 | Elect Trustee David J. Neithercut | For | For | Management |
1.6 | Elect Trustee Sheli Z. Rosenberg | For | Withhold | Management |
1.7 | Elect Trustee Gerald A. Spector | For | For | Management |
1.8 | Elect Trustee B. Joseph White | For | For | Management |
1.9 | Elect Trustee Samuel Zell | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
EXELON CORPORATION
Ticker: EXC | Security ID: 30161N101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Canning, Jr. | For | For | Management |
1.2 | Elect Director M. Walter D'Alessio | For | For | Management |
1.3 | Elect Director Bruce DeMars | For | For | Management |
1.4 | Elect Director Nelson A. Diaz | For | For | Management |
1.5 | Elect Director Rosemarie B. Greco | For | For | Management |
1.6 | Elect Director Paul L. Joskow | For | For | Management |
1.7 | Elect Director John M. Palms | For | For | Management |
1.8 | Elect Director John W. Rogers, Jr. | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Stephen D. Steinour | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
EXPEDIA INC
Ticker: EXPE | Security ID: 30212P105 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. George Battle | For | Withhold | Management |
1.2 | Elect Director Barry Diller | For | Withhold | Management |
1.3 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.4 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.5 | Elect Director Craig A. Jacobson | For | For | Management |
1.6 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.7 | Elect Director Peter M. Kern | For | For | Management |
1.8 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.9 | Elect Director John C. Malone | For | Withhold | Management |
1.10 | Elect Director Jose A. Tazon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
EXXON MOBIL CORP.
Ticker: XOM | Security ID: 30231G102 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M.J. Boskin | For | For | Management |
1.2 | Elect Director L.R. Faulkner | For | For | Management |
1.3 | Elect Director K.C. Frazier | For | For | Management |
1.4 | Elect Director .W. George | For | For | Management |
1.5 | Elect Director R.C. King | For | For | Management |
1.6 | Elect Director M.C. Nelson | For | For | Management |
1.7 | Elect Director S.J. Palmisano | For | For | Management |
1.8 | Elect Director S.S Reinemund | For | For | Management |
1.9 | Elect Director R.W. Tillerson | For | For | Management |
1.10 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
New Jersey to North Dakota] | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Compare CEO Compensation to Average | Against | Against | Shareholder |
U.S. per Capita Income | ||||
9 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
Corporate Sponsorships and Executive | ||||
Perks | ||||
10 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
11 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
12 | Report on Climate Change Impacts on | Against | Against | Shareholder |
Emerging Countries | ||||
13 | Adopt Policy to Increase Renewable | Against | Against | Shareholder |
Energy | ||||
FAMILY DOLLAR STORES, INC.
Ticker: FDO | Security ID: 307000109 |
Meeting Date: JAN 15, 2009 | Meeting Type: Annual |
Record Date: NOV 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Pamela L. Davies | For | For | Management |
1.3 | Elect Director Sharon Allred Decker | For | For | Management |
1.4 | Elect Director Edward C. Dolby | For | For | Management |
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.6 | Elect Director Howard R. Levine | For | For | Management |
1.7 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.8 | Elect Director James G. Martin | For | For | Management |
1.9 | Elect Director Harvey Morgan | For | For | Management |
1.10 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FEDEX CORPORATION
Ticker: FDX | Security ID: 31428X106 |
Meeting Date: SEP 29, 2008 | Meeting Type: Annual |
Record Date: AUG 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James L. Barksdale | For | For | Management |
2 | Elect Director August A. Busch IV | For | For | Management |
3 | Elect Director John A. Edwardson | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director J.R. Hyde, III | For | For | Management |
6 | Elect Director Shirley A. Jackson | For | For | Management |
7 | Elect Director Steven R. Loranger | For | For | Management |
8 | Elect Director Gary W. Loveman | For | For | Management |
9 | Elect Director Frederick W. Smith | For | For | Management |
10 | Elect Director Joshua I. Smith | For | For | Management |
11 | Elect Director Paul S. Walsh | For | For | Management |
12 | Elect Director Peter S. Willmott | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Require Independent Board Chairman | Against | For | Shareholder |
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
FIFTH THIRD BANCORP
Ticker: FITB | Security ID: 316773100 |
Meeting Date: DEC 29, 2008 | Meeting Type: Special |
Record Date: DEC 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Incorporation and | For | For | Management |
Amend Code of Regulations | ||||
2 | Amend Articles of Incorporation to | For | For | Management |
Revise Express Terms of Series G | ||||
Preferred Stock | ||||
3 | Amend Articles of Incorporation and | For | For | Management |
Amend Code of Regulations | ||||
4 | Adjourn Meeting | For | For | Management |
FIFTH THIRD BANCORP
Ticker: FITB | Security ID: 316773100 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darryl F. Allen | For | For | Management |
1.2 | Elect Director John F. Barrett | For | For | Management |
1.3 | Elect Director Ulysses L. Bridgeman, | For | For | Management |
Jr. | ||||
1.4 | Elect Director James P. Hackett | For | For | Management |
1.5 | Elect Director Gary R. Heminger | For | For | Management |
1.6 | Elect Director Kevin T. Kabat | For | For | Management |
1.7 | Elect Director Mitchel D. Livingston | For | For | Management |
1.8 | Elect Director Hendrik G. Meijer | For | For | Management |
1.9 | Elect Director John J. Schiff, Jr. | For | For | Management |
1.10 | Elect Director Dudley S. Taft | For | For | Management |
1.11 | Elect Director Thomas W. Traylor | For | For | Management |
1.12 | Elect Director Marsha C. Williams | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
3 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote on Executive Compensation | For | For | Management |
6 | Prepare Sustainability Report | Against | For | Shareholder |
7 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
8 | Hire Advisor/Maximize Shareholder Value | Against | Against | Shareholder |
FIRSTENERGY CORP
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | Withhold | Management |
1.2 | Elect Director Anthony J. Alexander | For | Withhold | Management |
1.3 | Elect Director Michael J. Anderson | For | Withhold | Management |
1.4 | Elect Director Dr. Carol A. Cartwright | For | Withhold | Management |
1.5 | Elect Director William T. Cottle | For | Withhold | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | Withhold | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | Withhold | Management |
1.8 | Elect Director Catherine A. Rein | For | Withhold | Management |
1.9 | Elect Director George M. Smart | For | Withhold | Management |
1.10 | Elect Director Wes M. Taylor | For | Withhold | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Simple Majority Vote | Against | For | Shareholder |
4 | Amend Bylaws to Reduce the Percentage | Against | Against | Shareholder |
of Shares Required to Call Special | ||||
Shareholder Meeting | ||||
5 | Establish Shareholder Proponent | Against | For | Shareholder |
Engagement Process | ||||
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
FLUOR CORP.
Ticker: FLR | Security ID: 343412102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Barker | For | For | Management |
1.2 | Elect Director Alan L. Boeckmann | For | For | Management |
1.3 | Elect Director Vilma S. Martinez | For | For | Management |
1.4 | Elect Director Dean R. O'Hare | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FOREST LABORATORIES, INC.
Ticker: FRX | Security ID: 345838106 |
Meeting Date: AUG 11, 2008 | Meeting Type: Annual |
Record Date: JUN 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Solomon | For | For | Management |
1.2 | Elect Director L.S. Olanoff | For | For | Management |
1.3 | Elect Director Nesli Basgoz | For | For | Management |
1.4 | Elect Director William J. Candee, III | For | For | Management |
1.5 | Elect Director George S. Cohan | For | For | Management |
1.6 | Elect Director Dan L. Goldwasser | For | For | Management |
1.7 | Elect Director Kenneth E. Goodman | For | For | Management |
1.8 | Elect Director Lester B. Salans | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FPL GROUP, INC.
Ticker: FPL | Security ID: 302571104 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherry S. Barrat | For | Withhold | Management |
1.2 | Elect Director Robert M. Beall, II | For | Withhold | Management |
1.3 | Elect Director J. Hyatt Brown | For | For | Management |
1.4 | Elect Director James L. Camaren | For | Withhold | Management |
1.5 | Elect Director J. Brian Ferguson | For | Withhold | Management |
1.6 | Elect Director Lewis Hay, III | For | For | Management |
1.7 | Elect Director Toni Jennings | For | Withhold | Management |
1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management |
1.9 | Elect Director Rudy E. Schupp | For | For | Management |
1.10 | Elect Director Michael H. Thaman | For | For | Management |
1.11 | Elect Director Hansel E. Tookes, II | For | For | Management |
1.12 | Elect Director Paul R. Tregurtha | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX | Security ID: 35671D857 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | Withhold | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | For | Management |
1.8 | Elect Director Bobby Lee Lackey | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Request Director Nominee Environmental | Against | Against | Shareholder |
Qualifications | ||||
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 |
GENERAL ELECTRIC CO.
Ticker: GE | Security ID: 369604103 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
1.3 | Elect Director Ann M. Fudge | For | For | Management |
1.4 | Elect Director Susan Hockfield | For | For | Management |
1.5 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.6 | Elect Director Andrea Jung | For | For | Management |
1.7 | Elect Director Alan G. (A.G.) Lafley | For | For | Management |
1.8 | Elect Director Robert W. Lane | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director James J. Mulva | For | For | Management |
1.12 | Elect Director Sam Nunn | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | Against | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Evaluate the Potential Conversion of | Against | Against | Shareholder |
the Corporation's Business Units into | ||||
Four or More Public Corporations and | ||||
Distribute New Shares | ||||
6 | Adopt Policy to Cease the Payments of | Against | For | Shareholder |
Dividends or Equivalent Payments to | ||||
Senior Executives for Shares Not Owned | ||||
7 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
GENERAL MILLS, INC.
Ticker: GIS | Security ID: 370334104 |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
Record Date: JUL 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Bradbury H. Anderson | For | For | Management |
2 | Elect Director Paul Danos | For | For | Management |
3 | Elect Director William T. Esrey | For | For | Management |
4 | Elect Director Raymond V. Gilmartin | For | For | Management |
5 | Elect Director Judith Richards Hope | For | For | Management |
6 | Elect Director Heidi G. Miller | For | For | Management |
7 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management |
8 | Elect Director Steve Odland | For | For | Management |
9 | Elect Director Kendall J. Powell | For | For | Management |
10 | Elect Director Lois E. Quam | For | For | Management |
11 | Elect Director Michael D. Rose | For | For | Management |
12 | Elect Director Robert L. Ryan | For | For | Management |
13 | Elect Director Dorothy A. Terrell | For | For | Management |
14 | Ratify Auditors | For | For | Management |
GENPACT LTD
Ticker: G | Security ID: G3922B107 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Pramod Bhasin as Director | For | For | Management |
1.2 | Elect Rajat Kumar Gupta as Director | For | For | Management |
1.3 | Elect John W. Barter as Director | For | For | Management |
1.4 | Elect J Taylor Crandall as Director | For | Withhold | Management |
1.5 | Elect Steven A. Denning as Director | For | Withhold | Management |
1.6 | Elect Mark F. Dzialga as Director | For | Withhold | Management |
1.7 | Elect Jagdish Khattar as Director | For | For | Management |
1.8 | Elect James C. Madden as Director | For | For | Management |
1.9 | Elect Denis J. Nayden as Director | For | Withhold | Management |
1.10 | Elect Robert G. Scott as Director | For | For | Management |
1.11 | Elect A. Michael Spence as Director | For | Withhold | Management |
2 | Ratify KPMG as Auditors | For | For | Management |
GILEAD SCIENCES, INC.
Ticker: GILD | Security ID: 375558103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | Withhold | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Richard J. Whitley | For | For | Management |
1.11 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS | Security ID: 38141G104 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lloyd C. Blankfein | For | For | Management |
2 | Elect Director John H. Bryan | For | For | Management |
3 | Elect Director Gary D. Cohn | For | For | Management |
4 | Elect Director Claes Dahlback | For | For | Management |
5 | Elect Director Stephen Friedman | For | For | Management |
6 | Elect Director William W. George | For | For | Management |
7 | Elect Director Rajat K. Gupta | For | Against | Management |
8 | Elect Director James A. Johnson | For | For | Management |
9 | Elect Director Lois D. Juliber | For | For | Management |
10 | Elect Director Lakshmi N. Mittal | For | Against | Management |
11 | Elect Director James J. Schiro | For | For | Management |
12 | Elect Director Ruth J. Simmons | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
17 | Amend By-Laws to Establish Board U.S. | Against | Against | Shareholder |
Economic Security Committee | ||||
18 | Report on Political Contributions | Against | Against | Shareholder |
GOODRICH CORPORATION
Ticker: GR | Security ID: 382388106 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Political Contributions | For | For | Shareholder |
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
HALLIBURTON CO.
Ticker: HAL | Security ID: 406216101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan M. Bennett | For | For | Management |
1.2 | Elect Director James R. Boyd | For | For | Management |
1.3 | Elect Director Milton Carroll | For | For | Management |
1.4 | Elect Director S. Malcolm Gillis | For | For | Management |
1.5 | Elect Director James T. Hackett | For | For | Management |
1.6 | Elect Director David J. Lesar | For | For | Management |
1.7 | Elect Director Robert A. Malone | For | For | Management |
1.8 | Elect Director J. Landis Martin | For | For | Management |
1.9 | Elect Director Jay A. Precourt | For | For | Management |
1.10 | Elect Director Debra L. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Review and Assess Human Rights Policies | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Low Carbon Energy Policy | Against | Against | Shareholder |
8 | Disclose Information on Compensation | Against | Against | Shareholder |
Consultant | ||||
9 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
10 | Establish Independent Director | Against | Against | Shareholder |
Committee to Review and Report on | ||||
Financial Misconducts and Human Rights | ||||
Abuses | ||||
HESS CORPORATION
Ticker: HES | Security ID: 42809H107 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.B. Hess | For | For | Management |
1.2 | Elect Director S.W. Bodman | For | For | Management |
1.3 | Elect Director R. Lavizzo-Mourey | For | For | Management |
1.4 | Elect Director C.G. Matthews | For | For | Management |
1.5 | Elect Director E.H. von Metzsch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEWLETT-PACKARD COMPANY
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual |
Record Date: JAN 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
2 | Elect Director Sari M. Baldauf | For | For | Management |
3 | Elect Director Rajiv L. Gupta | For | For | Management |
4 | Elect Director John H. Hammergren | For | For | Management |
5 | Elect Director Mark V. Hurd | For | For | Management |
6 | Elect Director Joel Z. Hyatt | For | For | Management |
7 | Elect Director John R. Joyce | For | For | Management |
8 | Elect Director Robert L. Ryan | For | For | Management |
9 | Elect Director Lucille S. Salhany | For | For | Management |
10 | Elect Director G. Kennedy Thompson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
HOME DEPOT, INC.
Ticker: HD | Security ID: 437076102 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | For | For | Management |
2 | Elect Director David H. Batchelder | For | For | Management |
3 | Elect Director Francis S. Blake | For | For | Management |
4 | Elect Director Ari Bousbib | For | For | Management |
5 | Elect Director Gregory D. Brenneman | For | For | Management |
6 | Elect Director Albert P. Carey | For | For | Management |
7 | Elect Director Armando Codina | For | For | Management |
8 | Elect Director Bonnie G. Hill | For | For | Management |
9 | Elect Director Karen L. Katen | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Right to Call Special Meetings | For | For | Management |
12 | Provide for Cumulative Voting | Against | For | Shareholder |
13 | Call Special Meetings | Against | Against | Shareholder |
14 | Prepare Employment Diversity Report | Against | For | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Assess Energy Use and Establish | Against | Against | Shareholder |
Reduction Targets | ||||
HONEYWELL INTERNATIONAL, INC.
Ticker: HON | Security ID: 438516106 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon M. Bethune | For | Against | Management |
1.2 | Elect Director Jaime Chico Pardo | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director D. Scott Davis | For | For | Management |
1.5 | Elect Director Linnet F. Deily | For | For | Management |
1.6 | Elect Director Clive R. Hollick | For | Against | Management |
1.7 | Elect Director George Paz | For | For | Management |
1.8 | Elect Director Bradley T. Sheares | For | Against | Management |
1.9 | Elect Director John R. Stafford | For | Against | Management |
1.10 | Elect Director Michael W. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
7 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
ILLINOIS TOOL WORKS INC.
Ticker: ITW | Security ID: 452308109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Aldinger | For | For | Management |
1.2 | Elect Director Marvin D. Brailsford | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Don H. Davis, Jr. | For | For | Management |
1.5 | Elect Director Robert C. McCormack | For | For | Management |
1.6 | Elect Director Robert S. Morrison | For | For | Management |
1.7 | Elect Director James A. Skinner | For | For | Management |
1.8 | Elect Director Harold B. Smith | For | For | Management |
1.9 | Elect Director David B. Speer | For | For | Management |
1.10 | Elect Director Pamela B. Strobel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
INFOSYS TECHNOLOGIES LTD
Ticker: INFY | Security ID: 456788108 |
Meeting Date: JUN 20, 2009 | Meeting Type: Annual |
Record Date: MAY 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive, Consider And Adopt The Balance | For | For | Management |
Sheet As Atmarch 31, 2009 And The | ||||
Profit And Loss Account For The | ||||
Yearended On That Date And The Report | ||||
Of The Directors And Auditors | ||||
2 | Declare A Final Dividend For The | For | For | Management |
Financial Year Endedmarch 31, 2009. | ||||
3 | Appoint A Director In Place Of Deepak | For | For | Management |
M. Satwalekar, Who retires By Rotation | ||||
And, Being Eligible, Seeks | ||||
Re-appointment. | ||||
4 | Appoint A Director In Place Of Dr. | For | For | Management |
Omkar Goswami, Who Retires by Rotation | ||||
And, Being Eligible, Seeks | ||||
Re-appointment. | ||||
5 | Appoint A Director In Place Of Rama | For | For | Management |
Bijapurkar, Who Retires by Rotation | ||||
And, Being Eligible, Seeks | ||||
Re-appointment. | ||||
6 | Appoint A Director In Place Of David L. | For | For | Management |
Boyles, Who Retires by Rotation And, | ||||
Being Eligible, Seeks Re-appointment. | ||||
7 | Appoint A Director In Place Of Prof. | For | For | Management |
Jeffrey S. Lehman, Who retires By | ||||
Rotation And, Being Eligible, Seeks | ||||
Re-appointment. | ||||
8 | Appoint Auditors To Hold Office From | For | For | Management |
The Conclusion Of The Annual General | ||||
Meeting Held On June 20, 2009, Until | ||||
Theconclusion Of The Next Annual | ||||
General Meeting, And To Fix Their | ||||
Remuneration. | ||||
9 | Appoint K.v. Kamath As Director, Liable | For | For | Management |
To Retire By rotation. | ||||
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR | Security ID: G4776G101 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect A.C. Berzin as Director | For | For | Management |
1b | Elect J. L. Cohon as Director | For | For | Management |
1c | Elect G. D. Forsee as Director | For | For | Management |
1d | Elect P. C. Godsoe as Director | For | For | Management |
1e | Elect E. E. Hagenlocker as Director | For | For | Management |
1f | Elect H.L. Henkel as Director | For | For | Management |
1g | Elect C. J. Horner as Director | For | For | Management |
1h | Elect T. E. Martin as Director | For | For | Management |
1i | Elect P. Nachtigal as Director | For | For | Management |
1j | Elect O. R. Smith as Director | For | For | Management |
1k | Elect R. J. Swift as Director | For | For | Management |
1l | Elect T. L. White as Director | For | For | Management |
2 | Approve an Advisory Proposal Relating | For | For | Management |
to Executive Pay-For-Performance | ||||
Compensation Policies and Procedures | ||||
3 | Increase Number of Shares Reserved | For | For | Management |
Under 2007 Incentive Stock Plan | ||||
4 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
independent auditors of the company and | ||||
authorize Board to Fix Their | ||||
Remuneration | ||||
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR | Security ID: G4776G101 |
Meeting Date: JUN 3, 2009 | Meeting Type: Court |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
2 | Approve the Creation of Distributable | For | For | Management |
Reserves of Ingersoll-Rand Company | ||||
Limited | ||||
3 | Adjourn Meeting | For | For | Management |
INTEL CORPORATION
Ticker: INTC | Security ID: 458140100 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charlene Barshefsky | For | For | Management |
2 | Elect Director Susan L. Decker | For | For | Management |
3 | Elect Director John J. Donahoe | For | For | Management |
4 | Elect Director Reed E. Hundt | For | For | Management |
5 | Elect Director Paul S. Otellini | For | For | Management |
6 | Elect Director James D. Plummer | For | For | Management |
7 | Elect Director David S. Pottruck | For | For | Management |
8 | Elect Director Jane E. Shaw | For | For | Management |
9 | Elect Director John L. Thornton | For | Against | Management |
10 | Elect Director Frank D. Yeary | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Stock Option Exchange Program | For | For | Management |
15 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
16 | Provide for Cumulative Voting | Against | For | Shareholder |
17 | Adopt Policy on Human Rights to Water | Against | Against | Shareholder |
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE | Security ID: 45865V100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles R. Crisp | For | For | Management |
1.2 | Elect Director Jean-Marc Forneri | For | For | Management |
1.3 | Elect Director Fred W. Hatfield | For | For | Management |
1.4 | Elect Director Terrence F. Martell | For | For | Management |
1.5 | Elect Director Sir Robert Reid | For | For | Management |
1.6 | Elect Director Frederic V. Salerno | For | Withhold | Management |
1.7 | Elect Director Frederick W. Schoenhut | For | For | Management |
1.8 | Elect Director Jeffrey C. Sprecher | For | For | Management |
1.9 | Elect Director Judith A. Sprieser | For | Withhold | Management |
1.10 | Elect Director Vincent Tese | For | Withhold | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM | Security ID: 459200101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. J. P. Belda | For | For | Management |
1.2 | Elect Director C. Black | For | For | Management |
1.3 | Elect Director W. R. Brody | For | For | Management |
1.4 | Elect Director K. I. Chenault | For | For | Management |
1.5 | Elect Director M. L. Eskew | For | For | Management |
1.6 | Elect Director S. A. Jackson | For | For | Management |
1.7 | Elect Director T. Nishimuro | For | For | Management |
1.8 | Elect Director J. W. Owens | For | For | Management |
1.9 | Elect Director S. J. Palmisano | For | For | Management |
1.10 | Elect Director J. E. Spero | For | For | Management |
1.11 | Elect Director S. Taurel | For | For | Management |
1.12 | Elect Director L. H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Review Executive Compensation | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT | Security ID: 459902102 |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bittman | For | For | Management |
1.2 | Elect Director Richard R. Burt | For | For | Management |
1.3 | Elect Director Patti S. Hart | For | For | Management |
1.4 | Elect Director Robert A. Mathewson | For | For | Management |
1.5 | Elect Director Thomas J. Matthews | For | For | Management |
1.6 | Elect Director Robert Miller | For | For | Management |
1.7 | Elect Director Frederick B. Rentschler | For | For | Management |
1.8 | Elect Director David E. Roberson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Elect Director Philip G. Satre | For | For | Management |
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 |
JACOBS ENGINEERING GROUP INC.
Ticker: JEC | Security ID: 469814107 |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: DEC 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Joseph R. Bronson | For | For | Management |
2 | Elect Director Thomas M.T. Niles | For | For | Management |
3 | Elect Director Noel G. Watson | For | For | Management |
4 | Elect Director John F. Coyne | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
JANUS CAPITAL GROUP INC.
Ticker: JNS | Security ID: 47102X105 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Scheid | For | For | Management |
1.2 | Elect Director Timothy K. Armour | For | For | Management |
1.3 | Elect Director J. Richard Fredericks | For | For | Management |
1.4 | Elect Director Lawrence E. Kochard | For | For | Management |
1.5 | Elect Director Landon H. Rowland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JOHNSON & JOHNSON
Ticker: JNJ | Security ID: 478160104 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director James G. Cullen | For | For | Management |
1.3 | Elect Director Michael M.E. Johns | For | For | Management |
1.4 | Elect Director Arnold G. Langbo | For | For | Management |
1.5 | Elect Director Susan L. Lindquist | For | For | Management |
1.6 | Elect Director Leo F. Mullin | For | For | Management |
1.7 | Elect Director Wiliam D. Perez | For | For | Management |
1.8 | Elect Director Charles Prince | For | For | Management |
1.9 | Elect Director David Satcher | For | For | Management |
1.10 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 21, 2009 | Meeting Type: Annual |
Record Date: NOV 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis W. Archer | For | Withhold | Management |
1.2 | Elect Director Richard Goodman | For | For | Management |
1.3 | Elect Director Southwood J. Morcott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Policy to Obtain Shareholder | Against | For | Shareholder |
Approval of Survivor Benefits | ||||
JUNIPER NETWORKS, INC.
Ticker: JNPR | Security ID: 48203R104 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Kriens | For | For | Management |
1.2 | Elect Director Stratton Sclavos | For | For | Management |
1.3 | Elect Director William R. Stensrud | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KEYCORP
Ticker: KEY | Security ID: 493267108 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William G. Bares | For | For | Management |
1.2 | Elect Director Carol A. Cartwright | For | For | Management |
1.3 | Elect Director Kristen L. Manos | For | For | Management |
1.4 | Elect Director Thomas C. Stevens | For | For | Management |
2 | Require Majority Vote for Election of | For | For | Management |
Directors | ||||
3 | Amend Votes Per Share of Existing Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officer's Compensation | ||||
KIMBERLY-CLARK CORP.
Ticker: KMB | Security ID: 494368103 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Alm | For | For | Management |
1.2 | Elect Director Dennis R. Beresford | For | For | Management |
1.3 | Elect Director John F. Bergstrom | For | For | Management |
1.4 | Elect Director Abelardo E. Bru | For | For | Management |
1.5 | Elect Director Robert W. Decherd | For | For | Management |
1.6 | Elect Director Thomas J. Falk | For | For | Management |
1.7 | Elect Director Mae C. Jemison | For | For | Management |
1.8 | Elect Director Ian C. Read | For | For | Management |
1.9 | Elect Director G. Craig Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Provide for Cumulative Voting | Against | For | Shareholder |
KIMCO REALTY CORP.
Ticker: KIM | Security ID: 49446R109 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milton Cooper | For | For | Management |
1.2 | Elect Director Richard G. Dooley | For | For | Management |
1.3 | Elect Director Joe Grills | For | For | Management |
1.4 | Elect Director David B. Henry | For | For | Management |
1.5 | Elect Director F. Patrick Hughes | For | For | Management |
1.6 | Elect Director Frank Lourenso | For | For | Management |
1.7 | Elect Director Richard Saltzman | For | For | Management |
1.8 | Elect Director Philip Coviello | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KLA-TENCOR CORP.
Ticker: KLAC | Security ID: 482480100 |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual |
Record Date: SEP 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Calderoni | For | For | Management |
1.2 | Elect Director John T. Dickson | For | For | Management |
1.3 | Elect Director Kevin J. Kennedy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KOHL'S CORP.
Ticker: KSS | Security ID: 500255104 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Boneparth | For | For | Management |
2 | Elect Director Steven A. Burd | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director Dale E. Jones | For | For | Management |
5 | Elect Director William S. Kellogg | For | For | Management |
6 | Elect Director Kevin Mansell | For | For | Management |
7 | Elect Director R. Lawrence Montgomery | For | For | Management |
8 | Elect Director Frank V. Sica | For | For | Management |
9 | Elect Director Peter M. Sommerhauser | For | For | Management |
10 | Elect Director Stephanie A. Streeter | For | For | Management |
11 | Elect Director Stephen E. Watson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
KRAFT FOODS INC
Ticker: KFT | Security ID: 50075N104 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Myra M. Hart | For | For | Management |
1.3 | Elect Director Lois D. Juliber | For | For | Management |
1.4 | Elect Director Mark D. Ketchum | For | For | Management |
1.5 | Elect Director Richard A. Lerner | For | For | Management |
1.6 | Elect Director John C. Pope | For | Against | Management |
1.7 | Elect Director Fredric G. Reynolds | For | For | Management |
1.8 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.9 | Elect Director Deborah C. Wright | For | For | Management |
1.10 | Elect Director Frank G. Zarb | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL | Security ID: 502424104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
LOWE'S COMPANIES, INC.
Ticker: LOW | Security ID: 548661107 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browning | For | Withhold | Management |
1.2 | Elect Director Marshall O. Larsen | For | For | Management |
1.3 | Elect Director Stephen F. Page | For | For | Management |
1.4 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
5 | Reincorporate in Another State from | Against | Against | Shareholder |
Delaware to North Dakota | ||||
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | Against | Shareholder |
LSI CORP
Ticker: LSI | Security ID: 502161102 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles A. Haggerty | For | Against | Management |
2 | Elect Director Richard S. Hill | For | For | Management |
3 | Elect Director John H.F. Miner | For | For | Management |
4 | Elect Director Arun Netravali | For | For | Management |
5 | Elect Director Matthew J. O?Rourke | For | For | Management |
6 | Elect Director Gregorio Reyes | For | For | Management |
7 | Elect Director Michael G. Strachan | For | For | Management |
8 | Elect Director Abhijit Y. Talwalkar | For | For | Management |
9 | Elect Director Susan Whitney | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Executive Incentive Bonus Plan | For | For | Management |
M & T BANK CORP.
Ticker: MTB | Security ID: 55261F104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brent D. Baird | For | For | Management |
1.2 | Elect Director Robert J. Bennett | For | For | Management |
1.3 | Elect Director C. Angela Bontempo | For | For | Management |
1.4 | Elect Director Robert T. Brady | For | Withhold | Management |
1.5 | Elect Director Michael D. Buckley | For | For | Management |
1.6 | Elect Director T.J. Cunningham III | For | For | Management |
1.7 | Elect Director Mark J. Czarnecki | For | For | Management |
1.8 | Elect Director Colm E. Doherty | For | For | Management |
1.9 | Elect Director Patrick W.E. Hodgson | For | For | Management |
1.10 | Elect Director Richard G. King | For | For | Management |
1.11 | Elect Director Jorge G. Pereira | For | For | Management |
1.12 | Elect Director Michael P. Pinto | For | For | Management |
1.13 | Elect Director Melinda R. Rich | For | For | Management |
1.14 | Elect Director Robert E. Sadler, Jr. | For | For | Management |
1.15 | Elect Director Eugene J. Sheehy | For | For | Management |
1.16 | Elect Director Herbert L. Washington | For | For | Management |
1.17 | Elect Director Robert G. Wilmers | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Advisory Vote on Executive Compensation | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MARATHON OIL CORP.
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
1.2 | Elect Director Gregory H. Boyce | For | For | Management |
1.3 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.4 | Elect Director David A. Daberko | For | For | Management |
1.5 | Elect Director William L. Davis | For | For | Management |
1.6 | Elect Director Shirley Ann Jackson | For | For | Management |
1.7 | Elect Director Philip Lader | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Michael E. J. Phelps | For | For | Management |
1.10 | Elect Director Dennis H. Reilley | For | For | Management |
1.11 | Elect Director Seth E. Schofield | For | For | Management |
1.12 | Elect Director John W. Snow | For | For | Management |
1.13 | Elect Director Thomas J. Usher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MASTERCARD INCORPORATED
Ticker: MA | Security ID: 57636Q104 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard Haythornthwaite | For | For | Management |
1.2 | Elect Director David R. Carlucci | For | For | Management |
1.3 | Elect Director Robert W. Selander | For | For | Management |
2 | Amend Certificate of Incorporation to | For | For | Management |
Increase Size of Board and Amend | ||||
Director Qualifications | ||||
3 | Ratify Auditors | For | For | Management |
MCDONALD'S CORP.
Ticker: MCD | Security ID: 580135101 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert A. Eckert | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Jeanne P. Jackson | For | For | Management |
4 | Elect Director Andrew J. McKenna | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Phase out Sales of Eggs from Battery | Against | Against | Shareholder |
Cage Hens | ||||
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 23, 2008 | Meeting Type: Annual |
Record Date: MAY 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Andy D. Bryant | For | For | Management |
2 | Elect Director Wayne A. Budd | For | For | Management |
3 | Elect Director John H. Hammergren | For | For | Management |
4 | Elect Director Alton F. Irby III | For | For | Management |
5 | Elect Director M. Christine Jacobs | For | For | Management |
6 | Elect Director Marie L. Knowles | For | For | Management |
7 | Elect Director David M. Lawrence | For | For | Management |
8 | Elect Director Edward A. Mueller | For | For | Management |
9 | Elect Director James V. Napier | For | For | Management |
10 | Elect Director Jane E. Shaw | For | For | Management |
11 | Ratify Auditors | For | For | Management |
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS | Security ID: 58405U102 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles M. Lillis, Ph.D. | For | For | Management |
2 | Elect Director William L. Roper, M.D. | For | For | Management |
3 | Elect Director David D. Stevens | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
MEDTRONIC, INC.
Ticker: MDT | Security ID: 585055106 |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual |
Record Date: JUN 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Dzau | For | For | Management |
1.2 | Elect Director William A. Hawkins | For | For | Management |
1.3 | Elect Director Shirley A. Jackson | For | For | Management |
1.4 | Elect Director Denise M. O'Leary | For | For | Management |
1.5 | Elect Director Jean-Pierre Rosso | For | For | Management |
1.6 | Elect Director Jack W. Schuler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
MERCK & CO., INC.
Ticker: MRK | Security ID: 589331107 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Leslie A. Brun | For | For | Management |
2 | Elect Director Thomas R. Cech | For | For | Management |
3 | Elect Director Richard T. Clark | For | For | Management |
4 | Elect Director Thomas H. Glocer | For | For | Management |
5 | Elect Director Steven F. Goldstone | For | For | Management |
6 | Elect Director William B. Harrison, Jr. | For | For | Management |
7 | Elect Director Harry R. Jacobson | For | For | Management |
8 | Elect Director William N. Kelley | For | For | Management |
9 | Elect Director Rochelle B. Lazarus | For | For | Management |
10 | Elect Director Carlos E. Represas | For | For | Management |
11 | Elect Director Thomas E. Shenk | For | For | Management |
12 | Elect Director Anne M. Tatlock | For | For | Management |
13 | Elect Director Samuel O. Thier | For | For | Management |
14 | Elect Director Wendell P. Weeks | For | For | Management |
15 | Elect Director Peter C. Wendell | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Fix Number of Directors | For | For | Management |
18 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
19 | Require Independent Lead Director | Against | Against | Shareholder |
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MERRILL LYNCH & CO., INC.
Ticker: MER | Security ID: 590188108 |
Meeting Date: DEC 5, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Amend Certificate of Incorporation to | For | For | Management |
Permit Holders of Series 2 and 3 | ||||
Preferred Stock the Right to vote with | ||||
Common Stock Holders | ||||
3 | Adjourn Meeting | For | For | Management |
METLIFE, INC
Ticker: MET | Security ID: 59156R108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Robert Henrikson | For | For | Management |
1.2 | Elect Director John M. Keane | For | For | Management |
1.3 | Elect Director Catherine R. Kinney | For | For | Management |
1.4 | Elect Director Hugh B. Price | For | For | Management |
1.5 | Elect Director Kenton J. Sicchitano | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
12 | Ratify Auditors | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
15 | Report on Charitable Contributions | Against | Against | Shareholder |
MONSANTO CO.
Ticker: MON | Security ID: 61166W101 |
Meeting Date: JAN 14, 2009 | Meeting Type: Annual |
Record Date: NOV 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Janice L. Fields | For | For | Management |
2 | Elect Director Hugh Grant | For | For | Management |
3 | Elect Director C. Steven McMillan | For | For | Management |
4 | Elect Director Robert J. Stevens | For | For | Management |
5 | Ratify Auditors | For | For | Management |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: FEB 9, 2009 | Meeting Type: Special |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conversion of Securities | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roy J. Bostock | For | For | Management |
1.2 | Elect Director Erskine B. Bowles | For | For | Management |
1.3 | Elect Director Howard J. Davies | For | For | Management |
1.4 | Elect Director Nobuyuki Hirano | For | For | Management |
1.5 | Elect Director C. Robert Kidder | For | For | Management |
1.6 | Elect Director John J. Mack | For | For | Management |
1.7 | Elect Director Donald T. Nicolaisen | For | For | Management |
1.8 | Elect Director Charles H. Noski | For | For | Management |
1.9 | Elect Director Hutham S. Olayan | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.11 | Elect Director Griffith Sexton | For | For | Management |
1.12 | Elect Director Laura D. Tyson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
NATIONAL CITY CORP.
Ticker: NCC | Security ID: 635405103 |
Meeting Date: DEC 23, 2008 | Meeting Type: Special |
Record Date: NOV 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM | Security ID: 637640103 |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual |
Record Date: JUL 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Brian L. Halla | For | For | Management |
2 | Elect Director Steven R. Appleton | For | For | Management |
3 | Elect Director Gary P. Arnold | For | For | Management |
4 | Elect Director Richard J. Danzig | For | For | Management |
5 | Elect Director John T. Dickson | For | For | Management |
6 | Elect Director Robert J. Frankenberg | For | For | Management |
7 | Elect Director Modesto A. Maidique | For | For | Management |
8 | Elect Director Edward R. McCracken | For | For | Management |
9 | Ratify Auditors | For | For | Management |
NETAPP, INC.
Ticker: NTAP | Security ID: 64110D104 |
Meeting Date: APR 21, 2009 | Meeting Type: Special |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Exchange Program | For | For | Management |
NEW YORK 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 |
NIKE, INC.
Ticker: NKE | Security ID: 654106103 |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
Record Date: JUL 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel A. Carp | For | For | Management |
1.2 | Elect Director Steven F. Leer | For | For | Management |
1.3 | Elect Director Michael D. Lockhart | For | For | Management |
1.4 | Elect Director Charles W. Moorman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis W. Coleman | For | For | Management |
2 | Elect Director Thomas B. Fargo | For | For | Management |
3 | Elect Director Victor H. Fazio | For | For | Management |
4 | Elect Director Donald E. Felsinger | For | For | Management |
5 | Elect Director Stephen E. Frank | For | For | Management |
6 | Elect Director Bruce S. Gordon | For | For | Management |
7 | Elect Director Madeleine Kleiner | For | For | Management |
8 | Elect Director Karl J. Krapek | For | For | Management |
9 | Elect Director Richard B. Myers | For | For | Management |
10 | Elect Director Aulana L. Peters | For | For | Management |
11 | Elect Director Kevin W. Sharer | For | For | Management |
12 | Elect Director Ronald D. Sugar | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Report on Space-based Weapons Program | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
NOVELLUS SYSTEMS, INC.
Ticker: NVLS | Security ID: 670008101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. El-Mansy | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | Withhold | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
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 | Withhold | Management |
1.3 | Elect Director Stephen E. Frank | For | For | Management |
1.4 | Elect Director Maureen T. Mullarkey | For | For | Management |
1.5 | Elect Director Donald D. Snyder | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NYSE EURONEXT
Ticker: NYX | Security ID: 629491101 |
Meeting Date: APR 2, 2009 | Meeting Type: Annual |
Record Date: FEB 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ellyn L. Brown | For | For | Management |
1.2 | Elect Director Marshall N. Carter | For | For | Management |
1.3 | Elect Director Patricia M. Cloherty | For | For | Management |
1.4 | Elect Director Sir George Cox | For | For | Management |
1.5 | Elect Director Sylvain Hefes | For | For | Management |
1.6 | Elect Director Jan-Michiel Hessels | For | For | Management |
1.7 | Elect Director Dominique Hoenn | For | For | Management |
1.8 | Elect Director Shirley Ann Jackson | For | For | Management |
1.9 | Elect Director James S. McDonald | For | For | Management |
1.10 | Elect Director Duncan M. McFarland | For | For | Management |
1.11 | Elect Director James J. McNulty | For | For | Management |
1.12 | Elect Director Duncan L. Niederauer | For | For | Management |
1.13 | Elect Director Baron Jean Peterbroeck | For | For | Management |
1.14 | Elect Director Alice M. Rivlin | For | For | Management |
1.15 | Elect Director Ricardo Salgado | For | For | Management |
1.16 | Elect Director Jean-Francois Theodore | For | For | Management |
1.17 | Elect Director Rijnhard van Tets | For | For | Management |
1.18 | Elect Director Sir Brian Williamson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Issue Stock Certificate of Ownership | Against | Against | Shareholder |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY | Security ID: 674599105 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | For | Management |
1.2 | Elect Director Ronald W. Burkle | For | For | Management |
1.3 | Elect Director John S. Chalsty | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director John E. Feick | For | For | Management |
1.6 | Elect Director Ray R. Irani | For | For | Management |
1.7 | Elect Director Irvin W. Maloney | For | For | Management |
1.8 | Elect Director Avedick B. Poladian | For | For | Management |
1.9 | Elect Director Rodolfo Segovia | For | For | Management |
1.10 | Elect Director Aziz D. Syriani | For | For | Management |
1.11 | Elect Director Rosemary Tomich | For | For | Management |
1.12 | Elect Director Walter L. Weisman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | For | Management |
4 | Report on Host Country Social and | Against | Against | Shareholder |
Environmental Laws | ||||
ORACLE CORP.
Ticker: ORCL | Security ID: 68389X105 |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual |
Record Date: AUG 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PACCAR INC.
Ticker: PCAR | Security ID: 693718108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark C. Pigott | For | For | Management |
1.2 | Elect Director William G. Reed, Jr. | For | For | Management |
1.3 | Elect Director Warren R. Staley | For | For | Management |
1.4 | Elect Director Charles R. Williamson | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE | Security ID: G6852T105 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Jan H. Holsboer as Director | For | For | Management |
1.2 | Elect Kevin M. Twomey as Director | For | For | Management |
2 | Approve Deloitte & Touche as Auditors | For | For | Management |
and Authorize Board to Fix Their | ||||
Remuneration | ||||
3 | Approve 2009 Employee Share Plan | For | For | Management |
4 | Amend Non-Employee Director Share Plan | For | For | Management |
5 | Approve Term Extension of Swiss Share | For | For | Management |
Purchase Plan | ||||
6A | Approve Elimination of Supermajority | For | For | Management |
Vote Requirement | ||||
6B | Amend Bylaws Re: Advance Notice | For | For | Management |
Provisions | ||||
6C | Amend Bylaws Re: Limitations on | For | For | Management |
Ownership and Voting | ||||
6D | Amend Bylaws Re: Idemnification | For | For | Management |
Provisions | ||||
6E | Amend Bylaws Re: Election, | For | Against | Management |
Disqualification and Removal of | ||||
Director Provisions | ||||
6F | Amend Bylaws Re: Other Changes | For | For | Management |
PAYCHEX, INC.
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: OCT 7, 2008 | Meeting Type: Annual |
Record Date: AUG 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director B. Thomas Golisano | For | For | Management |
2 | Elect Director David J. S. Flaschen | For | For | Management |
3 | Elect Director Phillip Horsley | For | For | Management |
4 | Elect Director Grant M. Inman | For | For | Management |
5 | Elect Director Pamela A. Joseph | For | For | Management |
6 | Elect Director Jonathan J. Judge | For | For | Management |
7 | Elect Director Joseph M. Tucci | For | For | Management |
8 | Elect Director Joseph M. Velli | For | For | Management |
9 | Ratify Auditors | For | For | Management |
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG | Security ID: 713409100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | Against | Management |
1.2 | Elect Director Barry H. Beracha | For | For | Management |
1.3 | Elect Director John C. Compton | For | For | Management |
1.4 | Elect Director Eric J. Foss | For | For | Management |
1.5 | Elect Director Ira D. Hall | For | For | Management |
1.6 | Elect Director Susan D. Kronick | For | For | Management |
1.7 | Elect Director Blythe J. McGarvie | For | For | Management |
1.8 | Elect Director John A. Quelch | For | For | Management |
1.9 | Elect Director Javier G. Teruel | For | For | Management |
1.10 | Elect Director Cynthia M. Trudell | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | Against | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
PEPSICO, INC.
Ticker: PEP | Security ID: 713448108 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S.L. Brown | For | For | Management |
2 | Elect Director I.M. Cook | For | For | Management |
3 | Elect Director D. Dublon | For | For | Management |
4 | Elect Director V.J. Dzau | For | For | Management |
5 | Elect Director R.L. Hunt | For | For | Management |
6 | Elect Director A. Ibarguen | For | For | Management |
7 | Elect Director A.C. Martinez | For | Against | Management |
8 | Elect Director I.K. Nooyi | For | For | Management |
9 | Elect Director S.P. Rockefeller | For | For | Management |
10 | Elect Director J.J. Schiro | For | Against | Management |
11 | Elect Director L.G. Trotter | For | For | Management |
12 | Elect Director D.Vasella | For | For | Management |
13 | Elect Director M.D. White | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Recycling | Against | Against | Shareholder |
17 | Report on Genetically Engineered | Against | Against | Shareholder |
Products | ||||
18 | Report on Charitable Contributions | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PFIZER INC.
Ticker: PFE | Security ID: 717081103 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | Against | Management |
1.7 | Elect Director Constance J. Horner | For | For | Management |
1.8 | Elect Director James M. Kilts | For | For | Management |
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management |
1.10 | Elect Director George A. Lorch | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
1.14 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
Awards | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
PG&E CORP.
Ticker: PCG | Security ID: 69331C108 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David R. Andrews | For | For | Management |
2 | Elect Director C. Lee Cox | For | For | Management |
3 | Elect Director Peter A. Darbee | For | For | Management |
4 | Elect Director Maryellen C. Herringer | For | For | Management |
5 | Elect Director Roger H. Kimmel | For | For | Management |
6 | Elect Director Richard A. Meserve | For | For | Management |
7 | Elect Director Forrest E. Miller | For | For | Management |
8 | Elect Director Barbara L. Rambo | For | For | Management |
9 | Elect Director Barry Lawson Williams | For | Against | Management |
10 | Ratify Auditors | For | For | Management |
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
12 | Reincorporate in Another State | Against | Against | Shareholder |
[California to North Dakota ] | ||||
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM | Security ID: 718172109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold Brown | For | For | Management |
1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.3 | Elect Director Louis C. Camilleri | For | For | Management |
1.4 | Elect Director J. Dudley Fishburn | For | For | Management |
1.5 | Elect Director Graham Mackay | For | For | Management |
1.6 | Elect Director Sergio Marchionne | For | Against | Management |
1.7 | Elect Director Lucio A. Noto | For | For | Management |
1.8 | Elect Director Carlos Slim Helu | For | For | Management |
1.9 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
PINNACLE WEST CAPITAL CORP.
Ticker: PNW | Security ID: 723484101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward N. Basha, Jr. | For | For | Management |
1.2 | Elect Director Donald E. Brandt | For | For | Management |
1.3 | Elect Director Susan Clark-Johnson | For | For | Management |
1.4 | Elect Director Michael L. Gallagher | For | For | Management |
1.5 | Elect Director Pamela Grant | For | For | Management |
1.6 | Elect Director Roy A. Herberger, Jr. | For | For | Management |
1.7 | Elect Director William S. Jamieson | For | For | Management |
1.8 | Elect Director Humberto S. Lopez | For | For | Management |
1.9 | Elect Director Kathryn L. Munro | For | For | Management |
1.10 | Elect Director Bruce J. Nordstrom | For | For | Management |
1.11 | Elect Director W. Douglas Parker | For | For | Management |
1.12 | Elect Director William J. Post | For | For | Management |
1.13 | Elect Director William L. Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws to Allow Holders of 10% of | Against | Against | Shareholder |
the Company's Common Stock to Call | ||||
Special Shareholder Meetings | ||||
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC | Security ID: 693475105 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard O. Berndt | For | For | Management |
1.2 | Elect Director Charles E. Bunch | For | For | Management |
1.3 | Elect Director Paul W. Chellgren | For | For | Management |
1.4 | Elect Director Robert N. Clay | For | For | Management |
1.5 | Elect Director Kay Coles James | For | For | Management |
1.6 | Elect Director Richard B. Kelson | For | For | Management |
1.7 | Elect Director Bruce C. Lindsay | For | For | Management |
1.8 | Elect Director Anthony A. Massaro | For | For | Management |
1.9 | Elect Director Jane G. Pepper | For | For | Management |
1.10 | Elect Director James E. Rohr | For | For | Management |
1.11 | Elect Director Donald J. Shepard | For | For | Management |
1.12 | Elect Director Lorene K. Steffes | For | For | Management |
1.13 | Elect Director Dennis F. Strigl | For | For | Management |
1.14 | Elect Director Stephen G. Thieke | For | For | Management |
1.15 | Elect Director Thomas J. Usher | For | For | Management |
1.16 | Elect Director George H. Walls, Jr. | For | For | Management |
1.17 | Elect Director Helge H. Wehmeier | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
POLO RALPH LAUREN CORP.
Ticker: RL | Security ID: 731572103 |
Meeting Date: AUG 7, 2008 | Meeting Type: Annual |
Record Date: JUN 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Frank A. Bennack, Jr. | For | For | Management |
1.2 | Elect Joel L. Fleishman | For | For | Management |
1.3 | Elect Terry S. Semel | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PPG INDUSTRIES, INC.
Ticker: PPG | Security ID: 693506107 |
Meeting Date: APR 16, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Bunch | For | For | Management |
1.2 | Elect Director Robert Ripp | For | For | Management |
1.3 | Elect Director Thomas J. Usher | For | For | Management |
1.4 | Elect Director David R. Whitwam | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PPL CORP.
Ticker: PPL | Security ID: 69351T106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Conway | For | For | Management |
1.2 | Elect Director E. Allen Deaver | For | For | Management |
1.3 | Elect Director James H. Miller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
PRAXAIR, INC.
Ticker: PX | Security ID: 74005P104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Angel | For | For | Management |
1.2 | Elect Director Nance K. Dicciani | For | For | Management |
1.3 | Elect Director Edward G. Galante | For | For | Management |
1.4 | Elect Director Claire W. Gargalli | For | For | Management |
1.5 | Elect Director Ira D. Hall | For | For | Management |
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management |
1.7 | Elect Director Larry D. McVay | For | For | Management |
1.8 | Elect Director Wayne T. Smith | For | For | Management |
1.9 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.10 | Elect Director Robert L. Wood | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PROCTER & GAMBLE COMPANY, THE
Ticker: PG | Security ID: 742718109 |
Meeting Date: OCT 14, 2008 | Meeting Type: Annual |
Record Date: AUG 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PROLOGIS
Ticker: PLD | Security ID: 743410102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen L. Feinberg | For | Withhold | Management |
1.2 | Elect Director George L. Fotiades | For | For | Management |
1.3 | Elect Director Christine N. Garvey | For | For | Management |
1.4 | Elect Director Lawrence V. Jackson | For | For | Management |
1.5 | Elect Director Donald P. Jacobs | For | Withhold | Management |
1.6 | Elect Director Walter C. Rakowich | For | For | Management |
1.7 | Elect Director D. Michael Steuert | For | For | Management |
1.8 | Elect Director J. Andre Teixeira | For | For | Management |
1.9 | Elect Director William D. Zollars | For | Withhold | Management |
1.10 | Elect Director Andrea M. Zulberti | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PRUDENTIAL FINANCIAL INC
Ticker: PRU | Security ID: 744320102 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Baltimore, Jr. | For | For | Management |
1.2 | Elect Director Frederic K. Becker | For | For | Management |
1.3 | Elect Director Gordon M. Bethune | For | For | Management |
1.4 | Elect Director Gaston Caperton | For | For | Management |
1.5 | Elect Director Gilbert F. Casellas | For | For | Management |
1.6 | Elect Director James G. Cullen | For | For | Management |
1.7 | Elect Director William H. Gray, III | For | Against | Management |
1.8 | Elect Director Mark B. Grier | For | For | Management |
1.9 | Elect Director Jon F. Hanson | For | For | Management |
1.10 | Elect Director Constance J. Horner | For | For | Management |
1.11 | Elect Director Karl J. Krapek | For | For | Management |
1.12 | Elect Director Christine A. Poon | For | For | Management |
1.13 | Elect Director John R. Strangfield | For | For | Management |
1.14 | Elect Director James A. Unruh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | Against | Shareholder |
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG | Security ID: 744573106 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert R. Gamper, Jr. | For | For | Management |
1.2 | Elect Director Conrad K. Harper | For | For | Management |
1.3 | Elect Director Shirley Ann Jackson | For | For | Management |
1.4 | Elect Director David Lilley | For | For | Management |
1.5 | Elect Director Thomas A. Renyi | For | For | Management |
1.6 | Elect Director Hak Cheol Shin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUALCOMM INC
Ticker: QCOM | Security ID: 747525103 |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR | Security ID: G7496G103 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Thomas A. Cooper as Director | For | For | Management |
1.2 | Elect Neill A. Currie as Director | For | For | Management |
1.3 | Elect W. James MacGinnitie as Director | For | For | Management |
2 | Appoint the Firm of Ernst & Young, Ltd | For | For | Management |
to Serve as Auditors for the 2009 | ||||
Fiscal Year Until the 2010 AGM and | ||||
Authorize Board to Fix Their | ||||
Remuneration | ||||
ROCKWELL AUTOMATION INC
Ticker: ROK | Security ID: 773903109 |
Meeting Date: FEB 4, 2009 | Meeting Type: Annual |
Record Date: DEC 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Betty C. Alewine | For | For | Management |
1.2 | Elect Director Verne G. Istock | For | For | Management |
1.3 | Elect Director Donald R. Parfet | For | For | Management |
1.4 | Elect Director David B. Speer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROHM AND HAAS CO.
Ticker: ROH | Security ID: 775371107 |
Meeting Date: OCT 29, 2008 | Meeting Type: Special |
Record Date: SEP 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL | Security ID: V7780T103 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Director Morten Arntzen | For | For | Management |
1.2 | Director Bernard W. Aronson | For | For | Management |
1.3 | Director Richard D. Fain | For | For | Management |
2 | To Give The Board Of Directors | For | For | Management |
Discretion To Delist Thecompany S | ||||
Common Stock From The Oslo Stock | ||||
Exchange. | ||||
3 | Ratification Of Appointment Of | For | For | Management |
Pricewaterhousecoopers Llp Asthe | ||||
Company's Independent Registered | ||||
Certified Public Accounting Firm For | ||||
2009. | ||||
4 | The Shareholder Proposal Set Forth In | Against | For | Shareholder |
The Accompanying Proxystatement. | ||||
SAFEWAY INC.
Ticker: SWY | Security ID: 786514208 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven A. Burd | For | For | Management |
1.2 | Elect Director Janet E. Grove | For | For | Management |
1.3 | Elect Director Mohan Gyani | For | For | Management |
1.4 | Elect Director Paul Hazen | For | For | Management |
1.5 | Elect Director Frank C. Herringer | For | For | Management |
1.6 | Elect Director Robert I. MacDonnell | For | For | Management |
1.7 | Elect Director Kenneth W. Oder | For | For | Management |
1.8 | Elect Director Rebecca A. Stirn | For | For | Management |
1.9 | Elect Director William Y. Tauscher | For | For | Management |
1.10 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
SANDISK CORP.
Ticker: SNDK | Security ID: 80004C101 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Eli Harari | For | For | Management |
1.2 | Elect Director Irwin Federman | For | Withhold | Management |
1.3 | Elect Director Steven J. Gomo | For | For | Management |
1.4 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.5 | Elect Director Catherine P. Lego | For | For | Management |
1.6 | Elect Director Michael E. Marks | For | Withhold | Management |
1.7 | Elect Director Dr. James D. Meindl | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Eliminate Cumulative Voting | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
7 | Prepare Sustainability Report | Against | Against | Shareholder |
SAP AG
Ticker: SAP | Security ID: 803054204 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Resolution On The Appropriation Of The | For | For | Management |
Retained Earnings Of Thefiscal Year | ||||
2008 | ||||
2 | Resolution On The Formal Approval Of | For | For | Management |
The Acts Of The Executiveboard In The | ||||
Fiscal Year 2008 | ||||
3 | Resolution On The Formal Approval Of | For | For | Management |
The Acts Of The Supervisoryboard In The | ||||
Fiscal Year 2008 | ||||
4 | Appointment Of The Auditor Of The | For | For | Management |
Financial Statements And Groupfinancial | ||||
Statements For The Fiscal Year 2009 | ||||
5 | Resolution On Authorization To Acquire | For | For | Management |
And Use Treasury Sharespursuant To | ||||
Section 71 (1) No. 8 Of German Stock | ||||
Corporation Act(aktiengesetz; Aktg), | ||||
With Possible Exclusion Of | ||||
Shareholderssubscription Rights & | ||||
Potential Rights To Offer Shares | ||||
6 | Resolution On The Amendment Of Section | For | For | Management |
19 Of The Articles Ofincorporation To | ||||
Reflect The German Act Implementing | ||||
Theshareholders Rights Directive | ||||
(gesetz Zur Umsetzung | ||||
Deraktionarsrichtlinie; Arug) | ||||
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Colligan | For | For | Management |
1.2 | Elect Director Fred Hassan | For | For | Management |
1.3 | Elect Director C. Robert Kidder | For | For | Management |
1.4 | Elect Director Eugene R. McGrath | For | For | Management |
1.5 | Elect Director Antonio M. Perez | For | For | Management |
1.6 | Elect Director Patricia F. Russo | For | For | Management |
1.7 | Elect Director Jack L. Stahl | For | For | Management |
1.8 | Elect Director Craig B. Thompson | For | For | Management |
1.9 | Elect Director Kathryn C. Turner | For | For | Management |
1.10 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.11 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
SCHLUMBERGER LTD.
Ticker: SLB | Security ID: 806857108 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect P. Camus as Director | For | For | Management |
1.2 | Elect J.S. Gorelick as Director | For | For | Management |
1.3 | Elect A. Gould as Director | For | For | Management |
1.4 | Elect T. Issac as Director | For | For | Management |
1.5 | Elect N. Kudryavtsev as Director | For | For | Management |
1.6 | Elect A. Lajous as Director | For | For | Management |
1.7 | Elect M.E. Marks as Director | For | For | Management |
1.8 | Elect L.R. Reif as Director | For | For | Management |
1.9 | Elect T.I. Sandvold as Director | For | For | Management |
1.10 | Elect H. Seydoux as Director | For | For | Management |
1.11 | Elect L.G. Stuntz as Director | For | For | Management |
2 | Adopt and Approve Financials and | For | For | Management |
Dividends | ||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Approval of Independent Registered | For | For | Management |
Public Accounting Firm | ||||
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH | Security ID: 81721M109 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Somers | For | For | Management |
1.2 | Elect Director Barry M. Portnoy | For | For | Management |
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 |
SIMON PROPERTY GROUP, INC.
Ticker: SPG | Security ID: 828806109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Size of Board | For | For | Management |
2 | Reduce Supermajority Vote Requirement | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Charter to Delete Obsolete or | For | For | Management |
Unnecessary Provisions | ||||
5.1 | Elect Director Melvyn E. Bergstein | For | For | Management |
5.2 | Elect Director Linda Walker Bynoe | For | For | Management |
5.3 | Elect Director Karen N. Horn | For | For | Management |
5.4 | Elect Director Reuben S. Leibowitz | For | For | Management |
5.5 | Elect Director J. Albert Smith, Jr. | For | For | Management |
5.6 | Elect Director Pieter S. van den Berg | For | For | Management |
5.7 | Elect Director Allan Hubbard | For | For | Management |
5.8 | Elect Director Daniel C. Smith | For | For | Management |
6 | Adjourn Meeting | For | For | Management |
7 | Ratify Auditors | For | For | Management |
SMITH INTERNATIONAL, INC.
Ticker: SII | Security ID: 832110100 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Kelley | For | For | Management |
1.2 | Elect Director Luiz Rodolfo Landim | For | Withhold | Management |
Machado | ||||
1.3 | Elect Director Doug Rock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SPRINT NEXTEL CORPORATION
Ticker: S | Security ID: 852061100 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert R. Bennett | For | For | Management |
1.2 | Elect Director Gordon M. Bethune | For | For | Management |
1.3 | Elect Director Larry C. Glasscock | For | For | Management |
1.4 | Elect Director James H. Hance, Jr. | For | For | Management |
1.5 | Elect Director Daniel R. Hesse | For | For | Management |
1.6 | Elect Director V. Janet Hill | For | For | Management |
1.7 | Elect Director Frank Ianna | For | For | Management |
1.8 | Elect Director Sven-Christer Nilsson | For | For | Management |
1.9 | Elect Director William R. Nuti | For | For | Management |
1.10 | Elect Director Rodney O?Neal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | For | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Justin King | For | For | Management |
1.5 | Elect Director Carol Meyrowitz | For | For | Management |
1.6 | Elect Director Rowland T. Moriarty | For | For | Management |
1.7 | Elect Director Robert C. Nakasone | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Elizabeth A. Smith | For | For | Management |
1.10 | Elect Director Robert E. Sulentic | For | For | Management |
1.11 | Elect Director Vijay Vishwanath | For | For | Management |
1.12 | Elect Director Paul F. Walsh | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota] | ||||
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT | Security ID: 85590A401 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adam M. Aron | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director Thomas E. Clarke | For | For | Management |
1.4 | Elect Director Clayton C. Daley, Jr. | For | For | Management |
1.5 | Elect Director Bruce W. Duncan | For | For | Management |
1.6 | Elect Director Lizanne Galbreath | For | For | Management |
1.7 | Elect Director Eric Hippeau | For | For | Management |
1.8 | Elect Director Stephen R. Quazzo | For | For | Management |
1.9 | Elect Director Thomas O. Ryder | For | For | Management |
1.10 | Elect Director Frits van Paasschen | For | For | Management |
1.11 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STATE STREET CORP. (BOSTON)
Ticker: STT | Security ID: 857477103 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. Burnes | For | For | Management |
1.2 | Elect Director P. Coym | For | For | Management |
1.3 | Elect Director P. de Saint-Aignan | For | For | Management |
1.4 | Elect Director A. Fawcett | For | For | Management |
1.5 | Elect Director D. Gruber | For | For | Management |
1.6 | Elect Director L. Hill | For | For | Management |
1.7 | Elect Director R. Kaplan | For | For | Management |
1.8 | Elect Director C. LaMantia | For | For | Management |
1.9 | Elect Director R. Logue | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director R. Weissman | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Ratify Auditors | For | For | Management |
6 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
SUNTRUST BANKS, INC.
Ticker: STI | Security ID: 867914103 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alston D. Correll | For | For | Management |
1.2 | Elect Director Patricia C. Frist | For | For | Management |
1.3 | Elect Director Blake P. Garrett, Jr. | For | For | Management |
1.4 | Elect Director David H. Hughes | For | For | Management |
1.5 | Elect Director M. Douglas Ivester | For | For | Management |
1.6 | Elect Director G. Gilmer Minor, III | For | For | Management |
1.7 | Elect Director James M. Wells III | For | For | Management |
1.8 | Elect Director Karen Hastie Williams | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote on Executive Compensation | For | For | Management |
SUPERVALU INC.
Ticker: SVU | Security ID: 868536103 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 28, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Irwin S. Cohen | For | For | Management |
2 | Elect Director Ronald E. Daly | For | For | Management |
3 | Elect Director Lawrence A. Del Santo | For | For | Management |
4 | Elect Director Susan E. Engel | For | For | Management |
5 | Elect Director Craig R. Herkert | For | For | Management |
6 | Elect Director Kathi P. Seifert | For | For | Management |
7 | Ratify Auditors | For | For | Management |
8 | Report on Halting Tobacco Sales | Against | Against | Shareholder |
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
SYSCO CORPORATION
Ticker: SYY | Security ID: 871829107 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Judith B. Craven | For | For | Management |
2 | Elect Director Phyllis S. Sewell | For | For | Management |
3 | Elect Director Richard G. Tilghman | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | Against | For | Shareholder |
TARGET CORPORATION
Ticker: TGT | Security ID: 87612E106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Proxy Contest |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1 | Fix Number of Directors at 12 | For | Did Not Vote | Management |
2 | Elect Director Mary N. Dillon | For | Did Not Vote | Management |
3 | Elect Director Richard M. Kovacevich | For | Did Not Vote | Management |
4 | Elect Director George W. Tamke | For | Did Not Vote | Management |
5 | Elect Director Solomon D. Trujillo | For | Did Not Vote | Management |
6 | Ratify Auditors | For | Did Not Vote | Management |
7 | Amend Omnibus Stock Plan | For | Did Not Vote | Management |
8 | Advisory Vote to Ratify Named Executive | Against | Did Not Vote | Shareholder |
Officers' Compensation | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1 | Fix Number of Directors at 12 | Against | Against | Management |
2.1 | Elect Director William A. Ackman | For | For | Shareholder |
2.2 | Elect Director Michael L. Ashner | For | Withhold | Shareholder |
2.3 | Elect Director James L. Donald | For | For | Shareholder |
2.4 | Elect Director Richard W. Vague | For | Withhold | Shareholder |
3 | Elect Director Ronald J. Gilson | For | Against | Shareholder |
4 | Ratify Auditors | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Advisory Vote to Ratify Named Executive | Abstain | For | Shareholder |
Officers' Compensation | ||||
TD AMERITRADE HOLDING CORP.
Ticker: AMTD | Security ID: 87236Y108 |
Meeting Date: FEB 18, 2009 | Meeting Type: Annual |
Record Date: DEC 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Edmund Clark | For | Withhold | Management |
1.2 | Elect Director Mark L. Mitchell | For | Withhold | Management |
1.3 | Elect Director Joseph H. Moglia | For | Withhold | Management |
1.4 | Elect Director Thomas S. Ricketts | For | Withhold | Management |
1.5 | Elect Director Fredric J. Tomczyk | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA | Security ID: 88164L100 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Boehlke | For | For | Management |
1.2 | Elect Director Nicholas E. Brathwaite | For | For | Management |
1.3 | Elect Director John B. Goodrich | For | For | Management |
1.4 | Elect Director Al S. Joseph | For | For | Management |
1.5 | Elect Director Bruce M. Mcwilliams | For | For | Management |
1.6 | Elect Director David C. Nagel | For | For | Management |
1.7 | Elect Director Henry R. Nothhaft | For | For | Management |
1.8 | Elect Director Robert A. Young | For | For | Management |
2 | Approve Repricing of Options | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TEXTRON INC.
Ticker: TXT | Security ID: 883203101 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis B. Campbell | For | For | Management |
1.2 | Elect Director Lawrence K. Fish | For | For | Management |
1.3 | Elect Director Joe T. Ford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO | Security ID: 883556102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Judy C. Lewent | For | For | Management |
1.2 | Elect Director Peter J. Manning | For | For | Management |
1.3 | Elect Director Jim P. Manzi | For | For | Management |
1.4 | Elect Director Elaine S. Ullian | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TIME WARNER CABLE INC.
Ticker: TWC | Security ID: 88732J207 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carole Black | For | For | Management |
2 | Elect Director Glenn A. Britt | For | For | Management |
3 | Elect Director Thomas H. Castro | For | For | Management |
4 | Elect Director David C. Chang | For | For | Management |
5 | Elect Director James E. Copeland, Jr. | For | For | Management |
6 | Elect Director Peter R. Haje | For | For | Management |
7 | Elect Director Donna A. James | For | For | Management |
8 | Elect Director Don Logan | For | For | Management |
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
10 | Elect Director Wayne H. Pace | For | For | Management |
11 | Elect Director Edward D. Shirley | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Ratify Auditors | For | For | Management |
TIME WARNER INC
Ticker: TWX | Security ID: 887317105 |
Meeting Date: JAN 16, 2009 | Meeting Type: Special |
Record Date: NOV 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reverse Stock Split | For | For | Management |
TIME WARNER INC
Ticker: TWX | Security ID: 887317105 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management |
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.5 | Elect Director Frank J. Caufield | For | For | Management |
1.6 | Elect Director Robert C. Clark | For | For | Management |
1.7 | Elect Director Mathias Dopfner | For | For | Management |
1.8 | Elect Director Jessica P. Einhorn | For | For | Management |
1.9 | Elect Director Michael A. Miles | For | For | Management |
1.10 | Elect Director Kenneth J. Novack | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
TIME WARNER INC
Ticker: TWX | Security ID: 887317303 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management |
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.5 | Elect Director Frank J. Caufield | For | For | Management |
1.6 | Elect Director Robert C. Clark | For | For | Management |
1.7 | Elect Director Mathias Dopfner | For | For | Management |
1.8 | Elect Director Jessica P. Einhorn | For | For | Management |
1.9 | Elect Director Michael A. Miles | For | For | Management |
1.10 | Elect Director Kenneth J. Novack | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 | For | Shareholder |
TRANSOCEAN INC.
Ticker: RIG | Security ID: G90073100 |
Meeting Date: DEC 8, 2008 | Meeting Type: Special |
Record Date: OCT 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE MERGER TRANSACTION TO | For | For | Management |
BE EFFECTED BY THE SCHEMES OF | ||||
ARRANGEMENT, ATTACHED TO THE | ||||
ACCOMPANYING PROXY STATEMENT AS ANNEX | ||||
B. | ||||
2 | APPROVAL OF THE MOTION TO ADJOURN THE | For | For | Management |
MEETING TO A LATER DATE TO SOLICIT | ||||
ADDITIONAL PROXIES IF THERE ARE | ||||
INSUFFICIENT VOTES AT THE TIME OF THE | ||||
MEETING TO APPROVE THE MERGER | ||||
TRANSACTION. | ||||
TRAVELERS COMPANIES, INC., THE
Ticker: TRV | Security ID: 89417E109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Beller | For | For | Management |
1.2 | Elect Director John H. Dasburg | For | For | Management |
1.3 | Elect Director Janet M. Dolan | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Jay S. Fishman | For | For | Management |
1.6 | Elect Director Lawrence G. Graev | For | For | Management |
1.7 | Elect Director Patricia L. Higgins | For | Against | Management |
1.8 | Elect Director Thomas R. Hodgson | For | For | Management |
1.9 | Elect Director Cleve L. Killingsworth, | For | For | Management |
Jr. | ||||
1.10 | Elect Director Robert I. Lipp | For | For | Management |
1.11 | Elect Director Blythe J. McGarvie | For | For | Management |
1.12 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Pierre R. Brondeau as Director | For | For | Management |
1.2 | Reelect Ram Charan as Director | For | For | Management |
1.3 | Reelect Juergen W. Gromer as Director | For | For | Management |
1.4 | Reelect Robert M. Hernandez as Director | For | For | Management |
1.5 | Reelect Thomas J. Lynch as Director | For | For | Management |
1.6 | Reelect Daniel J. Phelan as Director | For | For | Management |
1.7 | Reelect Frederic M. Poses as Director | For | For | Management |
1.8 | Reelect Lawrence S. Smith as Director | For | For | Management |
1.9 | Reelect Paula A. Sneed as Director | For | For | Management |
1.10 | Reelect David P. Steiner as Director | For | For | Management |
1.11 | Reelect John C. Van Scoter as Director | For | For | Management |
2 | Approve Amended and Restated Tyco | For | For | Management |
Electronics Ltd. 2007 Stock and | ||||
Incentive Plan | ||||
3 | Approve Deloitte & Touche LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: JUN 22, 2009 | Meeting Type: Special |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Country of Incorporation from | For | For | Management |
Bermuda to Switzerland | ||||
2 | Amend Bye-laws Re: Eliminate Certain | For | For | Management |
Supermajority Vote Requirements | ||||
3 | Amend Bye-laws Re: Increase Registered | For | For | Management |
Share Capital | ||||
4 | Approve Dividend of USD 0.16 Per Share | For | For | Management |
Through a Reduction in Share Capital | ||||
5 | Approve Swiss Law as the Authoritative | For | For | Management |
Governing Legislation | ||||
6 | Change Company Name to Tyco Electronics | For | For | Management |
Ltd. | ||||
7 | Amend Corporate Purpose | For | For | Management |
8 | Adopt New Articles of Association | For | For | Management |
9 | Approve Schaffhausen, Switzerland as | For | For | Management |
Principal Place of Business | ||||
10 | Appoint PricewaterhouseCoopers AG, | For | For | Management |
Zurich as Special Auditor | ||||
11 | Ratify Deloitte AG as Auditors | For | For | Management |
12 | Approve Additional Provisions to the | For | Against | Management |
Articles of Association Re: Limit the | ||||
Number of Shares that may be Registered | ||||
13 | Approve Additional Provisions to the | For | Against | Management |
Articles of Association Re: | ||||
Supermajority Vote and Amendment to the | ||||
Provisions in Proposal 12 | ||||
14 | Adjourn Meeting | For | For | Management |
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
1.2 | Elect Director Y. Marc Belton | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Joel W. Johnson | For | For | Management |
1.5 | Elect Director David O'Maley | For | For | Management |
1.6 | Elect Director O'dell M. Owens | For | For | Management |
1.7 | Elect Director Craig D. Schnuck | For | For | Management |
1.8 | Elect Director Patrick T. Stokes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
UNION PACIFIC CORP.
Ticker: UNP | Security ID: 907818108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew H. Card, Jr. | For | For | Management |
1.2 | Elect Director Erroll B. Davis, Jr. | For | For | Management |
1.3 | Elect Director Thomas J. Donohue | For | For | Management |
1.4 | Elect Director Archie W. Dunham | For | For | Management |
1.5 | Elect Director Judith Richards Hope | For | For | Management |
1.6 | Elect Director Charles C. Krulak | For | For | Management |
1.7 | Elect Director Michael R. McCarthy | For | For | Management |
1.8 | Elect Director Michael W. McConnell | For | For | Management |
1.9 | Elect Director Thomas F. McLarty III | For | For | Management |
1.10 | Elect Director Steven R. Rogel | For | For | Management |
1.11 | Elect Director Jose H. Villarreal | For | For | Management |
1.12 | Elect Director James R. Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
UNITED PARCEL SERVICE, INC.
Ticker: UPS | Security ID: 911312106 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director Michael J. Burns | For | For | Management |
1.3 | Elect Director D. Scott Davis | For | For | Management |
1.4 | Elect Director Stuart E. Eizenstat | For | For | Management |
1.5 | Elect Director Michael L. Eskew | For | For | Management |
1.6 | Elect Director William R. Johnson | For | For | Management |
1.7 | Elect Director Ann M. Livermore | For | For | Management |
1.8 | Elect Director Rudy Markham | For | For | Management |
1.9 | Elect Director John W. Thompson | For | For | Management |
1.10 | Elect Director Carol B. Tome | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Lucchino | For | For | Management |
1.2 | Elect Director Seth E. Schofield | For | For | Management |
1.3 | Elect Director John P. Surma | For | For | Management |
1.4 | Elect Director David S. Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED TECHNOLOGIES CORP.
Ticker: UTX | Security ID: 913017109 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis R. Chenevert | For | For | Management |
1.2 | Elect Director George David | For | For | Management |
1.3 | Elect Director John V. Faraci | For | For | Management |
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.5 | Elect Director Jamie S. Gorelick | For | For | Management |
1.6 | Elect Director Carlos M. Gutierrez | For | For | Management |
1.7 | Elect Director Edward A. Kangas | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Richard D. McCormick | For | For | Management |
1.10 | Elect Director Harold McGraw III | For | For | Management |
1.11 | Elect Director Richard B. Myers | For | For | Management |
1.12 | Elect Director H. Patrick Swygert | For | For | Management |
1.13 | Elect Director Andre Villeneuve | For | For | Management |
1.14 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Foreign Military Sales | Against | Against | Shareholder |
Offsets | ||||
VALERO ENERGY CORP.
Ticker: VLO | Security ID: 91913Y100 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry D. Choate | For | Against | Management |
1.2 | Elect Director William R. Klesse | For | Against | Management |
1.3 | Elect Director Donald L. Nickles | For | Against | Management |
1.4 | Elect Director Susan Kaufman Purcell | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
5 | Disclose Information on Compensation | Against | Against | Shareholder |
Consultant | ||||
6 | Report on Political Contributions | Against | Against | Shareholder |
VENTAS, INC.
Ticker: VTR | Security ID: 92276F100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Debra A. Cafaro | For | For | Management |
1.2 | Elect Director Douglas Crocker II | For | For | Management |
1.3 | Elect Director Ronald G. Geary | For | For | Management |
1.4 | Elect Director Jay M. Gellert | For | For | Management |
1.5 | Elect Director Robert D. Reed | For | For | Management |
1.6 | Elect Director Sheli Z. Rosenberg | For | Withhold | Management |
1.7 | Elect Director James D. Shelton | For | For | Management |
1.8 | Elect Director Thomas C. Theobald | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
VERIZON COMMUNICATIONS
Ticker: VZ | Security ID: 92343V104 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Carrion | For | For | Management |
1.2 | Elect Director M. Frances Keeth | For | For | Management |
1.3 | Elect Director Robert W. Lane | For | For | Management |
1.4 | Elect Director Sandra O. Moose | For | Against | Management |
1.5 | Elect Director Joseph Neubauer | For | For | Management |
1.6 | Elect Director Donald T. Nicolaisen | For | For | Management |
1.7 | Elect Director Thomas H. O'Brien | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.9 | Elect Director Hugh B. Price | For | For | Management |
1.10 | Elect Director Ivan G. Seidenberg | For | For | Management |
1.11 | Elect Director John W. Snow | For | For | Management |
1.12 | Elect Director John R. Stafford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Provide for Cumulative Voting | Against | For | Shareholder |
10 | Adopt a Policy in which the Company | Against | Against | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Hurst | For | For | Management |
1.2 | Elect Director W. Alan McCollough | For | For | Management |
1.3 | Elect Director M. Rust Sharp | For | For | Management |
1.4 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VORNADO REALTY TRUST
Ticker: VNO | Security ID: 929042109 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven Roth | For | For | Management |
1.2 | Elect Director Michael D. Fascitelli | For | For | Management |
1.3 | Elect Director Russell B. Wight, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
WAL-MART STORES, INC.
Ticker: WMT | Security ID: 931142103 |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Aida M. Alvarez | For | For | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | Against | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director Michael T. Duke | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
18 | Pay For Superior Performance | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 10, 2009 | Meeting Type: Annual |
Record Date: JAN 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Susan E. Arnold | For | For | Management |
2 | Elect Director John E. Bryson | For | For | Management |
3 | Elect Director John S. Chen | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director Robert A. Iger | For | For | Management |
6 | Elect Director Steven P. Jobs | For | For | Management |
7 | Elect Director Fred H. Langhammer | For | For | Management |
8 | Elect Director Aylwin B. Lewis | For | For | Management |
9 | Elect Director Monica C. Lozano | For | For | Management |
10 | Elect Director Robert W. Matschullat | For | For | Management |
11 | Elect Director John E. Pepper , Jr. | For | For | Management |
12 | Elect Director Orin C. Smith | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
WASTE MANAGEMENT, INC.
Ticker: WMI | Security ID: 94106L109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pastora San Juan | For | For | Management |
Cafferty | ||||
1.2 | Elect Director Frank M. Clark, Jr. | For | For | Management |
1.3 | Elect Director Patrick W. Gross | For | Against | Management |
1.4 | Elect Director John C. Pope | For | Against | Management |
1.5 | Elect Director W. Robert Reum | For | For | Management |
1.6 | Elect Director Steven G. Rothmeier | For | For | Management |
1.7 | Elect Director David P. Steiner | For | For | Management |
1.8 | Elect Director Thomas H. Weidemeyer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT | Security ID: H27013103 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Bernhard Duroc-Danner as | For | For | Management |
Director | ||||
1.2 | Reelect Nicholas Brady as Director | For | For | Management |
1.3 | Reelect David Butters as Director | For | Against | Management |
1.4 | Reelect William Macaulay as Director | For | For | Management |
1.5 | Reelect Robert Millard as Director | For | Against | Management |
1.6 | Reelect Robert Moses as Director | For | For | Management |
1.7 | Reelect Robert Rayne as Director | For | Against | Management |
2 | Ratify Ernst & Young LLP as Independent | For | For | Management |
Registered Public Accounting Firm and | ||||
Ernst & Young AG as Statutory Auditors | ||||
3 | Transact Other Business (Non-Voting) | None | None | Management |
WELLPOINT, INC.
Ticker: WLP | Security ID: 94973V107 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lenox D. Baker, Jr., | For | For | Management |
M.D. | ||||
2 | Elect Director Susan B. Bayh | For | Against | Management |
3 | Elect Director Larry C. Glasscock | For | For | Management |
4 | Elect Director Julie A. Hill | For | For | Management |
5 | Elect Director Ramiro G. Peru | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
WELLS FARGO AND COMPANY
Ticker: WFC | Security ID: 949746101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John D. Baker II | For | For | Management |
2 | Elect Director John S. Chen | For | For | Management |
3 | Elect Director Lloyd H. Dean | For | For | Management |
4 | Elect Director Susan E. Engel | For | For | Management |
5 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
6 | Elect Director Donald M. James | For | For | Management |
7 | Elect Director Robert L. Joss | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Richard D. McCormick | For | For | Management |
10 | Elect Director Mackey J. McDonald | For | For | Management |
11 | Elect Director Cynthia H. Milligan | For | For | Management |
12 | Elect Director Nicholas G. Moore | For | For | Management |
13 | Elect Director Philip J. Quigley | For | For | Management |
14 | Elect Director Donald B. Rice | For | For | Management |
15 | Elect Director Judith M. Runstad | For | For | Management |
16 | Elect Director Stephen W. Sanger | For | For | Management |
17 | Elect Director Robert K. Steel | For | For | Management |
18 | Elect Director John G. Stumpf | For | For | Management |
19 | Elect Director Susan G. Swenson | For | For | Management |
20 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
21 | Ratify Auditors | For | For | Management |
22 | Amend Omnibus Stock Plan | For | For | Management |
23 | Require Independent Board Chairman | Against | Against | Shareholder |
24 | Report on Political Contributions | Against | Against | Shareholder |
WESTERN UNION COMPANY, THE
Ticker: WU | Security ID: 959802109 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roberto G. Mendoza | For | For | Management |
1.2 | Elect Director Michael A. Miles, Jr. | For | For | Management |
1.3 | Elect Director Dennis Stevenson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WYNDHAM WORLDWIDE CORP
Ticker: WYN | Security ID: 98310W108 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P. Holmes | For | For | Management |
1.2 | Elect Director Myra J. Biblowit | For | For | Management |
1.3 | Elect Director Pauline D.E. Richards | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Eliminate or Restrict Severance | Against | For | Shareholder |
Agreements (Change-in-Control) | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
XILINX, INC.
Ticker: XLNX | Security ID: 983919101 |
Meeting Date: AUG 14, 2008 | Meeting Type: Annual |
Record Date: JUN 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willem P. Roelandts | For | For | Management |
1.2 | Elect Director Moshe N. Gavrielov | For | For | Management |
1.3 | Elect Director John L. Doyle | For | For | Management |
1.4 | Elect Director Jerald G. Fishman | For | For | Management |
1.5 | Elect Director Philip T. Gianos | For | For | Management |
1.6 | Elect Director William G. Howard, Jr. | For | For | Management |
1.7 | Elect Director J. Michael Patterson | For | For | Management |
1.8 | Elect Director Marshall C. Turner | For | For | Management |
1.9 | Elect Director E.W. Vanderslice | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: AUG 1, 2008 | Meeting Type: Proxy Contest |
Record Date: JUN 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Roy J. Bostock | For | For | Management |
1.2 | Elect Director Ronald W. Burkle | For | For | Management |
1.3 | Elect Director Eric Hippeau | For | For | Management |
1.4 | Elect Director Vyomesh Joshi | For | For | Management |
1.5 | Elect Director Arthur H. Kern | For | For | Management |
1.6 | Elect Director Robert A. Kotick | For | For | Management |
1.7 | Elect Director Mary Agnes Wilderotter | For | For | Management |
1.8 | Elect Director Gary L. Wilson | For | For | Management |
1.9 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Pay For Superior Performance | Against | For | Shareholder |
4 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Lucian A. Bebchuk | For | None | Shareholder |
1.2 | Elect Director Frank J. Biondi, Jr. | For | None | Shareholder |
1.3 | Elect Director John H. Chapple | For | None | Shareholder |
1.4 | Elect Director Mark Cuban | For | None | Shareholder |
1.5 | Elect Director Adam Dell | For | None | Shareholder |
1.6 | Elect Director Carl C. Icahn | For | None | Shareholder |
1.7 | Elect Director Keith A, Meister | For | None | Shareholder |
1.8 | Elect Director Edward H. Meyer | For | None | Shareholder |
1.9 | Elect Director Brian S. Posner | For | None | Shareholder |
2 | Ratify Auditors | For | None | Management |
3 | Pay For Superior Performance | For | None | Shareholder |
4 | Adopt Policies to Protect Freedom of | Against | None | Shareholder |
Access to the Internet | ||||
5 | Amend Bylaws to Establish a Board | Against | None | Shareholder |
Committee on Human Rights | ||||
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol Bartz | For | For | Management |
1.2 | Elect Director Frank J. Biondi, Jr. | For | Against | Management |
1.3 | Elect Director Roy J. Bostock | For | For | Management |
1.4 | Elect Director Ronald W. Burkle | For | For | Management |
1.5 | Elect Director John H. Chapple | For | For | Management |
1.6 | Elect Director Eric Hippeau | For | For | Management |
1.7 | Elect Director Carl C. Icahn | For | Against | Management |
1.8 | Elect Director Vyomesh Joshi | For | For | Management |
1.9 | Elect Director Arthur H. Kern | For | For | Management |
1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management |
1.11 | Elect Director Gary L. Wilson | For | For | Management |
1.12 | Elect Director Jerry Yang | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ZIMMER HOLDINGS INC
Ticker: ZMH | Security ID: 98956P102 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsy J. Bernard | For | For | Management |
2 | Elect Director Marc N. Casper | For | For | Management |
3 | Elect Director David C. Dvorak | For | For | Management |
4 | Elect Director Robert A. Hagemann | For | For | Management |
5 | Elect Director Arthur J. Higgins | For | For | Management |
6 | Elect Director Cecil B. Pickett | For | For | Management |
7 | Elect Director Augustus A. White, III | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Approve Omnibus Stock Plan | For | For | Management |
10 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
11 | Amend Deferred Compensation Plan | For | For | Management |
ZIONS BANCORPORATION
Ticker: ZION | Security ID: 989701107 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director R. D. Cash | For | For | Management |
2 | Elect Director Patricia Frobes | For | For | Management |
3 | Elect Director J. David Heaney | For | For | Management |
4 | Elect Director Harris H. Simmons | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
7 | Ratify Auditors | For | For | Management |
8 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
=========== JPMORGAN INSURANCE TRUST CORE BOND PORTFOLIO ===========
JPMorgan Bond Portfolio merged into JPMIT Core Bond Portfolio.
JPMORGAN TRUST II
Ticker: - - | Security ID: 4812C2684 |
Meeting Date: JUN 22, 2009 | Meeting Type: Special |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee William J. Armstrong | For | For | Management |
1.2 | Elect Trustee John F. Finn | For | For | Management |
1.3 | Elect Trustee Matthew Goldstein | For | For | Management |
1.4 | Elect Trustee Robert J. Higgins | For | For | Management |
1.5 | Elect Trustee Peter C. Marshall | For | For | Management |
1.6 | Elect Trustee Marilyn McCoy | For | For | Management |
1.7 | Elect Trustee William G. Morton, Jr. | For | For | Management |
1.8 | Elect Trustee Robert A. Oden, Jr. | For | For | Management |
1.9 | Elect Trustee Fergus Reid, III | For | For | Management |
1.10 | Elect Trustee Frederick W. Ruebeck | For | For | Management |
1.11 | Elect Trustee James J. Schonbachler | For | For | Management |
1.12 | Elect Trustee Frankie D. Hughes | For | For | Management |
1.13 | Elect Trustee Leonard M. Spalding, Jr. | For | For | Management |
======== JPMORGAN INSURANCE TRUST DIVERSIFIED MID CAP GROWTH =========
========= PORTFOLIO ==========
ACE LTD.
Ticker: ACE | Security ID: H0023R105 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Election Of Director: Michael G. Atieh | For | Against | Management |
2 | Election Of Director: Mary A. Cirillo | For | For | Management |
3 | Election Of Director: Bruce L. Crockett | For | Against | Management |
4 | Election Of Director: Thomas J. Neff | For | Against | Management |
5 | Approval Of The Annual Report | For | For | Management |
6 | Approval Of The Statutory Financial | For | For | Management |
Statements Of Ace Limited | ||||
7 | Approval Of The Consolidated Financial | For | For | Management |
Statements | ||||
8 | Allocation Of Disposable Profit | For | For | Management |
9 | Discharge Of The Board Of Directors | For | For | Management |
10 | Amendment Of Articles Of Association | For | For | Management |
Relating To Special Auditor | ||||
11 | Election Of Pricewaterhousecoopers Ag | For | For | Management |
(zurich) As Our Statutoryauditor Until | ||||
Our Next Annual Ordinary General | ||||
Meeting | ||||
12 | Ratification Of Appointment Of | For | For | Management |
Independent Registered Publicaccounting | ||||
Firm Pricewaterhousecoopers Llp | ||||
13 | Election Of Bdo Visura (zurich) As | For | For | Management |
Special Auditing Firm Until our Next | ||||
Annual Ordinary General Meeting | ||||
14 | Approval Of The Payment Of A Dividend | For | For | Management |
In The Form Of Adistribution Through A | ||||
Reduction Of The Par Value Of Our | ||||
Shares | ||||
ADVANCE AUTO PARTS INC
Ticker: AAP | Security ID: 00751Y106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | 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 |
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 |
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 |
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM | Security ID: 00971T101 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Martin M. Coyne II | For | For | Management |
1.3 | Elect Director Jill A. Greenthal | For | For | Management |
1.4 | Elect Director Geoffrey A. Moore | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AMAZON.COM, INC.
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey P. Bezos | For | For | Management |
2 | Elect Director Tom A. Alberg | For | For | Management |
3 | Elect Director John Seely Brown | For | For | Management |
4 | Elect Director L. John Doerr | For | For | Management |
5 | Elect Director William B. Gordon | For | For | Management |
6 | Elect Director Alain Monie | For | For | Management |
7 | Elect Director Thomas O. Ryder | For | For | Management |
8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
9 | Ratify Auditors | For | For | Management |
AMDOCS LIMITED
Ticker: DOX | Security ID: G02602103 |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: NOV 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | ELECT DIRECTOR BRUCE K. ANDERSON | For | For | Management |
1.2 | ELECT DIRECTOR ADRIAN GARDNER | For | For | Management |
1.3 | ELECT DIRECTOR CHARLES E. FOSTER | For | For | Management |
1.4 | ELECT DIRECTOR JAMES S. KAHAN | For | For | Management |
1.5 | ELECT DIRECTOR ZOHAR ZISAPEL | For | For | Management |
1.6 | ELECT DIRECTOR DOV BAHARAV | For | For | Management |
1.7 | ELECT DIRECTOR JULIAN A. BRODSKY | For | For | Management |
1.8 | ELECT DIRECTOR ELI GELMAN | For | For | Management |
1.9 | ELECT DIRECTOR NEHEMIA LEMELBAUM | For | For | Management |
1.10 | ELECT DIRECTOR JOHN T. MCLENNAN | For | For | Management |
1.11 | ELECT DIRECTOR ROBERT A. MINICUCCI | For | For | Management |
1.12 | ELECT DIRECTOR SIMON OLSWANG | For | For | Management |
2 | APPROVAL OF SPECIAL RESOLUTION AMENDING | For | For | Management |
AND RESTATING THE MEMORANDUM OF | ||||
INCORPORATION AND ARTICLES OF | ||||
INCORPORATION AS DESCRIBED IN THE | ||||
ACCOMPANYING PROXY STATEMENT. | ||||
3 | APPROVAL OF CONSOLIDATED FINANCIAL | For | For | Management |
STATEMENTS FOR FISCAL YEAR 2008. | ||||
4 | RATIFICATION AND APPROVAL OF ERNST & | For | For | Management |
YOUNG LLP AND AUTHORIZATION OF AUDIT | ||||
COMMITTEE OF BOARD TO FIX REMUNERATION. | ||||
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 | Against | Management |
3 | Elect Director Gerald E. Wedren | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
AMPHENOL CORP.
Ticker: APH | Security ID: 032095101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward G. Jepsen | For | For | Management |
1.2 | Elect Director John R. Lord | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
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 |
AON CORP.
Ticker: AOC | Security ID: 037389103 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lester B. Knight | For | For | Management |
2 | Elect Director Gregory C. Case | For | For | Management |
3 | Elect Director Fulvio Conti | For | For | Management |
4 | Elect Director Edgar D. Jannotta | For | For | Management |
5 | Elect Director Jan Kalff | For | For | Management |
6 | Elect Director J. Michael Losh | For | Against | Management |
7 | Elect Director R. Eden Martin | For | For | Management |
8 | Elect Director Andrew J. McKenna | For | For | Management |
9 | Elect Director Robert S. Morrison | For | For | Management |
10 | Elect Director Richard B. Myers | For | For | Management |
11 | Elect Director Richard C. Notebaert | For | For | Management |
12 | Elect Director John W. Rogers, Jr. | For | For | Management |
13 | Elect Director Gloria Santona | For | For | Management |
14 | Elect Director Carolyn Y. Woo | For | For | Management |
15 | Ratify Auditors | For | For | Management |
APACHE CORP.
Ticker: APA | Security ID: 037411105 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frederick M. Bohen | For | For | Management |
2 | Elect Director George D. Lawrence | For | For | Management |
3 | Elect Director Rodman D. Patton | For | For | Management |
4 | Elect Director Charles J. Pitman | For | For | Management |
BED BATH & BEYOND INC.
Ticker: BBBY | Security ID: 075896100 |
Meeting Date: JUN 30, 2009 | Meeting Type: Annual |
Record Date: MAY 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren Eisenberg | For | For | Management |
1.2 | Elect Director Leonard Feinstein | For | For | Management |
1.3 | Elect Director Steven H. Temares | For | For | Management |
1.4 | Elect Director Dean S. Adler | For | For | Management |
1.5 | Elect Director Stanley F. Barshay | For | For | Management |
1.6 | Elect Director Klaus Eppler | For | For | Management |
1.7 | Elect Director Patrick R. Gaston | For | For | Management |
1.8 | Elect Director Jordan Heller | For | For | Management |
1.9 | Elect Director Victoria A. Morrison | For | For | Management |
1.10 | Elect Director Fran Stoller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
5 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
6 | Re-Approve Performance Goals Under | For | For | Management |
Omnibus Stock Plan | ||||
7 | Prepare Sustainability Report | Against | Against | Shareholder |
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.4 | Elect Director John Major | For | For | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 OIL & GAS CORP.
Ticker: COG | Security ID: 127097103 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rhys J. Best | For | For | Management |
1.2 | Elect Director Robert Kelley | For | For | Management |
1.3 | Elect Director P. Dexter Peacock | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CAMERON INTERNATIONAL CORP
Ticker: CAM | Security ID: 13342B105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Baker Cunningham | For | Withhold | Management |
1.2 | Elect Director Sheldon R. Erikson | For | Withhold | Management |
1.3 | Elect Director Douglas L. Foshee | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CARLISLE COMPANIES INC.
Ticker: CSL | Security ID: 142339100 |
Meeting Date: APR 20, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul J. Choquette, Jr. | For | For | Management |
1.2 | Elect Director Stephen P. Munn | For | For | Management |
1.3 | Elect Director Lawrence A. Sala | For | For | Management |
1.4 | Elect Director Magalen C. Webert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
CARMAX INC
Ticker: KMX | Security ID: 143130102 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
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 | ||||
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | Withhold | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | For | Management |
1.6 | Elect Director Gilla Kaplan | For | For | Management |
1.7 | Elect Director James J. Loughlin | For | For | Management |
1.8 | Elect Director Ernest Mario | For | For | Management |
1.9 | Elect Director Walter L. Robb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
CERNER CORPORATION
Ticker: CERN | Security ID: 156782104 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | 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 |
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 |
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 | Withhold | 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 |
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 |
CUMMINS , INC.
Ticker: CMI | Security ID: 231021106 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Bernhard | For | For | Management |
2 | Elect Director Robert J. Darnall | For | For | Management |
3 | Elect Director Robert K. Herdman | For | For | Management |
4 | Elect Director Alexis M. Herman | For | For | Management |
5 | Elect Director N. Thomas Linebarger | For | For | Management |
6 | Elect Director William I. Miller | For | For | Management |
7 | Elect Director Georgia R. Nelson | For | For | Management |
8 | Elect Director Theodore M. Solso | For | For | Management |
9 | Elect Director Carl Ware | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Approve Executive Incentive Bonus Plan | For | For | Management |
13 | Adopt and Implement ILO-based Human | Against | Against | Shareholder |
Rights Policy | ||||
DAVITA INC.
Ticker: DVA | Security ID: 23918K108 |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles G. Berg | For | For | Management |
1.2 | Elect Director Willard W. Brittain, Jr. | For | For | Management |
1.3 | Elect Director Paul J. Diaz | For | For | Management |
1.4 | Elect Director Peter T. Grauer | For | For | Management |
1.5 | Elect Director John M. Nehra | For | For | Management |
1.6 | Elect Director William L. Roper | For | For | Management |
1.7 | Elect Director Kent J. Thiry | For | For | Management |
1.8 | Elect Director Roger J. Valine | For | For | Management |
1.9 | Elect Director Richard C. Vaughan | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DELTA AIR LINES, INC.
Ticker: DAL | Security ID: 247361702 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard H. Anderson | For | For | Management |
2 | Elect Director Roy J. Bostock | For | Against | Management |
3 | Elect Director John S. Brinzo | For | For | Management |
4 | Elect Director Daniel A. Carp | For | For | Management |
5 | Elect Director John M. Engler | For | For | Management |
6 | Elect Director Mickey P. Foret | For | For | Management |
7 | Elect Director David R. Goode | For | For | Management |
8 | Elect Director Paula Rosput Reynolds | For | For | Management |
9 | Elect Director Kenneth C. Rogers | For | For | Management |
10 | Elect Director Rodney E. Slater | For | For | Management |
11 | Elect Director Douglas M. Steenland | For | For | Management |
12 | Elect Director Kenneth B. Woodrow | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Provide for Cumulative Voting | Against | Against | Shareholder |
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY | Security ID: 249030107 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wendy L Dixon | For | For | Management |
1.2 | Elect Director Leslie A. Jones | For | For | Management |
1.3 | Elect Director Bret W. Wise | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA | Security ID: 25470F104 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert R. Beck | For | Withhold | Management |
1.2 | Elect Director J. David Wargo | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
DOLBY LABORATORIES, INC.
Ticker: DLB | Security ID: 25659T107 |
Meeting Date: FEB 10, 2009 | Meeting Type: Annual |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray Dolby | For | For | Management |
1.2 | Elect Director Bill Jasper | For | For | Management |
1.3 | Elect Director Peter Gotcher | For | For | Management |
1.4 | Elect Director Ted Hall | For | For | Management |
1.5 | Elect Director Sanford Robertson | For | For | Management |
1.6 | Elect Director Roger Siboni | For | For | Management |
2 | Amend Bylaws Changing Special Meeting | For | For | Management |
Procedures | ||||
3 | Ratify Auditors | For | For | Management |
ECOLAB, INC.
Ticker: ECL | Security ID: 278865100 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie S. Biller | For | For | Management |
1.2 | Elect Director Jerry A. Grundhofer | For | For | Management |
1.3 | Elect Director John J. Zillmer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
ELECTRONIC ARTS INC.
Ticker: ERTS | Security ID: 285512109 |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual |
Record Date: JUN 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Leonard S. Coleman | For | For | Management |
2 | Elect Director Gary M. Kusin | For | For | Management |
3 | Elect Director Gregory B. Maffei | For | For | Management |
4 | Elect Director Vivek Paul | For | For | Management |
5 | Elect Director Lawrence F. Probst III | For | For | Management |
6 | Elect Director John S. Riccitiello | For | For | Management |
7 | Elect Director Richard A. Simonson | For | For | Management |
8 | Elect Director Linda J. Srere | For | For | Management |
9 | Amend Omnibus Stock Plan | For | For | Management |
10 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
11 | Ratify Auditors | For | For | Management |
EQUINIX, INC.
Ticker: EQIX | Security ID: 29444U502 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven T. Clontz | For | For | Management |
1.2 | Elect Director Steven P. Eng | For | For | Management |
1.3 | Elect Director Gary F. Hromadko | For | For | Management |
1.4 | Elect Director Scott G. Kriens | For | For | Management |
1.5 | Elect Director Irving F. Lyons, III | For | For | Management |
1.6 | Elect Director Christopher B. Paisley | For | For | Management |
1.7 | Elect Director Stephen M. Smith | For | For | Management |
1.8 | Elect Director Peter F. Van Camp | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EXPRESS SCRIPTS, INC.
Ticker: ESRX | Security ID: 302182100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary G. Benanav | For | For | Management |
1.2 | Elect Director Frank J. Borelli | For | For | Management |
1.3 | Elect Director Maura C. Breen | For | For | Management |
1.4 | Elect Director Nicholas J. LaHowchic | For | For | Management |
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management |
1.6 | Elect Director Frank Mergenthaler | For | For | Management |
1.7 | Elect Director Woodrow A Myers, Jr, MD | For | For | Management |
1.8 | Elect Director John O. Parker, Jr. | For | For | Management |
1.9 | Elect Director George Paz | For | For | Management |
1.10 | Elect Director Samuel K. Skinner | For | For | Management |
1.11 | Elect Director Seymour Sternberg | For | For | Management |
1.12 | Elect Director Barrett A. Toan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
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 | For | Management |
1.2 | Elect Director Willie D. Davis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FIRST SOLAR INC
Ticker: FSLR | Security ID: 336433107 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Ahearn | For | For | Management |
1.2 | Elect Director Craig Kennedy | For | For | Management |
1.3 | Elect Director James F. Nolan | For | For | Management |
1.4 | Elect Director J. Thomas Presby | For | Withhold | Management |
1.5 | Elect Director Paul H. Stebbins | For | Withhold | Management |
1.6 | Elect Director Michael Sweeney | For | Withhold | Management |
1.7 | Elect Director Jose H. Villarreal | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
FLIR SYSTEMS, INC.
Ticker: FLIR | Security ID: 302445101 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Earl R. Lewis | For | For | Management |
1.2 | Elect Director Steven E. Wynne | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
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 | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
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 |
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 |
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 |
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC | Security ID: 404132102 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Bramanti | For | For | Management |
1.2 | Elect Director Walter M. Duer | For | For | Management |
1.3 | Elect Director Edward H. Ellis, Jr. | For | For | Management |
1.4 | Elect Director James C. Flagg | For | For | Management |
1.5 | Elect Director Thomas M. Hamilton | For | For | Management |
1.6 | Elect Director John N. Molbeck, Jr. | For | For | Management |
1.7 | Elect Director James E. Oesterreicher | For | For | Management |
1.8 | Elect Director Robert A. Rosholt | For | For | Management |
1.9 | Elect Director Christopher J. B. | For | For | Management |
Williams | ||||
1.10 | Elect Director Scott W. Wise | For | For | Management |
2 | Ratify Auditors | 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 |
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 | Withhold | Management |
1.6 | Elect Director Glenn P. Muir | For | For | Management |
1.7 | Elect Director Elaine S. Ullian | For | For | Management |
1.8 | Elect Director Sally W. Crawford | For | For | Management |
1.9 | Elect Director Wayne Wilson | For | For | Management |
2 | Approve Repricing of Options | For | For | Management |
3 | Adjourn Meeting | For | For | Management |
HUMANA INC.
Ticker: HUM | Security ID: 444859102 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Jones, Jr. | For | For | Management |
1.2 | Elect Director Frank A. D'Amelio | For | For | Management |
1.3 | Elect Director W. Roy Dunbar | For | For | Management |
1.4 | Elect Director Kurt J. Hilzinger | For | For | Management |
1.5 | Elect Director Michael B. McCallister | For | For | Management |
1.6 | Elect Director William J. McDonald | For | For | Management |
1.7 | Elect Director William E. Mitchell | For | For | Management |
1.8 | Elect Director James J. O'Brien | For | For | Management |
1.9 | Elect Director Marissa T. Peterson | For | For | Management |
1.10 | Elect Director W. Ann Reynolds | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ILLUMINA, INC.
Ticker: ILMN | Security ID: 452327109 |
Meeting Date: SEP 9, 2008 | Meeting Type: Special |
Record Date: JUL 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
ILLUMINA, INC.
Ticker: ILMN | Security ID: 452327109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Blaine Bowman | For | For | Management |
2 | Elect Director Karin Eastham | For | For | Management |
3 | Elect Director Jay T. Flatley | For | For | Management |
4 | Elect Director William H. Rastetter, | For | For | Management |
Ph.D. | ||||
5 | Ratify Auditors | For | For | Management |
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR | Security ID: 45841N107 |
Meeting Date: JUL 8, 2008 | Meeting Type: Annual |
Record Date: MAY 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas Peterffy | For | Against | Management |
1.2 | Elect Director Earl H. Nemser | For | Against | Management |
1.3 | Elect Director Paul J. Brody | For | Against | Management |
1.4 | Elect Director Milan Galik | For | Against | Management |
1.5 | Elect Director Lawrence E. Harris | For | For | Management |
1.6 | Elect Director Hans R. Stoll | For | For | Management |
1.7 | Elect Director Ivers W. Riley | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR | Security ID: 45841N107 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas Peterffy | For | Against | Management |
2 | Elect Director Earl H. Nemser | For | Against | Management |
3 | Elect Director Paul J. Brody | For | Against | Management |
4 | Elect Director Milan Galik | For | Against | Management |
5 | Elect Director Lawrence E. Harris | For | For | Management |
6 | Elect Director Hans R. Stoll | For | For | Management |
7 | Elect Director Ivers W. Riley | For | For | Management |
8 | Ratify Auditors | For | For | Management |
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE | Security ID: 45865V100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles R. Crisp | For | For | Management |
1.2 | Elect Director Jean-Marc Forneri | For | For | Management |
1.3 | Elect Director Fred W. Hatfield | For | For | Management |
1.4 | Elect Director Terrence F. Martell | For | For | Management |
1.5 | Elect Director Sir Robert Reid | For | For | Management |
1.6 | Elect Director Frederic V. Salerno | For | Withhold | Management |
1.7 | Elect Director Frederick W. Schoenhut | For | For | Management |
1.8 | Elect Director Jeffrey C. Sprecher | For | For | Management |
1.9 | Elect Director Judith A. Sprieser | For | Withhold | Management |
1.10 | Elect Director Vincent Tese | For | Withhold | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
INTUITIVE SURGICAL, INC.
Ticker: ISRG | Security ID: 46120E602 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary S. Guthart, Ph.D. | For | For | Management |
1.2 | Elect Director Mark J. Rubash | For | For | Management |
1.3 | Elect Director Lonnie M. Smith | For | For | Management |
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG | Security ID: 46145F105 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. William Burdett | For | For | Management |
1.2 | Elect Director Christopher V. Dodds | For | For | Management |
1.3 | Elect Director Robert C. Gasser | For | For | Management |
1.4 | Elect Director Timothy L. Jones | For | For | Management |
1.5 | Elect Director Robert L. King | For | For | Management |
1.6 | Elect Director Kevin J.P. O'Hara | For | For | Management |
1.7 | Elect Director Maureen O'Hara | For | For | Management |
1.8 | Elect Director Brian J. Steck | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Omnibus Stock Plan | 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 |
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 |
JUNIPER NETWORKS, INC.
Ticker: JNPR | Security ID: 48203R104 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Kriens | For | For | Management |
1.2 | Elect Director Stratton Sclavos | For | For | Management |
1.3 | Elect Director William R. Stensrud | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KLA-TENCOR CORP.
Ticker: KLAC | Security ID: 482480100 |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual |
Record Date: SEP 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Calderoni | For | For | Management |
1.2 | Elect Director John T. Dickson | For | For | Management |
1.3 | Elect Director Kevin J. Kennedy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KOHL'S CORP.
Ticker: KSS | Security ID: 500255104 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Boneparth | For | For | Management |
2 | Elect Director Steven A. Burd | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director Dale E. Jones | For | For | Management |
5 | Elect Director William S. Kellogg | For | For | Management |
6 | Elect Director Kevin Mansell | For | For | Management |
7 | Elect Director R. Lawrence Montgomery | For | For | Management |
8 | Elect Director Frank V. Sica | For | For | Management |
9 | Elect Director Peter M. Sommerhauser | For | For | Management |
10 | Elect Director Stephanie A. Streeter | For | For | Management |
11 | Elect Director Stephen E. Watson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
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 |
LAZARD LTD
Ticker: LAZ | Security ID: G54050102 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Steven J. Heyer as Director | For | For | Management |
1.2 | Elect Sylvia Jay as Director | For | For | Management |
1.3 | Elect Vernon E. Jordan Jr. as Director | For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP | Security ID: 521863308 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Harkey, Jr. | For | Withhold | Management |
1.2 | Elect Director S. Douglas Hutcheson | For | For | Management |
1.3 | Elect Director Robert V. LaPenta | For | For | Management |
1.4 | Elect Director Mark H. Rachesky | For | For | Management |
1.5 | Elect Director Michael B. Targoff | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
MASTERCARD INCORPORATED
Ticker: MA | Security ID: 57636Q104 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard Haythornthwaite | For | For | Management |
1.2 | Elect Director David R. Carlucci | For | For | Management |
1.3 | Elect Director Robert W. Selander | For | For | Management |
2 | Amend Certificate of Incorporation to | For | For | Management |
Increase Size of Board and Amend | ||||
Director Qualifications | ||||
3 | Ratify Auditors | For | For | Management |
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR | Security ID: 580037109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Roger A. Brown as Director | For | For | Management |
1.2 | Elect John A. Fees as Director | For | For | Management |
1.3 | Elect Oliver D. Kingsley, Jr. as | For | For | Management |
Director | ||||
1.4 | Elect D. Bradley McWilliams as Director | For | For | Management |
1.5 | Elect Richard W. Mies as Director | For | For | Management |
1.6 | Elect Thomas C. Schievelbein as | For | For | Management |
Director | ||||
2 | Approve 2009 McDermott International, | For | For | Management |
Inc. Long Term Incentive Plan | ||||
3 | Ratify Deloitte & Touche LLP as | For | For | Management |
Auditors | ||||
MORNINGSTAR, INC.
Ticker: MORN | Security ID: 617700109 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Joe Mansueto | For | For | Management |
2 | Elect Director Don Phillips | For | For | Management |
3 | Elect Director Cheryl Francis | For | For | Management |
4 | Elect Director Steve Kaplan | For | For | Management |
5 | Elect Director Bill Lyons | For | For | Management |
6 | Elect Director Jack Noonan | For | For | Management |
7 | Elect Director Frank Ptak | For | For | Management |
8 | Elect Director Paul Sturm | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Ratify Auditors | For | For | Management |
NETAPP, INC.
Ticker: NTAP | Security ID: 64110D104 |
Meeting Date: APR 21, 2009 | Meeting Type: Special |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Exchange Program | For | For | Management |
NORDSTROM, INC.
Ticker: JWN | Security ID: 655664100 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Phyllis J. Campbell | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Robert G. Miller | For | For | Management |
4 | Elect Director Blake W. Nordstrom | For | For | Management |
5 | Elect Director Erik B. Nordstrom | For | For | Management |
6 | Elect Director Peter E. Nordstrom | For | For | Management |
7 | Elect Director Philip G. Satre | For | For | Management |
8 | Elect Director Robert D. Walter | For | For | Management |
9 | Elect Director Alison A. Winter | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
NORTHERN TRUST CORP.
Ticker: NTRS | Security ID: 665859104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | For | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN | Security ID: 67020Y100 |
Meeting Date: JAN 30, 2009 | Meeting Type: Annual |
Record Date: DEC 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Frankenberg | For | For | Management |
1.2 | Elect Director Patrick T. Hackett | For | For | Management |
1.3 | Elect Director William H. Janeway | For | For | Management |
1.4 | Elect Director Katharine A. Martin | For | For | Management |
1.5 | Elect Director Mark B. Myers | For | For | Management |
1.6 | Elect Director Philip J. Quigley | For | For | Management |
1.7 | Elect Director Paul A. Ricci | For | For | Management |
1.8 | Elect Director Robert G. Teresi | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 | Withhold | Management |
1.2 | Elect Director Jerold J. DesRoche | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Ticker: OZM | Security ID: 67551U105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Windreich | For | For | Management |
1.2 | Elect Director William C. Cobb | For | Withhold | Management |
1.3 | Elect Director Jeffrey R. Leeds | For | Withhold | Management |
2 | Ratify Auditors | For | Against | Management |
PALL CORP.
Ticker: PLL | Security ID: 696429307 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cheryl W. Grise | For | For | Management |
1.2 | Elect Director Ulric S. Haynes, Jr. | For | For | Management |
1.3 | Elect Director Ronald L. Hoffman | For | For | Management |
1.4 | Elect Edwin W. Martin, Jr. | For | For | Management |
1.5 | Elect Director Katharine L. Plourde | For | For | Management |
1.6 | Elect Director Heywood Shelley | For | For | Management |
1.7 | Elect Director Edward Travaglianti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
PENN NATIONAL GAMING, INC.
Ticker: PENN | Security ID: 707569109 |
Meeting Date: NOV 12, 2008 | Meeting Type: Annual |
Record Date: AUG 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter M. Carlino | For | For | Management |
1.2 | Elect Director Harold Cramer | For | Withhold | Management |
2 | Approve Issuance of Shares for a | For | For | Management |
Private Placement | ||||
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
PENN NATIONAL GAMING, INC.
Ticker: PENN | Security ID: 707569109 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Handler | For | Withhold | Management |
1.2 | Elect Director John M. Jacquemin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRAXAIR, INC.
Ticker: PX | Security ID: 74005P104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Angel | For | For | Management |
1.2 | Elect Director Nance K. Dicciani | For | For | Management |
1.3 | Elect Director Edward G. Galante | For | For | Management |
1.4 | Elect Director Claire W. Gargalli | For | For | Management |
1.5 | Elect Director Ira D. Hall | For | For | Management |
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management |
1.7 | Elect Director Larry D. McVay | For | For | Management |
1.8 | Elect Director Wayne T. Smith | For | For | Management |
1.9 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.10 | Elect Director Robert L. Wood | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PRECISION CASTPARTS CORP.
Ticker: PCP | Security ID: 740189105 |
Meeting Date: AUG 12, 2008 | Meeting Type: Annual |
Record Date: JUN 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don R. Graber | For | For | Management |
1.2 | Elect Director Lester L. Lyles | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ROCKWOOD HOLDINGS, INC.
Ticker: ROC | Security ID: 774415103 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nance K. Dicciani | For | For | Management |
1.2 | Elect Director J. Kent Masters | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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 |
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 | Withhold | 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 |
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 | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Policy to Obtain Shareholder | Against | For | Shareholder |
Approval of Survivor Benefits | ||||
5 | Other Business | For | For | Management |
SHERWIN-WILLIAMS CO., THE
Ticker: SHW | Security ID: 824348106 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arthur F. Anton | For | For | Management |
1.2 | Elect Director James C. Boland | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director David F. Hodnik | For | For | Management |
1.5 | Elect Director Susan J. Kropf | For | Withhold | Management |
1.6 | Elect Director Gary E. McCullough | For | For | Management |
1.7 | Elect Director A. Malachi Mixon, III | For | Withhold | Management |
1.8 | Elect Director Curtis E. Moll | For | Withhold | Management |
1.9 | Elect Director Richard K. Smucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
SHIRE LTD
Ticker: SHPGY | Security ID: 82481R106 |
Meeting Date: SEP 24, 2008 | Meeting Type: Annual |
Record Date: AUG 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO ELECT MR MATTHEW EMMENS AS A | For | For | Management |
DIRECTOR OF THE COMPANY | ||||
2 | TO ELECT MR ANGUS RUSSELL AS A DIRECTOR | For | For | Management |
OF THE COMPANY | ||||
3 | TO ELECT MR GRAHAM HETHERINGTON AS A | For | For | Management |
DIRECTOR OF THE COMPANY | ||||
4 | TO ELECT DR BARRY PRICE AS A DIRECTOR | For | For | Management |
OF THE COMPANY | ||||
5 | TO ELECT MR DAVID KAPPLER AS A DIRECTOR | For | For | Management |
OF THE COMPANY | ||||
6 | TO ELECT DR JEFFREY LEIDEN AS A | For | For | Management |
DIRECTOR OF THE COMPANY | ||||
7 | TO ELECT MR PATRICK LANGOIS AS A | For | For | Management |
DIRECTOR OF THE COMPANY | ||||
8 | TO ELECT MS KATE NEALON AS A DIRECTOR | For | For | Management |
OF THE COMPANY | ||||
9 | TO ELECT MR DAVID MOTT AS A DIRECTOR OF | For | For | Management |
THE COMPANY | ||||
10 | TO ELECT DR MICHAEL ROSENBLATT AS A | For | For | Management |
DIRECTOR OF THE COMPANY | ||||
11 | RATIFY AUDITORS | For | For | Management |
12 | TO AUTHORISE THE AUDIT, COMPLIANCE AND | For | For | Management |
RISK COMMITTEE OF THE BOARD TO | ||||
DETERMINE THE REMUNERATION OF THE | ||||
AUDITORS. | ||||
13 | TO RESOLVE THAT THE AUTHORITY TO ALLOT | For | For | Management |
RELEVANT SECURITIES. | ||||
14 | TO RESOLVE THAT, SUBJECT TO THE PASSING | For | For | Management |
OF THE PREVIOUS RESOLUTION, THE | ||||
AUTHORITY TO ALLOT EQUITY SECURITIES. | ||||
15 | TO RESOLVE THAT THE COMPANY BE AND IS | For | For | Management |
HEREBY GENERALLY AND UNCONDITIONALLY | ||||
AUTHORISED. | ||||
16 | TO RESOLVE THAT THE NAME OF THE COMPANY | For | For | Management |
BE CHANGED TO SHIRE PLC AND THAT THE | ||||
REQUISITE CHANGES BE MADE TO THE | ||||
COMPANY S MEMORANDUM AND ARTICLES OF | ||||
ASSOCIATION. | ||||
SOUTHWESTERN ENERGY CO.
Ticker: SWN | Security ID: 845467109 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management |
1.2 | Elect Director Robert L. Howard | For | Withhold | Management |
1.3 | Elect Director Harold M. Korell | For | For | Management |
1.4 | Elect Director Vello A. Kuuskraa | For | Withhold | Management |
1.5 | Elect Director Kenneth R. Mourton | For | Withhold | Management |
1.6 | Elect Director Charles E. Scharlau | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STERICYCLE, INC.
Ticker: SRCL | Security ID: 858912108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark C. Miller | For | For | Management |
1.2 | Elect Director Jack W. Schuler | For | For | Management |
1.3 | Elect Director Thomas D. Brown | For | For | Management |
1.4 | Elect Director Rod F. Dammeyer | For | For | Management |
1.5 | Elect Director William K. Hall | For | Withhold | Management |
1.6 | Elect Director Jonathan T. Lord, M.D. | For | For | Management |
1.7 | Elect Director John Patience | For | For | Management |
1.8 | Elect Director Ronald G. Spaeth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | For | Management |
1.3 | Elect Director Michael A. Daniels | For | For | Management |
1.4 | Elect Director Alan B. Salisbury | For | For | Management |
1.5 | Elect Director Jack E. Sum | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
T. ROWE PRICE GROUP, INC.
Ticker: TROW | Security ID: 74144T108 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Bernard | For | For | Management |
1.2 | Elect Director James T. Brady | For | For | Management |
1.3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
1.4 | Elect Director Donald B. Hebb, Jr. | For | For | Management |
1.5 | Elect Director James A.C. Kennedy | For | For | Management |
1.6 | Elect Director Brian C. Rogers | For | For | Management |
1.7 | Elect Director Alfred Sommer | For | For | Management |
1.8 | Elect Director Dwight S. Taylor | For | For | Management |
1.9 | Elect Director Anne Marie Whittemore | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TD AMERITRADE HOLDING CORP.
Ticker: AMTD | Security ID: 87236Y108 |
Meeting Date: FEB 18, 2009 | Meeting Type: Annual |
Record Date: DEC 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Edmund Clark | For | Withhold | Management |
1.2 | Elect Director Mark L. Mitchell | For | Withhold | Management |
1.3 | Elect Director Joseph H. Moglia | For | Withhold | Management |
1.4 | Elect Director Thomas S. Ricketts | For | Withhold | Management |
1.5 | Elect Director Fredric J. Tomczyk | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
TIM HORTONS INC.
Ticker: THI | Security ID: 88706M103 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul D. House | For | For | Management |
1.2 | Elect Director David H. Lees | For | For | Management |
1.3 | Elect Director Ronald W. Osborne | For | For | Management |
1.4 | Elect Director Donald B. Schroeder | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TJX COMPANIES, INC., THE
Ticker: TJX | Security ID: 872540109 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jose B. Alvarez | For | For | Management |
1.2 | Elect Director Alan M. Bennett | For | For | Management |
1.3 | Elect Director David A. Brandon | For | Withhold | Management |
1.4 | Elect Director Bernard Cammarata | For | For | Management |
1.5 | Elect Director David T. Ching | For | For | Management |
1.6 | Elect Director Michael F. Hines | For | For | Management |
1.7 | Elect Director Amy B. Lane | For | For | Management |
1.8 | Elect Director Carol Meyrowitz | For | For | Management |
1.9 | Elect Director John F. O'Brien | For | For | Management |
1.10 | Elect Director Robert F. Shapiro | For | For | Management |
1.11 | Elect Director Willow B. Shire | For | For | Management |
1.12 | Elect Director Fletcher H. Wiley | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TW TELECOM, INC.
Ticker: TWTC | Security ID: 87311L104 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory J. Attorri | For | For | Management |
1.2 | Elect Director Spencer B. Hays | For | For | Management |
1.3 | Elect Director Larissa L. Herda | For | For | Management |
1.4 | Elect Director Kevin W. Mooney | For | Withhold | Management |
1.5 | Elect Director Kirby G. Pickle | For | Withhold | Management |
1.6 | Elect Director Roscoe C. Young, II | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Shareholder Rights Plan (Poison | For | For | Management |
Pill) | ||||
5 | Advisory Vote to Ratify Director's and | Against | For | Shareholder |
Officer's Compensation | ||||
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 |
VERIFONE HOLDINGS INC
Ticker: PAY | Security ID: 92342Y109 |
Meeting Date: OCT 8, 2008 | Meeting Type: Annual |
Record Date: SEP 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Alspaugh | For | For | Management |
1.2 | Elect Director Douglas G. Bergeron | For | For | Management |
1.3 | Elect Director Dr. Leslie G. Denend | For | For | Management |
1.4 | Elect Director Alex W. Hart | For | For | Management |
1.5 | Elect Director Robert B. Henske | For | For | Management |
1.6 | Elect Director Eitan Raff | For | For | Management |
1.7 | Elect Director Charles R. Rinehart | For | For | Management |
1.8 | Elect Director Collin E. Roche | For | For | Management |
1.9 | Elect Director Jeffrey E. Stiefler | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
WASTE CONNECTIONS, INC.
Ticker: WCN | Security ID: 941053100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael W. Harlan | For | For | Management |
1.2 | Elect Director William J. Razzouk | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
ZIMMER HOLDINGS INC
Ticker: ZMH | Security ID: 98956P102 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsy J. Bernard | For | For | Management |
2 | Elect Director Marc N. Casper | For | For | Management |
3 | Elect Director David C. Dvorak | For | For | Management |
4 | Elect Director Robert A. Hagemann | For | For | Management |
5 | Elect Director Arthur J. Higgins | For | For | Management |
6 | Elect Director Cecil B. Pickett | For | For | Management |
7 | Elect Director Augustus A. White, III | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Approve Omnibus Stock Plan | For | For | Management |
10 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
11 | Amend Deferred Compensation Plan | For | For | Management |
========= JPMORGAN INSURANCE TRUST EQUITY INDEX PORTFOLIO ==========
3M CO
Ticker: MMM | Security ID: 88579Y101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | Against | Management |
1.2 | Elect Director George W. Buckley | For | For | Management |
1.3 | Elect Director Vance D. Coffman | For | For | Management |
1.4 | Elect Director Michael L. Eskew | For | For | Management |
1.5 | Elect Director W. James Farrell | For | For | Management |
1.6 | Elect Director Herbert L. Henkel | For | For | Management |
1.7 | Elect Director Edward M. Liddy | For | For | Management |
1.8 | Elect Director Robert S. Morrison | For | For | Management |
1.9 | Elect Director Aulana L. Peters | For | For | Management |
1.10 | Elect Director Robert J. Ulrich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.J. Alpern | For | For | Management |
1.2 | Elect Director R.S. Austin | For | For | Management |
1.3 | Elect Director W.M. Daley | For | For | Management |
1.4 | Elect Director W.J. Farrell | For | For | Management |
1.5 | Elect Director H.L. Fuller | For | For | Management |
1.6 | Elect Director W.A. Osborn | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | For | Management |
1.11 | Elect Director W.D. Smithburg | For | For | Management |
1.12 | Elect Director G.F. Tilton | For | For | Management |
1.13 | Elect Director M.D. White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Report on Animal Testing | Against | Against | Shareholder |
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ABERCROMBIE & FITCH CO.
Ticker: ANF | Security ID: 002896207 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James B. Bachmann | For | Withhold | Management |
1.2 | Elect Director Michael S. Jeffries | For | Withhold | Management |
1.3 | Elect Director John W. Kessler | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Death Benefits/Golden Coffins | Against | Against | Shareholder |
ACE LTD.
Ticker: ACE | Security ID: G0070K103 |
Meeting Date: JUL 14, 2008 | Meeting Type: Annual |
Record Date: MAY 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH | For | For | Management |
TO TERM EXPIRING IN 2009. | ||||
2 | ELECTION OF DIRECTOR: MARY A. CIRILLO | For | For | Management |
TO TERM EXPIRING IN 2009. | ||||
3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT | For | For | Management |
TO TERM EXPIRING IN 2009. | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO | For | For | Management |
TERM EXPIRING IN 2009. | ||||
5 | ELECTION OF DIRECTOR: GARY M. STUART TO | For | For | Management |
TERM EXPIRING IN 2009. | ||||
6 | ELECTION OF DIRECTOR: ROBERT M. | For | For | Management |
HERNANDEZ TO TERM EXPIRING IN 2010. | ||||
7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO | For | For | Management |
TERM EXPIRING IN 2010. | ||||
8 | ELECTION OF DIRECTOR: ROBERT RIPP TO | For | For | Management |
TERM EXPIRING IN 2010. | ||||
9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT | For | For | Management |
TO TERM EXPIRING IN 2010. | ||||
10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | For | Management |
TO TERM EXPIRING IN | ||||
11 | ELECTION OF DIRECTOR: JOHN A. KROL TO | For | For | Management |
TERM EXPIRING IN 2011. | ||||
12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO | For | For | Management |
TERM EXPIRING IN 2011. | ||||
13 | ELECTION OF DIRECTOR: OLIVIER STEIMER | For | For | Management |
TO TERM EXPIRING IN 2011. | ||||
14 | APPROVAL OF THE AMENDMENT (THE | For | For | Management |
DE-REGISTRATION AMENDMENT ) TO THE | ||||
COMPANY S MEMORANDUM OF ASSOCIATION AND | ||||
ARTICLES OF ASSOCIATION TO PERMIT THE | ||||
DEREGISTRATION OF THE COMPANY FROM THE | ||||
CAYMAN ISLANDS | ||||
15 | APPROVAL OF THE AMENDMENT (THE | For | For | Management |
FINANCIAL STATEMENT AMENDMENT ) TO THE | ||||
COMPANY S ARTICLES OF ASSOCIATION TO | ||||
REQUIRE THE COMPANY TO PREPARE AND | ||||
PROVIDE TO SHAREHOLDERS NOT LESS THAN | ||||
ANNUALLY AN UNCONSOLIDATED BALANCE | ||||
SHEET OF THE COMPANY | ||||
16 | APPROVAL OF AMENDMENTS TO THE ARTICLES | For | For | Management |
OF ASSOCIATION WHICH WILL HAVE THE | ||||
EFFECT OF INCREASING THE PAR VALUE OF | ||||
THE ORDINARY SHARES FROM $0.041666667 | ||||
TO AN AMOUNT IN SWISS FRANCS EQUAL TO | ||||
$11,000,000,000 DIVIDED BY THE NUMBER | ||||
OF OUR ORDINARY SHARES | ||||
17 | APPROVAL OF THE COMPANY S | For | For | Management |
DE-REGISTRATION FROM THE CAYMAN ISLANDS | ||||
AND CONTINUATION IN SWITZERLAND (THE | ||||
CONTINUATION ) | ||||
18 | APPROVAL OF THE NAME OF THE COMPANY | For | For | Management |
19 | APPROVAL OF THE CHANGE OF THE PURPOSE | For | For | Management |
OF THE COMPANY | ||||
20 | APPROVAL OF THE REARRANGEMENT OF THE | For | For | Management |
COMPANY S EXISTING SHARE CAPITAL | ||||
21 | APPROVAL OF THE COMPANY S ARTICLES OF | For | For | Management |
ASSOCIATION | ||||
22 | CONFIRMATION OF SWISS LAW AS THE | For | For | Management |
AUTHORITATIVE LEGISLATION GOVERNING THE | ||||
COMPANY | ||||
23 | CONFIRMATION OF THE PRINCIPAL PLACE OF | For | For | Management |
BUSINESS OF THE COMPANY AS ZURICH, | ||||
SWITZERLAND | ||||
24 | RATIFY AUDITORS | For | For | Management |
25 | APPROVAL OF THE COMPANY S 2004 | For | For | Management |
LONG-TERM INCENTIVE PLAN AS AMENDED | ||||
THROUGH THE FOURTH AMENDMENT | ||||
26 | RATIFY AUDITORS | For | For | Management |
27 | APPROVAL OF PAYMENT OF A DIVIDEND | For | For | Management |
THROUGH A REDUCTION OF THE PAR VALUE OF | ||||
OUR SHARES IN AN AMOUNT EQUAL TO THE | ||||
SWISS FRANC EQUIVALENT OF $0.87, | ||||
CONVERTED INTO SWISS FRANCS | ||||
ADOBE SYSTEMS INC.
Ticker: ADBE | Security ID: 00724F101 |
Meeting Date: APR 1, 2009 | Meeting Type: Annual |
Record Date: FEB 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert K. Burgess | For | For | Management |
2 | Elect Director Carol Mills | For | For | Management |
3 | Elect Director Daniel Rosensweig | For | For | Management |
4 | Elect Director Robert Sedgewick | For | For | Management |
5 | Elect Director John E. Warnock | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
ADVANCED MICRO DEVICES, INC.
Ticker: AMD | Security ID: 007903107 |
Meeting Date: FEB 18, 2009 | Meeting Type: Special |
Record Date: JAN 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Shares for a | For | For | Management |
Private Placement | ||||
ADVANCED MICRO DEVICES, INC.
Ticker: AMD | Security ID: 007903107 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Waleed Al Mokarrab Al | For | For | Management |
Muhairi | ||||
1.2 | Elect Director W. Michael Barnes | For | For | Management |
1.3 | Elect Director John E. Caldwell | For | Against | Management |
1.4 | Elect Director Bruce L. Claflin | For | For | Management |
1.5 | Elect Director Frank M. Clegg | For | For | Management |
1.6 | Elect Director H. Paulett Eberhart | For | For | Management |
1.7 | Elect Director Derrick R. Meyer | For | For | Management |
1.8 | Elect Director Robert B. Palmer | For | For | Management |
1.9 | Elect Director Morton L. Topfer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Repricing of Options | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
AES CORP., THE
Ticker: AES | Security ID: 00130H105 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel W. Bodman, III | For | For | Management |
1.2 | Elect Director Paul Hanrahan | For | For | Management |
1.3 | Elect Director Kristina M. Johnson | For | For | Management |
1.4 | Elect Director Tarun Khanna | For | For | Management |
1.5 | Elect Director John A. Koskinen | For | For | Management |
1.6 | Elect Director Philip Lader | For | For | Management |
1.7 | Elect Director Sandra O. Moose | For | For | Management |
1.8 | Elect Director John B. Morse, Jr. | For | For | Management |
1.9 | Elect Director Philip A. Odeen | For | For | Management |
1.10 | Elect Director Charles O. Rossotti | For | For | Management |
1.11 | Elect Director Sven Sandstrom | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AETNA INC.
Ticker: AET | Security ID: 00817Y108 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank M. Clark | For | For | Management |
2 | Elect Director Betsy Z. Cohen | For | For | Management |
3 | Elect Director Molly J. Coye, M.D. | For | For | Management |
4 | Elect Director Roger N. Farah | For | For | Management |
5 | Elect Director Barbara Hackman Franklin | For | For | Management |
6 | Elect Director Jeffrey E. Garten | For | For | Management |
7 | Elect Director Earl G. Graves | For | For | Management |
8 | Elect Director Gerald Greenwald | For | For | Management |
9 | Elect Director Ellen M. Hancock | For | For | Management |
10 | Elect Director Richard J. Harrington | For | For | Management |
11 | Elect Director Edward J. Ludwig | For | For | Management |
12 | Elect Director Joseph P. Newhouse | For | For | Management |
13 | Elect Director Ronald A. Williams | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Adopt a Policy to Elect a Retired | Against | Against | Shareholder |
Management Employee | ||||
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS | Security ID: 008190100 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | For | For | Management |
1.2 | Elect Director Lynn R. Blodgett | For | For | Management |
1.3 | Elect Director Robert Druskin | For | For | Management |
1.4 | Elect Director Kurt R. Krauss | For | For | Management |
1.5 | Elect Director Ted B. Miller, Jr. | For | For | Management |
1.6 | Elect Director Paul E. Sullivan | For | For | Management |
1.7 | Elect Director Frank Varasano | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AFLAC INCORPORATED
Ticker: AFL | Security ID: 001055102 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos, II | For | For | Management |
1.3 | Elect Director Paul S. Amos, II | For | For | Management |
1.4 | Elect Director Yoshiro Aoki | For | For | Management |
1.5 | Elect Director Michael H. Armacost | For | For | Management |
1.6 | Elect Director Kriss Cloninger, III | For | For | Management |
1.7 | Elect Director Joe Frank Harris | For | For | Management |
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management |
1.10 | Elect Director Douglas W. Johnson | For | For | Management |
1.11 | Elect Director Robert B. Johnson | For | For | Management |
1.12 | Elect Director Charles B. Knapp | For | For | Management |
1.13 | Elect Director E. Stephen Purdom | For | For | Management |
1.14 | Elect Director Barbara K. Rimer | For | For | Management |
1.15 | Elect Director Marvin R. Schuster | For | For | Management |
1.16 | Elect Director David Gary Thompson | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
3 | Ratify Auditors | For | For | Management |
AGILENT TECHNOLOGIES INC.
Ticker: A | Security ID: 00846U101 |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual |
Record Date: JAN 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William P. Sullivan | For | For | Management |
1.2 | Elect Director Robert J. Herbold | For | For | Management |
1.3 | Elect Director Koh Boon Hwee | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD | Security ID: 009158106 |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: NOV 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mario L. Baeza | For | For | Management |
1.2 | Elect Director Edward E. Hagenlocker | For | For | Management |
1.3 | Elect Director John E. McGlade | For | For | Management |
1.4 | Elect Director Charles H. Noski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AK STEEL HOLDING CORP.
Ticker: AKS | Security ID: 001547108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Abdoo | For | Withhold | Management |
1.2 | Elect Director John S. Brinzo | For | Withhold | Management |
1.3 | Elect Director Dennis C. Cuneo | For | For | Management |
1.4 | Elect Director William K. Gerber | For | For | Management |
1.5 | Elect Director Bonnie G. Hill | For | Withhold | Management |
1.6 | Elect Director Robert H. Jenkins | For | Withhold | Management |
1.7 | Elect Director Ralph S. Michael, III | For | Withhold | Management |
1.8 | Elect Director Shirley D. Peterson | For | For | Management |
1.9 | Elect Director James A. Thomson | For | For | Management |
1.10 | Elect Director James L. Wainscott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM | Security ID: 00971T101 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Martin M. Coyne II | For | For | Management |
1.3 | Elect Director Jill A. Greenthal | For | For | Management |
1.4 | Elect Director Geoffrey A. Moore | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ALCOA INC.
Ticker: AA | Security ID: 013817101 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: FEB 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathryn S. Fuller | For | For | Management |
1.2 | Elect Director Judith M. Gueron | For | For | Management |
1.3 | Elect Director Patricia F. Russo | For | For | Management |
1.4 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditor | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
ALLEGHENY ENERGY, INC.
Ticker: AYE | Security ID: 017361106 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Furlong Baldwin | For | For | Management |
1.2 | Elect Director Eleanor Baum | For | For | Management |
1.3 | Elect Director Paul J. Evanson | For | For | Management |
1.4 | Elect Director Cyrus F. Freidheim, Jr | For | For | Management |
1.5 | Elect Director Julia L. Johnson | For | For | Management |
1.6 | Elect Director Ted J. Kleisner | For | For | Management |
1.7 | Elect Director Christopher D. Pappas | For | For | Management |
1.8 | Elect Director Steven H. Rice | For | For | Management |
1.9 | Elect Director Gunner E. Sarsten | For | For | Management |
1.10 | Elect Director Michael H. Sutton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI | Security ID: 01741R102 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director James E. Rohr | For | For | Management |
1.3 | Elect Director Louis J. Thomas | For | For | Management |
1.4 | Elect Director Barbara S. Jeremiah | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALLERGAN, INC.
Ticker: AGN | Security ID: 018490102 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert W. Boyer | For | For | Management |
1.2 | Elect Director Robert A. Ingram | For | Against | Management |
1.3 | Elect Director David E.I. Pyott | For | For | Management |
1.4 | Elect Director Russell T. Ray | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW | Security ID: 019589308 |
Meeting Date: NOV 14, 2008 | Meeting Type: Special |
Record Date: OCT 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ALLSTATE CORPORATION, THE
Ticker: ALL | Security ID: 020002101 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director Robert D. Beyer | For | For | Management |
1.3 | Elect Director W. James Farrell | For | For | Management |
1.4 | Elect Director Jack M. Greenberg | For | Against | Management |
1.5 | Elect Director Ronald T. LeMay | For | For | Management |
1.6 | Elect Director H. John Riley, Jr. | For | For | Management |
1.7 | Elect Director Joshua I. Smith | For | For | Management |
1.8 | Elect Director Judith A. Sprieser | For | Against | Management |
1.9 | Elect Director Mary Alice Taylor | For | For | Management |
1.10 | Elect Director Thomas J. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
7 | Report on Political Contributions | Against | Against | Shareholder |
ALTERA CORP.
Ticker: ALTR | Security ID: 021441100 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John P. Daane | For | For | Management |
2 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
3 | Elect Director Kevin McGarity | For | For | Management |
4 | Elect Director Gregory E. Myers | For | For | Management |
5 | Elect Director Krish A. Prabhu | For | For | Management |
6 | Elect Director John Shoemaker | For | For | Management |
7 | Elect Director Susan Wang | For | For | Management |
8 | Amend Omnibus Stock Plan | For | For | Management |
9 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
10 | Ratify Auditors | For | For | Management |
ALTRIA GROUP, INC.
Ticker: MO | Security ID: 02209S103 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Elizabeth E. Bailey | For | For | Management |
2 | Elect Director Gerald L. Baliles | For | For | Management |
3 | Elect Director Dinyar S. Devitre | For | For | Management |
4 | Elect Director Thomas F. Farrell | For | For | Management |
5 | Elect Director Robert E. R. Huntley | For | For | Management |
6 | Elect Director Thomas W. Jones | For | For | Management |
7 | Elect Director George Munoz | For | For | Management |
8 | Elect Director Nabil Y. Sakkab | For | For | Management |
9 | Elect Director Michael E. Szymanczyk | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Reduce Tobacco Harm to Health | Against | Against | Shareholder |
12 | Report on Marketing Practices on the | Against | Against | Shareholder |
Poor | ||||
13 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
14 | Adopt Human Rights Protocols for | Against | Against | Shareholder |
Company and Suppliers | ||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Report on Political Contributions | Against | Against | Shareholder |
AMAZON.COM, INC.
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey P. Bezos | For | For | Management |
2 | Elect Director Tom A. Alberg | For | For | Management |
3 | Elect Director John Seely Brown | For | For | Management |
4 | Elect Director L. John Doerr | For | For | Management |
5 | Elect Director William B. Gordon | For | For | Management |
6 | Elect Director Alain Monie | For | For | Management |
7 | Elect Director Thomas O. Ryder | For | For | Management |
8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
9 | Ratify Auditors | For | For | Management |
AMEREN CORPORATION
Ticker: AEE | Security ID: 023608102 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Brauer | For | For | Management |
1.2 | Elect Director Susan S. Elliott | For | For | Management |
1.3 | Elect Director Ellen M. Fitzsimmons | For | For | Management |
1.4 | Elect Director Walter J. Galvin | For | For | Management |
1.5 | Elect Director Gayle P. W. Jackson | For | For | Management |
1.6 | Elect Director James C. Johnson | For | For | Management |
1.7 | Elect Director Charles W. Mueller | For | For | Management |
1.8 | Elect Director Douglas R. Oberhelman | For | For | Management |
1.9 | Elect Director Gary L. Rainwater | For | For | Management |
1.10 | Elect Director Harvey Saligman | For | For | Management |
1.11 | Elect Director Patrick T. Stokes | For | For | Management |
1.12 | Elect Director Thomas R. Voss | For | For | Management |
1.13 | Elect Director Jack D. Woodard | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Reducing Releases of | Against | Against | Shareholder |
Radioactive Materials from Callaway | ||||
Facility | ||||
AMERICAN CAPITAL LTD.
Ticker: ACAS | Security ID: 02503Y103 |
Meeting Date: FEB 19, 2009 | Meeting Type: Special |
Record Date: JAN 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sale of Common Shares Below Net | For | For | Management |
Asset Value | ||||
2 | Other Business | For | For | Management |
AMERICAN ELECTRIC POWER CO.
Ticker: AEP | Security ID: 025537101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. R. Brooks | For | For | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.4 | Elect Director Linda A. Goodspeed | For | For | Management |
1.5 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.11 | Elect Director Sara Martinez Tucker | For | For | Management |
1.12 | Elect Director John F. Turner | For | For | Management |
2 | Eliminate Cumulative Voting and Adopt | For | For | Management |
Majority Voting for Uncontested | ||||
Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
AMERICAN EXPRESS CO.
Ticker: AXP | Security ID: 025816109 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.F. Akerson | For | For | Management |
1.2 | Elect Director C. Barshefsky | For | For | Management |
1.3 | Elect Director U.M. Burns | For | For | Management |
1.4 | Elect Director K.I. Chenault | For | For | Management |
1.5 | Elect Director P. Chernin | For | For | Management |
1.6 | Elect Director J. Leschly | For | For | Management |
1.7 | Elect Director R.C. Levin | For | For | Management |
1.8 | Elect Director R.A. Mcginn | For | For | Management |
1.9 | Elect Director E.D. Miller | For | For | Management |
1.10 | Elect Director S.S Reinemund | For | For | Management |
1.11 | Elect Director R.D. Walter | For | For | Management |
1.12 | Elect Director R.A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG | Security ID: 026874107 |
Meeting Date: JUN 30, 2009 | Meeting Type: Annual |
Record Date: MAY 22, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis D. Dammerman | For | For | Management |
1.2 | Elect Director Harvey Golub | For | For | Management |
1.3 | Elect Director Laurette T. Koellner | For | For | Management |
1.4 | Elect Director Edward M. Liddy | For | For | Management |
1.5 | Elect Director Christopher S. Lynch | For | For | Management |
1.6 | Elect Director Arthur C. Martinez | For | Against | Management |
1.7 | Elect Director George L. Miles, Jr. | For | Against | Management |
1.8 | Elect Director Robert S. Miller | For | For | Management |
1.9 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.10 | Elect Director Morris W. Offit | For | For | Management |
1.11 | Elect Director Douglas M. Steenland | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
3 | Increase Authorized Common Stock | For | For | Management |
4 | Approve Reverse Stock Split | For | For | Management |
5 | Increase Authorized Preferred Stock | For | Against | Management |
6 | Amend Certificate of Incorporation | For | For | Management |
7 | Amend Certificate of Incorporation to | For | For | Management |
Eliminate Restrictions on Pledge of | ||||
Assets | ||||
8 | Ratify Auditors | For | For | Management |
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
11 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota] | ||||
AMERICAN TOWER CORP.
Ticker: AMT | Security ID: 029912201 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raymond P. Dolan | For | For | Management |
1.2 | Elect Director Ronald M. Dykes | For | For | Management |
1.3 | Elect Director Carolyn F. Katz | For | For | Management |
1.4 | Elect Director Gustavo Lara Cantu | For | For | Management |
1.5 | Elect Director JoAnn A. Reed | For | For | Management |
1.6 | Elect Director Pamela D.A. Reeve | For | For | Management |
1.7 | Elect Director David E. Sharbutt | For | For | Management |
1.8 | Elect Director James D. Taiclet, Jr. | For | For | Management |
1.9 | Elect Director Samme L. Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERIPRISE FINANCIAL, INC.
Ticker: AMP | Security ID: 03076C106 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Warren D. Knowlton | For | For | Management |
2 | Elect Director Jeffrey Noddle | For | For | Management |
3 | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
4 | Ratify Auditors | For | For | Management |
AMERISOURCEBERGEN CORP
Ticker: ABC | Security ID: 03073E105 |
Meeting Date: FEB 19, 2009 | Meeting Type: Annual |
Record Date: DEC 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard C. Gozon | For | For | Management |
2 | Elect Director Michael J. Long | For | For | Management |
3 | Elect Director J. Lawrence Wilson | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
AMGEN, INC.
Ticker: AMGN | Security ID: 031162100 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David Baltimore | For | For | Management |
2 | Elect Director Frank J. Biondi, Jr. | For | Against | Management |
3 | Elect Director Francois de Carbonnel | For | Against | Management |
4 | Elect Director Jerry D. Choate | For | For | Management |
5 | Elect Director Vance D. Coffman | For | For | Management |
6 | Elect Director Frederick W. Gluck | For | For | Management |
7 | Elect Director Frank C. Herringer | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Judith C. Pelham | For | For | Management |
10 | Elect Director J. Paul Reason | For | For | Management |
11 | Elect Director Leonard D. Schaeffer | For | For | Management |
12 | Elect Director Kevin W. Sharer | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
17 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota ] | ||||
AMPHENOL CORP.
Ticker: APH | Security ID: 032095101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward G. Jepsen | For | For | Management |
1.2 | Elect Director John R. Lord | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
ANADARKO PETROLEUM CORP.
Ticker: APC | Security ID: 032511107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.2 | Elect Director Peter J. Fluor | For | For | Management |
1.3 | Elect Director John W. Poduska, Sr. | For | Against | Management |
1.4 | Elect Director Paula Rosput Reynolds | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
ANALOG DEVICES, INC.
Ticker: ADI | Security ID: 032654105 |
Meeting Date: MAR 10, 2009 | Meeting Type: Annual |
Record Date: JAN 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James A. Champy | For | For | Management |
1.2 | Elect Director Yves-Andre Istel | For | For | Management |
1.3 | Elect Director Neil Novich | For | For | Management |
1.4 | Elect Director Kenton J. Sicchitano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD | Security ID: 035229103 |
Meeting Date: NOV 12, 2008 | Meeting Type: Special |
Record Date: OCT 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
AON CORP.
Ticker: AOC | Security ID: 037389103 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lester B. Knight | For | For | Management |
2 | Elect Director Gregory C. Case | For | For | Management |
3 | Elect Director Fulvio Conti | For | For | Management |
4 | Elect Director Edgar D. Jannotta | For | For | Management |
5 | Elect Director Jan Kalff | For | For | Management |
6 | Elect Director J. Michael Losh | For | Against | Management |
7 | Elect Director R. Eden Martin | For | For | Management |
8 | Elect Director Andrew J. McKenna | For | For | Management |
9 | Elect Director Robert S. Morrison | For | For | Management |
10 | Elect Director Richard B. Myers | For | For | Management |
11 | Elect Director Richard C. Notebaert | For | For | Management |
12 | Elect Director John W. Rogers, Jr. | For | For | Management |
13 | Elect Director Gloria Santona | For | For | Management |
14 | Elect Director Carolyn Y. Woo | For | For | Management |
15 | Ratify Auditors | For | For | Management |
APACHE CORP.
Ticker: APA | Security ID: 037411105 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frederick M. Bohen | For | For | Management |
2 | Elect Director George D. Lawrence | For | For | Management |
3 | Elect Director Rodman D. Patton | For | For | Management |
4 | Elect Director Charles J. Pitman | For | For | Management |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV | Security ID: 03748R101 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James N. Bailey | For | Withhold | Management |
1.2 | Elect Director Terry Considine | For | For | Management |
1.3 | Elect Director Richard S. Ellwood | For | Withhold | Management |
1.4 | Elect Director Thomas L. Keltner | For | Withhold | Management |
1.5 | Elect Director J. Landis Martin | For | Withhold | Management |
1.6 | Elect Director Robert A. Miller | For | Withhold | Management |
1.7 | Elect Director Michael A. Stein | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | None | For | Shareholder |
Election of Directors | ||||
APPLE INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual |
Record Date: DEC 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director A.D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
APPLIED BIOSYSTEMS INC.
Ticker: ABI | Security ID: 038149100 |
Meeting Date: OCT 28, 2008 | Meeting Type: Special |
Record Date: SEP 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
APPLIED MATERIALS, INC.
Ticker: AMAT | Security ID: 038222105 |
Meeting Date: MAR 10, 2009 | Meeting Type: Annual |
Record Date: JAN 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aart J. de Geus | For | For | Management |
1.2 | Elect Director Stephen R. Forrest | For | For | Management |
1.3 | Elect Director Philip V. Gerdine | For | For | Management |
1.4 | Elect Director Thomas J. Iannotti | For | For | Management |
1.5 | Elect Director Alexander A. Karsner | For | For | Management |
1.6 | Elect Director Charles Y.S. Liu | For | For | Management |
1.7 | Elect Director Gerhard H. Parker | For | For | Management |
1.8 | Elect Director Dennis D. Powell | For | For | Management |
1.9 | Elect Director Willem P. Roelandts | For | For | Management |
1.10 | Elect Director James E. Rogers | For | Withhold | Management |
1.11 | Elect Director Michael R. Splinter | For | For | Management |
2 | Reduce Supermajority Vote Requirement | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM | Security ID: 039483102 |
Meeting Date: NOV 6, 2008 | Meeting Type: Annual |
Record Date: SEP 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director George W. Buckley | For | For | Management |
2 | Elect Director Mollie Hale Carter | For | For | Management |
3 | Elect Director Victoria F. Haynes | For | Against | Management |
4 | Elect Director Antonio Maciel Neto | For | Against | Management |
5 | Elect Director Patrick J. Moore | For | For | Management |
6 | Elect Director M. Brian Mulroney | For | For | Management |
7 | Elect Director Thomas F. O Neill | For | Against | Management |
8 | Elect Director Kelvin R. Westbrook | For | Against | Management |
9 | Elect Director Patricia A. Woertz | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Adopt ILO Based Code of Conduct | Against | For | Shareholder |
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles John Koch | For | Withhold | Management |
1.2 | Elect Director H. Carroll Mackin | For | For | Management |
1.3 | Elect Director Robert B. Pollock | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randall L. Stephenson | For | For | Management |
1.2 | Elect Director William F. Aldinger III | For | For | Management |
1.3 | Elect Director Gilbert F. Amelio | For | For | Management |
1.4 | Elect Director Reuben V. Anderson | For | For | Management |
1.5 | Elect Director James H. Blanchard | For | For | Management |
1.6 | Elect Director August A. Busch III | For | Against | Management |
1.7 | Elect Director Jaime Chico Pardo | For | For | Management |
1.8 | Elect Director James P. Kelly | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Lynn M. Martin | For | For | Management |
1.11 | Elect Director John B. McCoy | For | For | Management |
1.12 | Elect Director Mary S. Metz | For | For | Management |
1.13 | Elect Director Joyce M. Roche | For | For | Management |
1.14 | Elect Director Laura D Andrea Tyson | For | For | Management |
1.15 | Elect Director Patricia P. Upton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Require Independent Board Chairman | Against | For | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Exclude Pension Credits ftom Earnings | Against | For | Shareholder |
Performance Measure | ||||
AUTODESK, INC.
Ticker: ADSK | Security ID: 052769106 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl Bass | For | For | Management |
1.2 | Elect Director Crawford W. Beveridge | For | For | Management |
1.3 | Elect Director J. Hallam Dawson | For | For | Management |
1.4 | Elect Director Per-Kristian Halvorsen | For | For | Management |
1.5 | Elect Director Sean M. Maloney | For | For | Management |
1.6 | Elect Director Elizabeth A. Nelson | For | For | Management |
1.7 | Elect Director Charles J. Robel | For | For | Management |
1.8 | Elect Director Steven M. West | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP | Security ID: 053015103 |
Meeting Date: NOV 11, 2008 | Meeting Type: Annual |
Record Date: SEP 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect Director Leslie A. Brun | For | For | Management |
1.3 | Elect Director Gary C. Butler | For | For | Management |
1.4 | Elect Director Leon G. Cooperman | For | For | Management |
1.5 | Elect Director Eric C. Fast | For | For | Management |
1.6 | Elect Director R. Glenn Hubbard | For | For | Management |
1.7 | Elect Director John P. Jones | For | For | Management |
1.8 | Elect Director Frederic V. Malek | For | For | Management |
1.9 | Elect Director Charles H. Noski | For | For | Management |
1.10 | Elect Director Sharon T. Rowlands | For | For | Management |
1.11 | Elect Director Gregory L. Summe | For | For | Management |
1.12 | Elect Director Henry Taub | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AUTONATION, INC.
Ticker: AN | Security ID: 05329W102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mike Jackson | For | For | Management |
1.2 | Elect Director Rick L. Burdick | For | For | Management |
1.3 | Elect Director William C. Crowley | For | For | Management |
1.4 | Elect Director David B. Edelson | For | For | Management |
1.5 | Elect Director Kim C. Goodman | For | For | Management |
1.6 | Elect Director Robert R. Grusky | For | For | Management |
1.7 | Elect Director Michael E. Maroone | For | For | Management |
1.8 | Elect Director Carlos A. Migoya | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
AUTOZONE, INC.
Ticker: AZO | Security ID: 053332102 |
Meeting Date: DEC 17, 2008 | Meeting Type: Annual |
Record Date: OCT 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Crowley | For | For | Management |
1.2 | Elect Director Sue E. Gove | For | For | Management |
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.4 | Elect Director Robert R. Grusky | For | For | Management |
1.5 | Elect Director J.R. Hyde, III | For | For | Management |
1.6 | Elect Director W. Andrew McKenna | For | For | Management |
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
1.8 | Elect Director Luis P. Nieto | For | For | Management |
1.9 | Elect Director William C. Rhodes, III | For | For | Management |
1.10 | Elect Director Theodore W. Ullyot | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AVALONBAY COMMUNITIES, INC.
Ticker: AVB | Security ID: 053484101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bryce Blair | For | For | Management |
1.2 | Elect Director Bruce A. Choate | For | For | Management |
1.3 | Elect Director John J. Healy, Jr. | For | For | Management |
1.4 | Elect Director Gilbert M. Meyer | For | For | Management |
1.5 | Elect Director Timothy J. Naughton | For | For | Management |
1.6 | Elect Director Lance R. Primis | For | For | Management |
1.7 | Elect Director Peter S. Rummell | For | For | Management |
1.8 | Elect Director H. Jay Sarles | For | For | Management |
1.9 | Elect Director W. Edward Walter | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AVERY DENNISON CORP.
Ticker: AVY | Security ID: 053611109 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Cardis | For | For | Management |
1.2 | Elect Director David E.I. Pyott | For | For | Management |
1.3 | Elect Director Dean A. Scarborough | For | For | Management |
1.4 | Elect Director Julia A. Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
AVON PRODUCTS, INC.
Ticker: AVP | Security ID: 054303102 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Don Cornwell | For | For | Management |
1.2 | Elect Director Edward T. Fogarty | For | For | Management |
1.3 | Elect Director V. Ann Hailey | For | For | Management |
1.4 | Elect Director Fred Hassan | For | Withhold | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director Maria Elena Lagomasino | For | Withhold | Management |
1.7 | Elect Director Ann S. Moore | For | Withhold | Management |
1.8 | Elect Director Paul S. Pressler | For | For | Management |
1.9 | Elect Director Gary M. Rodkin | For | Withhold | Management |
1.10 | Elect Director Paula Stern | For | For | Management |
1.11 | Elect Director Lawrence A. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Nanomaterial Product Safety | Against | Against | Shareholder |
BAKER HUGHES INCORPORATED
Ticker: BHI | Security ID: 057224107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.3 | Elect Director Chad C. Deaton | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | Withhold | Management |
1.5 | Elect Director Anthony G. Fernandes | For | For | Management |
1.6 | Elect Director Claire W. Gargalli | For | Withhold | Management |
1.7 | Elect Director Pierre H. Jungels | For | Withhold | Management |
1.8 | Elect Director James A. Lash | For | For | Management |
1.9 | Elect Director J. Larry Nichols | For | Withhold | Management |
1.10 | Elect Director H. John Riley, Jr. | For | Withhold | Management |
1.11 | Elect Director Charles L. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
BALL CORP.
Ticker: BLL | Security ID: 058498106 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Alspaugh | For | For | Management |
1.2 | Elect Director R. David Hoover | For | For | Management |
1.3 | Elect Director Jan Nicholson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: DEC 5, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | Against | Management |
Acquisition | ||||
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director Frank P. Bramble, Sr. | For | For | Management |
1.3 | Elect Director Virgis W. Colbert | For | For | Management |
1.4 | Elect Director John T. Collins | For | For | Management |
1.5 | Elect Director Gary L. Countryman | For | For | Management |
1.6 | Elect Director Tommy R. Franks | For | For | Management |
1.7 | Elect Director Charles K. Gifford | For | For | Management |
1.8 | Elect Director Kenneth D. Lewis | For | For | Management |
1.9 | Elect Director Monica C. Lozano | For | For | Management |
1.10 | Elect Director Walter E. Massey | For | For | Management |
1.11 | Elect Director Thomas J. May | For | For | Management |
1.12 | Elect Director Patricia E. Mitchell | For | For | Management |
1.13 | Elect Director Joseph W. Prueher | For | For | Management |
1.14 | Elect Director Charles O. Rossotti | For | For | Management |
1.15 | Elect Director Thomas M. Ryan | For | For | Management |
1.16 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
1.17 | Elect Director Robert L. Tillman | For | For | Management |
1.18 | Elect Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Report on Government Service of | Against | Against | Shareholder |
Employees | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Report on Predatory Lending Policies | Against | Against | Shareholder |
10 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
11 | TARP Related Compensation | Against | Against | Shareholder |
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK | Security ID: 064058100 |
Meeting Date: APR 14, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruth E. Bruch | For | For | Management |
1.2 | Elect Director Nicholas M. Donofrio | For | For | Management |
1.3 | Elect Director Gerald L. Hassell | For | For | Management |
1.4 | Elect Director Edmund F. Kelly | For | For | Management |
1.5 | Elect Director Robert P. Kelly | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Michael J. Kowalski | For | For | Management |
1.8 | Elect Director John A. Luke, Jr. | For | For | Management |
1.9 | Elect Director Robert Mehrabian | For | For | Management |
1.10 | Elect Director Mark A. Nordenberg | For | For | Management |
1.11 | Elect Director Catherine A. Rein | For | For | Management |
1.12 | Elect Director William C. Richardson | For | For | Management |
1.13 | Elect Director Samuel C. Scott III | For | For | Management |
1.14 | Elect Director John P. Surma | For | For | Management |
1.15 | Elect Director Wesley W. von Schack | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
3 | Ratify Auditors | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
BARR PHARMACEUTICALS INC
Ticker: BRL | Security ID: 068306109 |
Meeting Date: NOV 21, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
BAXTER INTERNATIONAL INC.
Ticker: BAX | Security ID: 071813109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter E. Boomer | For | For | Management |
1.2 | Elect Director James R. Gavin III | For | For | Management |
1.3 | Elect Director Peter S. Hellman | For | For | Management |
1.4 | Elect Director K. J. Storm | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
BB&T CORPORATION
Ticker: BBT | Security ID: 054937107 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Allison IV | For | For | Management |
1.2 | Elect Director Jennifer S. Banner | For | For | Management |
1.3 | Elect Director Anna R. Cablik | For | For | Management |
1.4 | Elect Director Nelle R. Chilton | For | For | Management |
1.5 | Elect Director Ronald E. Deal | For | Withhold | Management |
1.6 | Elect Director Tom D. Efird | For | For | Management |
1.7 | Elect Director Barry J. Fitzpatrick | For | For | Management |
1.8 | Elect Director L. Vincent Hackley | For | For | Management |
1.9 | Elect Director Jane P. Helm | For | For | Management |
1.10 | Elect Director John P. Howe III | For | For | Management |
1.11 | Elect Director Kelly S. King | For | For | Management |
1.12 | Elect Director James H. Maynard | For | For | Management |
1.13 | Elect Director Albert O. McCauley | For | For | Management |
1.14 | Elect Director J. Holmes Morrison | For | For | Management |
1.15 | Elect Director Nido R. Qubein | For | For | Management |
1.16 | Elect Director Thomas N. Thompson | For | For | Management |
1.17 | Elect Director Stephen T. Williams | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Ratify Auditors | For | For | Management |
5 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
BECTON, DICKINSON AND COMPANY
Ticker: BDX | Security ID: 075887109 |
Meeting Date: FEB 3, 2009 | Meeting Type: Annual |
Record Date: DEC 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Claire M. Fraser-Liggett | For | For | Management |
1.2 | Elect Director Edward J. Ludwig | For | For | Management |
1.3 | Elect Director Willard J. Overlock, Jr. | For | For | Management |
1.4 | Elect Director Bertram L. Scott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
7 | Provide for Cumulative Voting | Against | For | Shareholder |
BED BATH & BEYOND INC.
Ticker: BBBY | Security ID: 075896100 |
Meeting Date: JUL 3, 2008 | Meeting Type: Annual |
Record Date: MAY 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren Eisenberg | For | For | Management |
1.2 | Elect Director Leonard Feinstein | For | For | Management |
1.3 | Elect Director Dean S. Adler | For | Withhold | Management |
1.4 | Elect Director Stanley F. Barshay | For | For | Management |
1.5 | Elect Director Patrick R. Gaston | For | For | Management |
1.6 | Elect Director Jordan Heller | For | For | Management |
1.7 | Elect Director Robert S. Kaplan | For | For | Management |
1.8 | Elect Director Victoria A. Morrison | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BED BATH & BEYOND INC.
Ticker: BBBY | Security ID: 075896100 |
Meeting Date: JUN 30, 2009 | Meeting Type: Annual |
Record Date: MAY 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren Eisenberg | For | For | Management |
1.2 | Elect Director Leonard Feinstein | For | For | Management |
1.3 | Elect Director Steven H. Temares | For | For | Management |
1.4 | Elect Director Dean S. Adler | For | For | Management |
1.5 | Elect Director Stanley F. Barshay | For | For | Management |
1.6 | Elect Director Klaus Eppler | For | For | Management |
1.7 | Elect Director Patrick R. Gaston | For | For | Management |
1.8 | Elect Director Jordan Heller | For | For | Management |
1.9 | Elect Director Victoria A. Morrison | For | For | Management |
1.10 | Elect Director Fran Stoller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
5 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
6 | Re-Approve Performance Goals Under | For | For | Management |
Omnibus Stock Plan | ||||
7 | Prepare Sustainability Report | Against | Against | Shareholder |
BEMIS COMPANY, INC.
Ticker: BMS | Security ID: 081437105 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Bolton | For | For | Management |
1.2 | Elect Director Barbara L. Johnson | For | For | Management |
1.3 | Elect Director Paul S. Peercy | For | For | Management |
1.4 | Elect Director Gene C. Wulf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Report on Pay Disparity | Against | Against | Shareholder |
BEST BUY CO., INC.
Ticker: BBY | Security ID: 086516101 |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Sanjay Khosla | For | For | Management |
1.4 | Elect Director George L. Mikan III | For | For | Management |
1.5 | Elect Director Matthew H. Paull | For | For | Management |
1.6 | Elect Director Richard M. Schulze | For | For | Management |
1.7 | Elect Director Hatim A. Tyabji | For | For | Management |
1.8 | Elect Director Gerard R. Vittecoq | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Reduce Supermajority Vote Requirement | For | For | Management |
BIG LOTS, INC.
Ticker: BIG | Security ID: 089302103 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Berger | For | For | Management |
1.2 | Elect Director Steven S. Fishman | For | For | Management |
1.3 | Elect Director Peter J. Hayes | For | For | Management |
1.4 | Elect Director David T. Kollat | For | For | Management |
1.5 | Elect Director Brenda J. Lauderback | For | Withhold | Management |
1.6 | Elect Director Philip E. Mallott | For | For | Management |
1.7 | Elect Director Russell Solt | For | For | Management |
1.8 | Elect Director James R. Tener | For | For | Management |
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
BIOGEN IDEC INC.
Ticker: BIIB | Security ID: 09062X103 |
Meeting Date: JUN 3, 2009 | Meeting Type: Proxy Contest |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Lawrence C. Best | For | For | Management |
1.2 | Elect Director Alan B. Glassberg | For | For | Management |
1.3 | Elect Director Robert W. Pangia | For | For | Management |
1.4 | Elect Director William D. Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Fix Size of Board at 13 and Remove the | Against | Against | Shareholder |
Board's Ability to Change the Size of | ||||
the Board | ||||
5 | Reincorporate in Another State [North | Against | Against | Shareholder |
Dakota] | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Alexander J. Denner | For | Did Not Vote | Shareholder |
1.2 | Elect Director Richard C. Mulligan | For | Did Not Vote | Shareholder |
1.3 | Elect Director Thomas F. Deuel | For | Did Not Vote | Shareholder |
1.4 | Elect Director David Sidransky | For | Did Not Vote | Shareholder |
2 | Fix Size of Board at 13 and Remove the | For | Did Not Vote | Shareholder |
Board's Ability to Change the Size of | ||||
the Board | ||||
3 | Reincorporate in Another State [North | For | Did Not Vote | Shareholder |
Dakota] | ||||
4 | Ratify Auditors | For | Did Not Vote | Management |
5 | Adopt Majority Voting for Uncontested | For | Did Not Vote | Management |
Election of Directors | ||||
BJ SERVICES COMPANY
Ticker: BJS | Security ID: 055482103 |
Meeting Date: JAN 29, 2009 | Meeting Type: Annual |
Record Date: DEC 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Huff | For | For | Management |
1.2 | Elect Director Michael E. Patrick | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
BLACK & DECKER CORP., THE
Ticker: BDK | Security ID: 091797100 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nolan D. Archibald | For | For | Management |
1.2 | Elect Director Norman R. Augustine | For | For | Management |
1.3 | Elect Director Barbara L. Bowles | For | For | Management |
1.4 | Elect Director George W. Buckley | For | Withhold | Management |
1.5 | Elect Director M. Anthony Burns | For | For | Management |
1.6 | Elect Director Kim B. Clark | For | For | Management |
1.7 | Elect Director Manuel A. Fernandez | For | For | Management |
1.8 | Elect Director Benjamin H. Griswold IV | For | Withhold | Management |
1.9 | Elect Director Anthony Luiso | For | For | Management |
1.10 | Elect Director Robert L. Ryan | For | For | Management |
1.11 | Elect Director Mark H. Willes | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
BMC SOFTWARE, INC.
Ticker: BMC | Security ID: 055921100 |
Meeting Date: JUL 22, 2008 | Meeting Type: Annual |
Record Date: MAY 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director Gary Bloom | For | For | Management |
1.5 | Elect Director Meldon K. Gafner | For | For | Management |
1.6 | Elect Director P. Thomas Jenkins | For | For | Management |
1.7 | Elect Director Louis J. Lavigne, Jr. | For | For | Management |
1.8 | Elect Director Kathleen A. O'Neil | For | For | Management |
1.9 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BOEING CO., THE
Ticker: BA | Security ID: 097023105 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Biggs | For | For | Management |
1.2 | Elect Director John E. Bryson | For | For | Management |
1.3 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
1.4 | Elect Director Linda Z. Cook | For | For | Management |
1.5 | Elect Director William M. Daley | For | For | Management |
1.6 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.7 | Elect Director John F. McDonnell | For | For | Management |
1.8 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.9 | Elect Director Mike S. Zafirovski | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Report on Foreign Military Sales | Against | Against | Shareholder |
8 | Require Independent Lead Director | Against | For | Shareholder |
9 | Restrict Severance Agreements | Against | For | Shareholder |
(Change-in-Control) | ||||
10 | Report on Political Contributions | Against | Against | Shareholder |
BOSTON PROPERTIES INC.
Ticker: BXP | Security ID: 101121101 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederick J. Iseman | For | For | Management |
1.2 | Elect Director Edward H. Linde | For | For | Management |
1.3 | Elect Director David A. Twardock | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
5 | Prepare Sustainability Report | Against | Against | Shareholder |
6 | Require Independent Board Chairman | Against | For | Shareholder |
BOSTON SCIENTIFIC CORP.
Ticker: BSX | Security ID: 101137107 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John E. Abele | For | For | Management |
2 | Elect Director Ursula M. Burns | For | For | Management |
3 | Elect Director Marye Anne Fox | For | For | Management |
4 | Elect Director Ray J. Groves | For | For | Management |
5 | Elect Director Kristina M. Johnson | For | For | Management |
6 | Elect Director Ernest Mario | For | For | Management |
7 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
8 | Elect Director Pete M. Nicholas | For | For | Management |
9 | Elect Director John E. Pepper | For | For | Management |
10 | Elect Director Uwe E. Reinhardt | For | For | Management |
11 | Elect Director Warren B. Rudman | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Elect Director James R. Tobin | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Other Business | For | For | Management |
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY | Security ID: 110122108 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director L. Andreotti | For | For | Management |
2 | Elect Director L. B. Campbell | For | For | Management |
3 | Elect Director J. M. Cornelius | For | For | Management |
4 | Elect Director L. J. Freeh | For | For | Management |
5 | Elect Director L. H. Glimcher | For | For | Management |
6 | Elect Director M. Grobstein | For | For | Management |
7 | Elect Director L. Johansson | For | For | Management |
8 | Elect Director A. J. Lacy | For | For | Management |
9 | Elect Director V. L. Sato | For | For | Management |
10 | Elect Director T. D. West, Jr. | For | For | Management |
11 | Elect Director R. S. Williams | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
14 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
15 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.4 | Elect Director John Major | For | For | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI | Security ID: 12189T104 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Boeckmann | For | For | Management |
1.2 | Elect Director Donald G. Cook | For | For | Management |
1.3 | Elect Director Vilma S. Martinez | For | For | Management |
1.4 | Elect Director Marc F. Racicot | For | For | Management |
1.5 | Elect Director Roy S. Roberts | For | For | Management |
1.6 | Elect Director Matthew K. Rose | For | For | Management |
1.7 | Elect Director Marc J. Shapiro | For | For | Management |
1.8 | Elect Director J.C. Watts, Jr. | For | For | Management |
1.9 | Elect Director Robert H. West | For | For | Management |
1.10 | Elect Director J. Steven Whisler | For | For | Management |
1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
C. R. BARD, INC.
Ticker: BCR | Security ID: 067383109 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc C. Breslawsky | For | For | Management |
1.2 | Elect Director Herbert L. Henkel | For | For | Management |
1.3 | Elect Director Tommy G. Thompson | For | For | Management |
1.4 | Elect Director Timothy M. Ring | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW | Security ID: 12541W209 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James B. Stake | For | For | Management |
2 | Elect Director John P. Wiehoff | For | For | Management |
3 | Approve Increase in Size of Board | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CA INC
Ticker: CA | Security ID: 12673P105 |
Meeting Date: SEP 9, 2008 | Meeting Type: Annual |
Record Date: JUL 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Raymond J. Bromark | For | For | Management |
2 | Elect Director Alfonse M. D'Amato | For | For | Management |
3 | Elect Director Gary J. Fernandes | For | For | Management |
4 | Elect Director Robert E. La Blanc | For | For | Management |
5 | Elect Director Christopher B. Lofgren | For | For | Management |
6 | Elect Director William E. McCracken | For | For | Management |
7 | Elect Director John A. Swainson | For | For | Management |
8 | Elect Director Laura S. Unger | For | For | Management |
9 | Elect Director Arthur F. Weinbach | For | For | Management |
10 | Elect Director Ron Zambonini | For | For | Management |
11 | Ratify Auditors | For | For | Management |
CABOT OIL & GAS CORP.
Ticker: COG | Security ID: 127097103 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rhys J. Best | For | For | Management |
1.2 | Elect Director Robert Kelley | For | For | Management |
1.3 | Elect Director P. Dexter Peacock | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CAMERON INTERNATIONAL CORP
Ticker: CAM | Security ID: 13342B105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Baker Cunningham | For | Withhold | Management |
1.2 | Elect Director Sheldon R. Erikson | For | Withhold | Management |
1.3 | Elect Director Douglas L. Foshee | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CAMPBELL SOUP CO.
Ticker: CPB | Security ID: 134429109 |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual |
Record Date: SEP 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edmund M. Carpenter | For | For | Management |
1.2 | Elect Director Paul R. Charron | For | For | Management |
1.3 | Elect Director Douglas R. Conant | For | For | Management |
1.4 | Elect Director Bennett Dorrance | For | For | Management |
1.5 | Elect Director Harvey Golub | For | For | Management |
1.6 | Elect Director Randall W. Larrimore | For | For | Management |
1.7 | Elect Director Mary Alice D. Malone | For | For | Management |
1.8 | Elect Director Sara Mathew | For | For | Management |
1.9 | Elect Director David C. Patterson | For | For | Management |
1.10 | Elect Director Charles R. Perrin | For | For | Management |
1.11 | Elect Director A. Barry Rand | For | For | Management |
1.12 | Elect Director George Strawbridge, Jr. | For | For | Management |
1.13 | Elect Director Les C. Vinney | For | For | Management |
1.14 | Elect Director Charlotte C. Weber | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Fairbank | For | For | Management |
1.2 | Elect Director E.R. Campbell | For | For | Management |
1.3 | Elect Director Bradford H. Warner | For | For | Management |
1.4 | Elect Director Stanley Westreich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote on Executive Compensation | For | For | Management |
CARDINAL HEALTH, INC.
Ticker: CAH | Security ID: 14149Y108 |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual |
Record Date: SEP 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Colleen F. Arnold | For | For | Management |
1.2 | Elect Director R. Kerry Clark | For | For | Management |
1.3 | Elect Director Calvin Darden | For | For | Management |
1.4 | Elect Director John F. Finn | For | For | Management |
1.5 | Elect Director Philip L. Francis | For | For | Management |
1.6 | Elect Director Gregory B. Kenny | For | For | Management |
1.7 | Elect Director J. Michael Losh | For | For | Management |
1.8 | Elect Director John B. McCoy | For | For | Management |
1.9 | Elect Director Richard C. Notebaert | For | For | Management |
1.10 | Elect Director Michael D. O'Halleran | For | For | Management |
1.11 | Elect Director David W. Raisbeck | For | For | Management |
1.12 | Elect Director Jean G. Spaulding | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Eliminate Cumulative Voting | For | For | Management |
5 | Require Advance Notice for Shareholder | For | For | Management |
Proposals/Nominations | ||||
6 | Amend Articles of Incorporation to | For | For | Management |
State that Common Shares Have No Stated | ||||
Capital | ||||
7 | Amend Omnibus Stock Plan | For | For | Management |
8 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
9 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
CARDINAL HEALTH, INC.
Ticker: CAH | Security ID: 14149Y108 |
Meeting Date: JUN 23, 2009 | Meeting Type: Special |
Record Date: MAY 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Exchange Program | For | For | Management |
CARNIVAL CORP.
Ticker: CCL | Security ID: 143658300 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICKY ARISON | For | For | Management |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | For | For | Management |
1.3 | DIRECTOR ROBERT H. DICKINSON | For | For | Management |
1.4 | DIRECTOR ARNOLD W. DONALD | For | For | Management |
1.5 | DIRECTOR PIER LUIGI FOSCHI | For | For | Management |
1.6 | DIRECTOR HOWARD S. FRANK | For | For | Management |
1.7 | DIRECTOR RICHARD J. GLASIER | For | For | Management |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | For | For | Management |
1.9 | DIRECTOR SIR JOHN PARKER | For | For | Management |
1.10 | DIRECTOR PETER G. RATCLIFFE | For | For | Management |
1.11 | DIRECTOR STUART SUBOTNICK | For | For | Management |
1.12 | DIRECTOR LAURA WEIL | For | For | Management |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | For | For | Management |
1.14 | DIRECTOR UZI ZUCKER | For | For | Management |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS | For | For | Management |
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL | ||||
PLC. | ||||
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
CARNIVAL PLC TO AGREE TO THE | ||||
REMUNERATION OF THE INDEPENDENT | ||||
AUDITORS. | ||||
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management |
OF THE DIRECTORS AND AUDITORS OF | ||||
CARNIVAL PLC FOR THE FINANCIAL YEAR | ||||
ENDED NOVEMBER 30, 2008. | ||||
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management |
REPORT OF CARNIVAL PLC FOR THE | ||||
FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | ||||
6 | TO INCREASE THE AMOUNT OF THE | For | For | Management |
AUTHORIZED BUT UNISSUED SHARE CAPITAL | ||||
OF CARNIVAL PLC. | ||||
7 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
ARTICLES OF ASSOCIATION OF CARNIVAL | ||||
PLC. | ||||
8 | TO APPROVE CERTAIN AMENDMENTS TO THE | For | For | Management |
ARTICLES OF ASSOCIATION OF CARNIVAL | ||||
PLC, TO TAKE EFFECT FROM OCTOBER 1, | ||||
2009. | ||||
9 | TO APPROVE THE GIVING OF AUTHORITY FOR | For | For | Management |
THE ALLOTMENT OF NEW SHARES BY CARNIVAL | ||||
PLC. | ||||
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS IN RELATION TO THE | ||||
ALLOTMENT OF NEW SHARES BY CARNIVAL | ||||
PLC. | ||||
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | ||||
ORDINARY SHARES IN THE OPEN MARKET. | ||||
CATERPILLAR INC.
Ticker: CAT | Security ID: 149123101 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel M. Dickinson | For | For | Management |
1.2 | Elect Director David R. Goode | For | For | Management |
1.3 | Elect Director James W. Owens | For | For | Management |
1.4 | Elect Director Charles D. Powell | For | Withhold | Management |
1.5 | Elect Director Joshua I. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
5 | Report on Foreign Military Sales | Against | Against | Shareholder |
6 | Adopt Simple Majority Vote Standard | Against | For | Shareholder |
7 | Limitation on Compensation Consultant | Against | Against | Shareholder |
Services | ||||
8 | Require Independent Board Chairman | Against | For | Shareholder |
9 | Report on Lobbying Priorities | Against | Against | Shareholder |
CB RICHARD ELLIS GROUP INC
Ticker: CBG | Security ID: 12497T101 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard C. Blum | For | For | Management |
2 | Elect Director Patrice M. Daniels | For | For | Management |
3 | Elect Director Curtis F. Feeny | For | For | Management |
4 | Elect Director Bradford M. Freeman | For | For | Management |
5 | Elect Director Michael Kantor | For | For | Management |
6 | Elect Director Frederic V. Malek | For | For | Management |
7 | Elect Director Jane J. Su | For | For | Management |
8 | Elect Director Brett White | For | For | Management |
9 | Elect Director Gary L. Wilson | For | For | Management |
10 | Elect Director Ray Wirta | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Approve Stock Option Exchange Program | For | Against | Management |
13 | Increase Authorized Common Stock | For | For | Management |
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | Withhold | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | For | Management |
1.6 | Elect Director Gilla Kaplan | For | For | Management |
1.7 | Elect Director James J. Loughlin | For | For | Management |
1.8 | Elect Director Ernest Mario | For | For | Management |
1.9 | Elect Director Walter L. Robb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
CENTERPOINT ENERGY, INC.
Ticker: CNP | Security ID: 15189T107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Derrill Cody | For | For | Management |
1.2 | Elect Director Michael P. Johnson | For | For | Management |
1.3 | Elect Director David M. McClanahan | For | For | Management |
1.4 | Elect Director Robert T. O'Connell | For | For | Management |
1.5 | Elect Director Susan O. Rheney | For | For | Management |
1.6 | Elect Director Michael E. Shannon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
CENTEX CORP.
Ticker: CTX | Security ID: 152312104 |
Meeting Date: JUL 10, 2008 | Meeting Type: Annual |
Record Date: MAY 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Timothy R. Eller | For | For | Management |
1.3 | Elect Director James J. Postl | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles of Incorporation to | For | For | Management |
Remove Certain Provisions | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Adopt Greenhouse Gas Goals for Products | Against | Against | Shareholder |
and Operations | ||||
8 | Declassify the Board of Directors | Against | For | Shareholder |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: JAN 27, 2009 | Meeting Type: Special |
Record Date: DEC 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||
2 | Amend Charter Eliminating Enhanced | For | For | Management |
Voting Rights | ||||
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred R. Nichols | For | For | Management |
1.2 | Elect Director Harvey P. Perry | For | For | Management |
1.3 | Elect Director Jim D. Reppond | For | For | Management |
1.4 | Elect Director Joseph R. Zimmel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Report on Internet Network Management | Against | Against | Shareholder |
Practices Regarding Privacy and Freedom | ||||
of Expression | ||||
CEPHALON, INC.
Ticker: CEPH | Security ID: 156708109 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., | For | For | Management |
Ph.D. | ||||
1.2 | Elect Director William P. Egan | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | For | For | Management |
1.5 | Elect Director Kevin E. Moley | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. | For | Withhold | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | Withhold | Management |
1.8 | Elect Director Dennis L. Winger | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF | Security ID: 125269100 |
Meeting Date: APR 21, 2009 | Meeting Type: Proxy Contest |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Stephen A. Furbacher | For | For | Management |
1.2 | Elect Director David R. Harvey | For | For | Management |
1.3 | Elect Director John D. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Green Card) | ||||
1.1 | Elect Director Stephen A. Furbacher | Withhold | Did Not Vote | Shareholder |
1.2 | Elect Director David R. Harvey | Withhold | Did Not Vote | Shareholder |
1.3 | Elect Director John D. Johnson | Withhold | Did Not Vote | Shareholder |
2 | Ratify Auditors | For | Did Not Vote | Management |
3 | Approve Omnibus Stock Plan | For | Did Not Vote | Management |
CHARLES SCHWAB CORP., THE
Ticker: SCHW | Security ID: 808513105 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy H. Bechtle | For | For | Management |
1.2 | Elect Director Walter W. Bettinger II | For | For | Management |
1.3 | Elect Director C. Preston Butcher | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
4 | Amend Corporate Executive Bonus Plan | Against | Against | Shareholder |
CHESAPEAKE ENERGY CORP.
Ticker: CHK | Security ID: 165167107 |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard K. Davidson | For | Withhold | Management |
1.2 | Elect Director V. Burns Hargis | For | For | Management |
1.3 | Elect Director Charles T. Maxwell | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
7 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
CHEVRON CORPORATION
Ticker: CVX | Security ID: 166764100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | Against | Management |
1.2 | Elect Director L. F. Deily | For | For | Management |
1.3 | Elect Director R. E. Denham | For | For | Management |
1.4 | Elect Director R. J. Eaton | For | For | Management |
1.5 | Elect Director E. Hernandez | For | For | Management |
1.6 | Elect Director F. G. Jenifer | For | For | Management |
1.7 | Elect Director S. Nunn | For | For | Management |
1.8 | Elect Director D. J. O'Reilly | For | For | Management |
1.9 | Elect Director D. B. Rice | For | For | Management |
1.10 | Elect Director K. W. Sharer | For | For | Management |
1.11 | Elect Director C. R. Shoemate | For | For | Management |
1.12 | Elect Director R. D. Sugar | For | For | Management |
1.13 | Elect Director C. Ware | For | For | Management |
1.14 | Elect Director J. S. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
8 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | Shareholder |
10 | Report on Market Specific Environmental | Against | Against | Shareholder |
Laws | ||||
CHUBB CORP., THE
Ticker: CB | Security ID: 171232101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Zoe Baird | For | For | Management |
1.2 | Elect Director Sheila P. Burke | For | For | Management |
1.3 | Elect Director James I. Cash, Jr. | For | Against | Management |
1.4 | Elect Director Joel J. Cohen | For | For | Management |
1.5 | Elect Director John D. Finnegan | For | For | Management |
1.6 | Elect Director Klaus J. Mangold | For | For | Management |
1.7 | Elect Director Martin G. McGuinn | For | For | Management |
1.8 | Elect Director Lawrence M. Small | For | For | Management |
1.9 | Elect Director Jess Soderberg | For | For | Management |
1.10 | Elect Director Daniel E. Somers | For | For | Management |
1.11 | Elect Director Karen Hastie Williams | For | Against | Management |
1.12 | Elect Director James M. Zimmerman | For | For | Management |
1.13 | Elect Director Alfred W. Zollar | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CIENA CORPORATION
Ticker: CIEN | Security ID: 171779309 |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual |
Record Date: JAN 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P. Bradley, | For | For | Management |
Ph.D. | ||||
1.2 | Elect Director Bruce L. Claflin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Edward Hanway | For | For | Management |
1.2 | Elect Director John M. Partridge | For | For | Management |
1.3 | Elect Director James E. Rogers | For | For | Management |
1.4 | Elect Director Eric C. Wiseman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CINCINNATI FINANCIAL CORP.
Ticker: CINF | Security ID: 172062101 |
Meeting Date: MAY 2, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Benoski | For | For | Management |
1.2 | Elect Director William F. Bahl | For | For | Management |
1.3 | Elect Director Gretchen W. Price | For | For | Management |
1.4 | Elect Director John J. Schiff, Jr. | For | For | Management |
1.5 | Elect Director Kenneth W. Stecher | For | For | Management |
1.6 | Elect Director E. Anthony Woods | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Outside Director Stock Awards | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
CINTAS CORP.
Ticker: CTAS | Security ID: 172908105 |
Meeting Date: OCT 14, 2008 | Meeting Type: Annual |
Record Date: AUG 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Gerald S. Adolph | For | For | Management |
2 | Elect Director Paul R. Carter | For | For | Management |
3 | Elect Director Gerald V. Dirvin | For | For | Management |
4 | Elect Director Richard T. Farmer | For | For | Management |
5 | Elect Director Scott D. Farmer | For | For | Management |
6 | Elect Director Joyce Hergenhan | For | For | Management |
7 | Elect Director Robert J. Kohlhepp | For | For | Management |
8 | Elect Director David C. Phillips | For | For | Management |
9 | Elect Director Ronald W. Tysoe | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Require Independent Board Chairman | Against | For | Shareholder |
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
CISCO SYSTEMS, INC.
Ticker: CSCO | Security ID: 17275R102 |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual |
Record Date: SEP 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
CIT GROUP INC
Ticker: CIT | Security ID: 125581108 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael A. Carpenter | For | For | Management |
2 | Elect Director William M. Freeman | For | For | Management |
3 | Elect Director Susan M. Lyne | For | For | Management |
4 | Elect Director Marianne Miller Parrs | For | For | Management |
5 | Elect Director Jeffrey M. Peek | For | For | Management |
6 | Elect Director John R. Ryan | For | For | Management |
7 | Elect Director Christopher H. Shays | For | For | Management |
8 | Elect Director Seymour Sternberg | For | For | Management |
9 | Elect Director Peter J. Tobin | For | For | Management |
10 | Elect Director Lois M. Van Deusen | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Amend Omnibus Stock Plan | For | For | Management |
13 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
14 | Approve Issuance of | For | For | Management |
Warrants/Convertible Debentures | ||||
15 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officer's Compensation | ||||
CITIGROUP INC.
Ticker: C | Security ID: 172967101 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Michael Armstrong | For | Against | Management |
1.2 | Elect Director Alain J.P. Belda | For | Against | Management |
1.3 | Elect Director John M. Deutch | For | Against | Management |
1.4 | Elect Director Jerry A. Grundhofer | For | For | Management |
1.5 | Elect Director Andrew N. Liveris | For | Against | Management |
1.6 | Elect Director Anne Mulcahy | For | Against | Management |
1.7 | Elect Director Michael E. O'Neill | For | For | Management |
1.8 | Elect Director Vikram Pandit | For | For | Management |
1.9 | Elect Director Richard D. Parsons | For | Against | Management |
1.10 | Elect Director Lawrence R. Ricciardi | For | For | Management |
1.11 | Elect Director Judith Rodin | For | Against | Management |
1.12 | Elect Director Robert L. Ryan | For | Against | Management |
1.13 | Elect Director Anthony M. Santomero | For | For | Management |
1.14 | Elect Director William S. Thompson, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Disclose Prior Government Service | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Report on Predatory Lending Policies | Against | Against | Shareholder |
8 | Require More Director Nominations Than | Against | Against | Shareholder |
Open Seats | ||||
9 | Prepare Carbon Principles Report | Against | Against | Shareholder |
10 | Stock Retention/Holding Period | Against | Against | Shareholder |
11 | Disclose Information on Compensation | Against | For | Shareholder |
Consultant | ||||
12 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
13 | Restore or Provide for Cumulative | Against | Against | Shareholder |
Voting | ||||
CITRIX SYSTEMS, INC.
Ticker: CTXS | Security ID: 177376100 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas F. Bogan | For | For | Management |
2 | Elect Director Nanci Caldwell | For | For | Management |
3 | Elect Director Gary E. Morin | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU | Security ID: 184502102 |
Meeting Date: JUL 24, 2008 | Meeting Type: Special |
Record Date: JUN 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
3 | Other Business | For | For | Management |
CLOROX COMPANY, THE
Ticker: CLX | Security ID: 189054109 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Daniel Boggan, Jr. | For | For | Management |
2 | Elect Director Richard H. Carmona | For | For | Management |
3 | Elect Director Tully M. Friedman | For | For | Management |
4 | Elect Director George J. Harad | For | For | Management |
5 | Elect Director Donald R. Knauss | For | For | Management |
6 | Elect Director Robert W. Matschullat | For | For | Management |
7 | Elect Director Gary G. Michael | For | For | Management |
8 | Elect Director Edward A. Mueller | For | For | Management |
9 | Elect Director Jan L. Murley | For | For | Management |
10 | Elect Director Pamela Thomas-Graham | For | For | Management |
11 | Elect Director Carolyn M. Ticknor | For | For | Management |
12 | Ratify Auditors | For | For | Management |
CME GROUP INC.
Ticker: CME | Security ID: 12572Q105 |
Meeting Date: AUG 18, 2008 | Meeting Type: Special |
Record Date: JUL 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Size of Board | For | For | Management |
2 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||
3 | Adjourn Meeting | For | For | Management |
CME GROUP INC.
Ticker: CME | Security ID: 12572Q105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis H. Chookaszian | For | For | Management |
1.2 | Elect Director Robert F. Corvino | For | For | Management |
1.3 | Elect Director Larry G. Gerdes | For | For | Management |
1.4 | Elect Director Daniel R. Glickman | For | For | Management |
1.5 | Elect Director James E. Oliff | For | For | Management |
1.6 | Elect Director John L. Pietrzak | For | For | Management |
1.7 | Elect Director Alex J. Pollock | For | For | Management |
1.8 | Elect Director William R. Shepard | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
CMS ENERGY CORP.
Ticker: CMS | Security ID: 125896100 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merribel S. Ayres | For | For | Management |
1.2 | Elect Director Jon E. Barfield | For | For | Management |
1.3 | Elect Director Richard M. Gabrys | For | For | Management |
1.4 | Elect Director David W. Joos | For | For | Management |
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.6 | Elect Director Michael T. Monahan | For | For | Management |
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management |
1.8 | Elect Director Percy A. Pierre | For | For | Management |
1.9 | Elect Director Kenneth L. Way | For | For | Management |
1.10 | Elect Director Kenneth Whipple | For | For | Management |
1.11 | Elect Director John B. Yasinsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
COACH, INC.
Ticker: COH | Security ID: 189754104 |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual |
Record Date: SEP 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lew Frankfort | For | For | Management |
1.2 | Elect Director Susan Kropf | For | Withhold | Management |
1.3 | Elect Director Gary Loveman | For | Withhold | Management |
1.4 | Elect Director Ivan Menezes | For | Withhold | Management |
1.5 | Elect Director Irene Miller | For | Withhold | Management |
1.6 | Elect Director Keith Monda | For | For | Management |
1.7 | Elect Director Michael Murphy | For | Withhold | Management |
1.8 | Elect Director Jide Zeitlin | For | Withhold | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
COCA-COLA COMPANY, THE
Ticker: KO | Security ID: 191216100 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert A. Allen | For | For | Management |
1.2 | Elect Director Ronald W. Allen | For | Against | Management |
1.3 | Elect Director Cathleen P. Black | For | Against | Management |
1.4 | Elect Director Barry Diller | For | Against | Management |
1.5 | Elect Director Alexis M. Herman | For | Against | Management |
1.6 | Elect Director Muhtar Kent | For | For | Management |
1.7 | Elect Director Donald R. Keough | For | For | Management |
1.8 | Elect Director Maria Elena Lagomsino | For | Against | Management |
1.9 | Elect Director Donald F. McHenry | For | For | Management |
1.10 | Elect Director Sam Nunn | For | For | Management |
1.11 | Elect Director James D. Robinson III | For | Against | Management |
1.12 | Elect Director Peter V. Ueberroth | For | Against | Management |
1.13 | Elect Director Jacob Wallenberg | For | For | Management |
1.14 | Elect Director James B. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
6 | Performance-Based Awards | Against | Against | Shareholder |
COCA-COLA ENTERPRISES INC.
Ticker: CCE | Security ID: 191219104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Calvin Darden | For | For | Management |
1.2 | Elect Director Donna A. James | For | For | Management |
1.3 | Elect Director Thomas H. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Severance Agreement to (Change | Against | For | Shareholder |
in control) to Shareholder Vote | ||||
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH | Security ID: 192446102 |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Francisco D?Souza | For | For | Management |
1.2 | Elect Director John N. Fox, Jr. | For | For | Management |
1.3 | Elect Director Thomas M. Wendel | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
COLGATE-PALMOLIVE CO.
Ticker: CL | Security ID: 194162103 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Cahill | For | For | Management |
1.2 | Elect Director Jill K. Conway | For | For | Management |
1.3 | Elect Director Ian Cook | For | For | Management |
1.4 | Elect Director Ellen M. Hancock | For | For | Management |
1.5 | Elect Director David W. Johnson | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Delano E. Lewis | For | For | Management |
1.8 | Elect Director J. Pedro Reinhard | For | For | Management |
1.9 | Elect Director Stephen I. Sadove | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
COMCAST CORP.
Ticker: CMCSA | Security ID: 20030N101 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Decker Anstrom | For | For | Management |
1.2 | Elect Director Kenneth J. Bacon | For | For | Management |
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management |
1.4 | Elect Director Edward D. Breen | For | For | Management |
1.5 | Elect Director Julian A. Brodsky | For | For | Management |
1.6 | Elect Director Joseph J. Collins | For | For | Management |
1.7 | Elect Director J. Michael Cook | For | For | Management |
1.8 | Elect Director Gerald L. Hassell | For | For | Management |
1.9 | Elect Director Jeffrey A. Honickman | For | For | Management |
1.10 | Elect Director Brian L. Roberts | For | For | Management |
1.11 | Elect Director Ralph J. Roberts | For | For | Management |
1.12 | Elect Director Dr. Judith Rodin | For | For | Management |
1.13 | Elect Director Michael I. Sovern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Restricted Stock Plan | For | For | Management |
5 | Amend Stock Option Plan | For | For | Management |
6 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
7 | Seek Shareholder Approval on Certain | Against | Against | Shareholder |
Future Death Benefit Arrangements | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Adopt a Recapitalization Plan | Against | For | Shareholder |
COMERICA INC.
Ticker: CMA | Security ID: 200340107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lillian Bauder | For | For | Management |
2 | Elect Director Richard G. Lindner | For | For | Management |
3 | Elect Director Robert S. Taubman | For | Against | Management |
4 | Elect Director Reginald M. Turner, Jr. | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
7 | Declassify the Board of Directors | Against | Against | Shareholder |
COMPUTER SCIENCES CORPORATION
Ticker: CSC | Security ID: 205363104 |
Meeting Date: AUG 4, 2008 | Meeting Type: Annual |
Record Date: JUN 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irving W. Bailey, II | For | For | Management |
1.2 | Elect Director David J. Barram | For | Withhold | Management |
1.3 | Elect Director Stephen L. Baum | For | Withhold | Management |
1.4 | Elect Director Rodney F. Chase | For | Withhold | Management |
1.5 | Elect Director Judith R. Haberkorn | For | For | Management |
1.6 | Elect Director Michael W. Laphen | For | For | Management |
1.7 | Elect Director F. Warren McFarlan | For | For | Management |
1.8 | Elect Director Chong Sup Park | For | For | Management |
1.9 | Elect Director Thomas H. Patrick | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
COMPUWARE CORP.
Ticker: CPWR | Security ID: 205638109 |
Meeting Date: AUG 26, 2008 | Meeting Type: Annual |
Record Date: JUN 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors Dennis W. Archer | For | For | Management |
1.2 | Elect Directors Gurminder S. Bedi | For | For | Management |
1.3 | Elect Directors William O. Grabe | For | For | Management |
1.4 | Elect Directors William R. Halling | For | For | Management |
1.5 | Elect Directors Peter Karmanos, Jr | For | For | Management |
1.6 | Elect Directors Faye Alexander Nelson | For | For | Management |
1.7 | Elect Directors Glenda D. Price | For | For | Management |
1.8 | Elect Directors W. James Prowse | For | For | Management |
1.9 | Elect Directors G. Scott Romney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CONAGRA FOODS INC.
Ticker: CAG | Security ID: 205887102 |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual |
Record Date: AUG 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mogens C. Bay | For | For | Management |
1.2 | Elect Director Stephen G. Butler | For | For | Management |
1.3 | Elect Director Steven F. Goldstone | For | For | Management |
1.4 | Elect Director W.G. Jurgensen | For | For | Management |
1.5 | Elect Director Ruth Ann Marshall | For | For | Management |
1.6 | Elect Director Gary M. Rodkin | For | For | Management |
1.7 | Elect Director Andrew J. Schindler | For | For | Management |
1.8 | Elect Director Kenneth E. Stinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CONOCOPHILLIPS
Ticker: COP | Security ID: 20825C104 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Armitage | For | For | Management |
1.2 | Elect Director Richard H. Auchinleck | For | For | Management |
1.3 | Elect Director James E. Copeland, Jr. | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Ruth R. Harkin | For | For | Management |
1.6 | Elect Director Harold W. McGraw III | For | For | Management |
1.7 | Elect Director James J. Mulva | For | For | Management |
1.8 | Elect Director Harald J. Norvik | For | For | Management |
1.9 | Elect Director William K. Reilly | For | For | Management |
1.10 | Elect Director Bobby S. Shackouls | For | For | Management |
1.11 | Elect Director Victoria J. Tschinkel | For | For | Management |
1.12 | Elect Director Kathryn C. Turner | For | For | Management |
1.13 | Elect Director William E. Wade, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
8 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
Sands Operations in Canada | ||||
9 | Require Director Nominee Qualifications | Against | Against | Shareholder |
CONSOL ENERGY, INC.
Ticker: CNX | Security ID: 20854P109 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Whitmire | For | For | Management |
1.2 | Elect Director J. Brett Harvey | For | For | Management |
1.3 | Elect Director James E. Altmeyer, Sr. | For | Withhold | Management |
1.4 | Elect Director Philip W. Baxter | For | For | Management |
1.5 | Elect Director William E. Davis | For | For | Management |
1.6 | Elect Director Raj K. Gupta | For | For | Management |
1.7 | Elect Director Patricia A. Hammick | For | For | Management |
1.8 | Elect Director David C. Hardesty, Jr. | For | For | Management |
1.9 | Elect Director John T. Mills | For | For | Management |
1.10 | Elect Director William P. Powell | For | For | Management |
1.11 | Elect Director Joseph T. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
5 | Provide Early Disclosure of Shareholder | Against | Against | Shareholder |
Proposal Voting Results | ||||
CONSOLIDATED EDISON, INC.
Ticker: ED | Security ID: 209115104 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin Burke | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director George Campbell, Jr. | For | For | Management |
1.4 | Elect Director Gordon J. Davis | For | For | Management |
1.5 | Elect Director Michael J. Del Giudice | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director John F. Hennessy III | For | For | Management |
1.8 | Elect Director Sally Hernandez | For | For | Management |
1.9 | Elect Director John F. Kilian | For | For | Management |
1.10 | Elect Director Eugene R. McGrath | For | For | Management |
1.11 | Elect Director Michael W. Ranger | For | For | Management |
1.12 | Elect Director L. Frederick Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
CONSTELLATION BRANDS, INC.
Ticker: STZ.B | Security ID: 21036P108 |
Meeting Date: JUL 17, 2008 | Meeting Type: Annual |
Record Date: MAY 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry A. Fromberg | For | For | Management |
1.2 | Elect Director Jeananne K. Hauswald | For | For | Management |
1.3 | Elect Director James A. Locke III | For | Withhold | Management |
1.4 | Elect Director Thomas C. McDermott | For | For | Management |
1.5 | Elect Director Peter M. Perez | For | For | Management |
1.6 | Elect Director Richard Sands | For | For | Management |
1.7 | Elect Director Robert Sands | For | For | Management |
1.8 | Elect Director Paul L. Smith | For | For | Management |
1.9 | Elect Director Peter H. Soderberg | For | For | Management |
1.10 | Elect Director Mark Zupan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG | Security ID: 210371100 |
Meeting Date: JUL 18, 2008 | Meeting Type: Annual |
Record Date: APR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Yves C. de Balmann | For | For | Management |
2 | Elect Director Douglas L. Becker | For | For | Management |
3 | Elect Director Ann C. Berzin | For | For | Management |
4 | Elect Director James T. Brady | For | For | Management |
5 | Elect Director Edward A. Crooke | For | For | Management |
6 | Elect Director James R. Curtiss | For | For | Management |
7 | Elect Director Freeman A. Hrabowski, | For | For | Management |
III | ||||
8 | Elect Director Nancy Lampton | For | For | Management |
9 | Elect Director Robert J. Lawless | For | For | Management |
10 | Elect Director Lynn M. Martin | For | For | Management |
11 | Elect Director Mayo A. Shattuck, III | For | For | Management |
12 | Elect Director John L. Skolds | For | For | Management |
13 | Elect Director Michael D. Sullivan | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Increase Authorized Common Stock | For | For | Management |
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG | Security ID: 210371100 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Yves C. de Balmann | For | For | Management |
2 | Elect Director Ann C. Berzin | For | For | Management |
3 | Elect Director James T. Brady | For | For | Management |
4 | Elect Director James R. Curtiss | For | For | Management |
5 | Elect Director Freeman A. Hrabowski, | For | For | Management |
III | ||||
6 | Elect Director Nancy Lampton | For | For | Management |
7 | Elect Director Robert J. Lawless | For | For | Management |
8 | Elect Director Lynn M. Martin | For | Against | Management |
9 | Elect Director Mayo A. Shattuck III | For | For | Management |
10 | Elect Director John L. Skolds | For | For | Management |
11 | Elect Director Michael D. Sullivan | For | For | Management |
12 | Ratify Auditors | For | For | Management |
CONVERGYS CORP.
Ticker: CVG | Security ID: 212485106 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Barrett | For | Withhold | Management |
1.2 | Elect Director Willard W. Brittain, Jr. | For | Withhold | Management |
1.3 | Elect Director David F. Dougherty | For | Withhold | Management |
1.4 | Elect Director Joseph E. Gibbs | For | Withhold | Management |
1.5 | Elect Director Barry S. Rosenstein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Code of Regulation to Adopt | For | For | Management |
Director Resignation Policy | ||||
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
5 | Declassify the Board of Directors | Against | For | Shareholder |
COOPER INDUSTRIES LTD
Ticker: CBE | Security ID: G24182100 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Ivor J. Evan as Director | For | For | Management |
1.2 | Elect Kirk S. Hachigian as Director | For | For | Management |
1.3 | Elect Lawrence D. Kingsley as Director | For | For | Management |
1.4 | Elect James R. Wilson as Director | For | For | Management |
2 | Ratify Ernst & Young LLP as Independent | For | For | Management |
Auditors | ||||
3 | Implement Code of Conduct Based on | Against | Against | Shareholder |
International Labor Organization | ||||
Standards | ||||
CORNING INC.
Ticker: GLW | Security ID: 219350105 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: FEB 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James B. Flaws | For | For | Management |
1.2 | Elect Director James R. Houghton | For | For | Management |
1.3 | Elect Director James J. O'Connor | For | For | Management |
1.4 | Elect Director Deborah D. Rieman | For | For | Management |
1.5 | Elect Director Peter F. Volanakis | For | For | Management |
1.6 | Elect Director Mark S. Wrighton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
COSTCO WHOLESALE CORPORATION
Ticker: COST | Security ID: 22160K105 |
Meeting Date: JAN 28, 2009 | Meeting Type: Annual |
Record Date: NOV 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James D. Sinegal | For | For | Management |
1.2 | Elect Director Jeffrey H. Brotman | For | For | Management |
1.3 | Elect Director Richard A. Galanti | For | For | Management |
1.4 | Elect Director Daniel J. Evans | For | For | Management |
1.5 | Elect Director Jeffrey S. Raikes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COVENTRY HEALTH CARE INC.
Ticker: CVH | Security ID: 222862104 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel N. Mendelson | For | For | Management |
1.2 | Elect Director Rodman W. Moorhead | For | For | Management |
1.3 | Elect Director Timothy T. Weglicki | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
COVIDIEN LTD.
Ticker: COV | Security ID: G2552X108 |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual |
Record Date: JAN 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Craig Arnold as Director | For | For | Management |
1b | Elect Robert H. Brust as Director | For | For | Management |
1c | Elect John M. Connors, Jr. as Director | For | For | Management |
1d | Elect Christopher J. Coughlin as | For | For | Management |
Director | ||||
1e | Elect Timothy M. Donahue as Director | For | For | Management |
1f | Elect Kathy J. Herbert as Director | For | For | Management |
1g | Elect Randall J. Hogan, III as | For | For | Management |
Director | ||||
1h | Elect Richard J. Meelia as Director | For | For | Management |
1i | Elect Dennis H. Reilley as Director | For | For | Management |
1j | Elect Tadataka Yamada as Director | For | For | Management |
1k | Elect Joseph A. Zaccagnino as Director | For | For | Management |
2 | Approve Amended and Restated 2007 Stock | For | For | Management |
and Incentive Plan | ||||
3 | Approve Auditors and Authorize Board to | For | For | Management |
Fix Their Remuneration | ||||
COVIDIEN LTD.
Ticker: COV | Security ID: G2552X108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Court |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reincorporation from Bermuda to | For | For | Management |
Ireland through Scheme of Arrangement | ||||
2 | Approve the Creation of Distributable | For | For | Management |
Reserves of Covidien plc | ||||
3 | Adjourn Meeting | For | For | Management |
CSX CORP.
Ticker: CSX | Security ID: 126408103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. M. Alvarado | For | For | Management |
1.2 | Elect Director A. Behring | For | For | Management |
1.3 | Elect Director Sen. J. B. Breaux | For | For | Management |
1.4 | Elect Director S. T. Halverson | For | For | Management |
1.5 | Elect Director E. J. Kelly, III | For | For | Management |
1.6 | Elect Director G. H. Lamphere | For | For | Management |
1.7 | Elect Director J. D. McPherson | For | For | Management |
1.8 | Elect Director T. T. O'Toole | For | For | Management |
1.9 | Elect Director D. M. Ratcliffe | For | For | Management |
1.10 | Elect Director D. J. Shepard | For | For | Management |
1.11 | Elect Director M. J. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CUMMINS , INC.
Ticker: CMI | Security ID: 231021106 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Bernhard | For | For | Management |
2 | Elect Director Robert J. Darnall | For | For | Management |
3 | Elect Director Robert K. Herdman | For | For | Management |
4 | Elect Director Alexis M. Herman | For | For | Management |
5 | Elect Director N. Thomas Linebarger | For | For | Management |
6 | Elect Director William I. Miller | For | For | Management |
7 | Elect Director Georgia R. Nelson | For | For | Management |
8 | Elect Director Theodore M. Solso | For | For | Management |
9 | Elect Director Carl Ware | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Approve Executive Incentive Bonus Plan | For | For | Management |
13 | Adopt and Implement ILO-based Human | Against | Against | Shareholder |
Rights Policy | ||||
CVS CAREMARK CORP
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Banks | For | For | Management |
1.2 | Elect Director C. David Brown II | For | For | Management |
1.3 | Elect Director David W. Dorman | For | For | Management |
1.4 | Elect Director Kristen E. Gibney | For | For | Management |
Williams | ||||
1.5 | Elect Director Marian L. Heard | For | For | Management |
1.6 | Elect Director William H. Joyce | For | For | Management |
1.7 | Elect Director Jean-Pierre Million | For | For | Management |
1.8 | Elect Director Terrence Murray | For | For | Management |
1.9 | Elect Director C.A. Lance Piccolo | For | For | Management |
1.10 | Elect Director Sheli Z. Rosenberg | For | Against | Management |
1.11 | Elect Director Thomas M. Ryan | For | For | Management |
1.12 | Elect Director Richard J. Swift | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
D.R. HORTON, INC.
Ticker: DHI | Security ID: 23331A109 |
Meeting Date: JAN 29, 2009 | Meeting Type: Annual |
Record Date: DEC 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald R. Horton | For | For | Management |
1.2 | Elect Director Bradley S. Anderson | For | For | Management |
1.3 | Elect Director Michael R. Buchanan | For | For | Management |
1.4 | Elect Director Michael W. Hewatt | For | For | Management |
1.5 | Elect Director Bob G. Scott | For | For | Management |
1.6 | Elect Director Donald J. Tomnitz | For | For | Management |
1.7 | Elect Director Bill W. Wheat | For | For | Management |
2 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Other Business | For | For | Management |
DANAHER CORP.
Ticker: DHR | Security ID: 235851102 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mortimer M. Caplin | For | For | Management |
1.2 | Elect Director Donald J. Ehrlich | For | For | Management |
1.3 | Elect Director Walter G. Lohr, Jr. | For | Against | Management |
1.4 | Elect Director Linda P. Hefner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Employment Contract | Against | Against | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
6 | Report on Mercury Product Policies | Against | Against | Shareholder |
DARDEN RESTAURANTS, INC.
Ticker: DRI | Security ID: 237194105 |
Meeting Date: SEP 12, 2008 | Meeting Type: Annual |
Record Date: JUL 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | For | For | Management |
1.2 | Elect Director Odie C. Donald | For | For | Management |
1.3 | Elect Director David H. Hughes | For | For | Management |
1.4 | Elect Director Charles A Ledsinger, Jr. | For | For | Management |
1.5 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.6 | Elect Director Connie Mack, III | For | For | Management |
1.7 | Elect Director Andrew H. (Drew) Madsen | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.9 | Elect Director Michael D. Rose | For | For | Management |
1.10 | Elect Director Maria A. Sastre | For | For | Management |
1.11 | Elect Director Jack A. Smith | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DAVITA INC.
Ticker: DVA | Security ID: 23918K108 |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles G. Berg | For | For | Management |
1.2 | Elect Director Willard W. Brittain, Jr. | For | For | Management |
1.3 | Elect Director Paul J. Diaz | For | For | Management |
1.4 | Elect Director Peter T. Grauer | For | For | Management |
1.5 | Elect Director John M. Nehra | For | For | Management |
1.6 | Elect Director William L. Roper | For | For | Management |
1.7 | Elect Director Kent J. Thiry | For | For | Management |
1.8 | Elect Director Roger J. Valine | For | For | Management |
1.9 | Elect Director Richard C. Vaughan | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DEAN FOODS COMPANY
Ticker: DF | Security ID: 242370104 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janet Hill | For | For | Management |
1.2 | Elect Director Hector M. Nevares | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual |
Record Date: DEC 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crandall C. Bowles | For | Against | Management |
1.2 | Elect Director Vance D. Coffman | For | Against | Management |
1.3 | Elect Director Clayton M. Jones | For | Against | Management |
1.4 | Elect Director Thomas H. Patrick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
DELL INC.
Ticker: DELL | Security ID: 24702R101 |
Meeting Date: JUL 18, 2008 | Meeting Type: Annual |
Record Date: MAY 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | Elect Director Sallie L. Krawcheck | For | For | Management |
1.5 | Elect Director Alan (A.G.) Lafley | For | For | Management |
1.6 | Elect Director Judy C. Lewent | For | For | Management |
1.7 | Elect Director Thomas W. Luce, III | For | For | Management |
1.8 | Elect Director Klaus S. Luft | For | For | Management |
1.9 | Elect Director Alex J. Mandl | For | For | Management |
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Reimburse Proxy Expenses | Against | For | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY | Security ID: 249030107 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wendy L Dixon | For | For | Management |
1.2 | Elect Director Leslie A. Jones | For | For | Management |
1.3 | Elect Director Bret W. Wise | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR | Security ID: 251591103 |
Meeting Date: APR 9, 2009 | Meeting Type: Special |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Shares for a | For | For | Management |
Private Placement | ||||
2 | Amend Stock Ownership Limitations | For | For | Management |
3 | Amend Securities Transfer Restrictions | For | For | Management |
4 | Fix Number of Directors | For | For | Management |
5 | Adjourn Meeting | For | For | Management |
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Howard | For | For | Management |
1.2 | Elect Director Michael M. Kanovsky | For | Withhold | Management |
1.3 | Elect Director J. Todd Mitchell | For | For | Management |
1.4 | Elect Director J. Larry Nichols | For | For | Management |
2 | Elect Director Robert A. Mosbacher, Jr. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO | Security ID: 25271C102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James S. Tisch | For | Withhold | Management |
1.2 | Elect Director Lawrence R. Dickerson | For | Withhold | Management |
1.3 | Elect Director John R. Bolton | For | For | Management |
1.4 | Elect Director Charles L. Fabrikant | For | For | Management |
1.5 | Elect Director Paul G. Gaffney II | For | For | Management |
1.6 | Elect Director Edward Grebow | For | For | Management |
1.7 | Elect Director Herbert C. Hofmann | For | Withhold | Management |
1.8 | Elect Director Arthur L. Rebell | For | Withhold | Management |
1.9 | Elect Director Raymond S. Troubh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DIRECTV GROUP, INC, THE
Ticker: DTV | Security ID: 25459L106 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Chase Carey | For | For | Management |
1.2 | Elect Director Mark Carleton | For | For | Management |
1.3 | Elect Director Peter Lund | For | For | Management |
1.4 | Elect Director Haim Saban | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
4 | Declassify the Board of Directors | Against | Against | Shareholder |
DISCOVER FINANCIAL SERVICES
Ticker: DFS | Security ID: 254709108 |
Meeting Date: ��APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey S. Aronin | For | For | Management |
1.2 | Elect Director Mary K. Bush | For | For | Management |
1.3 | Elect Director Gregory C. Case | For | For | Management |
1.4 | Elect Director Robert M. Devlin | For | For | Management |
1.5 | Elect Director Cynthia A. Glassman | For | For | Management |
1.6 | Elect Director Richard H. Lenny | For | For | Management |
1.7 | Elect Director Thomas G. Maheras | For | For | Management |
1.8 | Elect Director Michael H. Moskow | For | For | Management |
1.9 | Elect Director David W. Nelms | For | For | Management |
1.10 | Elect Director E. Follin Smith | For | For | Management |
1.11 | Elect Director Lawrence A.Weinbach | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DOMINION RESOURCES, INC.
Ticker: D | Security ID: 25746U109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter W. Brown | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Thomas F. Farrell, II | For | For | Management |
1.4 | Elect Director John W. Harris | For | For | Management |
1.5 | Elect Director Robert S. Jepson, Jr. | For | For | Management |
1.6 | Elect Director Mark J. Kington | For | For | Management |
1.7 | Elect Director Benjamin J. Lambert, III | For | For | Management |
1.8 | Elect Director Margaret A. McKenna | For | For | Management |
1.9 | Elect Director Frank S. Royal | For | For | Management |
1.10 | Elect Director David A. Wollard | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Establish Fossil-Fuel-Free Energy Goal | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
DOVER CORPORATION
Ticker: DOV | Security ID: 260003108 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. H. Benson | For | For | Management |
1.2 | Elect Director R. W. Cremin | For | For | Management |
1.3 | Elect Director T. J. Derosa | For | For | Management |
1.4 | Elect Director J-P. M. Ergas | For | For | Management |
1.5 | Elect Director P. T. Francis | For | For | Management |
1.6 | Elect Directors K. C. Graham | For | For | Management |
1.7 | Elect Director J. L. Koley | For | For | Management |
1.8 | Elect Director R. A. Livingston | For | For | Management |
1.9 | Elect Director R. K. Lochridge | For | For | Management |
1.10 | Elect Director B. G. Rethore | For | For | Management |
1.11 | Elect Director M. B. Stubbs | For | For | Management |
1.12 | Elect Director M. A. Winston | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Climate Change | Against | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
DOW CHEMICAL COMPANY, THE
Ticker: DOW | Security ID: 260543103 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Arnold A. Allemang | For | For | Management |
2 | Elect Director Jacqueline K. Barton | For | For | Management |
3 | Elect Director James A. Bell | For | For | Management |
4 | Elect Director Jeff M. Fettig | For | For | Management |
5 | Elect Director Barbara H. Franklin | For | For | Management |
6 | Elect Director John B. Hess | For | For | Management |
7 | Elect Director Andrew N. Liveris | For | For | Management |
8 | Elect Director Geoffery E. Merszei | For | For | Management |
9 | Elect Director Dennis H. Reilley | For | For | Management |
10 | Elect Director James M. Ringler | For | Against | Management |
11 | Elect Director Ruth G. Shaw | For | For | Management |
12 | Elect Director Paul G. Stern | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Restore or Provide for Cumulative | Against | For | Shareholder |
Voting | ||||
15 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
16 | Stock Retention/Holding Period | Against | Against | Shareholder |
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
18 | Report on Environmental Remediation in | Against | Against | Shareholder |
Midland Area | ||||
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS | Security ID: 26138E109 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pamela H. Patsley | For | For | Management |
1.2 | Elect Director M. Anne Szostak | For | For | Management |
1.3 | Elect Director Michael F. Weinstein | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
DTE ENERGY CO.
Ticker: DTE | Security ID: 233331107 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerard M. Anderson | For | For | Management |
1.2 | Elect Director John E. Lobbia | For | For | Management |
1.3 | Elect Director Eugene A. Miller | For | For | Management |
1.4 | Elect Director Mark A. Murray | For | For | Management |
1.5 | Elect Director Charles W. Pryor, Jr. | For | For | Management |
1.6 | Elect Director Ruth G. Shaw | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Require a Majority Vote for the | For | For | Shareholder |
Election of Directors | ||||
DUKE ENERGY CORP.
Ticker: DUK | Security ID: 26441C105 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management |
1.3 | Elect Director Michael G. Browning | For | For | Management |
1.4 | Elect Director Daniel R. DiMicco | For | For | Management |
1.5 | Elect Director Ann Maynard Gray | For | For | Management |
1.6 | Elect Director James H. Hance, Jr | For | For | Management |
1.7 | Elect Director James T. Rhodes | For | For | Management |
1.8 | Elect Director James E. Rogers | For | For | Management |
1.9 | Elect Director Philip R. Sharp | For | For | Management |
1.10 | Elect Director Dudley S. Taft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DUN & BRADSTREET CORP, THE
Ticker: DNB | Security ID: 26483E100 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Austin A. Adams | For | For | Management |
1.2 | Elect Director James N. Fernandez | For | For | Management |
1.3 | Elect Director Sandra E. Peterson | For | For | Management |
1.4 | Elect Director Michael R. Quinlan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
DYNEGY, INC.
Ticker: DYN | Security ID: 26817G102 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Biegler | For | Withhold | Management |
1.2 | Elect Director Thomas D. Clark, Jr. | For | For | Management |
1.3 | Elect Director Victor E. Grijalva | For | For | Management |
1.4 | Elect Director Patricia A. Hammick | For | For | Management |
1.5 | Elect Director George L. Mazanec | For | For | Management |
1.6 | Elect Director Howard B. Sheppard | For | For | Management |
1.7 | Elect Director William L. Trubeck | For | For | Management |
1.8 | Elect Director Bruce A. Williamson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Quantitative GHG Goals for | Against | For | Shareholder |
Products and Operations | ||||
E*TRADE FINANCIAL CORP.
Ticker: ETFC | Security ID: 269246104 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael K. Parks | For | For | Management |
1.2 | Elect Director Lewis E. Randall | For | For | Management |
1.3 | Elect Director Joseph L. Sclafani | For | For | Management |
1.4 | Elect Director Stephen H. Willard | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Executive Bonus Program | Against | Against | Shareholder |
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD | Security ID: 263534109 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Samuel W. Bodman | For | For | Management |
2 | Elect Director Richard H. Brown | For | For | Management |
3 | Elect Director Robert A. Brown | For | For | Management |
4 | Elect Director Bertrand P. Collomb | For | For | Management |
5 | Elect Director Curtis J. Crawford | For | For | Management |
6 | Elect Director Alexander M. Cutler | For | For | Management |
7 | Elect Director John T. Dillon | For | For | Management |
8 | Elect Director Eleuthere I. Du Pont | For | For | Management |
9 | Elect Director Marillyn Hewson | For | For | Management |
10 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
11 | Elect Director Lois D. Juliber | For | For | Management |
12 | Elect Director Ellen J. Kullman | For | For | Management |
13 | Elect Director William K. Reily | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
E.W. SCRIPPS CO. (THE)
Ticker: SSP | Security ID: 811054204 |
Meeting Date: JUL 15, 2008 | Meeting Type: Special |
Record Date: JUN 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reverse Stock Split | For | Against | Management |
EASTMAN CHEMICAL CO.
Ticker: EMN | Security ID: 277432100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen R. Demeritt | For | For | Management |
1.2 | Elect Director Robert M. Hernandez | For | Against | Management |
1.3 | Elect Director Lewis M. Kling | For | For | Management |
1.4 | Elect Director David W. Raisbeck | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
EASTMAN KODAK CO.
Ticker: EK | Security ID: 277461109 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard S. Braddock | For | For | Management |
2 | Elect Director Timothy M. Donahue | For | For | Management |
3 | Elect Director Michael J. Hawley | For | For | Management |
4 | Elect Director William H. Hernandez | For | For | Management |
5 | Elect Director Douglas R. Lebda | For | For | Management |
6 | Elect Director Debra L. Lee | For | For | Management |
7 | Elect Director Delano E. Lewis | For | For | Management |
8 | Elect Director William G. Parrett | For | For | Management |
9 | Elect Director Antonio M. Perez | For | For | Management |
10 | Elect Director Dennis F. Strigl | For | For | Management |
11 | Elect Director Laura D'Andrea Tyson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
EATON CORPORATION
Ticker: ETN | Security ID: 278058102 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alexander M. Cutler | For | For | Management |
1.2 | Elect Director Arthur E. Johnson | For | For | Management |
1.3 | Elect Director Deborah L. McCoy | For | For | Management |
1.4 | Elect Director Gary L. Tooker | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EBAY INC.
Ticker: EBAY | Security ID: 278642103 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc L. Andreessen | For | For | Management |
1.2 | Elect Director William C. Ford, Jr. | For | For | Management |
1.3 | Elect Director Dawn G. Lepore | For | For | Management |
1.4 | Elect Director Pierre M. Omidyar | For | For | Management |
1.5 | Elect Director Richard T. Schlosberg, | For | For | Management |
III | ||||
2 | Approve Stock Option Exchange Program | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ECOLAB, INC.
Ticker: ECL | Security ID: 278865100 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie S. Biller | For | For | Management |
1.2 | Elect Director Jerry A. Grundhofer | For | For | Management |
1.3 | Elect Director John J. Zillmer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.2 | Elect Director France A. Cordova | For | For | Management |
1.3 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.4 | Elect Director Charles B. Curtis | For | For | Management |
1.5 | Elect Director Bradford M. Freeman | For | For | Management |
1.6 | Elect Director Luis G. Nogales | For | For | Management |
1.7 | Elect Director Ronald L. Olson | For | For | Management |
1.8 | Elect Director James M. Rosser | For | For | Management |
1.9 | Elect Director Richard T. Schlosberg, | For | For | Management |
III | ||||
1.10 | Elect Director Thomas C. Sutton | For | For | Management |
1.11 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
EL PASO CORP
Ticker: EP | Security ID: 28336L109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juan Carlos Braniff | For | For | Management |
1.2 | Elect Director James L. Dunlap | For | For | Management |
1.3 | Elect Director Douglas L. Foshee | For | For | Management |
1.4 | Elect Director Robert W. Goldman | For | For | Management |
1.5 | Elect Director Anthony W. Hall, Jr. | For | For | Management |
1.6 | Elect Director Thomas R. Hix | For | For | Management |
1.7 | Elect Director Ferrell P. McClean | For | For | Management |
1.8 | Elect Director Steven J. Shapiro | For | For | Management |
1.9 | Elect Director J. Michael Talbert | For | For | Management |
1.10 | Elect Director Robert F. Vagt | For | For | Management |
1.11 | Elect Director John L. Whitmire | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
ELECTRONIC ARTS INC.
Ticker: ERTS | Security ID: 285512109 |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual |
Record Date: JUN 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Leonard S. Coleman | For | For | Management |
2 | Elect Director Gary M. Kusin | For | For | Management |
3 | Elect Director Gregory B. Maffei | For | For | Management |
4 | Elect Director Vivek Paul | For | For | Management |
5 | Elect Director Lawrence F. Probst III | For | For | Management |
6 | Elect Director John S. Riccitiello | For | For | Management |
7 | Elect Director Richard A. Simonson | For | For | Management |
8 | Elect Director Linda J. Srere | For | For | Management |
9 | Amend Omnibus Stock Plan | For | For | Management |
10 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
11 | Ratify Auditors | For | For | Management |
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS | Security ID: 285661104 |
Meeting Date: JUL 31, 2008 | Meeting Type: Special |
Record Date: JUN 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ELI LILLY AND CO.
Ticker: LLY | Security ID: 532457108 |
Meeting Date: APR 20, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin S. Feldstein | For | Withhold | Management |
1.2 | Elect Director J. Erik Fyrwald | For | Withhold | Management |
1.3 | Elect Director Ellen R. Marram | For | Withhold | Management |
1.4 | Elect Director Douglas R. Oberhelman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
EMBARQ CORP
Ticker: EQ | Security ID: 29078E105 |
Meeting Date: JAN 27, 2009 | Meeting Type: Special |
Record Date: DEC 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
EMC CORPORATION
Ticker: EMC | Security ID: 268648102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael W. Brown | For | For | Management |
2 | Elect Director Randolph L. Cowen | For | For | Management |
3 | Elect Director Michael J. Cronin | For | For | Management |
4 | Elect Director Gail Deegan | For | For | Management |
5 | Elect Director John R. Egan | For | For | Management |
6 | Elect Director W. Paul Fitzgerald | For | For | Management |
7 | Elect Director Edmund F. Kelly | For | For | Management |
8 | Elect Director Windle B. Priem | For | For | Management |
9 | Elect Director Paul Sagan | For | For | Management |
10 | Elect Director David N. Strohm | For | For | Management |
11 | Elect Director Joseph M. Tucci | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
14 | Permit Right to Call Special Meeting | For | For | Management |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
EMERSON ELECTRIC CO.
Ticker: EMR | Security ID: 291011104 |
Meeting Date: FEB 3, 2009 | Meeting Type: Annual |
Record Date: NOV 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.A. Busch III | For | For | Management |
1.2 | Elect Director A.F. Golden | For | Withhold | Management |
1.3 | Elect Director H. Green | For | For | Management |
1.4 | Elect Director W.R. Johnson | For | For | Management |
1.5 | Elect Director J.B. Menzer | For | For | Management |
1.6 | Elect Director V.R. Loucks, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
ENSCO INTERNATIONAL, INC.
Ticker: ESV | Security ID: 26874Q100 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald W. Haddock | For | For | Management |
1.2 | Elect Director Paul E. Rowsey, III | For | For | Management |
1.3 | Elect Director C. Christopher Gaut | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ENTERGY CORP.
Ticker: ETR | Security ID: 29364G103 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maureen Scannell Bateman | For | For | Management |
1.2 | Elect Director W. Frank Blount | For | For | Management |
1.3 | Elect Director Gary W. Edwards | For | For | Management |
1.4 | Elect Director Alexis M. Herman | For | For | Management |
1.5 | Elect Director Donald C. Hintz | For | For | Management |
1.6 | Elect Director J. Wayne Leonard | For | For | Management |
1.7 | Elect Director Stuart L. Levenick | For | For | Management |
1.8 | Elect Director James R. Nichols | For | For | Management |
1.9 | Elect Director William A. Percy, II | For | For | Management |
1.10 | Elect Director W.J. Tauzin | For | For | Management |
1.11 | Elect Director Steven V. Wilkinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EOG RESOURCES, INC.
Ticker: EOG | Security ID: 26875P101 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George A. Alcorn | For | For | Management |
1.2 | Elect Director Charles R. Crisp | For | For | Management |
1.3 | Elect Director James C. Day | For | For | Management |
1.4 | Elect Director Mark G. Papa | For | For | Management |
1.5 | Elect Director H. Leighton Steward | For | For | Management |
1.6 | Elect Director Donald F. Textor | For | For | Management |
1.7 | Elect Director Frank G. Wisner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EQT CORPORATION
Ticker: EQT | Security ID: 26884L109 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip G. Behrman | For | For | Management |
1.2 | Elect Director A. Bray Cary, Jr. | For | For | Management |
1.3 | Elect Director Barbara S. Jeremiah | For | For | Management |
1.4 | Elect Director Lee T. Todd, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
EQUIFAX INC.
Ticker: EFX | Security ID: 294429105 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark L. Feidler | For | Withhold | Management |
1.2 | Elect Director John A. McKinley | For | For | Management |
1.3 | Elect Director Richard F. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
EQUITY RESIDENTIAL
Ticker: EQR | Security ID: 29476L107 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee John W. Alexander | For | For | Management |
1.2 | Elect Trustee Charles L. Atwood | For | For | Management |
1.3 | Elect Trustee Boone A. Knox | For | For | Management |
1.4 | Elect Trustee John E. Neal | For | For | Management |
1.5 | Elect Trustee David J. Neithercut | For | For | Management |
1.6 | Elect Trustee Sheli Z. Rosenberg | For | Withhold | Management |
1.7 | Elect Trustee Gerald A. Spector | For | For | Management |
1.8 | Elect Trustee B. Joseph White | For | For | Management |
1.9 | Elect Trustee Samuel Zell | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL | Security ID: 518439104 |
Meeting Date: NOV 7, 2008 | Meeting Type: Annual |
Record Date: SEP 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charlene Barshefsky | For | For | Management |
1.2 | Elect Director Leonard A. Lauder | For | Withhold | Management |
1.3 | Elect Director Ronald S. Lauder | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EXELON CORPORATION
Ticker: EXC | Security ID: 30161N101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Canning, Jr. | For | For | Management |
1.2 | Elect Director M. Walter D'Alessio | For | For | Management |
1.3 | Elect Director Bruce DeMars | For | For | Management |
1.4 | Elect Director Nelson A. Diaz | For | For | Management |
1.5 | Elect Director Rosemarie B. Greco | For | For | Management |
1.6 | Elect Director Paul L. Joskow | For | For | Management |
1.7 | Elect Director John M. Palms | For | For | Management |
1.8 | Elect Director John W. Rogers, Jr. | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Stephen D. Steinour | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
EXPEDIA INC
Ticker: EXPE | Security ID: 30212P105 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. George Battle | For | Withhold | Management |
1.2 | Elect Director Barry Diller | For | Withhold | Management |
1.3 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.4 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.5 | Elect Director Craig A. Jacobson | For | For | Management |
1.6 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.7 | Elect Director Peter M. Kern | For | For | Management |
1.8 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.9 | Elect Director John C. Malone | For | Withhold | Management |
1.10 | Elect Director Jose A. Tazon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD | Security ID: 302130109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Emmert | For | For | Management |
1.2 | Elect Director R. Jordan Gates | For | For | Management |
1.3 | Elect Director Dan P. Kourkoumelis | For | For | Management |
1.4 | Elect Director Michael J. Malone | For | For | Management |
1.5 | Elect Director John W. Meisenbach | For | For | Management |
1.6 | Elect Director Peter J. Rose | For | For | Management |
1.7 | Elect Director James L.K. Wang | For | For | Management |
1.8 | Elect Director Robert R. Wright | For | For | Management |
2 | Approve Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EXPRESS SCRIPTS, INC.
Ticker: ESRX | Security ID: 302182100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary G. Benanav | For | For | Management |
1.2 | Elect Director Frank J. Borelli | For | For | Management |
1.3 | Elect Director Maura C. Breen | For | For | Management |
1.4 | Elect Director Nicholas J. LaHowchic | For | For | Management |
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management |
1.6 | Elect Director Frank Mergenthaler | For | For | Management |
1.7 | Elect Director Woodrow A Myers, Jr, MD | For | For | Management |
1.8 | Elect Director John O. Parker, Jr. | For | For | Management |
1.9 | Elect Director George Paz | For | For | Management |
1.10 | Elect Director Samuel K. Skinner | For | For | Management |
1.11 | Elect Director Seymour Sternberg | For | For | Management |
1.12 | Elect Director Barrett A. Toan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EXXON MOBIL CORP.
Ticker: XOM | Security ID: 30231G102 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M.J. Boskin | For | For | Management |
1.2 | Elect Director L.R. Faulkner | For | For | Management |
1.3 | Elect Director K.C. Frazier | For | For | Management |
1.4 | Elect Director .W. George | For | For | Management |
1.5 | Elect Director R.C. King | For | For | Management |
1.6 | Elect Director M.C. Nelson | For | For | Management |
1.7 | Elect Director S.J. Palmisano | For | For | Management |
1.8 | Elect Director S.S Reinemund | For | For | Management |
1.9 | Elect Director R.W. Tillerson | For | For | Management |
1.10 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
New Jersey to North Dakota] | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Compare CEO Compensation to Average | Against | Against | Shareholder |
U.S. per Capita Income | ||||
9 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
Corporate Sponsorships and Executive | ||||
Perks | ||||
10 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
11 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
12 | Report on Climate Change Impacts on | Against | Against | Shareholder |
Emerging Countries | ||||
13 | Adopt Policy to Increase Renewable | Against | Against | Shareholder |
Energy | ||||
FAMILY DOLLAR STORES, INC.
Ticker: FDO | Security ID: 307000109 |
Meeting Date: JAN 15, 2009 | Meeting Type: Annual |
Record Date: NOV 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Pamela L. Davies | For | For | Management |
1.3 | Elect Director Sharon Allred Decker | For | For | Management |
1.4 | Elect Director Edward C. Dolby | For | For | Management |
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.6 | Elect Director Howard R. Levine | For | For | Management |
1.7 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.8 | Elect Director James G. Martin | For | For | Management |
1.9 | Elect Director Harvey Morgan | For | For | Management |
1.10 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FASTENAL CO.
Ticker: FAST | Security ID: 311900104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Kierlin | For | Withhold | Management |
1.2 | Elect Director Stephen M. Slaggie | For | Withhold | Management |
1.3 | Elect Director Michael M. Gostomski | For | For | Management |
1.4 | Elect Director Hugh L. Miller | For | For | Management |
1.5 | Elect Director Willard D. Oberton | For | Withhold | Management |
1.6 | Elect Director Michael J. Dolan | For | For | Management |
1.7 | Elect Director Reyne K. Wisecup | For | Withhold | Management |
1.8 | Elect Director Michael J. Ancius | For | For | Management |
1.9 | Elect Director Scott A. Satterlee | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FEDEX CORPORATION
Ticker: FDX | Security ID: 31428X106 |
Meeting Date: SEP 29, 2008 | Meeting Type: Annual |
Record Date: AUG 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James L. Barksdale | For | For | Management |
2 | Elect Director August A. Busch IV | For | For | Management |
3 | Elect Director John A. Edwardson | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director J.R. Hyde, III | For | For | Management |
6 | Elect Director Shirley A. Jackson | For | For | Management |
7 | Elect Director Steven R. Loranger | For | For | Management |
8 | Elect Director Gary W. Loveman | For | For | Management |
9 | Elect Director Frederick W. Smith | For | For | Management |
10 | Elect Director Joshua I. Smith | For | For | Management |
11 | Elect Director Paul S. Walsh | For | For | Management |
12 | Elect Director Peter S. Willmott | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Require Independent Board Chairman | Against | For | Shareholder |
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS | Security ID: 31620M106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William P. Foley, II | For | For | Management |
1.2 | Elect Director Thomas M. Hagerty | For | Withhold | Management |
1.3 | Elect Director Keith W. Hughes | For | For | Management |
1.4 | Elect Director Richard N. Massey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FIFTH THIRD BANCORP
Ticker: FITB | Security ID: 316773100 |
Meeting Date: DEC 29, 2008 | Meeting Type: Special |
Record Date: DEC 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Incorporation and | For | For | Management |
Amend Code of Regulations | ||||
2 | Amend Articles of Incorporation to | For | For | Management |
Revise Express Terms of Series G | ||||
Preferred Stock | ||||
3 | Amend Articles of Incorporation and | For | For | Management |
Amend Code of Regulations | ||||
4 | Adjourn Meeting | For | For | Management |
FIFTH THIRD BANCORP
Ticker: FITB | Security ID: 316773100 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darryl F. Allen | For | For | Management |
1.2 | Elect Director John F. Barrett | For | For | Management |
1.3 | Elect Director Ulysses L. Bridgeman, | For | For | Management |
Jr. | ||||
1.4 | Elect Director James P. Hackett | For | For | Management |
1.5 | Elect Director Gary R. Heminger | For | For | Management |
1.6 | Elect Director Kevin T. Kabat | For | For | Management |
1.7 | Elect Director Mitchel D. Livingston | For | For | Management |
1.8 | Elect Director Hendrik G. Meijer | For | For | Management |
1.9 | Elect Director John J. Schiff, Jr. | For | For | Management |
1.10 | Elect Director Dudley S. Taft | For | For | Management |
1.11 | Elect Director Thomas W. Traylor | For | For | Management |
1.12 | Elect Director Marsha C. Williams | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
3 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote on Executive Compensation | For | For | Management |
6 | Prepare Sustainability Report | Against | For | Shareholder |
7 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
8 | Hire Advisor/Maximize Shareholder Value | Against | Against | Shareholder |
FIRST HORIZON NATIONAL CORP
Ticker: FHN | Security ID: 320517105 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Emkes | For | For | Management |
1.2 | Elect Director D. Bryan Jordan | For | For | Management |
1.3 | Elect Director R. Brad Martin | For | Withhold | Management |
1.4 | Elect Director Vicki R. Palmer | For | For | Management |
1.5 | Elect Director William B. Sansom | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
FIRSTENERGY CORP
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | Withhold | Management |
1.2 | Elect Director Anthony J. Alexander | For | Withhold | Management |
1.3 | Elect Director Michael J. Anderson | For | Withhold | Management |
1.4 | Elect Director Dr. Carol A. Cartwright | For | Withhold | Management |
1.5 | Elect Director William T. Cottle | For | Withhold | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | Withhold | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | Withhold | Management |
1.8 | Elect Director Catherine A. Rein | For | Withhold | Management |
1.9 | Elect Director George M. Smart | For | Withhold | Management |
1.10 | Elect Director Wes M. Taylor | For | Withhold | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Simple Majority Vote | Against | For | Shareholder |
4 | Amend Bylaws to Reduce the Percentage | Against | Against | Shareholder |
of Shares Required to Call Special | ||||
Shareholder Meeting | ||||
5 | Establish Shareholder Proponent | Against | For | Shareholder |
Engagement Process | ||||
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
FISERV, INC.
Ticker: FISV | Security ID: 337738108 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. P. Kearney | For | For | Management |
1.2 | Elect Director P. J. Kight | For | For | Management |
1.3 | Elect Director J. W. Yabuki | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
FLIR SYSTEMS, INC.
Ticker: FLIR | Security ID: 302445101 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Earl R. Lewis | For | For | Management |
1.2 | Elect Director Steven E. Wynne | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
FLOWSERVE CORP.
Ticker: FLS | Security ID: 34354P105 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger L. Fix | For | For | Management |
1.2 | Elect Director Lewis M. Kling | For | For | Management |
1.3 | Elect Director James O. Rollans | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FLUOR CORP.
Ticker: FLR | Security ID: 343412102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Barker | For | For | Management |
1.2 | Elect Director Alan L. Boeckmann | For | For | Management |
1.3 | Elect Director Vilma S. Martinez | For | For | Management |
1.4 | Elect Director Dean R. O'Hare | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FORD MOTOR COMPANY
Ticker: F | Security ID: 345370860 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen G. Butler | For | For | Management |
1.2 | Elect Director Kimberly A. Casiano | For | For | Management |
1.3 | Elect Director Anthony F. Earley, Jr. | For | For | Management |
1.4 | Elect Director Edsel B. Ford II | For | For | Management |
1.5 | Elect Director William Clay Ford, Jr. | For | For | Management |
1.6 | Elect Director Richard A. Gephardt | For | Withhold | Management |
1.7 | Elect Director Irvine O. Hockaday, Jr. | For | For | Management |
1.8 | Elect Director Richard A. Manoogian | For | For | Management |
1.9 | Elect Director Ellen R. Marram | For | For | Management |
1.10 | Elect Director Alan Mulally | For | For | Management |
1.11 | Elect Director Homer A. Neal | For | For | Management |
1.12 | Elect Director Gerald L. Shaheen | For | For | Management |
1.13 | Elect Director John L. Thornton | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve the Issuance of Common Stock | For | For | Management |
4 | Approve the Issuance of Common Stock | For | For | Management |
5 | Disclose Prior Government Service | Against | Against | Shareholder |
6 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
7 | Adopt Recapitalization Plan | Against | Against | Shareholder |
8 | Report on Political Contributions | Against | Against | Shareholder |
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
10 | Require Significant Enforceability of | Against | Against | Shareholder |
Stockowner Votes | ||||
11 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
12 | Limit Executive Compensation | Against | Against | Shareholder |
FOREST LABORATORIES, INC.
Ticker: FRX | Security ID: 345838106 |
Meeting Date: AUG 11, 2008 | Meeting Type: Annual |
Record Date: JUN 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Solomon | For | For | Management |
1.2 | Elect Director L.S. Olanoff | For | For | Management |
1.3 | Elect Director Nesli Basgoz | For | For | Management |
1.4 | Elect Director William J. Candee, III | For | For | Management |
1.5 | Elect Director George S. Cohan | For | For | Management |
1.6 | Elect Director Dan L. Goldwasser | For | For | Management |
1.7 | Elect Director Kenneth E. Goodman | For | For | Management |
1.8 | Elect Director Lester B. Salans | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FORTUNE BRANDS, INC.
Ticker: FO | Security ID: 349631101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce A. Carbonari | For | For | Management |
1.2 | Elect Director Ann F. Hackett | For | For | Management |
1.3 | Elect Director David M. Thomas | For | For | Management |
1.4 | Elect Director Ronald V. Waters, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
FPL GROUP, INC.
Ticker: FPL | Security ID: 302571104 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherry S. Barrat | For | Withhold | Management |
1.2 | Elect Director Robert M. Beall, II | For | Withhold | Management |
1.3 | Elect Director J. Hyatt Brown | For | For | Management |
1.4 | Elect Director James L. Camaren | For | Withhold | Management |
1.5 | Elect Director J. Brian Ferguson | For | Withhold | Management |
1.6 | Elect Director Lewis Hay, III | For | For | Management |
1.7 | Elect Director Toni Jennings | For | Withhold | Management |
1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management |
1.9 | Elect Director Rudy E. Schupp | For | For | Management |
1.10 | Elect Director Michael H. Thaman | For | For | Management |
1.11 | Elect Director Hansel E. Tookes, II | For | For | Management |
1.12 | Elect Director Paul R. Tregurtha | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
FRANKLIN RESOURCES, INC.
Ticker: BEN | Security ID: 354613101 |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual |
Record Date: JAN 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Samuel H. Armacost | For | For | Management |
2 | Elect Director Charles Crocker | For | For | Management |
3 | Elect Director Joseph R. Hardiman | For | For | Management |
4 | Elect Director Robert D. Joffe | For | For | Management |
5 | Elect Director Charles B. Johnson | For | For | Management |
6 | Elect Director Gregory E. Johnson | For | For | Management |
7 | Elect Director Rupert H. Johnson, Jr. | For | For | Management |
8 | Elect Director Thomas H. Kean | For | For | Management |
9 | Elect Director Chutta Ratnathicam | For | For | Management |
10 | Elect Director Peter M. Sacerdote | For | For | Management |
11 | Elect Director Laura Stein | For | For | Management |
12 | Elect Director Anne M. Tatlock | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Executive Incentive Bonus Plan | For | For | Management |
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX | Security ID: 35671D857 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | Withhold | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | For | Management |
1.8 | Elect Director Bobby Lee Lackey | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Request Director Nominee Environmental | Against | Against | Shareholder |
Qualifications | ||||
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR | Security ID: 35906A108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen Q. Abernathy | For | For | Management |
1.2 | Elect Director Leroy T. Barnes, Jr. | For | For | Management |
1.3 | Elect Director Peter C.B. Bynoe | For | For | Management |
1.4 | Elect Director Michael T. Dugan | For | For | Management |
1.5 | Elect Director Jeri B. Finard | For | For | Management |
1.6 | Elect Director Lawton Wehle Fitt | For | For | Management |
1.7 | Elect Director William M. Kraus | For | For | Management |
1.8 | Elect Director Howard L. Schrott | For | For | Management |
1.9 | Elect Director Larraine D. Segil | For | For | Management |
1.10 | Elect Director David H. Ward | For | For | Management |
1.11 | Elect Director Myron A. Wick, III | For | For | Management |
1.12 | Elect Director Mary Agnes Wilderotter | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Ratify Auditors | For | For | Management |
GAMESTOP CORP.
Ticker: GME | Security ID: 36467W109 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: MAY 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel A. DeMatteo | For | For | Management |
1.2 | Elect Director Michael N. Rosen | For | For | Management |
1.3 | Elect Director Edward A. Volkwein | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GANNETT CO., INC.
Ticker: GCI | Security ID: 364730101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig A. Dubow | For | For | Management |
1.2 | Elect Director Howard D. Elias | For | For | Management |
1.3 | Elect Director Marjorie Magner | For | For | Management |
1.4 | Elect Director Scott K. McCune | For | For | Management |
1.5 | Elect Director Duncan M. McFarland | For | For | Management |
1.6 | Elect Director Donna E. Shalala | For | For | Management |
1.7 | Elect Director Neal Shapiro | For | For | Management |
1.8 | Elect Director Karen Hastie Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
GAP, INC., THE
Ticker: GPS | Security ID: 364760108 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adrian D. P. Bellamy | For | For | Management |
1.2 | Elect Director Domenico De Sole | For | For | Management |
1.3 | Elect Director Donald G. Fisher | For | For | Management |
1.4 | Elect Director Robert J. Fisher | For | For | Management |
1.5 | Elect Director Bob L. Martin | For | For | Management |
1.6 | Elect Director Jorge P. Montoya | For | For | Management |
1.7 | Elect Director Glenn K. Murphy | For | For | Management |
1.8 | Elect Director James M. Schneider | For | For | Management |
1.9 | Elect Director Mayo A. Shattuck III | For | For | Management |
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GENERAL DYNAMICS CORP.
Ticker: GD | Security ID: 369550108 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Nicholas D. Chabraja | For | For | Management |
2 | Elect Director James S. Crown | For | For | Management |
3 | Elect Director William P. Fricks | For | For | Management |
4 | Elect Director Jay L. Johnson | For | For | Management |
5 | Elect Director George A. Joulwan | For | For | Management |
6 | Elect Director Paul G. Kaminski | For | For | Management |
7 | Elect Director John M. Keane | For | For | Management |
8 | Elect Director Deborah J. Lucas | For | For | Management |
9 | Elect Director Lester L. Lyles | For | For | Management |
10 | Elect Director J. Christopher Reyes | For | For | Management |
11 | Elect Director Robert Walmsley | For | For | Management |
12 | Approve Omnibus Stock Plan | For | For | Management |
13 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
14 | Ratify Auditors | For | For | Management |
15 | Report on Space-based Weapons Program | Against | Against | Shareholder |
16 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
GENERAL ELECTRIC CO.
Ticker: GE | Security ID: 369604103 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
1.3 | Elect Director Ann M. Fudge | For | For | Management |
1.4 | Elect Director Susan Hockfield | For | For | Management |
1.5 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.6 | Elect Director Andrea Jung | For | For | Management |
1.7 | Elect Director Alan G. (A.G.) Lafley | For | For | Management |
1.8 | Elect Director Robert W. Lane | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director James J. Mulva | For | For | Management |
1.12 | Elect Director Sam Nunn | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | Against | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Evaluate the Potential Conversion of | Against | Against | Shareholder |
the Corporation's Business Units into | ||||
Four or More Public Corporations and | ||||
Distribute New Shares | ||||
6 | Adopt Policy to Cease the Payments of | Against | For | Shareholder |
Dividends or Equivalent Payments to | ||||
Senior Executives for Shares Not Owned | ||||
7 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
GENERAL MILLS, INC.
Ticker: GIS | Security ID: 370334104 |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
Record Date: JUL 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Bradbury H. Anderson | For | For | Management |
2 | Elect Director Paul Danos | For | For | Management |
3 | Elect Director William T. Esrey | For | For | Management |
4 | Elect Director Raymond V. Gilmartin | For | For | Management |
5 | Elect Director Judith Richards Hope | For | For | Management |
6 | Elect Director Heidi G. Miller | For | For | Management |
7 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management |
8 | Elect Director Steve Odland | For | For | Management |
9 | Elect Director Kendall J. Powell | For | For | Management |
10 | Elect Director Lois E. Quam | For | For | Management |
11 | Elect Director Michael D. Rose | For | For | Management |
12 | Elect Director Robert L. Ryan | For | For | Management |
13 | Elect Director Dorothy A. Terrell | For | For | Management |
14 | Ratify Auditors | For | For | Management |
GENUINE PARTS CO.
Ticker: GPC | Security ID: 372460105 |
Meeting Date: APR 20, 2009 | Meeting Type: Annual |
Record Date: FEB 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary B. Bullock | For | For | Management |
1.2 | Elect Director Jean Douville | For | For | Management |
1.3 | Elect Director Thomas C. Gallagher | For | For | Management |
1.4 | Elect Director George C. 'Jack' Guynn | For | For | Management |
1.5 | Elect Director John D. Johns | For | For | Management |
1.6 | Elect Director Michael M.E. Johns | For | For | Management |
1.7 | Elect Director J. Hicks Lanier | For | Withhold | Management |
1.8 | Elect Director Wendy B. Needham | For | For | Management |
1.9 | Elect Director Jerry W. Nix | For | For | Management |
1.10 | Elect Director Larry L. Prince | For | For | Management |
1.11 | Elect Director Gary W. Rollins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GENWORTH FINANCIAL, INC.
Ticker: GNW | Security ID: 37247D106 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Borelli | For | For | Management |
1.2 | Elect Director Michael D. Fraizer | For | For | Management |
1.3 | Elect Director Nancy J. Karch | For | For | Management |
1.4 | Elect Director J. Robert "Bob" Kerrey | For | For | Management |
1.5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management |
1.6 | Elect Director James A. Parke | For | For | Management |
1.7 | Elect Director James S. Riepe | For | For | Management |
1.8 | Elect Director Barrett A. Toan | For | For | Management |
1.9 | Elect Director Thomas B. Wheeler | For | For | Management |
2 | Approve Repricing of Options | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GENZYME CORP.
Ticker: GENZ | Security ID: 372917104 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Douglas A. Berthiaume | For | For | Management |
2 | Elect Director Gail K. Boudreaux | For | For | Management |
3 | Elect Director Robert J. Carpenter | For | For | Management |
4 | Elect Director Charles L. Cooney | For | For | Management |
5 | Elect Director Victor J. Dzau | For | For | Management |
6 | Elect Director Connie Mack III | For | For | Management |
7 | Elect Director Richard F. Syron | For | For | Management |
8 | Elect Director Henri A. Termeer | For | For | Management |
9 | Amend Omnibus Stock Plan | For | For | Management |
10 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
11 | Ratify Auditors | For | For | Management |
GILEAD SCIENCES, INC.
Ticker: GILD | Security ID: 375558103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | Withhold | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Richard J. Whitley | For | For | Management |
1.11 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS | Security ID: 38141G104 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lloyd C. Blankfein | For | For | Management |
2 | Elect Director John H. Bryan | For | For | Management |
3 | Elect Director Gary D. Cohn | For | For | Management |
4 | Elect Director Claes Dahlback | For | For | Management |
5 | Elect Director Stephen Friedman | For | For | Management |
6 | Elect Director William W. George | For | For | Management |
7 | Elect Director Rajat K. Gupta | For | Against | Management |
8 | Elect Director James A. Johnson | For | For | Management |
9 | Elect Director Lois D. Juliber | For | For | Management |
10 | Elect Director Lakshmi N. Mittal | For | Against | Management |
11 | Elect Director James J. Schiro | For | For | Management |
12 | Elect Director Ruth J. Simmons | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
17 | Amend By-Laws to Establish Board U.S. | Against | Against | Shareholder |
Economic Security Committee | ||||
18 | Report on Political Contributions | Against | Against | Shareholder |
GOODRICH CORPORATION
Ticker: GR | Security ID: 382388106 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT | Security ID: 382550101 |
Meeting Date: APR 7, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Boland | For | For | Management |
1.2 | Elect Director James A. Firestone | For | For | Management |
1.3 | Elect Director Robert J. Keegan | For | For | Management |
1.4 | Elect Director W. Alan McCollough | For | For | Management |
1.5 | Elect Director Denise M. Morrison | For | For | Management |
1.6 | Elect Director Rodney O?Neal | For | For | Management |
1.7 | Elect Director Shirley D. Peterson | For | For | Management |
1.8 | Elect Director Stephanie A. Streeter | For | For | Management |
1.9 | Elect Director G. Craig Sullivan | For | For | Management |
1.10 | Elect Director Thomas H. Weidemeyer | For | For | Management |
1.11 | Elect Director Michael R. Wessel | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Amend Code of Regulations | For | For | Management |
4 | Ratify Auditors | For | For | Management |
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Political Contributions | For | For | Shareholder |
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
H&R BLOCK, INC.
Ticker: HRB | Security ID: 093671105 |
Meeting Date: SEP 4, 2008 | Meeting Type: Annual |
Record Date: JUL 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Alan M. Bennett | For | For | Management |
2 | Elect Director Thomas M. Bloch | For | For | Management |
3 | Elect Director Richard C. Breeden | For | For | Management |
4 | Elect Director Robert A. Gerard | For | For | Management |
5 | Elect Director Len J. Lauer | For | For | Management |
6 | Elect Director David B. Lewis | For | For | Management |
7 | Elect Director Tom D. Seip | For | For | Management |
8 | Elect Director L. Edward Shaw, Jr. | For | For | Management |
9 | Elect Director Russell P. Smyth | For | For | Management |
10 | Elect Director Christianna Wood | For | For | Management |
11 | Amend Articles of Incorporation to | For | For | Management |
Require an Independent Chairman | ||||
12 | Approve Decrease in Size of Board | For | For | Management |
13 | Impose Director Term Limits | For | Against | Management |
14 | Limit Voting Rights of Preferred Stock | For | For | Management |
15 | Advisory Vote on Executive Compensation | For | For | Management |
- Approve Application of Compensation | ||||
Philosophy, Policies and Procedures | ||||
16 | Approve Deferred Compensation Plan | For | For | Management |
17 | Ratify Auditors | For | For | Management |
H. J. HEINZ CO.
Ticker: HNZ | Security ID: 423074103 |
Meeting Date: AUG 13, 2008 | Meeting Type: Annual |
Record Date: JUN 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director W.R. Johnson | For | For | Management |
2 | Elect Director C.E. Bunch | For | For | Management |
3 | Elect Director L.S. Coleman, Jr. | For | For | Management |
4 | Elect Director J.G. Drosdick | For | For | Management |
5 | Elect Director E.E. Holiday | For | For | Management |
6 | Elect Director C. Kendle | For | For | Management |
7 | Elect Director D.R. O'Hare | For | For | Management |
8 | Elect Director N. Peltz | For | For | Management |
9 | Elect Director D.H. Reilley | For | For | Management |
10 | Elect Director L.C. Swann | For | For | Management |
11 | Elect Director T.J. Usher | For | For | Management |
12 | Elect Director M.F. Weinstein | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Reduce Supermajority Vote Requirement | For | For | Management |
to Amend Limitation of Director | ||||
Liability and Director/Officer | ||||
Indemnification | ||||
15 | Reduce Supermajority Vote Requirement | For | For | Management |
to Approve Certain Business | ||||
Combinations | ||||
HALLIBURTON CO.
Ticker: HAL | Security ID: 406216101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan M. Bennett | For | For | Management |
1.2 | Elect Director James R. Boyd | For | For | Management |
1.3 | Elect Director Milton Carroll | For | For | Management |
1.4 | Elect Director S. Malcolm Gillis | For | For | Management |
1.5 | Elect Director James T. Hackett | For | For | Management |
1.6 | Elect Director David J. Lesar | For | For | Management |
1.7 | Elect Director Robert A. Malone | For | For | Management |
1.8 | Elect Director J. Landis Martin | For | For | Management |
1.9 | Elect Director Jay A. Precourt | For | For | Management |
1.10 | Elect Director Debra L. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Review and Assess Human Rights Policies | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Low Carbon Energy Policy | Against | Against | Shareholder |
8 | Disclose Information on Compensation | Against | Against | Shareholder |
Consultant | ||||
9 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
10 | Establish Independent Director | Against | Against | Shareholder |
Committee to Review and Report on | ||||
Financial Misconducts and Human Rights | ||||
Abuses | ||||
HARLEY-DAVIDSON, INC.
Ticker: HOG | Security ID: 412822108 |
Meeting Date: APR 25, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martha F. Brooks | For | For | Management |
1.2 | Elect Director Donald A. James | For | For | Management |
1.3 | Elect Director James A. Norling | For | For | Management |
1.4 | Elect Director James L. Ziemer | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR | Security ID: 413086109 |
Meeting Date: DEC 3, 2008 | Meeting Type: Annual |
Record Date: OCT 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian F. Carroll | For | For | Management |
1.2 | Elect Director Hellene S. Runtagh | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG | Security ID: 416515104 |
Meeting Date: MAR 26, 2009 | Meeting Type: Special |
Record Date: FEB 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conversion of Securities | For | For | Management |
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG | Security ID: 416515104 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Allardice, III | For | For | Management |
1.2 | Elect Director Ramani Ayer | For | For | Management |
1.3 | Elect Director Trevor Fetter | For | For | Management |
1.4 | Elect Director Edward J. Kelly, III | For | For | Management |
1.5 | Elect Director Paul G. Kirk, Jr. | For | For | Management |
1.6 | Elect Director Gail J. McGovern | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Charles B. Strauss | For | For | Management |
1.9 | Elect Director H. Patrick Swygert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
HASBRO, INC.
Ticker: HAS | Security ID: 418056107 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | Withhold | Management |
1.2 | Elect Director Alan R. Batkin | For | For | Management |
1.3 | Elect Director Frank J. Biondi, Jr. | For | Withhold | Management |
1.4 | Elect Director Kenneth A. Bronfin | For | For | Management |
1.5 | Elect Director John M. Connors, Jr. | For | For | Management |
1.6 | Elect Director Michael W.O. Garrett | For | For | Management |
1.7 | Elect Director E. Gordon Gee | For | For | Management |
1.8 | Elect Director Brian Goldner | For | For | Management |
1.9 | Elect Director Jack M. Greenberg | For | Withhold | Management |
1.10 | Elect Director Alan G. Hassenfeld | For | For | Management |
1.11 | Elect Director Tracy A. Leinbach | For | For | Management |
1.12 | Elect Director Edward M. Philip | For | For | Management |
1.13 | Elect Director Paula Stern | For | For | Management |
1.14 | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
HCP INC.
Ticker: HCP | Security ID: 40414L109 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert R. Fanning, Jr. | For | For | Management |
1.2 | Elect Director James F. Flaherty III | For | For | Management |
1.3 | Elect Director Christine N. Garvey | For | For | Management |
1.4 | Elect Director David B. Henry | For | For | Management |
1.5 | Elect Director Lauralee E. Martin | For | For | Management |
1.6 | Elect Director Michael D. McKee | For | For | Management |
1.7 | Elect Director Harold M. Messmer, Jr. | For | For | Management |
1.8 | Elect Director Peter L. Rhein | For | For | Management |
1.9 | Elect Director Kenneth B. Roath | For | For | Management |
1.10 | Elect Director Richard M. Rosenberg | For | For | Management |
1.11 | Elect Director Joseph P. Sullivan | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HEALTH CARE REIT, INC.
Ticker: HCN | Security ID: 42217K106 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pier C. Borra | For | For | Management |
1.2 | Elect Director George L. Chapman | For | For | Management |
1.3 | Elect Director Sharon M. Oster | For | For | Management |
1.4 | Elect Director Jeffrey R. Otten | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HERCULES INC.
Ticker: HPC | Security ID: 427056106 |
Meeting Date: NOV 5, 2008 | Meeting Type: Special |
Record Date: SEP 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
HERSHEY CO, THE
Ticker: HSY | Security ID: 427866108 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.F. Cavanaugh | For | Withhold | Management |
1.2 | Elect Director C.A. Davis | For | For | Management |
1.3 | Elect Director A.G. Langbo | For | Withhold | Management |
1.4 | Elect Director J.E. Nevels | For | Withhold | Management |
1.5 | Elect Director T.J. Ridge | For | For | Management |
1.6 | Elect Director D.L. Shedlarz | For | For | Management |
1.7 | Elect Director C.B. Strauss | For | Withhold | Management |
1.8 | Elect Director D.J. West | For | For | Management |
1.9 | Elect Director L.S. Zimmerman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HESS CORPORATION
Ticker: HES | Security ID: 42809H107 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.B. Hess | For | For | Management |
1.2 | Elect Director S.W. Bodman | For | For | Management |
1.3 | Elect Director R. Lavizzo-Mourey | For | For | Management |
1.4 | Elect Director C.G. Matthews | For | For | Management |
1.5 | Elect Director E.H. von Metzsch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEWLETT-PACKARD COMPANY
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual |
Record Date: JAN 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
2 | Elect Director Sari M. Baldauf | For | For | Management |
3 | Elect Director Rajiv L. Gupta | For | For | Management |
4 | Elect Director John H. Hammergren | For | For | Management |
5 | Elect Director Mark V. Hurd | For | For | Management |
6 | Elect Director Joel Z. Hyatt | For | For | Management |
7 | Elect Director John R. Joyce | For | For | Management |
8 | Elect Director Robert L. Ryan | For | For | Management |
9 | Elect Director Lucille S. Salhany | For | For | Management |
10 | Elect Director G. Kennedy Thompson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
HOME DEPOT, INC.
Ticker: HD | Security ID: 437076102 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | For | For | Management |
2 | Elect Director David H. Batchelder | For | For | Management |
3 | Elect Director Francis S. Blake | For | For | Management |
4 | Elect Director Ari Bousbib | For | For | Management |
5 | Elect Director Gregory D. Brenneman | For | For | Management |
6 | Elect Director Albert P. Carey | For | For | Management |
7 | Elect Director Armando Codina | For | For | Management |
8 | Elect Director Bonnie G. Hill | For | For | Management |
9 | Elect Director Karen L. Katen | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Right to Call Special Meetings | For | For | Management |
12 | Provide for Cumulative Voting | Against | For | Shareholder |
13 | Call Special Meetings | Against | Against | Shareholder |
14 | Prepare Employment Diversity Report | Against | For | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Assess Energy Use and Establish | Against | Against | Shareholder |
Reduction Targets | ||||
HONEYWELL INTERNATIONAL, INC.
Ticker: HON | Security ID: 438516106 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon M. Bethune | For | Against | Management |
1.2 | Elect Director Jaime Chico Pardo | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director D. Scott Davis | For | For | Management |
1.5 | Elect Director Linnet F. Deily | For | For | Management |
1.6 | Elect Director Clive R. Hollick | For | Against | Management |
1.7 | Elect Director George Paz | For | For | Management |
1.8 | Elect Director Bradley T. Sheares | For | Against | Management |
1.9 | Elect Director John R. Stafford | For | Against | Management |
1.10 | Elect Director Michael W. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
7 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
HOSPIRA, INC.
Ticker: HSP | Security ID: 441060100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher B. Begley | For | For | Management |
1.2 | Elect Director Barbara L. Bowles | For | For | Management |
1.3 | Elect Director Roger W. Hale | For | For | Management |
1.4 | Elect Director John C. Staley | For | For | Management |
1.5 | Elect Director Heino von Prondzynski | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
HOST HOTELS & RESORTS, INC.
Ticker: HST | Security ID: 44107P104 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roberts M. Baylis | For | For | Management |
1.2 | Elect Director Terence C. Golden | For | For | Management |
1.3 | Elect Director Ann M. Korologos | For | Against | Management |
1.4 | Elect Director Richard E. Marriott | For | For | Management |
1.5 | Elect Director Judith A. McHale | For | For | Management |
1.6 | Elect Director John B. Morse, Jr. | For | For | Management |
1.7 | Elect Director W. Edward Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
HUDSON CITY BANCORP, INC.
Ticker: HCBK | Security ID: 443683107 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Denis J. Salamone | For | For | Management |
1.2 | Elect Director Michael W. Azzara | For | For | Management |
1.3 | Elect Director Victoria H. Bruni | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HUMANA INC.
Ticker: HUM | Security ID: 444859102 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Jones, Jr. | For | For | Management |
1.2 | Elect Director Frank A. D'Amelio | For | For | Management |
1.3 | Elect Director W. Roy Dunbar | For | For | Management |
1.4 | Elect Director Kurt J. Hilzinger | For | For | Management |
1.5 | Elect Director Michael B. McCallister | For | For | Management |
1.6 | Elect Director William J. McDonald | For | For | Management |
1.7 | Elect Director William E. Mitchell | For | For | Management |
1.8 | Elect Director James J. O'Brien | For | For | Management |
1.9 | Elect Director Marissa T. Peterson | For | For | Management |
1.10 | Elect Director W. Ann Reynolds | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HUNTINGTON BANCSHARES INC.
Ticker: HBAN | Security ID: 446150104 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John B. Gerlach, Jr. | For | Withhold | Management |
1.2 | Elect Director D. James Hilliker | For | Withhold | Management |
1.3 | Elect Director Jonathan A. Levy | For | For | Management |
1.4 | Elect Director Gene E. Little | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
IAC/INTERACTIVECORP.
Ticker: IACI | Security ID: 44919P300 |
Meeting Date: AUG 1, 2008 | Meeting Type: Annual |
Record Date: JUN 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edgar Bronfman, Jr. | For | Withhold | Management |
1.2 | Elect Director Barry Diller | For | Withhold | Management |
1.3 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.4 | Elect Director Donald R. Keough | For | For | Management |
1.5 | Elect Director Bryan Lourd | For | For | Management |
1.6 | Elect Director John C. Malone | For | Withhold | Management |
1.7 | Elect Director Arthur C. Martinez | For | For | Management |
1.8 | Elect Director Steven Rattner | For | For | Management |
1.9 | Elect Director Alan G. Spoon | For | For | Management |
1.10 | Elect Director Diane Von Furstenberg | For | Withhold | Management |
1.11 | Elect Director Michael P. Zeisser | For | Withhold | Management |
2 | Approve Merger Agreement | For | Against | Management |
3 | Approve Reverse Stock Split | For | Against | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Ratify Auditors | For | For | Management |
ILLINOIS TOOL WORKS INC.
Ticker: ITW | Security ID: 452308109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Aldinger | For | For | Management |
1.2 | Elect Director Marvin D. Brailsford | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Don H. Davis, Jr. | For | For | Management |
1.5 | Elect Director Robert C. McCormack | For | For | Management |
1.6 | Elect Director Robert S. Morrison | For | For | Management |
1.7 | Elect Director James A. Skinner | For | For | Management |
1.8 | Elect Director Harold B. Smith | For | For | Management |
1.9 | Elect Director David B. Speer | For | For | Management |
1.10 | Elect Director Pamela B. Strobel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
IMS HEALTH INC.
Ticker: RX | Security ID: 449934108 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director H. Eugene Lockhart | For | For | Management |
2 | Elect Director Bradley T. Sheares | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR | Security ID: G4776G101 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect A.C. Berzin as Director | For | For | Management |
1b | Elect J. L. Cohon as Director | For | For | Management |
1c | Elect G. D. Forsee as Director | For | For | Management |
1d | Elect P. C. Godsoe as Director | For | For | Management |
1e | Elect E. E. Hagenlocker as Director | For | For | Management |
1f | Elect H.L. Henkel as Director | For | For | Management |
1g | Elect C. J. Horner as Director | For | For | Management |
1h | Elect T. E. Martin as Director | For | For | Management |
1i | Elect P. Nachtigal as Director | For | For | Management |
1j | Elect O. R. Smith as Director | For | For | Management |
1k | Elect R. J. Swift as Director | For | For | Management |
1l | Elect T. L. White as Director | For | For | Management |
2 | Approve an Advisory Proposal Relating | For | For | Management |
to Executive Pay-For-Performance | ||||
Compensation Policies and Procedures | ||||
3 | Increase Number of Shares Reserved | For | For | Management |
Under 2007 Incentive Stock Plan | ||||
4 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
independent auditors of the company and | ||||
authorize Board to Fix Their | ||||
Remuneration | ||||
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR | Security ID: G4776G101 |
Meeting Date: JUN 3, 2009 | Meeting Type: Court |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
2 | Approve the Creation of Distributable | For | For | Management |
Reserves of Ingersoll-Rand Company | ||||
Limited | ||||
3 | Adjourn Meeting | For | For | Management |
INTEGRYS ENERGY GROUP INC
Ticker: TEG | Security ID: 45822P105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 19, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith E. Bailey | For | For | Management |
1.2 | Elect Director Kathryn M. | For | For | Management |
Hasselblad-Pascale | ||||
1.3 | Elect Director John W. Higgins | For | For | Management |
1.4 | Elect Director James L. Kemerling | For | For | Management |
1.5 | Elect Director Charles A. Schrock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
INTEL CORPORATION
Ticker: INTC | Security ID: 458140100 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charlene Barshefsky | For | For | Management |
2 | Elect Director Susan L. Decker | For | For | Management |
3 | Elect Director John J. Donahoe | For | For | Management |
4 | Elect Director Reed E. Hundt | For | For | Management |
5 | Elect Director Paul S. Otellini | For | For | Management |
6 | Elect Director James D. Plummer | For | For | Management |
7 | Elect Director David S. Pottruck | For | For | Management |
8 | Elect Director Jane E. Shaw | For | For | Management |
9 | Elect Director John L. Thornton | For | Against | Management |
10 | Elect Director Frank D. Yeary | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Stock Option Exchange Program | For | For | Management |
15 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
16 | Provide for Cumulative Voting | Against | For | Shareholder |
17 | Adopt Policy on Human Rights to Water | Against | Against | Shareholder |
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE | Security ID: 45865V100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles R. Crisp | For | For | Management |
1.2 | Elect Director Jean-Marc Forneri | For | For | Management |
1.3 | Elect Director Fred W. Hatfield | For | For | Management |
1.4 | Elect Director Terrence F. Martell | For | For | Management |
1.5 | Elect Director Sir Robert Reid | For | For | Management |
1.6 | Elect Director Frederic V. Salerno | For | Withhold | Management |
1.7 | Elect Director Frederick W. Schoenhut | For | For | Management |
1.8 | Elect Director Jeffrey C. Sprecher | For | For | Management |
1.9 | Elect Director Judith A. Sprieser | For | Withhold | Management |
1.10 | Elect Director Vincent Tese | For | Withhold | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM | Security ID: 459200101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. J. P. Belda | For | For | Management |
1.2 | Elect Director C. Black | For | For | Management |
1.3 | Elect Director W. R. Brody | For | For | Management |
1.4 | Elect Director K. I. Chenault | For | For | Management |
1.5 | Elect Director M. L. Eskew | For | For | Management |
1.6 | Elect Director S. A. Jackson | For | For | Management |
1.7 | Elect Director T. Nishimuro | For | For | Management |
1.8 | Elect Director J. W. Owens | For | For | Management |
1.9 | Elect Director S. J. Palmisano | For | For | Management |
1.10 | Elect Director J. E. Spero | For | For | Management |
1.11 | Elect Director S. Taurel | For | For | Management |
1.12 | Elect Director L. H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Review Executive Compensation | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF | Security ID: 459506101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Margaret Hayes Adame | For | For | Management |
1.2 | Elect Director Robert M. Amen | For | For | Management |
1.3 | Elect Director Marcello Bottoli | For | For | Management |
1.4 | Elect Director Linda B. Buck | For | For | Management |
1.5 | Elect Director J. Michael Cook | For | For | Management |
1.6 | Elect Director Peter A. Georgescu | For | For | Management |
1.7 | Elect Director Alexandra A. Herzan | For | For | Management |
1.8 | Elect Director Henry W. Howell, Jr | For | For | Management |
1.9 | Elect Director Katherine M. Hudson | For | For | Management |
1.10 | Elect Director Arthur C. Martinez | For | For | Management |
1.11 | Elect Director Burton M. Tansky | For | For | Management |
1.12 | Elect Director Douglas D. Tough | For | For | Management |
2 | Ratify Auditors | For | For | Management |
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT | Security ID: 459902102 |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bittman | For | For | Management |
1.2 | Elect Director Richard R. Burt | For | For | Management |
1.3 | Elect Director Patti S. Hart | For | For | Management |
1.4 | Elect Director Robert A. Mathewson | For | For | Management |
1.5 | Elect Director Thomas J. Matthews | For | For | Management |
1.6 | Elect Director Robert Miller | For | For | Management |
1.7 | Elect Director Frederick B. Rentschler | For | For | Management |
1.8 | Elect Director David E. Roberson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Elect Director Philip G. Satre | For | For | Management |
INTERNATIONAL PAPER CO.
Ticker: IP | Security ID: 460146103 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors John V. Faraci | For | For | Management |
1.2 | Elect Directors Stacey J. Mobley | For | For | Management |
1.3 | Elect Directors William G. Walter | For | For | Management |
1.4 | Elect Directors J. Steven Whisler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Permit Right to Call Special Meeting | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Report on Sustainable Forestry | Against | Against | Shareholder |
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG | Security ID: 460690100 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Borelli | For | For | Management |
2 | Elect Director Reginald K. Brack | For | For | Management |
3 | Elect Director Jocelyn Carter-Miller | For | For | Management |
4 | Elect Director Jill M. Considine | For | For | Management |
5 | Elect Director Richard A. Goldstein | For | For | Management |
6 | Elect Director Mary J. Steele Guilfoile | For | For | Management |
7 | Elect Director H. John Greeniaus | For | For | Management |
8 | Elect Director William T. Kerr | For | Against | Management |
9 | Elect Director Michael I. Roth | For | For | Management |
10 | Elect Director David M. Thomas | For | For | Management |
11 | Approve Omnibus Stock Plan | For | Against | Management |
12 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
13 | Ratify Auditors | For | For | Management |
14 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
INTUIT INC.
Ticker: INTU | Security ID: 461202103 |
Meeting Date: DEC 16, 2008 | Meeting Type: Annual |
Record Date: OCT 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen M. Bennett | For | For | Management |
1.2 | Elect Director Christopher W. Brody | For | For | Management |
1.3 | Elect Director William V. Campbell | For | For | Management |
1.4 | Elect Director Scott D. Cook | For | For | Management |
1.5 | Elect Director Diane B. Greene | For | Withhold | Management |
1.6 | Elect Director Michael R. Hallman | For | For | Management |
1.7 | Elect Director Edward A. Kangas | For | For | Management |
1.8 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.9 | Elect Director Dennis D. Powell | For | For | Management |
1.10 | Elect Director Stratton D. Sclavos | For | For | Management |
1.11 | Elect Director Brad D. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
INTUITIVE SURGICAL, INC.
Ticker: ISRG | Security ID: 46120E602 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary S. Guthart, Ph.D. | For | For | Management |
1.2 | Elect Director Mark J. Rubash | For | For | Management |
1.3 | Elect Director Lonnie M. Smith | For | For | Management |
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ | Security ID: G491BT108 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Election Of Director: Martin L. | For | For | Management |
Flanagan | ||||
2 | Election Of Director: Ben F. Johnson, | For | For | Management |
III | ||||
3 | Election Of Director: J. Thomas Presby, | For | For | Management |
Cpa | ||||
4 | To Appoint Ernst & Young Llp As The | For | For | Management |
Company S Independentregistered Public | ||||
Accounting Firm For The Fiscal Year | ||||
Endingdecember 31, 2009 | ||||
IRON MOUNTAIN INC.
Ticker: IRM | Security ID: 462846106 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clarke H. Bailey | For | For | Management |
1.2 | Elect Director Constantin R. Boden | For | For | Management |
1.3 | Elect Director Robert T. Brennan | For | For | Management |
1.4 | Elect Director Kent P. Dauten | For | For | Management |
1.5 | Elect Director Michael Lamach | For | For | Management |
1.6 | Elect Director Arthur D. Little | For | For | Management |
1.7 | Elect Director C. Richard Reese | For | For | Management |
1.8 | Elect Director Vincent J. Ryan | For | For | Management |
1.9 | Elect Director Laurie A. Tucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ITT CORP.
Ticker: ITT | Security ID: 450911102 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven R. Loranger | For | For | Management |
1.2 | Elect Director Curtis J. Crawford | For | For | Management |
1.3 | Elect Director Christina A. Gold | For | For | Management |
1.4 | Elect Director Ralph F. Hake | For | For | Management |
1.5 | Elect Director John J. Hamre | For | For | Management |
1.6 | Elect Director Paul J. Kern | For | For | Management |
1.7 | Elect Director Frank T. MacInnis | For | For | Management |
1.8 | Elect Director Surya N. Mohapatra | For | For | Management |
1.9 | Elect Director Linda S. Sanford | For | For | Management |
1.10 | Elect Director Markos I. Tambakeras | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Foreign Military Sales | Against | Against | Shareholder |
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP | Security ID: 708160106 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Colleen C. Barrett | For | For | Management |
2 | Elect Director M. Anthony Burns | For | For | Management |
3 | Elect Director Maxine K. Clark | For | For | Management |
4 | Elect Director Thomas J. Engibous | For | For | Management |
5 | Elect Director Kent B. Foster | For | For | Management |
6 | Elect Director Ken C. Hicks | For | For | Management |
7 | Elect Director Burl Osborne | For | For | Management |
8 | Elect Director Leonard H. Roberts | For | For | Management |
9 | Elect Director Javier G. Teruel | For | For | Management |
10 | Elect Director R. Gerald Turner | For | For | Management |
11 | Elect Director Myron E. Ullman, III | For | For | Management |
12 | Elect Director Mary Beth West | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
JABIL CIRCUIT, INC.
Ticker: JBL | Security ID: 466313103 |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: NOV 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurence S. Grafstein | For | For | Management |
1.2 | Elect Director Mel S. Lavitt | For | For | Management |
1.3 | Elect Director Timothy L. Main | For | For | Management |
1.4 | Elect Director William D. Morean | For | For | Management |
1.5 | Elect Director Lawrence J. Murphy | For | For | Management |
1.6 | Elect Director Frank A. Newman | For | For | Management |
1.7 | Elect Director Steven A. Raymund | For | For | Management |
1.8 | Elect Director Thomas A. Sansone | For | For | Management |
1.9 | Elect Director Kathleen A. Walters | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
JACOBS ENGINEERING GROUP INC.
Ticker: JEC | Security ID: 469814107 |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: DEC 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Joseph R. Bronson | For | For | Management |
2 | Elect Director Thomas M.T. Niles | For | For | Management |
3 | Elect Director Noel G. Watson | For | For | Management |
4 | Elect Director John F. Coyne | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
JANUS CAPITAL GROUP INC.
Ticker: JNS | Security ID: 47102X105 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Scheid | For | For | Management |
1.2 | Elect Director Timothy K. Armour | For | For | Management |
1.3 | Elect Director J. Richard Fredericks | For | For | Management |
1.4 | Elect Director Lawrence E. Kochard | For | For | Management |
1.5 | Elect Director Landon H. Rowland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JDS UNIPHASE CORP.
Ticker: JDSU | Security ID: 46612J507 |
Meeting Date: NOV 12, 2008 | Meeting Type: Annual |
Record Date: SEP 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard T. Liebhaber | For | For | Management |
1.2 | Elect Director Casimir S. Skrzypczak | For | Withhold | Management |
1.3 | Elect Director Kevin A. DeNuccio | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
JOHNSON & JOHNSON
Ticker: JNJ | Security ID: 478160104 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director James G. Cullen | For | For | Management |
1.3 | Elect Director Michael M.E. Johns | For | For | Management |
1.4 | Elect Director Arnold G. Langbo | For | For | Management |
1.5 | Elect Director Susan L. Lindquist | For | For | Management |
1.6 | Elect Director Leo F. Mullin | For | For | Management |
1.7 | Elect Director Wiliam D. Perez | For | For | Management |
1.8 | Elect Director Charles Prince | For | For | Management |
1.9 | Elect Director David Satcher | For | For | Management |
1.10 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 21, 2009 | Meeting Type: Annual |
Record Date: NOV 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis W. Archer | For | Withhold | Management |
1.2 | Elect Director Richard Goodman | For | For | Management |
1.3 | Elect Director Southwood J. Morcott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Policy to Obtain Shareholder | Against | For | Shareholder |
Approval of Survivor Benefits | ||||
JPMORGAN CHASE & CO.
Ticker: JPM | Security ID: 46625H100 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crandall C. Bowles | For | For | Management |
1.2 | Elect Director Stephen B. Burke | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director James S. Crown | For | For | Management |
1.5 | Elect Director James Dimon | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director William H. Gray, III | For | For | Management |
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Lee R. Raymond | For | For | Management |
1.11 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Disclose Prior Government Service | Against | Against | Shareholder |
5 | Provide for Cumulative Voting | Against | For | Shareholder |
6 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings | ||||
7 | Report on Predatory Lending Policies | Against | Against | Shareholder |
8 | Amend Key Executive Performance Plan | Against | For | Shareholder |
9 | Stock Retention/Holding Period | Against | For | Shareholder |
10 | Prepare Carbon Principles Report | Against | Against | Shareholder |
JPMORGAN TRUST II
Ticker: - - | Security ID: 4812C0340 |
Meeting Date: JUN 22, 2009 | Meeting Type: Special |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee William J. Armstrong | For | For | Management |
1.2 | Elect Trustee John F. Finn | For | For | Management |
1.3 | Elect Trustee Matthew Goldstein | For | For | Management |
1.4 | Elect Trustee Robert J. Higgins | For | For | Management |
1.5 | Elect Trustee Peter C. Marshall | For | For | Management |
1.6 | Elect Trustee Marilyn McCoy | For | For | Management |
1.7 | Elect Trustee William G. Morton, Jr. | For | For | Management |
1.8 | Elect Trustee Robert A. Oden, Jr. | For | For | Management |
1.9 | Elect Trustee Fergus Reid, III | For | For | Management |
1.10 | Elect Trustee Frederick W. Ruebeck | For | For | Management |
1.11 | Elect Trustee James J. Schonbachler | For | For | Management |
1.12 | Elect Trustee Frankie D. Hughes | For | For | Management |
1.13 | Elect Trustee Leonard M. Spalding, Jr. | For | For | Management |
JUNIPER NETWORKS, INC.
Ticker: JNPR | Security ID: 48203R104 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Kriens | For | For | Management |
1.2 | Elect Director Stratton Sclavos | For | For | Management |
1.3 | Elect Director William R. Stensrud | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KB HOME
Ticker: KBH | Security ID: 48666K109 |
Meeting Date: APR 2, 2009 | Meeting Type: Annual |
Record Date: FEB 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.2 | Elect Director Timothy W. Finchem | For | For | Management |
1.3 | Elect Director Kenneth M. Jastrow, II | For | For | Management |
1.4 | Elect Director Robert L. Johnson | For | For | Management |
1.5 | Elect Director Melissa Lora | For | For | Management |
1.6 | Elect Director Michael G. McCaffery | For | For | Management |
1.7 | Elect Director Jeffrey T. Mezger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Ownership Limitations | For | For | Management |
4 | Approve Shareholder Rights Plan (Poison | For | For | Management |
Pill) | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Pay For Superior Performance | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
KELLOGG CO.
Ticker: K | Security ID: 487836108 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Dillon | For | For | Management |
1.2 | Elect Director James M. Jenness | For | For | Management |
1.3 | Elect Director Donald R. Knauss | For | For | Management |
1.4 | Elect Director Robert A. Steele | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Non-Employee Director | For | For | Management |
Restricted Stock Plan | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
6 | Declassify the Board of Directors | Against | For | Shareholder |
KEYCORP
Ticker: KEY | Security ID: 493267108 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William G. Bares | For | For | Management |
1.2 | Elect Director Carol A. Cartwright | For | For | Management |
1.3 | Elect Director Kristen L. Manos | For | For | Management |
1.4 | Elect Director Thomas C. Stevens | For | For | Management |
2 | Require Majority Vote for Election of | For | For | Management |
Directors | ||||
3 | Amend Votes Per Share of Existing Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officer's Compensation | ||||
KIMBERLY-CLARK CORP.
Ticker: KMB | Security ID: 494368103 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Alm | For | For | Management |
1.2 | Elect Director Dennis R. Beresford | For | For | Management |
1.3 | Elect Director John F. Bergstrom | For | For | Management |
1.4 | Elect Director Abelardo E. Bru | For | For | Management |
1.5 | Elect Director Robert W. Decherd | For | For | Management |
1.6 | Elect Director Thomas J. Falk | For | For | Management |
1.7 | Elect Director Mae C. Jemison | For | For | Management |
1.8 | Elect Director Ian C. Read | For | For | Management |
1.9 | Elect Director G. Craig Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Provide for Cumulative Voting | Against | For | Shareholder |
KIMCO REALTY CORP.
Ticker: KIM | Security ID: 49446R109 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milton Cooper | For | For | Management |
1.2 | Elect Director Richard G. Dooley | For | For | Management |
1.3 | Elect Director Joe Grills | For | For | Management |
1.4 | Elect Director David B. Henry | For | For | Management |
1.5 | Elect Director F. Patrick Hughes | For | For | Management |
1.6 | Elect Director Frank Lourenso | For | For | Management |
1.7 | Elect Director Richard Saltzman | For | For | Management |
1.8 | Elect Director Philip Coviello | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KING PHARMACEUTICALS INC.
Ticker: KG | Security ID: 495582108 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Charles Moyer | For | For | Management |
1.2 | Elect Director D. Gregory Rooker | For | For | Management |
1.3 | Elect Director Ted G. Wood | For | For | Management |
1.4 | Elect Director E.W. Deavenport, Jr. | For | For | Management |
1.5 | Elect Director Elizabeth M. Greetham | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
KLA-TENCOR CORP.
Ticker: KLAC | Security ID: 482480100 |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual |
Record Date: SEP 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Calderoni | For | For | Management |
1.2 | Elect Director John T. Dickson | For | For | Management |
1.3 | Elect Director Kevin J. Kennedy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KOHL'S CORP.
Ticker: KSS | Security ID: 500255104 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Boneparth | For | For | Management |
2 | Elect Director Steven A. Burd | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director Dale E. Jones | For | For | Management |
5 | Elect Director William S. Kellogg | For | For | Management |
6 | Elect Director Kevin Mansell | For | For | Management |
7 | Elect Director R. Lawrence Montgomery | For | For | Management |
8 | Elect Director Frank V. Sica | For | For | Management |
9 | Elect Director Peter M. Sommerhauser | For | For | Management |
10 | Elect Director Stephanie A. Streeter | For | For | Management |
11 | Elect Director Stephen E. Watson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
KRAFT FOODS INC
Ticker: KFT | Security ID: 50075N104 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Myra M. Hart | For | For | Management |
1.3 | Elect Director Lois D. Juliber | For | For | Management |
1.4 | Elect Director Mark D. Ketchum | For | For | Management |
1.5 | Elect Director Richard A. Lerner | For | For | Management |
1.6 | Elect Director John C. Pope | For | Against | Management |
1.7 | Elect Director Fredric G. Reynolds | For | For | Management |
1.8 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.9 | Elect Director Deborah C. Wright | For | For | Management |
1.10 | Elect Director Frank G. Zarb | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
KROGER CO., THE
Ticker: KR | Security ID: 501044101 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Reuben V. Anderson | For | For | Management |
2 | Elect Director Robert D. Beyer | For | For | Management |
3 | Elect Director David B. Dillon | For | For | Management |
4 | Elect Director Susan J. Kropf | For | For | Management |
5 | Elect Director John T. Lamacchia | For | For | Management |
6 | Elect Director David B. Lewis | For | For | Management |
7 | Elect Director Don W. Mcgeorge | For | For | Management |
8 | Elect Director W. Rodney Mcmullen | For | For | Management |
9 | Elect Director Jorge P. Montoya | For | For | Management |
10 | Elect Director Clyde R. Moore | For | For | Management |
11 | Elect Director Susan M. Phillips | For | For | Management |
12 | Elect Director Steven R. Rogel | For | For | Management |
13 | Elect Director James A. Runde | For | For | Management |
14 | Elect Director Ronald L. Sargent | For | For | Management |
15 | Elect Director Bobby S. Shackouls | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Increase Purchasing of Cage Free Eggs | Against | Against | Shareholder |
18 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL | Security ID: 502424104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH | Security ID: 50540R409 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas P. Mac Mahon | For | For | Management |
2 | Elect Director Kerrii B. Anderson | For | For | Management |
3 | Elect Director Jean-Luc Belingard | For | Against | Management |
4 | Elect Director David P. King | For | For | Management |
5 | Elect Director Wendy E. Lane | For | For | Management |
6 | Elect Director Robert E. Mittelstaedt, | For | For | Management |
Jr. | ||||
7 | Elect Director Arthur H. Rubenstein | For | For | Management |
8 | Elect Director M. Keith Weikel | For | For | Management |
9 | Elect Director R. Sanders Williams | For | For | Management |
10 | Ratify Auditors | For | For | Management |
LEGG MASON, INC.
Ticker: LM | Security ID: 524901105 |
Meeting Date: JUL 22, 2008 | Meeting Type: Annual |
Record Date: MAY 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis R. Beresford | For | For | Management |
1.2 | Elect Director W. Allen Reed | For | For | Management |
1.3 | Elect Director Roger W. Schipke | For | For | Management |
1.4 | Elect Director Nicholas J. St.George | For | For | Management |
1.5 | Elect Director Mark R. Fetting | For | For | Management |
1.6 | Elect Director Scott C. Nuttall | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require Independent Board Chairman | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
LEGGETT & PLATT, INC.
Ticker: LEG | Security ID: 524660107 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ralph W. Clark | For | For | Management |
2 | Elect Director R. Ted Enloe, III | For | For | Management |
3 | Elect Director Richard T. Fisher | For | For | Management |
4 | Elect Director Karl G. Glassman | For | For | Management |
5 | Elect Director David S. Haffner | For | For | Management |
6 | Elect Director Joseph W. McClanathan | For | For | Management |
7 | Elect Director Judy C. Odom | For | For | Management |
8 | Elect Director Maurice E. Purnell, Jr. | For | For | Management |
9 | Elect Director Phoebe A. Wood | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
12 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
LENNAR CORP.
Ticker: LEN | Security ID: 526057104 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 19, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irving Bolotin | For | For | Management |
1.2 | Elect Director Steven L. Gerard | For | For | Management |
1.3 | Elect Director Sherrill W. Hudson | For | For | Management |
1.4 | Elect Director R. Kirk Landon | For | For | Management |
1.5 | Elect Director Sidney Lapidus | For | For | Management |
1.6 | Elect Director Stuart A. Miller | For | For | Management |
1.7 | Elect Director Donna E. Shalala | For | For | Management |
1.8 | Elect Director Jeffrey Sonnenfeld | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
LEUCADIA NATIONAL CORP.
Ticker: LUK | Security ID: 527288104 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ian M. Cumming | For | For | Management |
1.2 | Elect Director Paul M. Dougan | For | For | Management |
1.3 | Elect Director Alan J. Hirschfield | For | For | Management |
1.4 | Elect Director James E. Jordan | For | For | Management |
1.5 | Elect Director Jeffrey C. Keil | For | For | Management |
1.6 | Elect Director J. Clyde Nichols, III | For | For | Management |
1.7 | Elect Director Michael Sorkin | For | For | Management |
1.8 | Elect Director Joseph S. Steinberg | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LEXMARK INTERNATIONAL, INC.
Ticker: LXK | Security ID: 529771107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Maples | For | For | Management |
1.2 | Elect Director Stephen R. Hardis | For | For | Management |
1.3 | Elect Director William R. Fields | For | For | Management |
1.4 | Elect Director Robert Holland, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
LIFE TECHNOLOGIES CORP
Ticker: LIFE | Security ID: 53217V109 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald W. Grimm | For | For | Management |
1.2 | Elect Director Gregory T. Lucier | For | For | Management |
1.3 | Elect Director Per A. Peterson, Ph. D. | For | For | Management |
1.4 | Elect Director William S. Shanahan | For | For | Management |
1.5 | Elect Director Arnold J. Levine, Ph. D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
5 | Approve Omnibus Stock Plan | For | For | Management |
LIMITED BRANDS
Ticker: LTD | Security ID: 532716107 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James L. Heskett | For | For | Management |
1.2 | Elect Director Allan R. Tessler | For | For | Management |
1.3 | Elect Director Abigail S. Wexner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | None | For | Management |
LINCOLN NATIONAL CORP.
Ticker: LNC | Security ID: 534187109 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George W. Henderson, III | For | For | Management |
1.2 | Elect Director Eric G. Johnson | For | For | Management |
1.3 | Elect Director M. Leanne Lachman | For | For | Management |
1.4 | Elect Director Isaiah Tidwell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
LINEAR TECHNOLOGY CORP.
Ticker: LLTC | Security ID: 535678106 |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual |
Record Date: SEP 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management |
1.2 | Elect Director David S. Lee | For | Withhold | Management |
1.3 | Elect Director Lothar Maier | For | For | Management |
1.4 | Elect Director Richard M. Moley | For | Withhold | Management |
1.5 | Elect Director Thomas S. Volpe | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
LOCKHEED MARTIN CORP.
Ticker: LMT | Security ID: 539830109 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. C. "Pete" Aldrige, | For | For | Management |
Jr. | ||||
1.2 | Elect Director Nolan D. Archibald | For | Against | Management |
1.3 | Elect Director David B. Burritt | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | Elect Director James M. Loy | For | For | Management |
1.7 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.8 | Elect Director Joseph W. Ralston | For | For | Management |
1.9 | Elect Director Frank Savage | For | For | Management |
1.10 | Elect Director James Schneider | For | For | Management |
1.11 | Elect Director Anne Stevens | For | For | Management |
1.12 | Elect Director Robert J. Stevens | For | For | Management |
1.13 | Elect Director James R. Ukropina | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Report on Space-based Weapons Program | Against | Against | Shareholder |
5 | Adopt a Policy in which the Company | Against | Against | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
LOEWS CORP.
Ticker: L | Security ID: 540424108 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A.E. Berman | For | For | Management |
2 | Elect Director J.L. Bower | For | Against | Management |
3 | Elect Director C.M. Diker | For | For | Management |
4 | Elect Director P.J. Fribourg | For | For | Management |
5 | Elect Director W.L. Harris | For | Against | Management |
6 | Elect Director P.A. Laskawy | For | Against | Management |
7 | Elect Director K. Miller | For | For | Management |
8 | Elect Director G.R. Scott | For | For | Management |
9 | Elect Director A.H. Tisch | For | For | Management |
10 | Elect Director J.S. Tisch | For | For | Management |
11 | Elect Director J.M. Tisch | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Articles to Simplify and Update | For | For | Management |
Charter | ||||
14 | Provide for Cumulative Voting | Against | For | Shareholder |
LORILLARD, INC.
Ticker: LO | Security ID: 544147101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Almon | For | Withhold | Management |
1.2 | Elect Director Kit D. Dietz | For | Withhold | Management |
1.3 | Elect Director Nigel Travis | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LOWE'S COMPANIES, INC.
Ticker: LOW | Security ID: 548661107 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browning | For | Withhold | Management |
1.2 | Elect Director Marshall O. Larsen | For | For | Management |
1.3 | Elect Director Stephen F. Page | For | For | Management |
1.4 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
5 | Reincorporate in Another State from | Against | Against | Shareholder |
Delaware to North Dakota | ||||
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | Against | Shareholder |
LSI CORP
Ticker: LSI | Security ID: 502161102 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles A. Haggerty | For | Against | Management |
2 | Elect Director Richard S. Hill | For | For | Management |
3 | Elect Director John H.F. Miner | For | For | Management |
4 | Elect Director Arun Netravali | For | For | Management |
5 | Elect Director Matthew J. O?Rourke | For | For | Management |
6 | Elect Director Gregorio Reyes | For | For | Management |
7 | Elect Director Michael G. Strachan | For | For | Management |
8 | Elect Director Abhijit Y. Talwalkar | For | For | Management |
9 | Elect Director Susan Whitney | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Executive Incentive Bonus Plan | For | For | Management |
M & T BANK CORP.
Ticker: MTB | Security ID: 55261F104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brent D. Baird | For | For | Management |
1.2 | Elect Director Robert J. Bennett | For | For | Management |
1.3 | Elect Director C. Angela Bontempo | For | For | Management |
1.4 | Elect Director Robert T. Brady | For | Withhold | Management |
1.5 | Elect Director Michael D. Buckley | For | For | Management |
1.6 | Elect Director T.J. Cunningham III | For | For | Management |
1.7 | Elect Director Mark J. Czarnecki | For | For | Management |
1.8 | Elect Director Colm E. Doherty | For | For | Management |
1.9 | Elect Director Patrick W.E. Hodgson | For | For | Management |
1.10 | Elect Director Richard G. King | For | For | Management |
1.11 | Elect Director Jorge G. Pereira | For | For | Management |
1.12 | Elect Director Michael P. Pinto | For | For | Management |
1.13 | Elect Director Melinda R. Rich | For | For | Management |
1.14 | Elect Director Robert E. Sadler, Jr. | For | For | Management |
1.15 | Elect Director Eugene J. Sheehy | For | For | Management |
1.16 | Elect Director Herbert L. Washington | For | For | Management |
1.17 | Elect Director Robert G. Wilmers | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Advisory Vote on Executive Compensation | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MACY'S INC
Ticker: M | Security ID: 55616P104 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.2 | Elect Director Deirdre P. Connelly | For | For | Management |
1.3 | Elect Director Meyer Feldberg | For | For | Management |
1.4 | Elect Director Sara Levinson | For | For | Management |
1.5 | Elect Director Terry J. Lundgren | For | For | Management |
1.6 | Elect Director Joseph Neubauer | For | For | Management |
1.7 | Elect Director Joseph A. Pichler | For | For | Management |
1.8 | Elect Director Joyce M. Roche | For | For | Management |
1.9 | Elect Director Karl M. von der Heyden | For | For | Management |
1.10 | Elect Director Craig E. Weatherup | For | For | Management |
1.11 | Elect Director Marna C. Whittington | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
MANITOWOC COMPANY, INC., THE
Ticker: MTW | Security ID: 563571108 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cynthia M. Egnotovich | For | For | Management |
1.2 | Elect Director James L. Packard | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MARATHON OIL CORP.
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
1.2 | Elect Director Gregory H. Boyce | For | For | Management |
1.3 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.4 | Elect Director David A. Daberko | For | For | Management |
1.5 | Elect Director William L. Davis | For | For | Management |
1.6 | Elect Director Shirley Ann Jackson | For | For | Management |
1.7 | Elect Director Philip Lader | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Michael E. J. Phelps | For | For | Management |
1.10 | Elect Director Dennis H. Reilley | For | For | Management |
1.11 | Elect Director Seth E. Schofield | For | For | Management |
1.12 | Elect Director John W. Snow | For | For | Management |
1.13 | Elect Director Thomas J. Usher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MARRIOTT INTERNATIONAL INC.
Ticker: MAR | Security ID: 571903202 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
1.2 | Elect Director John W. Marriott, III | For | For | Management |
1.3 | Elect Director Mary K. Bush | For | Against | Management |
1.4 | Elect Director Lawrence W. Kellner | For | For | Management |
1.5 | Elect Director Debra L. Lee | For | For | Management |
1.6 | Elect Director George Munoz | For | For | Management |
1.7 | Elect Director Harry J. Pearce | For | For | Management |
1.8 | Elect Director Steven S. Reinemund | For | For | Management |
1.9 | Elect Director W. Mitt Romney | For | For | Management |
1.10 | Elect Director William J. Shaw | For | For | Management |
1.11 | Elect Director Lawrence M. Small | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC | Security ID: 571748102 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie M. Baker, Jr. | For | For | Management |
1.2 | Elect Director Gwendolyn S. King | For | For | Management |
1.3 | Elect Director Marc D. Oken | For | For | Management |
1.4 | Elect Director David A. Olsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reincorporate in Another State from | Against | Against | Shareholder |
Delaware to North Dakota | ||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Report on Political Contributions | Against | Against | Shareholder |
MARSHALL & ILSLEY CORPORATION
Ticker: MI | Security ID: 571837103 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew N. Baur | For | For | Management |
1.2 | Elect Director Jon F. Chait | For | For | Management |
1.3 | Elect Director John W. Daniels, Jr. | For | Withhold | Management |
1.4 | Elect Director Mark F. Furlong | For | For | Management |
1.5 | Elect Director Ted D. Kellner | For | For | Management |
1.6 | Elect Director Dennis J. Kuester | For | For | Management |
1.7 | Elect Director David J. Lubar | For | For | Management |
1.8 | Elect Director Katharine C. Lyall | For | For | Management |
1.9 | Elect Director John A. Mellowes | For | For | Management |
1.10 | Elect Director San W. Orr, Jr. | For | For | Management |
1.11 | Elect Director Robert J. O'Toole | For | For | Management |
1.12 | Elect Director Peter M. Platten, III | For | For | Management |
1.13 | Elect Director John S. Shiely | For | For | Management |
1.14 | Elect Director George E. Wardeberg | For | For | Management |
1.15 | Elect Director James B. Wigdale | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
MASCO CORPORATION
Ticker: MAS | Security ID: 574599106 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas G. Denomme | For | For | Management |
1.2 | Elect Director Richard A. Manoogian | For | For | Management |
1.3 | Elect Director Mary Ann Van Lokeren | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
MASSEY ENERGY COMPANY
Ticker: MEE | Security ID: 576206106 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James B. Crawford | For | For | Management |
1.2 | Elect Director E. Gordon Gee | For | For | Management |
1.3 | Elect Director Lady Judge | For | Withhold | Management |
1.4 | Elect Director Stanley C. Suboleski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Implementation of EPA | Against | Against | Shareholder |
Settlement Reforms and CSR Commitments | ||||
5 | Adopt Report on Plans to Reduce | Against | Against | Shareholder |
Greenhouse Gas from Products and | ||||
Operations | ||||
6 | Provide Early Disclosure of Shareholder | Against | Against | Shareholder |
Proposal Voting Results | ||||
MASTERCARD INCORPORATED
Ticker: MA | Security ID: 57636Q104 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard Haythornthwaite | For | For | Management |
1.2 | Elect Director David R. Carlucci | For | For | Management |
1.3 | Elect Director Robert W. Selander | For | For | Management |
2 | Amend Certificate of Incorporation to | For | For | Management |
Increase Size of Board and Amend | ||||
Director Qualifications | ||||
3 | Ratify Auditors | For | For | Management |
MATTEL, INC.
Ticker: MAT | Security ID: 577081102 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Dolan | For | For | Management |
1.2 | Elect Director Robert A. Eckert | For | For | Management |
1.3 | Elect Director Frances D. Fergusson | For | For | Management |
1.4 | Elect Director Tully M. Friedman | For | For | Management |
1.5 | Elect Director Dominic Ng | For | For | Management |
1.6 | Elect Director Vasant M. Prabhu | For | For | Management |
1.7 | Elect Director Andrea L. Rich | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Dean A. Scarborough | For | For | Management |
1.10 | Elect Director Christopher A. Sinclair | For | For | Management |
1.11 | Elect Director G. Craig Sullivan | For | For | Management |
1.12 | Elect Director Kathy Brittain White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Product Safety and Working | Against | Against | Shareholder |
Conditions | ||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
MBIA INC.
Ticker: MBI | Security ID: 55262C100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph W. Brown | For | For | Management |
1.2 | Elect Director David A. Coulter | For | For | Management |
1.3 | Elect Director Claire L. Gaudiani | For | For | Management |
1.4 | Elect Director Daniel P. Kearney | For | For | Management |
1.5 | Elect Director Kewsong Lee | For | For | Management |
1.6 | Elect Director Laurence H. Meyer | For | For | Management |
1.7 | Elect Director Charles R. Rinehart | For | For | Management |
1.8 | Elect Director John A. Rolls | For | For | Management |
1.9 | Elect Director Richard C. Vaughan | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
4 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
5 | Ratify Auditors | For | For | Management |
MCAFEE, INC.
Ticker: MFE | Security ID: 579064106 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie G. Denend | For | For | Management |
1.2 | Elect Director David G. DeWalt | For | For | Management |
1.3 | Elect Director Charles J. Robel | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
6 | Ratify Auditors | For | For | Management |
MCDONALD'S CORP.
Ticker: MCD | Security ID: 580135101 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert A. Eckert | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Jeanne P. Jackson | For | For | Management |
4 | Elect Director Andrew J. McKenna | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Phase out Sales of Eggs from Battery | Against | Against | Shareholder |
Cage Hens | ||||
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP | Security ID: 580645109 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sir Michael Rake | For | For | Management |
1.2 | Elect Director Kurt L. Schmoke | For | For | Management |
1.3 | Elect Director Sidney Taurel | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
8 | Require Independent Board Chairman | Against | For | Shareholder |
MCKESSON CORPORATION
Ticker: MCK | Security ID: 58155Q103 |
Meeting Date: JUL 23, 2008 | Meeting Type: Annual |
Record Date: MAY 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Andy D. Bryant | For | For | Management |
2 | Elect Director Wayne A. Budd | For | For | Management |
3 | Elect Director John H. Hammergren | For | For | Management |
4 | Elect Director Alton F. Irby III | For | For | Management |
5 | Elect Director M. Christine Jacobs | For | For | Management |
6 | Elect Director Marie L. Knowles | For | For | Management |
7 | Elect Director David M. Lawrence | For | For | Management |
8 | Elect Director Edward A. Mueller | For | For | Management |
9 | Elect Director James V. Napier | For | For | Management |
10 | Elect Director Jane E. Shaw | For | For | Management |
11 | Ratify Auditors | For | For | Management |
MEADWESTVACO CORP.
Ticker: MWV | Security ID: 583334107 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Campbell | For | For | Management |
1.2 | Elect Director Thomas W. Cole, Jr. | For | For | Management |
1.3 | Elect Director James G. Kaiser | For | For | Management |
1.4 | Elect Director Richard B. Kelson | For | For | Management |
1.5 | Elect Director James M. Kilts | For | For | Management |
1.6 | Elect Director Susan J. Kropf | For | For | Management |
1.7 | Elect Director Douglas S. Luke | For | For | Management |
1.8 | Elect Director John A. Luke, Jr. | For | For | Management |
1.9 | Elect Director Robert C. McCormack | For | For | Management |
1.10 | Elect Director Timothy H. Powers | For | For | Management |
1.11 | Elect Director Edward M. Straw | For | For | Management |
1.12 | Elect Director Jane L. Warner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS | Security ID: 58405U102 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles M. Lillis, Ph.D. | For | For | Management |
2 | Elect Director William L. Roper, M.D. | For | For | Management |
3 | Elect Director David D. Stevens | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
MEDTRONIC, INC.
Ticker: MDT | Security ID: 585055106 |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual |
Record Date: JUN 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Dzau | For | For | Management |
1.2 | Elect Director William A. Hawkins | For | For | Management |
1.3 | Elect Director Shirley A. Jackson | For | For | Management |
1.4 | Elect Director Denise M. O'Leary | For | For | Management |
1.5 | Elect Director Jean-Pierre Rosso | For | For | Management |
1.6 | Elect Director Jack W. Schuler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR | Security ID: 552715104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Boehlke | For | For | Management |
1.2 | Elect Director C. Douglas Marsh | For | For | Management |
1.3 | Elect Director Michael McNamara | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MERCK & CO., INC.
Ticker: MRK | Security ID: 589331107 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Leslie A. Brun | For | For | Management |
2 | Elect Director Thomas R. Cech | For | For | Management |
3 | Elect Director Richard T. Clark | For | For | Management |
4 | Elect Director Thomas H. Glocer | For | For | Management |
5 | Elect Director Steven F. Goldstone | For | For | Management |
6 | Elect Director William B. Harrison, Jr. | For | For | Management |
7 | Elect Director Harry R. Jacobson | For | For | Management |
8 | Elect Director William N. Kelley | For | For | Management |
9 | Elect Director Rochelle B. Lazarus | For | For | Management |
10 | Elect Director Carlos E. Represas | For | For | Management |
11 | Elect Director Thomas E. Shenk | For | For | Management |
12 | Elect Director Anne M. Tatlock | For | For | Management |
13 | Elect Director Samuel O. Thier | For | For | Management |
14 | Elect Director Wendell P. Weeks | For | For | Management |
15 | Elect Director Peter C. Wendell | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Fix Number of Directors | For | For | Management |
18 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
19 | Require Independent Lead Director | Against | Against | Shareholder |
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MEREDITH CORP.
Ticker: MDP | Security ID: 589433101 |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual |
Record Date: SEP 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alfred H. Drewes | For | For | Management |
1.2 | Elect Director David J. Londoner | For | For | Management |
1.3 | Elect Director Philip A. Marineau | For | For | Management |
1.4 | Elect Director Elizabeth E. Tallett | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Report on Sustainable Paper Purchasing | Against | For | Shareholder |
MERRILL LYNCH & CO., INC.
Ticker: MER | Security ID: 590188108 |
Meeting Date: DEC 5, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Amend Certificate of Incorporation to | For | For | Management |
Permit Holders of Series 2 and 3 | ||||
Preferred Stock the Right to vote with | ||||
Common Stock Holders | ||||
3 | Adjourn Meeting | For | For | Management |
METLIFE, INC
Ticker: MET | Security ID: 59156R108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Robert Henrikson | For | For | Management |
1.2 | Elect Director John M. Keane | For | For | Management |
1.3 | Elect Director Catherine R. Kinney | For | For | Management |
1.4 | Elect Director Hugh B. Price | For | For | Management |
1.5 | Elect Director Kenton J. Sicchitano | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP | Security ID: 595017104 |
Meeting Date: AUG 15, 2008 | Meeting Type: Annual |
Record Date: JUN 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steve Sanghi | For | For | Management |
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management |
1.3 | Elect Director L.B. Day | For | For | Management |
1.4 | Elect Director Matthew W. Chapman | For | For | Management |
1.5 | Elect Director Wade F. Meyercord | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MICRON TECHNOLOGY, INC.
Ticker: MU | Security ID: 595112103 |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual |
Record Date: OCT 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Teruaki Aoki | For | For | Management |
2 | Elect Director Steven R. Appleton | For | For | Management |
3 | Elect Director James W. Bagley | For | For | Management |
4 | Elect Director Robert L. Bailey | For | For | Management |
5 | Elect Director Mercedes Johnson | For | For | Management |
6 | Elect Director Lawrence N. Mondry | For | For | Management |
7 | Elect Director Robert E. Switz | For | For | Management |
8 | Amend Omnibus Stock Plan | For | For | Management |
9 | Ratify Auditors | For | For | Management |
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
12 | Ratify Auditors | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
15 | Report on Charitable Contributions | Against | Against | Shareholder |
MILLIPORE CORP.
Ticker: MIL | Security ID: 601073109 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rolf A. Classon | For | Withhold | Management |
1.2 | Elect Director Mark Hoffman | For | For | Management |
1.3 | Elect Director John F. Reno | For | For | Management |
1.4 | Elect Director Karen E. Welke | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MOLEX INCORPORATED
Ticker: MOLX | Security ID: 608554101 |
Meeting Date: OCT 31, 2008 | Meeting Type: Annual |
Record Date: SEP 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edgar D. Jannotta | For | For | Management |
1.2 | Elect Director John H. Krehbiel, Jr. | For | For | Management |
1.3 | Elect Director Donald G. Lubin | For | For | Management |
1.4 | Elect Director Robert J. Potter | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MOLSON COORS BREWING CO
Ticker: TAP | Security ID: 60871R209 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Cleghorn | For | For | Management |
1.2 | Elect Director Charles M. Herington | For | Withhold | Management |
1.3 | Elect Director David P. O'Brien | For | For | Management |
MONSANTO CO.
Ticker: MON | Security ID: 61166W101 |
Meeting Date: JAN 14, 2009 | Meeting Type: Annual |
Record Date: NOV 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Janice L. Fields | For | For | Management |
2 | Elect Director Hugh Grant | For | For | Management |
3 | Elect Director C. Steven McMillan | For | For | Management |
4 | Elect Director Robert J. Stevens | For | For | Management |
5 | Ratify Auditors | For | For | Management |
MONSTER WORLDWIDE, INC.
Ticker: MWW | Security ID: 611742107 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
Record Date: APR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Salvatore Iannuzzi | For | For | Management |
1.2 | Elect Director Robert J. Chrenc | For | For | Management |
1.3 | Elect Director John Gaulding | For | For | Management |
1.4 | Elect Director Edmund P. Giambastiani, | For | For | Management |
Jr. | ||||
1.5 | Elect Director Ronald J. Kramer | For | For | Management |
1.6 | Elect Director Roberto Tunioli | For | For | Management |
1.7 | Elect Director Timothy T. Yates | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MOODY'S CORPORATION
Ticker: MCO | Security ID: 615369105 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ewald Kist | For | For | Management |
1.2 | Elect Director Henry A. McKinnell, Jr. | For | For | Management |
1.3 | Elect Director John K. Wulff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require Independent Board Chairman | Against | For | Shareholder |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: FEB 9, 2009 | Meeting Type: Special |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conversion of Securities | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roy J. Bostock | For | For | Management |
1.2 | Elect Director Erskine B. Bowles | For | For | Management |
1.3 | Elect Director Howard J. Davies | For | For | Management |
1.4 | Elect Director Nobuyuki Hirano | For | For | Management |
1.5 | Elect Director C. Robert Kidder | For | For | Management |
1.6 | Elect Director John J. Mack | For | For | Management |
1.7 | Elect Director Donald T. Nicolaisen | For | For | Management |
1.8 | Elect Director Charles H. Noski | For | For | Management |
1.9 | Elect Director Hutham S. Olayan | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.11 | Elect Director Griffith Sexton | For | For | Management |
1.12 | Elect Director Laura D. Tyson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
MOTOROLA, INC.
Ticker: MOT | Security ID: 620076109 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Brown | For | Against | Management |
1.2 | Elect Director D. Dorman | For | For | Management |
1.3 | Elect Director W. Hambrecht | For | Against | Management |
1.4 | Elect Director S. Jha | For | For | Management |
1.5 | Elect Director J. Lewent | For | Against | Management |
1.6 | Elect Director K. Meister | For | Against | Management |
1.7 | Elect Director T. Meredith | For | For | Management |
1.8 | Elect Director S. Scott III | For | Against | Management |
1.9 | Elect Director R. Sommer | For | For | Management |
1.10 | Elect Director J. Stengel | For | Against | Management |
1.11 | Elect Director A. Vinciquerra | For | For | Management |
1.12 | Elect Director D. Warner III | For | For | Management |
1.13 | Elect Director J. White | For | For | Management |
2 | Adjust Par Value of Common Stock | For | For | Management |
3 | Approve Repricing of Options | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
6 | Ratify Auditors | For | For | Management |
7 | Provide for Cumulative Voting | Against | For | Shareholder |
8 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
9 | Amend Human Rights Policies | Against | Against | Shareholder |
MURPHY OIL CORP.
Ticker: MUR | Security ID: 626717102 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director Claiborne P. Deming | For | For | Management |
1.3 | Elect Director Robert A. Hermes | For | For | Management |
1.4 | Elect Director James V. Kelley | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J. H. Smith | For | For | Management |
1.10 | Elect Directors Caroline G. Theus | For | For | Management |
1.11 | Elect Director David M. Wood | For | For | Management |
2 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
3 | Ratify Auditors | For | For | Management |
MYLAN INC.
Ticker: MYL | Security ID: 628530107 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milan Puskar | For | For | Management |
1.2 | Elect Director Robert J. Coury | For | For | Management |
1.3 | Elect Director Wendy Cameron | For | Withhold | Management |
1.4 | Elect Director Neil Dimick | For | Withhold | Management |
1.5 | Elect Director Douglas J. Leech | For | Withhold | Management |
1.6 | Elect Director Joseph C. Maroon | For | Withhold | Management |
1.7 | Elect Director Rodney L. Piatt | For | Withhold | Management |
1.8 | Elect Director C.B. Todd | For | For | Management |
1.9 | Elect Director Randall L. Vanderveen | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Majority Voting for Uncontested | None | For | Management |
Election of Directors | ||||
5 | Ratify Auditors | For | For | Management |
NABORS INDUSTRIES, LTD.
Ticker: NBR | Security ID: G6359F103 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Eugene M. Isenberg as Director | For | For | Management |
1.2 | Elect William T. Comfort as Director | For | Withhold | Management |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
their Remuneration | ||||
3 | Pay for Superior Performance | Against | Against | Shareholder |
4 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ | Security ID: 631103108 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Soud Ba'alawy | For | For | Management |
1.2 | Elect Director Urban Backstrom | For | For | Management |
1.3 | Elect Director H. Furlong Baldwin | For | For | Management |
1.4 | Elect Director Michael Casey | For | For | Management |
1.5 | Elect Director Lon Gorman | For | For | Management |
1.6 | Elect Director Robert Greifeld | For | For | Management |
1.7 | Elect Director Glenn H. Hutchins | For | For | Management |
1.8 | Elect Director Birgitta Kantola | For | For | Management |
1.9 | Elect Director Essa Kazim | For | For | Management |
1.10 | Elect Director John D. Markese | For | For | Management |
1.11 | Elect Director Hans Munk Nielsen | For | For | Management |
1.12 | Elect Director Thomas F. O'Neill | For | For | Management |
1.13 | Elect Director James S. Riepe | For | For | Management |
1.14 | Elect Director Michael R. Splinter | For | For | Management |
1.15 | Elect Director Lars Wedenborn | For | For | Management |
1.16 | Elect Director Deborah L. Wince-Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NATIONAL CITY CORP.
Ticker: NCC | Security ID: 635405103 |
Meeting Date: DEC 23, 2008 | Meeting Type: Special |
Record Date: NOV 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
NATIONAL OILWELL VARCO, INC.
Ticker: NOV | Security ID: 637071101 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merrill A. Miller, Jr. | For | For | Management |
1.2 | Elect Director Greg L. Armstrong | For | For | Management |
1.3 | Elect Director David D. Harrison | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM | Security ID: 637640103 |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual |
Record Date: JUL 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Brian L. Halla | For | For | Management |
2 | Elect Director Steven R. Appleton | For | For | Management |
3 | Elect Director Gary P. Arnold | For | For | Management |
4 | Elect Director Richard J. Danzig | For | For | Management |
5 | Elect Director John T. Dickson | For | For | Management |
6 | Elect Director Robert J. Frankenberg | For | For | Management |
7 | Elect Director Modesto A. Maidique | For | For | Management |
8 | Elect Director Edward R. McCracken | For | For | Management |
9 | Ratify Auditors | For | For | Management |
NETAPP, INC.
Ticker: NTAP | Security ID: 64110D104 |
Meeting Date: SEP 2, 2008 | Meeting Type: Annual |
Record Date: JUL 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
1.2 | Elect Director Donald T. Valentine | For | For | Management |
1.3 | Elect Director Jeffry R. Allen | For | For | Management |
1.4 | Elect Director Carol A. Bartz | For | For | Management |
1.5 | Elect Director Alan L. Earhart | For | For | Management |
1.6 | Elect Director Thomas Georgens | For | For | Management |
1.7 | Elect Director Edward Kozel | For | For | Management |
1.8 | Elect Director Mark Leslie | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director George T. Shaheen | For | For | Management |
1.11 | Elect Director Robert T. Wall | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
NETAPP, INC.
Ticker: NTAP | Security ID: 64110D104 |
Meeting Date: APR 21, 2009 | Meeting Type: Special |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Exchange Program | For | For | Management |
NEW YORK TIMES CO., THE
Ticker: NYT | Security ID: 650111107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Galloway | For | For | Management |
1.2 | Elect Director William E. Kennard | For | For | Management |
1.3 | Elect Director James A. Kohlberg | For | For | Management |
1.4 | Elect Director David E. Liddle | For | For | Management |
1.5 | Elect Director Ellen R. Marram | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NEWELL RUBBERMAID INC.
Ticker: NWL | Security ID: 651229106 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas E. Clarke | For | For | Management |
1.2 | Elect Director Domenico De Sole | For | For | Management |
1.3 | Elect Director Elizabeth | For | For | Management |
Cuthbert-Millett | ||||
1.4 | Elect Director Steven J. Strobel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NEWMONT MINING CORP.
Ticker: NEM | Security ID: 651639106 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glen A. Barton | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director Joseph A. Carrabba | For | For | Management |
1.4 | Elect Director Noreen Doyle | For | For | Management |
1.5 | Elect Director Veronica M. Hagen | For | For | Management |
1.6 | Elect Director Michael S. Hamson | For | For | Management |
1.7 | Elect Director Robert J. Miller | For | For | Management |
1.8 | Elect Director Richard T. O'Brien | For | For | Management |
1.9 | Elect Director John B. Prescott | For | For | Management |
1.10 | Elect Director Donald C. Roth | For | For | Management |
1.11 | Elect Director James V. Taranik | For | For | Management |
1.12 | Elect Director Simon Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
NICOR INC.
Ticker: GAS | Security ID: 654086107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Beavers, Jr. | For | For | Management |
1.2 | Elect Director Bruce P. Bickner | For | For | Management |
1.3 | Elect Director John H. Birdsall, III | For | For | Management |
1.4 | Elect Director Norman R Bobins | For | For | Management |
1.5 | Elect Director Brenda J. Gaines | For | For | Management |
1.6 | Elect Director Raymond A. Jean | For | For | Management |
1.7 | Elect Director Dennis J. Keller | For | For | Management |
1.8 | Elect Director R. Eden Martin | For | For | Management |
1.9 | Elect Director Georgia R. Nelson | For | For | Management |
1.10 | Elect Director Armando J. Olivera | For | For | Management |
1.11 | Elect Director John Rau | For | For | Management |
1.12 | Elect Director John C. Staley | For | For | Management |
1.13 | Elect Director Russ M. Strobel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NIKE, INC.
Ticker: NKE | Security ID: 654106103 |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
Record Date: JUL 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NISOURCE INC.
Ticker: NI | Security ID: 65473P105 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard A. Abdoo | For | For | Management |
2 | Elect Director Steven C. Beering | For | For | Management |
3 | Elect Director Dennis E. Foster | For | For | Management |
4 | Elect Director Michael E. Jesanis | For | For | Management |
5 | Elect Director Marty R. Kittrell | For | For | Management |
6 | Elect Director W. Lee Nutter | For | For | Management |
7 | Elect Director Deborah S. Parker | For | For | Management |
8 | Elect Director Ian M. Rolland | For | For | Management |
9 | Elect Director Robert C. Skaggs, Jr. | For | For | Management |
10 | Elect Director Richard L. Thompson | For | For | Management |
11 | Elect Director Carolyn Y. Woo | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
NOBLE CORPORATION
Ticker: NE | Security ID: G65422100 |
Meeting Date: MAR 17, 2009 | Meeting Type: Special |
Record Date: FEB 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Country of Incorporation to | For | For | Management |
Switzerland Through a Scheme of | ||||
Arrangement | ||||
2 | Adjourn Meeting | For | For | Management |
NOBLE ENERGY, INC.
Ticker: NBL | Security ID: 655044105 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey L. Berenson | For | For | Management |
1.2 | Elect Director Michael A. Cawley | For | For | Management |
1.3 | Elect Director Edward F. Cox | For | For | Management |
1.4 | Elect Director Charles D. Davidson | For | For | Management |
1.5 | Elect Director Thomas J. Edelman | For | For | Management |
1.6 | Elect Director Eric P. Grubman | For | For | Management |
1.7 | Elect Director Kirby L. Hedrick | For | For | Management |
1.8 | Elect Director Scott D. Urban | For | For | Management |
1.9 | Elect Director William T. Van Kleef | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
NORDSTROM, INC.
Ticker: JWN | Security ID: 655664100 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Phyllis J. Campbell | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Robert G. Miller | For | For | Management |
4 | Elect Director Blake W. Nordstrom | For | For | Management |
5 | Elect Director Erik B. Nordstrom | For | For | Management |
6 | Elect Director Peter E. Nordstrom | For | For | Management |
7 | Elect Director Philip G. Satre | For | For | Management |
8 | Elect Director Robert D. Walter | For | For | Management |
9 | Elect Director Alison A. Winter | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel A. Carp | For | For | Management |
1.2 | Elect Director Steven F. Leer | For | For | Management |
1.3 | Elect Director Michael D. Lockhart | For | For | Management |
1.4 | Elect Director Charles W. Moorman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
NORTHERN TRUST CORP.
Ticker: NTRS | Security ID: 665859104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | For | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis W. Coleman | For | For | Management |
2 | Elect Director Thomas B. Fargo | For | For | Management |
3 | Elect Director Victor H. Fazio | For | For | Management |
4 | Elect Director Donald E. Felsinger | For | For | Management |
5 | Elect Director Stephen E. Frank | For | For | Management |
6 | Elect Director Bruce S. Gordon | For | For | Management |
7 | Elect Director Madeleine Kleiner | For | For | Management |
8 | Elect Director Karl J. Krapek | For | For | Management |
9 | Elect Director Richard B. Myers | For | For | Management |
10 | Elect Director Aulana L. Peters | For | For | Management |
11 | Elect Director Kevin W. Sharer | For | For | Management |
12 | Elect Director Ronald D. Sugar | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Report on Space-based Weapons Program | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
NOVELL, INC.
Ticker: NOVL | Security ID: 670006105 |
Meeting Date: APR 6, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert Aiello | For | For | Management |
1.2 | Elect Director Fred Corrado | For | For | Management |
1.3 | Elect Director Richard L. Crandall | For | For | Management |
1.4 | Elect Director Gary G. Greenfield | For | For | Management |
1.5 | Elect Director Judith H. Hamilton | For | For | Management |
1.6 | Elect Director Ronald W. Hovsepian | For | For | Management |
1.7 | Elect Director Patrick S. Jones | For | For | Management |
1.8 | Elect Director Claudine B. Malone | For | For | Management |
1.9 | Elect Director Richard L. Nolan | For | For | Management |
1.10 | Elect Director Thomas G. Plaskett | For | For | Management |
1.11 | Elect Director John W. Poduska, Sr | For | For | Management |
1.12 | Elect Director Kathy Brittain White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NOVELLUS SYSTEMS, INC.
Ticker: NVLS | Security ID: 670008101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. El-Mansy | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | Withhold | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
NUCOR CORP.
Ticker: NUE | Security ID: 670346105 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clayton C. Daley, Jr. | For | For | Management |
1.2 | Elect Director Harvey B. Gantt | For | For | Management |
1.3 | Elect Director Bernard L. Kasriel | For | For | Management |
1.4 | Elect Director Christopher J. Kearney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
5 | Review and Assess Human Rights Policies | Against | Against | Shareholder |
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
NVIDIA CORPORATION
Ticker: NVDA | Security ID: 67066G104 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tench Coxe | For | For | Management |
1.2 | Elect Director Mark L. Perry | For | For | Management |
1.3 | Elect Director Mark A. Stevens | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NYSE EURONEXT
Ticker: NYX | Security ID: 629491101 |
Meeting Date: APR 2, 2009 | Meeting Type: Annual |
Record Date: FEB 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ellyn L. Brown | For | For | Management |
1.2 | Elect Director Marshall N. Carter | For | For | Management |
1.3 | Elect Director Patricia M. Cloherty | For | For | Management |
1.4 | Elect Director Sir George Cox | For | For | Management |
1.5 | Elect Director Sylvain Hefes | For | For | Management |
1.6 | Elect Director Jan-Michiel Hessels | For | For | Management |
1.7 | Elect Director Dominique Hoenn | For | For | Management |
1.8 | Elect Director Shirley Ann Jackson | For | For | Management |
1.9 | Elect Director James S. McDonald | For | For | Management |
1.10 | Elect Director Duncan M. McFarland | For | For | Management |
1.11 | Elect Director James J. McNulty | For | For | Management |
1.12 | Elect Director Duncan L. Niederauer | For | For | Management |
1.13 | Elect Director Baron Jean Peterbroeck | For | For | Management |
1.14 | Elect Director Alice M. Rivlin | For | For | Management |
1.15 | Elect Director Ricardo Salgado | For | For | Management |
1.16 | Elect Director Jean-Francois Theodore | For | For | Management |
1.17 | Elect Director Rijnhard van Tets | For | For | Management |
1.18 | Elect Director Sir Brian Williamson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Issue Stock Certificate of Ownership | Against | Against | Shareholder |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY | Security ID: 674599105 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | For | Management |
1.2 | Elect Director Ronald W. Burkle | For | For | Management |
1.3 | Elect Director John S. Chalsty | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director John E. Feick | For | For | Management |
1.6 | Elect Director Ray R. Irani | For | For | Management |
1.7 | Elect Director Irvin W. Maloney | For | For | Management |
1.8 | Elect Director Avedick B. Poladian | For | For | Management |
1.9 | Elect Director Rodolfo Segovia | For | For | Management |
1.10 | Elect Director Aziz D. Syriani | For | For | Management |
1.11 | Elect Director Rosemary Tomich | For | For | Management |
1.12 | Elect Director Walter L. Weisman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | For | Management |
4 | Report on Host Country Social and | Against | Against | Shareholder |
Environmental Laws | ||||
OFFICE DEPOT, INC.
Ticker: ODP | Security ID: 676220106 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lee A. Ault III | For | For | Management |
1.2 | Elect Director Neil R. Austrian | For | For | Management |
1.3 | Elect Director David W. Bernauer | For | For | Management |
1.4 | Elect Director Marsha J. Evans | For | For | Management |
1.5 | Elect Director David I. Fuente | For | For | Management |
1.6 | Elect Director Brenda J. Gaines | For | For | Management |
1.7 | Elect Director Myra M. Hart | For | For | Management |
1.8 | Elect Director W. Scott Hedrick | For | For | Management |
1.9 | Elect Director Kathleen Mason | For | For | Management |
1.10 | Elect Director Michael J. Myers | For | For | Management |
1.11 | Elect Director Steve Odland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
4 | Reimburse Proxy Contest Expenses | Against | Against | Shareholder |
5 | Require Independent Board Chairman | Against | For | Shareholder |
OMNICOM GROUP INC.
Ticker: OMC | Security ID: 681919106 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Alan R. Batkin | For | Withhold | Management |
1.4 | Elect Director Robert Charles Clark | For | For | Management |
1.5 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management |
1.6 | Elect Director Errol M. Cook | For | For | Management |
1.7 | Elect Director Susan S. Denison | For | Withhold | Management |
1.8 | Elect Director Michael A. Henning | For | Withhold | Management |
1.9 | Elect Director John R. Murphy | For | For | Management |
1.10 | Elect Director John R. Purcell | For | For | Management |
1.11 | Elect Director Linda Johnson Rice | For | Withhold | Management |
1.12 | Elect Director Gary L. Roubos | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
ORACLE CORP.
Ticker: ORCL | Security ID: 68389X105 |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual |
Record Date: AUG 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
OWENS-ILLINOIS, INC.
Ticker: OI | Security ID: 690768403 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary F. Colter | For | For | Management |
1.2 | Elect Director David H.Y. Ho | For | For | Management |
1.3 | Elect Director Corbin A. McNeill, Jr. | For | Withhold | Management |
1.4 | Elect Director Helge H. Wehmeier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Increase in Size of Board | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
PACCAR INC.
Ticker: PCAR | Security ID: 693718108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark C. Pigott | For | For | Management |
1.2 | Elect Director William G. Reed, Jr. | For | For | Management |
1.3 | Elect Director Warren R. Staley | For | For | Management |
1.4 | Elect Director Charles R. Williamson | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
PACTIV CORP.
Ticker: PTV | Security ID: 695257105 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director K. Dane Brooksher | For | For | Management |
1.3 | Elect Director Robert J. Darnall | For | For | Management |
1.4 | Elect Director Mary R. (Nina) Henderson | For | For | Management |
1.5 | Elect Director N. Thomas Linebarger | For | For | Management |
1.6 | Elect Director Roger B. Porter | For | Against | Management |
1.7 | Elect Director Richard L. Wambold | For | For | Management |
1.8 | Elect Director Norman H. Wesley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PALL CORP.
Ticker: PLL | Security ID: 696429307 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cheryl W. Grise | For | For | Management |
1.2 | Elect Director Ulric S. Haynes, Jr. | For | For | Management |
1.3 | Elect Director Ronald L. Hoffman | For | For | Management |
1.4 | Elect Edwin W. Martin, Jr. | For | For | Management |
1.5 | Elect Director Katharine L. Plourde | For | For | Management |
1.6 | Elect Director Heywood Shelley | For | For | Management |
1.7 | Elect Director Edward Travaglianti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
PARKER-HANNIFIN CORP.
Ticker: PH | Security ID: 701094104 |
Meeting Date: OCT 22, 2008 | Meeting Type: Annual |
Record Date: AUG 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William E. Kassling | For | For | Management |
1.2 | Elect Director Joseph M. Scaminace | For | For | Management |
1.3 | Elect Director Wolfgang R. Schmitt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PATTERSON COMPANIES INC.
Ticker: PDCO | Security ID: 703395103 |
Meeting Date: SEP 8, 2008 | Meeting Type: Annual |
Record Date: JUL 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald E. Ezerski | For | For | Management |
1.2 | Elect Director Andre B. Lacy | For | For | Management |
2 | Approve Profit Sharing Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PAYCHEX, INC.
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: OCT 7, 2008 | Meeting Type: Annual |
Record Date: AUG 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director B. Thomas Golisano | For | For | Management |
2 | Elect Director David J. S. Flaschen | For | For | Management |
3 | Elect Director Phillip Horsley | For | For | Management |
4 | Elect Director Grant M. Inman | For | For | Management |
5 | Elect Director Pamela A. Joseph | For | For | Management |
6 | Elect Director Jonathan J. Judge | For | For | Management |
7 | Elect Director Joseph M. Tucci | For | For | Management |
8 | Elect Director Joseph M. Velli | For | For | Management |
9 | Ratify Auditors | For | For | Management |
PEABODY ENERGY CORP.
Ticker: BTU | Security ID: 704549104 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory H. Boyce | For | For | Management |
1.2 | Elect Director William E. James | For | For | Management |
1.3 | Elect Director Robert B. Karn III | For | Withhold | Management |
1.4 | Elect Director M. Frances Keeth | For | For | Management |
1.5 | Elect Director Henry E. Lentz | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT | Security ID: 712704105 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George P. Carter | For | Withhold | Management |
1.2 | Elect Director Jerry Franklin | For | Withhold | Management |
1.3 | Elect Director Eunice S. Groark | For | For | Management |
1.4 | Elect Director James A. Thomas | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PEPCO HOLDINGS, INC.
Ticker: POM | Security ID: 713291102 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack B. Dunn, IV | For | Withhold | Management |
1.2 | Elect Director Terence C. Golden | For | For | Management |
1.3 | Elect Director Patrick T. Harker | For | For | Management |
1.4 | Elect Director Frank O. Heintz | For | Withhold | Management |
1.5 | Elect Director Barbara J. Krumsiek | For | For | Management |
1.6 | Elect Director George F. MacCormack | For | For | Management |
1.7 | Elect Director Lawrence C. Nussdorf | For | For | Management |
1.8 | Elect Director Joseph M. Rigby | For | For | Management |
1.9 | Elect Director Frank K. Ross | For | Withhold | Management |
1.10 | Elect Director Pauline A. Schneider | For | Withhold | Management |
1.11 | Elect Director Lester P. Silverman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG | Security ID: 713409100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | Against | Management |
1.2 | Elect Director Barry H. Beracha | For | For | Management |
1.3 | Elect Director John C. Compton | For | For | Management |
1.4 | Elect Director Eric J. Foss | For | For | Management |
1.5 | Elect Director Ira D. Hall | For | For | Management |
1.6 | Elect Director Susan D. Kronick | For | For | Management |
1.7 | Elect Director Blythe J. McGarvie | For | For | Management |
1.8 | Elect Director John A. Quelch | For | For | Management |
1.9 | Elect Director Javier G. Teruel | For | For | Management |
1.10 | Elect Director Cynthia M. Trudell | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | Against | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
PEPSICO, INC.
Ticker: PEP | Security ID: 713448108 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S.L. Brown | For | For | Management |
2 | Elect Director I.M. Cook | For | For | Management |
3 | Elect Director D. Dublon | For | For | Management |
4 | Elect Director V.J. Dzau | For | For | Management |
5 | Elect Director R.L. Hunt | For | For | Management |
6 | Elect Director A. Ibarguen | For | For | Management |
7 | Elect Director A.C. Martinez | For | Against | Management |
8 | Elect Director I.K. Nooyi | For | For | Management |
9 | Elect Director S.P. Rockefeller | For | For | Management |
10 | Elect Director J.J. Schiro | For | Against | Management |
11 | Elect Director L.G. Trotter | For | For | Management |
12 | Elect Director D.Vasella | For | For | Management |
13 | Elect Director M.D. White | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Recycling | Against | Against | Shareholder |
17 | Report on Genetically Engineered | Against | Against | Shareholder |
Products | ||||
18 | Report on Charitable Contributions | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PERKINELMER, INC.
Ticker: PKI | Security ID: 714046109 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert F. Friel | For | For | Management |
2 | Elect Director Nicholas A. Lopardo | For | For | Management |
3 | Elect Director Alexis P. Michas | For | For | Management |
4 | Elect Director James C. Mullen | For | For | Management |
5 | Elect Director Vicki L. Sato | For | For | Management |
6 | Elect Director Gabriel Schmergel | For | For | Management |
7 | Elect Director Kenton J. Sicchitano | For | For | Management |
8 | Elect Director Patrick J. Sullivan | For | For | Management |
9 | Elect Director G. Robert Tod | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Omnibus Stock Plan | For | For | Management |
PFIZER INC.
Ticker: PFE | Security ID: 717081103 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | Against | Management |
1.7 | Elect Director Constance J. Horner | For | For | Management |
1.8 | Elect Director James M. Kilts | For | For | Management |
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management |
1.10 | Elect Director George A. Lorch | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
1.14 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
Awards | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
PG&E CORP.
Ticker: PCG | Security ID: 69331C108 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David R. Andrews | For | For | Management |
2 | Elect Director C. Lee Cox | For | For | Management |
3 | Elect Director Peter A. Darbee | For | For | Management |
4 | Elect Director Maryellen C. Herringer | For | For | Management |
5 | Elect Director Roger H. Kimmel | For | For | Management |
6 | Elect Director Richard A. Meserve | For | For | Management |
7 | Elect Director Forrest E. Miller | For | For | Management |
8 | Elect Director Barbara L. Rambo | For | For | Management |
9 | Elect Director Barry Lawson Williams | For | Against | Management |
10 | Ratify Auditors | For | For | Management |
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
12 | Reincorporate in Another State | Against | Against | Shareholder |
[California to North Dakota ] | ||||
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM | Security ID: 718172109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold Brown | For | For | Management |
1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.3 | Elect Director Louis C. Camilleri | For | For | Management |
1.4 | Elect Director J. Dudley Fishburn | For | For | Management |
1.5 | Elect Director Graham Mackay | For | For | Management |
1.6 | Elect Director Sergio Marchionne | For | Against | Management |
1.7 | Elect Director Lucio A. Noto | For | For | Management |
1.8 | Elect Director Carlos Slim Helu | For | For | Management |
1.9 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
PINNACLE WEST CAPITAL CORP.
Ticker: PNW | Security ID: 723484101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward N. Basha, Jr. | For | For | Management |
1.2 | Elect Director Donald E. Brandt | For | For | Management |
1.3 | Elect Director Susan Clark-Johnson | For | For | Management |
1.4 | Elect Director Michael L. Gallagher | For | For | Management |
1.5 | Elect Director Pamela Grant | For | For | Management |
1.6 | Elect Director Roy A. Herberger, Jr. | For | For | Management |
1.7 | Elect Director William S. Jamieson | For | For | Management |
1.8 | Elect Director Humberto S. Lopez | For | For | Management |
1.9 | Elect Director Kathryn L. Munro | For | For | Management |
1.10 | Elect Director Bruce J. Nordstrom | For | For | Management |
1.11 | Elect Director W. Douglas Parker | For | For | Management |
1.12 | Elect Director William J. Post | For | For | Management |
1.13 | Elect Director William L. Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws to Allow Holders of 10% of | Against | Against | Shareholder |
the Company's Common Stock to Call | ||||
Special Shareholder Meetings | ||||
PIONEER NATURAL RESOURCES CO.
Ticker: PXD | Security ID: 723787107 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: APR 22, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas D. Arthur | For | For | Management |
1.2 | Elect Director Andrew F. Cates | For | For | Management |
1.3 | Elect Director Scott J. Reiman | For | For | Management |
1.4 | Elect Director Scott D. Sheffield | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
PITNEY BOWES INC.
Ticker: PBI | Security ID: 724479100 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anne M. Busquet | For | For | Management |
1.2 | Elect Director Anne Sutherland Fuchs | For | For | Management |
1.3 | Elect Director James H. Keyes | For | For | Management |
1.4 | Elect Director David L. Shedlarz | For | For | Management |
1.5 | Elect Director David B. Snow, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL | Security ID: 729251108 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rick R. Holley | For | For | Management |
1.2 | Elect Director Robin Josephs | For | For | Management |
1.3 | Elect Director John G. McDonald | For | For | Management |
1.4 | Elect Director Robert B. McLeod | For | For | Management |
1.5 | Elect Director John F. Morgan, Sr. | For | For | Management |
1.6 | Elect Director John H. Scully | For | For | Management |
1.7 | Elect Director Stephen C. Tobias | For | For | Management |
1.8 | Elect Director Martin A. White | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Amend Stock Ownership Limitations | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC | Security ID: 693475105 |
Meeting Date: DEC 23, 2008 | Meeting Type: Special |
Record Date: NOV 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC | Security ID: 693475105 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard O. Berndt | For | For | Management |
1.2 | Elect Director Charles E. Bunch | For | For | Management |
1.3 | Elect Director Paul W. Chellgren | For | For | Management |
1.4 | Elect Director Robert N. Clay | For | For | Management |
1.5 | Elect Director Kay Coles James | For | For | Management |
1.6 | Elect Director Richard B. Kelson | For | For | Management |
1.7 | Elect Director Bruce C. Lindsay | For | For | Management |
1.8 | Elect Director Anthony A. Massaro | For | For | Management |
1.9 | Elect Director Jane G. Pepper | For | For | Management |
1.10 | Elect Director James E. Rohr | For | For | Management |
1.11 | Elect Director Donald J. Shepard | For | For | Management |
1.12 | Elect Director Lorene K. Steffes | For | For | Management |
1.13 | Elect Director Dennis F. Strigl | For | For | Management |
1.14 | Elect Director Stephen G. Thieke | For | For | Management |
1.15 | Elect Director Thomas J. Usher | For | For | Management |
1.16 | Elect Director George H. Walls, Jr. | For | For | Management |
1.17 | Elect Director Helge H. Wehmeier | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
POLO RALPH LAUREN CORP.
Ticker: RL | Security ID: 731572103 |
Meeting Date: AUG 7, 2008 | Meeting Type: Annual |
Record Date: JUN 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Frank A. Bennack, Jr. | For | For | Management |
1.2 | Elect Joel L. Fleishman | For | For | Management |
1.3 | Elect Terry S. Semel | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PPG INDUSTRIES, INC.
Ticker: PPG | Security ID: 693506107 |
Meeting Date: APR 16, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Bunch | For | For | Management |
1.2 | Elect Director Robert Ripp | For | For | Management |
1.3 | Elect Director Thomas J. Usher | For | For | Management |
1.4 | Elect Director David R. Whitwam | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PPL CORP.
Ticker: PPL | Security ID: 69351T106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Conway | For | For | Management |
1.2 | Elect Director E. Allen Deaver | For | For | Management |
1.3 | Elect Director James H. Miller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
PRAXAIR, INC.
Ticker: PX | Security ID: 74005P104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Angel | For | For | Management |
1.2 | Elect Director Nance K. Dicciani | For | For | Management |
1.3 | Elect Director Edward G. Galante | For | For | Management |
1.4 | Elect Director Claire W. Gargalli | For | For | Management |
1.5 | Elect Director Ira D. Hall | For | For | Management |
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management |
1.7 | Elect Director Larry D. McVay | For | For | Management |
1.8 | Elect Director Wayne T. Smith | For | For | Management |
1.9 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.10 | Elect Director Robert L. Wood | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PRECISION CASTPARTS CORP.
Ticker: PCP | Security ID: 740189105 |
Meeting Date: AUG 12, 2008 | Meeting Type: Annual |
Record Date: JUN 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don R. Graber | For | For | Management |
1.2 | Elect Director Lester L. Lyles | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG | Security ID: 74251V102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. Barry Griswell | For | For | Management |
2 | Elect Director Richard L. Keyser | For | For | Management |
3 | Elect Director Arjun K. Mathrani | For | For | Management |
4 | Elect Director Elizabeth E. Tallett | For | Against | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Ratify Auditors | For | For | Management |
PROCTER & GAMBLE COMPANY, THE
Ticker: PG | Security ID: 742718109 |
Meeting Date: OCT 14, 2008 | Meeting Type: Annual |
Record Date: AUG 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PROGRESS ENERGY, INC.
Ticker: PGN | Security ID: 743263105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James E. Bostic, Jr. | For | For | Management |
2 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
3 | Elect Director James B. Hyler, Jr. | For | For | Management |
4 | Elect Director William D. Johnson | For | For | Management |
5 | Elect Director Robert W. Jones | For | Against | Management |
6 | Elect Director W. Steven Jones | For | For | Management |
7 | Elect Director E. Marie McKee | For | For | Management |
8 | Elect Director John H. Mullin, III | For | For | Management |
9 | Elect Director Charles W. Pryor, Jr. | For | For | Management |
10 | Elect Director Carlos A. Saladrigas | For | For | Management |
11 | Elect Director Theresa M. Stone | For | For | Management |
12 | Elect Director Alfred C. Tollison, Jr. | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Executive Incentive Bonus Plan | For | Against | Management |
PROGRESSIVE CORP., THE
Ticker: PGR | Security ID: 743315103 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger N. Farah | For | For | Management |
1.2 | Elect Director Stephen R. Hardis | For | For | Management |
1.3 | Elect Director Norman S. Matthews | For | For | Management |
1.4 | Elect Director Bradley T. Sheares | For | For | Management |
2 | Require Advance Notice for Shareholder | For | For | Management |
Proposals | ||||
3 | Amend Nomination Procedures for the | For | For | Management |
Board | ||||
4 | Ratify Auditors | For | For | Management |
PROLOGIS
Ticker: PLD | Security ID: 743410102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen L. Feinberg | For | Withhold | Management |
1.2 | Elect Director George L. Fotiades | For | For | Management |
1.3 | Elect Director Christine N. Garvey | For | For | Management |
1.4 | Elect Director Lawrence V. Jackson | For | For | Management |
1.5 | Elect Director Donald P. Jacobs | For | Withhold | Management |
1.6 | Elect Director Walter C. Rakowich | For | For | Management |
1.7 | Elect Director D. Michael Steuert | For | For | Management |
1.8 | Elect Director J. Andre Teixeira | For | For | Management |
1.9 | Elect Director William D. Zollars | For | Withhold | Management |
1.10 | Elect Director Andrea M. Zulberti | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PRUDENTIAL FINANCIAL INC
Ticker: PRU | Security ID: 744320102 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Baltimore, Jr. | For | For | Management |
1.2 | Elect Director Frederic K. Becker | For | For | Management |
1.3 | Elect Director Gordon M. Bethune | For | For | Management |
1.4 | Elect Director Gaston Caperton | For | For | Management |
1.5 | Elect Director Gilbert F. Casellas | For | For | Management |
1.6 | Elect Director James G. Cullen | For | For | Management |
1.7 | Elect Director William H. Gray, III | For | Against | Management |
1.8 | Elect Director Mark B. Grier | For | For | Management |
1.9 | Elect Director Jon F. Hanson | For | For | Management |
1.10 | Elect Director Constance J. Horner | For | For | Management |
1.11 | Elect Director Karl J. Krapek | For | For | Management |
1.12 | Elect Director Christine A. Poon | For | For | Management |
1.13 | Elect Director John R. Strangfield | For | For | Management |
1.14 | Elect Director James A. Unruh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | Against | Shareholder |
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG | Security ID: 744573106 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert R. Gamper, Jr. | For | For | Management |
1.2 | Elect Director Conrad K. Harper | For | For | Management |
1.3 | Elect Director Shirley Ann Jackson | For | For | Management |
1.4 | Elect Director David Lilley | For | For | Management |
1.5 | Elect Director Thomas A. Renyi | For | For | Management |
1.6 | Elect Director Hak Cheol Shin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PUBLIC STORAGE
Ticker: PSA | Security ID: 74460D109 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee B. Wayne Hughes | For | For | Management |
1.2 | Elect Trustee Ronald L. Havner, Jr. | For | For | Management |
1.3 | Elect Trustee Dann V. Angeloff | For | For | Management |
1.4 | Elect Trustee William C. Baker | For | For | Management |
1.5 | Elect Trustee John T. Evans | For | For | Management |
1.6 | Elect Director Tamara Hughes Gustavson | For | For | Management |
1.7 | Elect Trustee Uri P. Harkham | For | For | Management |
1.8 | Elect Trustee B. Wayne Hughes, Jr | For | For | Management |
1.9 | Elect Director Harvey Lenkin | For | For | Management |
1.10 | Elect Trustee Gary E. Pruitt | For | For | Management |
1.11 | Elect Trustee Daniel C. Staton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PULTE HOMES INC.
Ticker: PHM | Security ID: 745867101 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Debra J. Kelly-Ennis | For | Withhold | Management |
1.2 | Elect Director Bernard W. Reznicek | For | Withhold | Management |
1.3 | Elect Director Richard G. Wolford | For | Withhold | Management |
2 | Amend Stock Ownership Limitations | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
6 | Declassify the Board of Directors | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | For | Shareholder |
8 | Performance-Based Equity Awards | Against | For | Shareholder |
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
10 | Report on Pay Disparity | Against | Against | Shareholder |
QLOGIC CORP.
Ticker: QLGC | Security ID: 747277101 |
Meeting Date: AUG 28, 2008 | Meeting Type: Annual |
Record Date: JUL 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.K. Desai | For | For | Management |
1.2 | Elect Director Joel S. Birnbaum | For | For | Management |
1.3 | Elect Director James R. Fiebiger | For | For | Management |
1.4 | Elect Director Balakrishnan S. Iyer | For | For | Management |
1.5 | Elect Director Kathryn B. Lewis | For | For | Management |
1.6 | Elect Director George D. Wells | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
QUALCOMM INC
Ticker: QCOM | Security ID: 747525103 |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX | Security ID: 74834L100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jenne K. Britell | For | For | Management |
1.2 | Elect Director Gail R. Wilensky | For | Against | Management |
1.3 | Elect Director John B. Ziegler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
4 | Ratify Auditors | For | For | Management |
QUESTAR CORP.
Ticker: STR | Security ID: 748356102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith O. Rattie | For | For | Management |
1.2 | Elect Director Harris H. Simmons | For | For | Management |
1.3 | Elect Director M. W. Scoggins | For | For | Management |
1.4 | Elect Director James A. Harmon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Director/Officer Liability and | For | For | Management |
Indemnification | ||||
5 | Increase Authorized Common Stock | For | For | Management |
6 | Eliminate a Provision Imposing Limits | For | For | Management |
on Issuance of Preferred Stock | ||||
7 | Amend Executive Incentive Bonus Plan | For | Against | Management |
8 | Require a Majority Vote for the | None | For | Shareholder |
Election of Directors | ||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q | Security ID: 749121109 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward A. Mueller | For | For | Management |
1.2 | Elect Director Linda G. Alvarado | For | Against | Management |
1.3 | Elect Director Charles L. Biggs | For | For | Management |
1.4 | Elect Director K. Dane Brooksher | For | For | Management |
1.5 | Elect Director Peter S. Hellman | For | For | Management |
1.6 | Elect Director R. David Hoover | For | Against | Management |
1.7 | Elect Director Patrick J. Martin | For | For | Management |
1.8 | Elect Director Caroline Matthews | For | For | Management |
1.9 | Elect Director Wayne W. Murdy | For | For | Management |
1.10 | Elect Director Jan L. Murley | For | For | Management |
1.11 | Elect Director James A. Unruh | For | For | Management |
1.12 | Elect Director Anthony Welters | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Terms of Severance Payments to | For | For | Management |
Executives | ||||
4 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
7 | Reincorporate in Another State | Against | Against | Shareholder |
[Delaware to North Dakota] | ||||
R. R. DONNELLEY & SONS CO.
Ticker: RRD | Security ID: 257867101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas J. Quinlan, III | For | For | Management |
2 | Elect Director Stephen M. Wolf | For | For | Management |
3 | Elect Director Lee A. Chaden | For | For | Management |
4 | Elect Director E.V. (Rick) Goings | For | For | Management |
5 | Elect Director Judith H. Hamilton | For | For | Management |
6 | Elect Director Susan M. Ivey | For | For | Management |
7 | Elect Director Thomas S. Johnson | For | For | Management |
8 | Elect Director John C. Pope | For | Against | Management |
9 | Elect Director Michael T. Riordan | For | For | Management |
10 | Elect Director Oliver R. Sockwell | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Report on Sustainable Forestry | Against | Against | Shareholder |
13 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
RADIOSHACK CORP.
Ticker: RSH | Security ID: 750438103 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Belatti | For | For | Management |
2 | Elect Director Julian C. Day | For | For | Management |
3 | Elect Director Daniel R. Feehan | For | For | Management |
4 | Elect Director H. Eugene Lockhart | For | For | Management |
5 | Elect Director Jack L. Messman | For | For | Management |
6 | Elect Director Thomas G. Plaskett | For | Against | Management |
7 | Elect Director Edwina D. Woodbury | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Approve Omnibus Stock Plan | For | For | Management |
RANGE RESOURCES CORPORATION
Ticker: RRC | Security ID: 75281A109 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles L. Blackburn | For | For | Management |
1.2 | Elect Director Anthony V. Dub | For | For | Management |
1.3 | Elect Director V. Richard Eales | For | For | Management |
1.4 | Elect Director Allen Finkelson | For | For | Management |
1.5 | Elect Director James M. Funk | For | For | Management |
1.6 | Elect Director Jonathan S. Linker | For | For | Management |
1.7 | Elect Director Kevin S. McCarthy | For | For | Management |
1.8 | Elect Director John H. Pinkerton | For | For | Management |
1.9 | Elect Director Jeffrey L. Ventura | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
RAYTHEON CO.
Ticker: RTN | Security ID: 755111507 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Vernon E. Clark | For | For | Management |
2 | Elect Director John M. Deutch | For | For | Management |
3 | Elect Director Frederic M. Poses | For | For | Management |
4 | Elect Director Michael C. Ruettgers | For | For | Management |
5 | Elect Director Ronald L. Skates | For | For | Management |
6 | Elect Director William R. Spivey | For | Against | Management |
7 | Elect Director Linda G. Stuntz | For | For | Management |
8 | Elect Director William H. Swanson | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
11 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
12 | Provide for Cumulative Voting | Against | For | Shareholder |
13 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
REGIONS FINANCIAL CORP.
Ticker: RF | Security ID: 7591EP100 |
Meeting Date: APR 16, 2009 | Meeting Type: Annual |
Record Date: FEB 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George W. Bryan | For | For | Management |
1.2 | Elect Director David J. Cooper, Sr. | For | For | Management |
1.3 | Elect Director Earnest W. Deavenport, | For | For | Management |
Jr. | ||||
1.4 | Elect Director Don DeFosset | For | For | Management |
1.5 | Elect Director O.B. Grayson Hall, Jr. | For | For | Management |
1.6 | Elect Director Charles D. McCrary | For | For | Management |
1.7 | Elect Director James R. Malone | For | For | Management |
1.8 | Elect Director Claude B. Nielsen | For | For | Management |
1.9 | Elect Director C. Dowd Ritter | For | For | Management |
2 | Advisory Vote on Executive Compensation | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
REPUBLIC SERVICES, INC.
Ticker: RSG | Security ID: 760759100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. O'Connor | For | For | Management |
1.2 | Elect Director John W. Croghan | For | For | Management |
1.3 | Elect Director James W. Crownover | For | For | Management |
1.4 | Elect Director William J. Flynn | For | For | Management |
1.5 | Elect Director David I. Foley | For | For | Management |
1.6 | Elect Director Nolan Lehmann | For | For | Management |
1.7 | Elect Director W. Lee Nutter | For | For | Management |
1.8 | Elect Director Ramon A. Rodriguez | For | For | Management |
1.9 | Elect Director Allan C. Sorensen | For | For | Management |
1.10 | Elect Director John M. Trani | For | For | Management |
1.11 | Elect Director Michael W. Wickham | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
REYNOLDS AMERICAN INC
Ticker: RAI | Security ID: 761713106 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicandro Durante | For | For | Management |
1.2 | Elect Director Holly K. Koeppel | For | For | Management |
1.3 | Elect Director H.G.L. (Hugo) Powell | For | For | Management |
1.4 | Elect Director Thomas C. Wajnert | For | For | Management |
1.5 | Elect Director Luc Jobin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
5 | Report on Marketing Practices on the | Against | Against | Shareholder |
Poor | ||||
6 | Reduce Nicotine Content to | Against | Against | Shareholder |
Non-Addictive Levels | ||||
7 | Adopt Human Rights Protocols for | Against | For | Shareholder |
Company and Suppliers | ||||
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI | Security ID: 770323103 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew S. Berwick, Jr. | For | For | Management |
1.2 | Elect Director Frederick P. Furth | For | For | Management |
1.3 | Elect Director Edward W. Gibbons | For | For | Management |
1.4 | Elect Director Harold M. Messmer, Jr. | For | For | Management |
1.5 | Elect Director Barbara J. Novogradac | For | For | Management |
1.6 | Elect Director Robert J. Pace | For | For | Management |
1.7 | Elect Director Frederick A. Richman | For | For | Management |
1.8 | Elect Director J. Stephen Schaub | For | For | Management |
1.9 | Elect Director M. Keith Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Amend Certificate of Incorporation | For | For | Management |
ROCKWELL AUTOMATION INC
Ticker: ROK | Security ID: 773903109 |
Meeting Date: FEB 4, 2009 | Meeting Type: Annual |
Record Date: DEC 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Betty C. Alewine | For | For | Management |
1.2 | Elect Director Verne G. Istock | For | For | Management |
1.3 | Elect Director Donald R. Parfet | For | For | Management |
1.4 | Elect Director David B. Speer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROCKWELL COLLINS, INC.
Ticker: COL | Security ID: 774341101 |
Meeting Date: FEB 10, 2009 | Meeting Type: Annual |
Record Date: DEC 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony J. Carbone | For | For | Management |
1.2 | Elect Director Clayton M. Jones | For | For | Management |
1.3 | Elect Director Cheryl L. Shavers | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROHM AND HAAS CO.
Ticker: ROH | Security ID: 775371107 |
Meeting Date: OCT 29, 2008 | Meeting Type: Special |
Record Date: SEP 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ROWAN COMPANIES, INC.
Ticker: RDC | Security ID: 779382100 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas R. Hix | For | For | Management |
1.2 | Elect Director Robert E. Kramek | For | For | Management |
1.3 | Elect Director Frederick R. Lausen | For | For | Management |
1.4 | Elect Director Lawrence J. Ruisi | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
RYDER SYSTEM, INC.
Ticker: R | Security ID: 783549108 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James S. Beard | For | For | Management |
1.2 | Elect Director John M. Berra | For | For | Management |
1.3 | Elect Director Luis P. Nieto, Jr. | For | For | Management |
1.4 | Elect Director E. Follin Smith | For | For | Management |
1.5 | Elect Director Gregory T. Swienton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SAFECO CORP.
Ticker: SAF | Security ID: 786429100 |
Meeting Date: JUL 29, 2008 | Meeting Type: Annual |
Record Date: JUN 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2.1 | Elect Director Joseph W. Brown | For | For | Management |
2.2 | Elect Director Kerry Killinger | For | For | Management |
2.3 | Elect Director Gary F. Locke | For | For | Management |
2.4 | Elect Director Charles R. Rinehart | For | For | Management |
2.5 | Elect Director Gerardo I. Lopez | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
SAFEWAY INC.
Ticker: SWY | Security ID: 786514208 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven A. Burd | For | For | Management |
1.2 | Elect Director Janet E. Grove | For | For | Management |
1.3 | Elect Director Mohan Gyani | For | For | Management |
1.4 | Elect Director Paul Hazen | For | For | Management |
1.5 | Elect Director Frank C. Herringer | For | For | Management |
1.6 | Elect Director Robert I. MacDonnell | For | For | Management |
1.7 | Elect Director Kenneth W. Oder | For | For | Management |
1.8 | Elect Director Rebecca A. Stirn | For | For | Management |
1.9 | Elect Director William Y. Tauscher | For | For | Management |
1.10 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
SALESFORCE.COM, INC.
Ticker: CRM | Security ID: 79466L302 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig Ramsey | For | For | Management |
1.2 | Elect Director Sanford Robertson | For | For | Management |
1.3 | Elect Director Maynard Webb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SANDISK CORP.
Ticker: SNDK | Security ID: 80004C101 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Eli Harari | For | For | Management |
1.2 | Elect Director Irwin Federman | For | Withhold | Management |
1.3 | Elect Director Steven J. Gomo | For | For | Management |
1.4 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.5 | Elect Director Catherine P. Lego | For | For | Management |
1.6 | Elect Director Michael E. Marks | For | Withhold | Management |
1.7 | Elect Director Dr. James D. Meindl | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Eliminate Cumulative Voting | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
7 | Prepare Sustainability Report | Against | Against | Shareholder |
SARA LEE CORP.
Ticker: SLE | Security ID: 803111103 |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual |
Record Date: SEP 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Brenda C. Barnes | For | For | Management |
2 | Elect Director Christopher B. Begley | For | For | Management |
3 | Elect Director Crandall C. Bowles | For | For | Management |
4 | Elect Director Virgis W. Colbert | For | For | Management |
5 | Elect Director James S. Crown | For | For | Management |
6 | Elect Director Laurette T. Koellner | For | For | Management |
7 | Elect Director Cornelis J.A. van Lede | For | For | Management |
8 | Elect Director John McAdam | For | For | Management |
9 | Elect Director Ian Prosser | For | For | Management |
10 | Elect Director Rozanne L. Ridgway | For | For | Management |
11 | Elect Director Norman R. Sorensen | For | For | Management |
12 | Elect Director Jeffrey W. Ubben | For | For | Management |
13 | Elect Director Jonathan P. Ward | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Re-Approve Performance Measures | For | For | Management |
SCANA CORPORATION
Ticker: SCG | Security ID: 80589M102 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James A. Bennett | For | Withhold | Management |
1.2 | Elect Director Lynne M. Miller | For | Withhold | Management |
1.3 | Elect Director James W. Roquemore | For | Withhold | Management |
1.4 | Elect Director Maceo K. Sloan | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Colligan | For | For | Management |
1.2 | Elect Director Fred Hassan | For | For | Management |
1.3 | Elect Director C. Robert Kidder | For | For | Management |
1.4 | Elect Director Eugene R. McGrath | For | For | Management |
1.5 | Elect Director Antonio M. Perez | For | For | Management |
1.6 | Elect Director Patricia F. Russo | For | For | Management |
1.7 | Elect Director Jack L. Stahl | For | For | Management |
1.8 | Elect Director Craig B. Thompson | For | For | Management |
1.9 | Elect Director Kathryn C. Turner | For | For | Management |
1.10 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.11 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
SCHLUMBERGER LTD.
Ticker: SLB | Security ID: 806857108 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect P. Camus as Director | For | For | Management |
1.2 | Elect J.S. Gorelick as Director | For | For | Management |
1.3 | Elect A. Gould as Director | For | For | Management |
1.4 | Elect T. Issac as Director | For | For | Management |
1.5 | Elect N. Kudryavtsev as Director | For | For | Management |
1.6 | Elect A. Lajous as Director | For | For | Management |
1.7 | Elect M.E. Marks as Director | For | For | Management |
1.8 | Elect L.R. Reif as Director | For | For | Management |
1.9 | Elect T.I. Sandvold as Director | For | For | Management |
1.10 | Elect H. Seydoux as Director | For | For | Management |
1.11 | Elect L.G. Stuntz as Director | For | For | Management |
2 | Adopt and Approve Financials and | For | For | Management |
Dividends | ||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Approval of Independent Registered | For | For | Management |
Public Accounting Firm | ||||
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI | Security ID: 811065101 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Galloway | For | Withhold | Management |
1.2 | Elect Director Dale Pond | For | Withhold | Management |
1.3 | Elect Director Ronald W. Tysoe | For | Withhold | Management |
SEALED AIR CORPORATION
Ticker: SEE | Security ID: 81211K100 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Hank Brown | For | For | Management |
2 | Elect Director Michael Chu | For | For | Management |
3 | Elect Director Lawrence R. Codey | For | For | Management |
4 | Elect Director T. J. Dermot Dunphy | For | For | Management |
5 | Elect Director Charles F. Farrell, Jr. | For | For | Management |
6 | Elect Director William V. Hickey | For | For | Management |
7 | Elect Director Jacqueline B. Kosecoff | For | For | Management |
8 | Elect Director Kenneth P. Manning | For | For | Management |
9 | Elect Director William J. Marino | For | For | Management |
10 | Ratify Auditors | For | For | Management |
SEARS HOLDINGS CORPORATION
Ticker: SHLD | Security ID: 812350106 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Crowley | For | For | Management |
1.2 | Elect Director Edward S. Lampert | For | For | Management |
1.3 | Elect Director Steven T. Mnuchin | For | For | Management |
1.4 | Elect Director Ann N. Reese | For | For | Management |
1.5 | Elect Director Kevin B. Rollins | For | For | Management |
1.6 | Elect Director Emily Scott | For | For | Management |
1.7 | Elect Director Thomas J. Tisch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SEMPRA ENERGY
Ticker: SRE | Security ID: 816851109 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James G. Brocksmith Jr. | For | For | Management |
2 | Elect Director Richard A. Collato | For | For | Management |
3 | Elect Director Donald E. Felsinger | For | For | Management |
4 | Elect Director Wilford D. Godbold Jr. | For | For | Management |
5 | Elect Director William D. Jones | For | For | Management |
6 | Elect Director Richard G. Newman | For | For | Management |
7 | Elect Director William G. Ouchi | For | For | Management |
8 | Elect Director Carlos Ruiz Sacristan | For | For | Management |
9 | Elect Director William C. Rusnack | For | For | Management |
10 | Elect Director William P. Rutledge | For | For | Management |
11 | Elect Director Lynn Schenk | For | For | Management |
12 | Elect Director Neal E. Schmale | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
15 | Reincorporate in Another State | Against | Against | Shareholder |
[California to North Dakota] | ||||
SHERWIN-WILLIAMS CO., THE
Ticker: SHW | Security ID: 824348106 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arthur F. Anton | For | For | Management |
1.2 | Elect Director James C. Boland | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director David F. Hodnik | For | For | Management |
1.5 | Elect Director Susan J. Kropf | For | Withhold | Management |
1.6 | Elect Director Gary E. McCullough | For | For | Management |
1.7 | Elect Director A. Malachi Mixon, III | For | Withhold | Management |
1.8 | Elect Director Curtis E. Moll | For | Withhold | Management |
1.9 | Elect Director Richard K. Smucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
SIGMA-ALDRICH CORP.
Ticker: SIAL | Security ID: 826552101 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rebecca M. Bergman | For | For | Management |
1.2 | Elect Director David R. Harvey | For | For | Management |
1.3 | Elect Director W. Lee McCollum | For | For | Management |
1.4 | Elect Director Jai P. Nagarkatti | For | For | Management |
1.5 | Elect Director Avi M. Nash | For | For | Management |
1.6 | Elect Director Steven M. Paul | For | Withhold | Management |
1.7 | Elect Director J. Pedro Reinhard | For | For | Management |
1.8 | Elect Director Timothy R.G. Sear | For | Withhold | Management |
1.9 | Elect Director D. Dean Spatz | For | For | Management |
1.10 | Elect Director Barrett A. Toan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SIMON PROPERTY GROUP, INC.
Ticker: SPG | Security ID: 828806109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Size of Board | For | For | Management |
2 | Reduce Supermajority Vote Requirement | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Charter to Delete Obsolete or | For | For | Management |
Unnecessary Provisions | ||||
5.1 | Elect Director Melvyn E. Bergstein | For | For | Management |
5.2 | Elect Director Linda Walker Bynoe | For | For | Management |
5.3 | Elect Director Karen N. Horn | For | For | Management |
5.4 | Elect Director Reuben S. Leibowitz | For | For | Management |
5.5 | Elect Director J. Albert Smith, Jr. | For | For | Management |
5.6 | Elect Director Pieter S. van den Berg | For | For | Management |
5.7 | Elect Director Allan Hubbard | For | For | Management |
5.8 | Elect Director Daniel C. Smith | For | For | Management |
6 | Adjourn Meeting | For | For | Management |
7 | Ratify Auditors | For | For | Management |
SLM CORPORATION (SALLIE MAE)
Ticker: SLM | Security ID: 78442P106 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ann Torre Bates | For | Against | Management |
2 | Elect Director William M. Diefenderfer, | For | For | Management |
III | ||||
3 | Elect Director Diane Suitt Gilleland | For | For | Management |
4 | Elect Director Earl A. Goode | For | For | Management |
5 | Elect Director Ronald F. Hunt | For | For | Management |
6 | Elect Director Albert L. Lord | For | For | Management |
7 | Elect Director Michael E. Martin | For | For | Management |
8 | Elect Director Barry A. Munitz | For | For | Management |
9 | Elect Director Howard H. Newman | For | For | Management |
10 | Elect Director A. Alexander Porter, Jr. | For | For | Management |
11 | Elect Director Frank C. Puleo | For | For | Management |
12 | Elect Director Wolfgang Schoellkopf | For | For | Management |
13 | Elect Director Steven L. Shapiro | For | For | Management |
14 | Elect Director J. Terry Strange | For | Against | Management |
15 | Elect Director Anthony P. Terracciano | For | For | Management |
16 | Elect Director Barry L. Williams | For | For | Management |
17 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
18 | Approve Omnibus Stock Plan | For | For | Management |
19 | Ratify Auditors | For | For | Management |
SMITH INTERNATIONAL, INC.
Ticker: SII | Security ID: 832110100 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Kelley | For | For | Management |
1.2 | Elect Director Luiz Rodolfo Landim | For | Withhold | Management |
Machado | ||||
1.3 | Elect Director Doug Rock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SNAP-ON INCORPORATED
Ticker: SNA | Security ID: 833034101 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce S. Chelberg | For | For | Management |
1.2 | Elect Director Karen L. Daniel | For | For | Management |
1.3 | Elect Director Nathan J. Jones | For | For | Management |
1.4 | Elect Director Arthur L. Kelly | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SOUTHERN COMPANY
Ticker: SO | Security ID: 842587107 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juanita Powell Baranco | For | For | Management |
1.2 | Elect Director Francis S. Blake | For | For | Management |
1.3 | Elect Director Jon A. Boscia | For | For | Management |
1.4 | Elect Director Thomas F. Chapman | For | For | Management |
1.5 | Elect Director H. William Habermeyer, | For | For | Management |
Jr. | ||||
1.6 | Elect Director Veronica M. "Ronee" | For | For | Management |
Hagen | ||||
1.7 | Elect Director Warren A. Hood, Jr. | For | For | Management |
1.8 | Elect Director Donald M. James | For | For | Management |
1.9 | Elect Director J. Neal Purcell | For | For | Management |
1.10 | Elect Director David M. Ratcliffe | For | For | Management |
1.11 | Elect Director William G. Smith, Jr. | For | For | Management |
1.12 | Elect Director Gerald J. St. Pe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting and Eliminate | For | For | Management |
Cumulative Voting for Uncontested | ||||
Election of Directors | ||||
4 | Eliminate Cumulative Voting | For | For | Management |
5 | Report on Reducing GHG Emissions | Against | Against | Shareholder |
6 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
SOUTHWEST AIRLINES CO.
Ticker: LUV | Security ID: 844741108 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Biegler | For | Withhold | Management |
1.2 | Elect Director C. Webb Crockett | For | Withhold | Management |
1.3 | Elect Director William H. Cunningham | For | Withhold | Management |
1.4 | Elect Director John G. Denison | For | For | Management |
1.5 | Elect Director Travis C. Johnson | For | Withhold | Management |
1.6 | Elect Director Gary C. Kelly | For | Withhold | Management |
1.7 | Elect Director Nancy B. Loeffler | For | Withhold | Management |
1.8 | Elect Director John T. Montford | For | Withhold | Management |
1.9 | Elect Director Daniel D. Villanueva | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
4 | Reincorporate in Another State from | Against | Against | Shareholder |
Texas to North Dakota | ||||
5 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
SOUTHWESTERN ENERGY CO.
Ticker: SWN | Security ID: 845467109 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management |
1.2 | Elect Director Robert L. Howard | For | Withhold | Management |
1.3 | Elect Director Harold M. Korell | For | For | Management |
1.4 | Elect Director Vello A. Kuuskraa | For | Withhold | Management |
1.5 | Elect Director Kenneth R. Mourton | For | Withhold | Management |
1.6 | Elect Director Charles E. Scharlau | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SOVEREIGN BANCORP, INC.
Ticker: SOV | Security ID: 845905108 |
Meeting Date: JAN 28, 2009 | Meeting Type: Special |
Record Date: DEC 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
SPECTRA ENERGY CORP.
Ticker: SE | Security ID: 847560109 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director Gregory L. Ebel | For | For | Management |
2.2 | Elect Director Peter B. Hamilton | For | For | Management |
2.3 | Elect Director Michael E. J. Phelps | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SPRINT NEXTEL CORPORATION
Ticker: S | Security ID: 852061100 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert R. Bennett | For | For | Management |
1.2 | Elect Director Gordon M. Bethune | For | For | Management |
1.3 | Elect Director Larry C. Glasscock | For | For | Management |
1.4 | Elect Director James H. Hance, Jr. | For | For | Management |
1.5 | Elect Director Daniel R. Hesse | For | For | Management |
1.6 | Elect Director V. Janet Hill | For | For | Management |
1.7 | Elect Director Frank Ianna | For | For | Management |
1.8 | Elect Director Sven-Christer Nilsson | For | For | Management |
1.9 | Elect Director William R. Nuti | For | For | Management |
1.10 | Elect Director Rodney O?Neal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
ST. JUDE MEDICAL, INC.
Ticker: STJ | Security ID: 790849103 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | For | For | Management |
1.2 | Elect Director Daniel J. Starks | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
STANLEY WORKS, THE
Ticker: SWK | Security ID: 854616109 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick D. Campbell | For | Withhold | Management |
1.2 | Elect Director Eileen S. Kraus | For | Withhold | Management |
1.3 | Elect Director Lawrence A. Zimmerman | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | For | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Justin King | For | For | Management |
1.5 | Elect Director Carol Meyrowitz | For | For | Management |
1.6 | Elect Director Rowland T. Moriarty | For | For | Management |
1.7 | Elect Director Robert C. Nakasone | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Elizabeth A. Smith | For | For | Management |
1.10 | Elect Director Robert E. Sulentic | For | For | Management |
1.11 | Elect Director Vijay Vishwanath | For | For | Management |
1.12 | Elect Director Paul F. Walsh | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota] | ||||
STARBUCKS CORP.
Ticker: SBUX | Security ID: 855244109 |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual |
Record Date: JAN 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Howard Schultz | For | For | Management |
2 | Elect Director Barbara Bass | For | For | Management |
3 | Elect Director William W. Bradley | For | For | Management |
4 | Elect Director Mellody Hobson | For | For | Management |
5 | Elect Director Kevin R. Johnson | For | For | Management |
6 | Elect Director Olden Lee | For | For | Management |
7 | Elect Director Sheryl Sandberg | For | For | Management |
8 | Elect Director James G. Shennan, Jr. | For | For | Management |
9 | Elect Director Javier G. Teruel | For | For | Management |
10 | Elect Director Myron E. Ullman, III | For | For | Management |
11 | Elect Director Craig E. Weatherup | For | For | Management |
12 | Approve Stock Option Exchange Program | For | For | Management |
13 | Ratify Auditors | For | For | Management |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT | Security ID: 85590A401 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adam M. Aron | For | For | Management |
1.2 | Elect Director Charlene Barshefsky | For | For | Management |
1.3 | Elect Director Thomas E. Clarke | For | For | Management |
1.4 | Elect Director Clayton C. Daley, Jr. | For | For | Management |
1.5 | Elect Director Bruce W. Duncan | For | For | Management |
1.6 | Elect Director Lizanne Galbreath | For | For | Management |
1.7 | Elect Director Eric Hippeau | For | For | Management |
1.8 | Elect Director Stephen R. Quazzo | For | For | Management |
1.9 | Elect Director Thomas O. Ryder | For | For | Management |
1.10 | Elect Director Frits van Paasschen | For | For | Management |
1.11 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STATE STREET CORP. (BOSTON)
Ticker: STT | Security ID: 857477103 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. Burnes | For | For | Management |
1.2 | Elect Director P. Coym | For | For | Management |
1.3 | Elect Director P. de Saint-Aignan | For | For | Management |
1.4 | Elect Director A. Fawcett | For | For | Management |
1.5 | Elect Director D. Gruber | For | For | Management |
1.6 | Elect Director L. Hill | For | For | Management |
1.7 | Elect Director R. Kaplan | For | For | Management |
1.8 | Elect Director C. LaMantia | For | For | Management |
1.9 | Elect Director R. Logue | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director R. Weissman | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Ratify Auditors | For | For | Management |
6 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
STERICYCLE, INC.
Ticker: SRCL | Security ID: 858912108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark C. Miller | For | For | Management |
1.2 | Elect Director Jack W. Schuler | For | For | Management |
1.3 | Elect Director Thomas D. Brown | For | For | Management |
1.4 | Elect Director Rod F. Dammeyer | For | For | Management |
1.5 | Elect Director William K. Hall | For | Withhold | Management |
1.6 | Elect Director Jonathan T. Lord, M.D. | For | For | Management |
1.7 | Elect Director John Patience | For | For | Management |
1.8 | Elect Director Ronald G. Spaeth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STRYKER CORP.
Ticker: SYK | Security ID: 863667101 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | For | For | Management |
1.2 | Elect Director Howard E. Cox. Jr. | For | For | Management |
1.3 | Elect Director Donald M. Engelman | For | For | Management |
1.4 | Elect Director Louise L. Francesconi | For | For | Management |
1.5 | Elect Director Howard L. Lance | For | For | Management |
1.6 | Elect Director Stephen P. MacMillan | For | For | Management |
1.7 | Elect Director William U. Parfet | For | For | Management |
1.8 | Elect Director Ronda E. Stryker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SUN MICROSYSTEMS, INC.
Ticker: JAVA | Security ID: 866810203 |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual |
Record Date: SEP 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Scott G. McNealy | For | For | Management |
2 | Elect Director James L. Barksdale | For | For | Management |
3 | Elect Director Stephen M. Bennett | For | For | Management |
4 | Elect Director Peter L.S. Currie | For | For | Management |
5 | Elect Director Robert J. Finocchio, Jr. | For | For | Management |
6 | Elect Director James H. Greene, Jr. | For | For | Management |
7 | Elect Director Michael E. Marks | For | For | Management |
8 | Elect Director Patricia E. Mitchell | For | For | Management |
9 | Elect Director M. Kenneth Oshman | For | For | Management |
10 | Elect Director P. Anthony Ridder | For | For | Management |
11 | Elect Director Jonathan I. Schwartz | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
14 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
17 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
SUNOCO, INC.
Ticker: SUN | Security ID: 86764P109 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: FEB 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. J. Darnall | For | For | Management |
1.2 | Elect Director G. W. Edwards | For | For | Management |
1.3 | Elect Director L. L. Elsenhans | For | For | Management |
1.4 | Elect Director U. O. Fairbairn | For | For | Management |
1.5 | Elect Director T. P. Gerrity | For | For | Management |
1.6 | Elect Director R. B. Greco | For | For | Management |
1.7 | Elect Director J. P. Jones, III | For | For | Management |
1.8 | Elect Director J. G. Kaiser | For | For | Management |
1.9 | Elect Director J. W. Rowe | For | For | Management |
1.10 | Elect Director J. K. Wulff | For | For | Management |
2 | Amend Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
3 | Ratify Auditors | For | For | Management |
SUNTRUST BANKS, INC.
Ticker: STI | Security ID: 867914103 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alston D. Correll | For | For | Management |
1.2 | Elect Director Patricia C. Frist | For | For | Management |
1.3 | Elect Director Blake P. Garrett, Jr. | For | For | Management |
1.4 | Elect Director David H. Hughes | For | For | Management |
1.5 | Elect Director M. Douglas Ivester | For | For | Management |
1.6 | Elect Director G. Gilmer Minor, III | For | For | Management |
1.7 | Elect Director James M. Wells III | For | For | Management |
1.8 | Elect Director Karen Hastie Williams | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote on Executive Compensation | For | For | Management |
SUPERVALU INC.
Ticker: SVU | Security ID: 868536103 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 28, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Irwin S. Cohen | For | For | Management |
2 | Elect Director Ronald E. Daly | For | For | Management |
3 | Elect Director Lawrence A. Del Santo | For | For | Management |
4 | Elect Director Susan E. Engel | For | For | Management |
5 | Elect Director Craig R. Herkert | For | For | Management |
6 | Elect Director Kathi P. Seifert | For | For | Management |
7 | Ratify Auditors | For | For | Management |
8 | Report on Halting Tobacco Sales | Against | Against | Shareholder |
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
SYMANTEC CORPORATION
Ticker: SYMC | Security ID: 871503108 |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
Record Date: JUL 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. Brown | For | For | Management |
1.2 | Elect Director William T. Coleman | For | For | Management |
1.3 | Elect Director Frank E. Dangeard | For | For | Management |
1.4 | Elect Director Geraldine B. Laybourne | For | For | Management |
1.5 | Elect Director David L. Mahoney | For | For | Management |
1.6 | Elect Director Robert S. Miller | For | For | Management |
1.7 | Elect Director George Reyes | For | For | Management |
1.8 | Elect Director Daniel H. Schulman | For | For | Management |
1.9 | Elect Director ohn W. Thompson | For | For | Management |
1.10 | Elect Director V. Paul Unruh | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
SYSCO CORPORATION
Ticker: SYY | Security ID: 871829107 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Judith B. Craven | For | For | Management |
2 | Elect Director Phyllis S. Sewell | For | For | Management |
3 | Elect Director Richard G. Tilghman | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | Against | For | Shareholder |
T. ROWE PRICE GROUP, INC.
Ticker: TROW | Security ID: 74144T108 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Bernard | For | For | Management |
1.2 | Elect Director James T. Brady | For | For | Management |
1.3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
1.4 | Elect Director Donald B. Hebb, Jr. | For | For | Management |
1.5 | Elect Director James A.C. Kennedy | For | For | Management |
1.6 | Elect Director Brian C. Rogers | For | For | Management |
1.7 | Elect Director Alfred Sommer | For | For | Management |
1.8 | Elect Director Dwight S. Taylor | For | For | Management |
1.9 | Elect Director Anne Marie Whittemore | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TARGET CORPORATION
Ticker: TGT | Security ID: 87612E106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Proxy Contest |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1 | Fix Number of Directors at 12 | For | Did Not Vote | Management |
2 | Elect Director Mary N. Dillon | For | Did Not Vote | Management |
3 | Elect Director Richard M. Kovacevich | For | Did Not Vote | Management |
4 | Elect Director George W. Tamke | For | Did Not Vote | Management |
5 | Elect Director Solomon D. Trujillo | For | Did Not Vote | Management |
6 | Ratify Auditors | For | Did Not Vote | Management |
7 | Amend Omnibus Stock Plan | For | Did Not Vote | Management |
8 | Advisory Vote to Ratify Named Executive | Against | Did Not Vote | Shareholder |
Officers' Compensation | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1 | Fix Number of Directors at 12 | Against | Against | Management |
2.1 | Elect Director William A. Ackman | For | For | Shareholder |
2.2 | Elect Director Michael L. Ashner | For | Withhold | Shareholder |
2.3 | Elect Director James L. Donald | For | For | Shareholder |
2.4 | Elect Director Richard W. Vague | For | Withhold | Shareholder |
3 | Elect Director Ronald J. Gilson | For | Against | Shareholder |
4 | Ratify Auditors | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Advisory Vote to Ratify Named Executive | Abstain | For | Shareholder |
Officers' Compensation | ||||
TECO ENERGY, INC.
Ticker: TE | Security ID: 872375100 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherrill W. Hudson | For | For | Management |
1.2 | Elect Director Joseph P. Lacher | For | For | Management |
1.3 | Elect Director Loretta A. Penn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
TELLABS, INC.
Ticker: TLAB | Security ID: 879664100 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bo Hedfors | For | For | Management |
1.2 | Elect Director Michael E. Lavin | For | For | Management |
1.3 | Elect Director Jan H. Suwinski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TENET HEALTHCARE CORP.
Ticker: THC | Security ID: 88033G100 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John Ellis "Jeb" Bush | For | For | Management |
2 | Elect Director Trevor Fetter | For | For | Management |
3 | Elect Director Brenda J. Gaines | For | For | Management |
4 | Elect Director Karen M. Garrison | For | For | Management |
5 | Elect Director Edward A. Kangas | For | Against | Management |
6 | Elect Director J. Robert Kerrey | For | For | Management |
7 | Elect Director Floyd D. Loop | For | For | Management |
8 | Elect Director Richard R. Pettingill | For | For | Management |
9 | Elect Director James A. Unruh | For | For | Management |
10 | Elect Director J. McDonald Williams | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Pay For Superior Performance | Against | Against | Shareholder |
TERADATA CORPORATION
Ticker: TDC | Security ID: 88076W103 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter L. Fiore | For | For | Management |
1.2 | Elect Director Michael F. Koehler | For | For | Management |
1.3 | Elect Director James M. Ringler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
TERADYNE, INC.
Ticker: TER | Security ID: 880770102 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Bagley | For | For | Management |
1.2 | Elect Director Michael A. Bradley | For | For | Management |
1.3 | Elect Director Albert Carnesale | For | For | Management |
1.4 | Elect Director Edwin J. Gillis | For | For | Management |
1.5 | Elect Director Vincent M. O'Reilly | For | For | Management |
1.6 | Elect Director Paul J. Tufano | For | For | Management |
1.7 | Elect Director Roy A. Vallee | For | For | Management |
1.8 | Elect Director Patricia S. Wolpert | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
TESORO CORP.
Ticker: TSO | Security ID: 881609101 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bookout, III | For | For | Management |
1.2 | Elect Director Rodney F. Chase | For | For | Management |
1.3 | Elect Director Robert W. Goldman | For | For | Management |
1.4 | Elect Director Steven H. Grapstein | For | For | Management |
1.5 | Elect Director William J. Johnson | For | For | Management |
1.6 | Elect Director J.W. (Jim) Nokes | For | For | Management |
1.7 | Elect Director Donald H. Schmude | For | For | Management |
1.8 | Elect Director Bruce A. Smith | For | For | Management |
1.9 | Elect Director Michael E. Wiley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TEXAS INSTRUMENTS, INC.
Ticker: TXN | Security ID: 882508104 |
Meeting Date: APR 16, 2009 | Meeting Type: Annual |
Record Date: FEB 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. R. Adams | For | For | Management |
2 | Elect Director D.L. Boren | For | For | Management |
3 | Elect Director D. A. Carp | For | For | Management |
4 | Elect Director C.S. Cox | For | For | Management |
5 | Elect Director D.R. Goode | For | For | Management |
6 | Elect Director S.P. MacMillan | For | For | Management |
7 | Elect Director P.H. Patsley | For | For | Management |
8 | Elect Director W.R. Sanders | For | For | Management |
9 | Elect Director R.J. Simmons | For | For | Management |
10 | Elect Director R.K. Templeton | For | For | Management |
11 | Elect Director C.T. Whitman | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Approve Omnibus Stock Plan | For | For | Management |
14 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder |
TEXTRON INC.
Ticker: TXT | Security ID: 883203101 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis B. Campbell | For | For | Management |
1.2 | Elect Director Lawrence K. Fish | For | For | Management |
1.3 | Elect Director Joe T. Ford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO | Security ID: 883556102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Judy C. Lewent | For | For | Management |
1.2 | Elect Director Peter J. Manning | For | For | Management |
1.3 | Elect Director Jim P. Manzi | For | For | Management |
1.4 | Elect Director Elaine S. Ullian | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TIFFANY & CO.
Ticker: TIF | Security ID: 886547108 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Kowalski | For | For | Management |
1.2 | Elect Director Rose Marie Bravo | For | For | Management |
1.3 | Elect Director Gary E. Costley | For | For | Management |
1.4 | Elect Director Lawrence K. Fish | For | For | Management |
1.5 | Elect Director Abby F. Kohnstamm | For | For | Management |
1.6 | Elect Director Charles K. Marquis | For | For | Management |
1.7 | Elect Director Peter W. May | For | For | Management |
1.8 | Elect Director J. Thomas Presby | For | Against | Management |
1.9 | Elect Director William A. Shutzer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
TIME WARNER CABLE INC.
Ticker: TWC | Security ID: 88732J207 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carole Black | For | For | Management |
2 | Elect Director Glenn A. Britt | For | For | Management |
3 | Elect Director Thomas H. Castro | For | For | Management |
4 | Elect Director David C. Chang | For | For | Management |
5 | Elect Director James E. Copeland, Jr. | For | For | Management |
6 | Elect Director Peter R. Haje | For | For | Management |
7 | Elect Director Donna A. James | For | For | Management |
8 | Elect Director Don Logan | For | For | Management |
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
10 | Elect Director Wayne H. Pace | For | For | Management |
11 | Elect Director Edward D. Shirley | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Ratify Auditors | For | For | Management |
TIME WARNER INC
Ticker: TWX | Security ID: 887317105 |
Meeting Date: JAN 16, 2009 | Meeting Type: Special |
Record Date: NOV 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reverse Stock Split | For | For | Management |
TIME WARNER INC
Ticker: TWX | Security ID: 887317303 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management |
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.5 | Elect Director Frank J. Caufield | For | For | Management |
1.6 | Elect Director Robert C. Clark | For | For | Management |
1.7 | Elect Director Mathias Dopfner | For | For | Management |
1.8 | Elect Director Jessica P. Einhorn | For | For | Management |
1.9 | Elect Director Michael A. Miles | For | For | Management |
1.10 | Elect Director Kenneth J. Novack | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
TITANIUM METALS CORP.
Ticker: TIE | Security ID: 888339207 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith R. Coogan | For | For | Management |
1.2 | Elect Director Glenn R. Simmons | For | For | Management |
1.3 | Elect Director Harold C. Simmons | For | For | Management |
1.4 | Elect Director Thomas P. Stafford | For | For | Management |
1.5 | Elect Director Steven L. Watson | For | For | Management |
1.6 | Elect Director Terry N. Worrell | For | For | Management |
1.7 | Elect Director Paul J. Zucconi | For | For | Management |
TJX COMPANIES, INC., THE
Ticker: TJX | Security ID: 872540109 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jose B. Alvarez | For | For | Management |
1.2 | Elect Director Alan M. Bennett | For | For | Management |
1.3 | Elect Director David A. Brandon | For | Withhold | Management |
1.4 | Elect Director Bernard Cammarata | For | For | Management |
1.5 | Elect Director David T. Ching | For | For | Management |
1.6 | Elect Director Michael F. Hines | For | For | Management |
1.7 | Elect Director Amy B. Lane | For | For | Management |
1.8 | Elect Director Carol Meyrowitz | For | For | Management |
1.9 | Elect Director John F. O'Brien | For | For | Management |
1.10 | Elect Director Robert F. Shapiro | For | For | Management |
1.11 | Elect Director Willow B. Shire | For | For | Management |
1.12 | Elect Director Fletcher H. Wiley | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TORCHMARK CORP.
Ticker: TMK | Security ID: 891027104 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David L. Boren | For | For | Management |
1.2 | Elect Director M. Jane Buchan | For | For | Management |
1.3 | Elect Director Robert W. Ingram | For | For | Management |
1.4 | Elect Director Paul J. Zucconi | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS | Security ID: 891906109 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: FEB 19, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Blanchard | For | For | Management |
1.2 | Elect Director Richard Y. Bradley | For | For | Management |
1.3 | Elect Director Walter W. Driver, Jr. | For | For | Management |
1.4 | Elect Director Gardiner W. Garrard, Jr. | For | For | Management |
1.5 | Elect Director W. Walter Miller, Jr. | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TRANSOCEAN INC.
Ticker: RIG | Security ID: G90073100 |
Meeting Date: DEC 8, 2008 | Meeting Type: Special |
Record Date: OCT 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE MERGER TRANSACTION TO | For | For | Management |
BE EFFECTED BY THE SCHEMES OF | ||||
ARRANGEMENT, ATTACHED TO THE | ||||
ACCOMPANYING PROXY STATEMENT AS ANNEX | ||||
B. | ||||
2 | APPROVAL OF THE MOTION TO ADJOURN THE | For | For | Management |
MEETING TO A LATER DATE TO SOLICIT | ||||
ADDITIONAL PROXIES IF THERE ARE | ||||
INSUFFICIENT VOTES AT THE TIME OF THE | ||||
MEETING TO APPROVE THE MERGER | ||||
TRANSACTION. | ||||
TRAVELERS COMPANIES, INC., THE
Ticker: TRV | Security ID: 89417E109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Beller | For | For | Management |
1.2 | Elect Director John H. Dasburg | For | For | Management |
1.3 | Elect Director Janet M. Dolan | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Jay S. Fishman | For | For | Management |
1.6 | Elect Director Lawrence G. Graev | For | For | Management |
1.7 | Elect Director Patricia L. Higgins | For | Against | Management |
1.8 | Elect Director Thomas R. Hodgson | For | For | Management |
1.9 | Elect Director Cleve L. Killingsworth, | For | For | Management |
Jr. | ||||
1.10 | Elect Director Robert I. Lipp | For | For | Management |
1.11 | Elect Director Blythe J. McGarvie | For | For | Management |
1.12 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Pierre R. Brondeau as Director | For | For | Management |
1.2 | Reelect Ram Charan as Director | For | For | Management |
1.3 | Reelect Juergen W. Gromer as Director | For | For | Management |
1.4 | Reelect Robert M. Hernandez as Director | For | For | Management |
1.5 | Reelect Thomas J. Lynch as Director | For | For | Management |
1.6 | Reelect Daniel J. Phelan as Director | For | For | Management |
1.7 | Reelect Frederic M. Poses as Director | For | For | Management |
1.8 | Reelect Lawrence S. Smith as Director | For | For | Management |
1.9 | Reelect Paula A. Sneed as Director | For | For | Management |
1.10 | Reelect David P. Steiner as Director | For | For | Management |
1.11 | Reelect John C. Van Scoter as Director | For | For | Management |
2 | Approve Amended and Restated Tyco | For | For | Management |
Electronics Ltd. 2007 Stock and | ||||
Incentive Plan | ||||
3 | Approve Deloitte & Touche LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: JUN 22, 2009 | Meeting Type: Special |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Country of Incorporation from | For | For | Management |
Bermuda to Switzerland | ||||
2 | Amend Bye-laws Re: Eliminate Certain | For | For | Management |
Supermajority Vote Requirements | ||||
3 | Amend Bye-laws Re: Increase Registered | For | For | Management |
Share Capital | ||||
4 | Approve Dividend of USD 0.16 Per Share | For | For | Management |
Through a Reduction in Share Capital | ||||
5 | Approve Swiss Law as the Authoritative | For | For | Management |
Governing Legislation | ||||
6 | Change Company Name to Tyco Electronics | For | For | Management |
Ltd. | ||||
7 | Amend Corporate Purpose | For | For | Management |
8 | Adopt New Articles of Association | For | For | Management |
9 | Approve Schaffhausen, Switzerland as | For | For | Management |
Principal Place of Business | ||||
10 | Appoint PricewaterhouseCoopers AG, | For | For | Management |
Zurich as Special Auditor | ||||
11 | Ratify Deloitte AG as Auditors | For | For | Management |
12 | Approve Additional Provisions to the | For | Against | Management |
Articles of Association Re: Limit the | ||||
Number of Shares that may be Registered | ||||
13 | Approve Additional Provisions to the | For | Against | Management |
Articles of Association Re: | ||||
Supermajority Vote and Amendment to the | ||||
Provisions in Proposal 12 | ||||
14 | Adjourn Meeting | For | For | Management |
TYCO INTERNATIONAL LTD.
Ticker: TYC | Security ID: G9143X208 |
Meeting Date: MAR 12, 2009 | Meeting Type: Annual |
Record Date: JAN 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Edward D. Breen as Director | For | For | Management |
1.2 | Elect Timothy M. Donahue as Director | For | For | Management |
1.3 | Elect Brian Duperreault as Director | For | For | Management |
1.4 | Elect Bruce S. Gordon as Director | For | For | Management |
1.5 | Elect Rajiv Gupta as Director | For | For | Management |
1.6 | Elect John A. Krol as Director | For | For | Management |
1.7 | Elect Brendan R. O' Neil as Director | For | For | Management |
1.8 | Elect William S. Stavropoulos as | For | For | Management |
Director | ||||
1.9 | Elect Sandra Wijnberg as Director | For | For | Management |
1.10 | Elect Jerome B. York as Director | For | For | Management |
1.11 | Elect David Yost as Director | For | For | Management |
2 | Approve Auditors and Authorize Board to | For | For | Management |
Fix Their Remuneration | ||||
3 | Amend 2004 Stock and Incentive Plan | For | For | Management |
TYCO INTERNATIONAL LTD.
Ticker: TYC | Security ID: G9143X208 |
Meeting Date: MAR 12, 2009 | Meeting Type: Special |
Record Date: JAN 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change of Domicile | For | For | Management |
2 | Increase Authorized Capital | For | For | Management |
3 | Change Company Name to Tyco | For | For | Management |
International Ltd. | ||||
4 | Amend Corporate Purpose | For | For | Management |
5 | Adopt New Articles of Association | For | For | Management |
6 | Confirmation of Swiss Law as the | For | For | Management |
Authoritative Governing Legislation | ||||
7 | Approve Schaffhausen, Switzerland as | For | For | Management |
Our Principal Place of Business | ||||
8 | Appoint PriceWaterhouseCoopers AG, | For | For | Management |
Zurich as Special Auditor | ||||
9 | Ratify Deloitte AG as Auditors | For | For | Management |
10 | Approve Dividends in the Form of a | For | For | Management |
Capital Reduction | ||||
11 | Adjourn Meeting | For | For | Management |
TYSON FOODS, INC.
Ticker: TSN | Security ID: 902494103 |
Meeting Date: FEB 6, 2009 | Meeting Type: Annual |
Record Date: DEC 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don Tyson | For | For | Management |
1.2 | Elect Director John Tyson | For | For | Management |
1.3 | Elect Director Richard L. Bond | For | For | Management |
1.4 | Elect Director Lloyd V. Hackley | For | Withhold | Management |
1.5 | Elect Director Jim Kever | For | For | Management |
1.6 | Elect Director Kevin M. McNamara | For | Withhold | Management |
1.7 | Elect Director Brad T. Sauer | For | For | Management |
1.8 | Elect Director Jo Ann R. Smith | For | For | Management |
1.9 | Elect Director Barbara A. Tyson | For | For | Management |
1.10 | Elect Director Albert C. Zapanta | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Disclose GHG Emissions Caused by | Against | Against | Shareholder |
Individual Products via Product | ||||
Packaging | ||||
4 | Phase out Use of Gestation Crates | Against | Against | Shareholder |
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
1.2 | Elect Director Y. Marc Belton | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Joel W. Johnson | For | For | Management |
1.5 | Elect Director David O'Maley | For | For | Management |
1.6 | Elect Director O'dell M. Owens | For | For | Management |
1.7 | Elect Director Craig D. Schnuck | For | For | Management |
1.8 | Elect Director Patrick T. Stokes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
UNION PACIFIC CORP.
Ticker: UNP | Security ID: 907818108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew H. Card, Jr. | For | For | Management |
1.2 | Elect Director Erroll B. Davis, Jr. | For | For | Management |
1.3 | Elect Director Thomas J. Donohue | For | For | Management |
1.4 | Elect Director Archie W. Dunham | For | For | Management |
1.5 | Elect Director Judith Richards Hope | For | For | Management |
1.6 | Elect Director Charles C. Krulak | For | For | Management |
1.7 | Elect Director Michael R. McCarthy | For | For | Management |
1.8 | Elect Director Michael W. McConnell | For | For | Management |
1.9 | Elect Director Thomas F. McLarty III | For | For | Management |
1.10 | Elect Director Steven R. Rogel | For | For | Management |
1.11 | Elect Director Jose H. Villarreal | For | For | Management |
1.12 | Elect Director James R. Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
UNISYS CORP.
Ticker: UIS | Security ID: 909214108 |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual |
Record Date: MAY 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. P. Bolduc | For | For | Management |
1.2 | Elect Director James J. Duderstadt | For | For | Management |
1.3 | Elect Director Matthew J. Espe | For | For | Management |
1.4 | Elect Director Denise K. Fletcher | For | For | Management |
1.5 | Elect Director Clay B. Lifflander | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED PARCEL SERVICE, INC.
Ticker: UPS | Security ID: 911312106 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Duane Ackerman | For | For | Management |
1.2 | Elect Director Michael J. Burns | For | For | Management |
1.3 | Elect Director D. Scott Davis | For | For | Management |
1.4 | Elect Director Stuart E. Eizenstat | For | For | Management |
1.5 | Elect Director Michael L. Eskew | For | For | Management |
1.6 | Elect Director William R. Johnson | For | For | Management |
1.7 | Elect Director Ann M. Livermore | For | For | Management |
1.8 | Elect Director Rudy Markham | For | For | Management |
1.9 | Elect Director John W. Thompson | For | For | Management |
1.10 | Elect Director Carol B. Tome | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Lucchino | For | For | Management |
1.2 | Elect Director Seth E. Schofield | For | For | Management |
1.3 | Elect Director John P. Surma | For | For | Management |
1.4 | Elect Director David S. Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED TECHNOLOGIES CORP.
Ticker: UTX | Security ID: 913017109 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis R. Chenevert | For | For | Management |
1.2 | Elect Director George David | For | For | Management |
1.3 | Elect Director John V. Faraci | For | For | Management |
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.5 | Elect Director Jamie S. Gorelick | For | For | Management |
1.6 | Elect Director Carlos M. Gutierrez | For | For | Management |
1.7 | Elect Director Edward A. Kangas | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Richard D. McCormick | For | For | Management |
1.10 | Elect Director Harold McGraw III | For | For | Management |
1.11 | Elect Director Richard B. Myers | For | For | Management |
1.12 | Elect Director H. Patrick Swygert | For | For | Management |
1.13 | Elect Director Andre Villeneuve | For | For | Management |
1.14 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Foreign Military Sales | Against | Against | Shareholder |
Offsets | ||||
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH | Security ID: 91324P102 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William C. Ballard, Jr. | For | For | Management |
2 | Elect Director Richard T. Burke | For | For | Management |
3 | Elect Director Robert J. Darretta | For | For | Management |
4 | Elect Director Stephen J. Hemsley | For | For | Management |
5 | Elect Director Michele J. Hooper | For | For | Management |
6 | Elect Director Douglas W. Leatherdale | For | For | Management |
7 | Elect Director Glenn M. Renwick | For | For | Management |
8 | Elect Director Kenneth I. Shine, M.D. | For | For | Management |
9 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
UNUM GROUP
Ticker: UNM | Security ID: 91529Y106 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pamela H. Godwin | For | For | Management |
1.2 | Elect Director Thomas Kinser | For | For | Management |
1.3 | Elect Director A.S. MacMillan, Jr. | For | For | Management |
1.4 | Elect Director Edward J. Muhl | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UST INC.
Ticker: UST | Security ID: 902911106 |
Meeting Date: DEC 4, 2008 | Meeting Type: Special |
Record Date: OCT 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
VALERO ENERGY CORP.
Ticker: VLO | Security ID: 91913Y100 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry D. Choate | For | Against | Management |
1.2 | Elect Director William R. Klesse | For | Against | Management |
1.3 | Elect Director Donald L. Nickles | For | Against | Management |
1.4 | Elect Director Susan Kaufman Purcell | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
5 | Disclose Information on Compensation | Against | Against | Shareholder |
Consultant | ||||
6 | Report on Political Contributions | Against | Against | Shareholder |
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR | Security ID: 92220P105 |
Meeting Date: FEB 12, 2009 | Meeting Type: Annual |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Timothy E. Guertin | For | For | Management |
1.2 | Elect Director David W. Martin, Jr | For | For | Management |
1.3 | Elect Director R. Naumann-Etienne | For | For | Management |
1.4 | Elect Director V. Thyagarajan | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
VENTAS, INC.
Ticker: VTR | Security ID: 92276F100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Debra A. Cafaro | For | For | Management |
1.2 | Elect Director Douglas Crocker II | For | For | Management |
1.3 | Elect Director Ronald G. Geary | For | For | Management |
1.4 | Elect Director Jay M. Gellert | For | For | Management |
1.5 | Elect Director Robert D. Reed | For | For | Management |
1.6 | Elect Director Sheli Z. Rosenberg | For | Withhold | Management |
1.7 | Elect Director James D. Shelton | For | For | Management |
1.8 | Elect Director Thomas C. Theobald | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
VERISIGN, INC.
Ticker: VRSN | Security ID: 92343E102 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. James Bidzos | For | For | Management |
1.2 | Elect Director William L. Chenevich | For | For | Management |
1.3 | Elect Director Kathleen A. Cote | For | For | Management |
1.4 | Elect Director Roger H. Moore | For | For | Management |
1.5 | Elect Director John D. Roach | For | For | Management |
1.6 | Elect Director Louis A. Simpson | For | For | Management |
1.7 | Elect Director Timothy Tomlinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VERIZON COMMUNICATIONS
Ticker: VZ | Security ID: 92343V104 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Carrion | For | For | Management |
1.2 | Elect Director M. Frances Keeth | For | For | Management |
1.3 | Elect Director Robert W. Lane | For | For | Management |
1.4 | Elect Director Sandra O. Moose | For | Against | Management |
1.5 | Elect Director Joseph Neubauer | For | For | Management |
1.6 | Elect Director Donald T. Nicolaisen | For | For | Management |
1.7 | Elect Director Thomas H. O'Brien | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.9 | Elect Director Hugh B. Price | For | For | Management |
1.10 | Elect Director Ivan G. Seidenberg | For | For | Management |
1.11 | Elect Director John W. Snow | For | For | Management |
1.12 | Elect Director John R. Stafford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Provide for Cumulative Voting | Against | For | Shareholder |
10 | Adopt a Policy in which the Company | Against | Against | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Hurst | For | For | Management |
1.2 | Elect Director W. Alan McCollough | For | For | Management |
1.3 | Elect Director M. Rust Sharp | For | For | Management |
1.4 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VORNADO REALTY TRUST
Ticker: VNO | Security ID: 929042109 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven Roth | For | For | Management |
1.2 | Elect Director Michael D. Fascitelli | For | For | Management |
1.3 | Elect Director Russell B. Wight, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
VULCAN MATERIALS CO.
Ticker: VMC | Security ID: 929160109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Allen Franklin | For | For | Management |
1.2 | Elect Director Richard T. O'Brien | For | For | Management |
1.3 | Elect Director Donald B. Rice | For | For | Management |
1.4 | Elect Director Phillip W. Farmer | For | For | Management |
1.5 | Elect Director Phillip James V. Napier | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
W.W. GRAINGER, INC.
Ticker: GWW | Security ID: 384802104 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian P. Anderson | For | For | Management |
1.2 | Elect Director Wilbur H. Gantz | For | For | Management |
1.3 | Elect Director V. Ann Hailey | For | For | Management |
1.4 | Elect Director William K. Hall | For | For | Management |
1.5 | Elect Director Richard L. Keyser | For | For | Management |
1.6 | Elect Director Stuart L. Levenick | For | For | Management |
1.7 | Elect Director John W. McCarter, Jr. | For | For | Management |
1.8 | Elect Director Neil S. Novich | For | For | Management |
1.9 | Elect Director Michael J. Roberts | For | For | Management |
1.10 | Elect Director Gary L. Rogers | For | For | Management |
1.11 | Elect Director James T. Ryan | For | For | Management |
1.12 | Elect Director James D. Slavik | For | For | Management |
1.13 | Elect Director Harold B. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WACHOVIA CORP.
Ticker: WB | Security ID: 929903102 |
Meeting Date: DEC 23, 2008 | Meeting Type: Special |
Record Date: NOV 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
WAL-MART STORES, INC.
Ticker: WMT | Security ID: 931142103 |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Aida M. Alvarez | For | For | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | Against | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director Michael T. Duke | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
18 | Pay For Superior Performance | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
WALGREEN CO.
Ticker: WAG | Security ID: 931422109 |
Meeting Date: JAN 14, 2009 | Meeting Type: Annual |
Record Date: NOV 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Foote | For | For | Management |
1.2 | Elect Director Mark P. Frissora | For | For | Management |
1.3 | Elect Director Alan G. Mcnally | For | For | Management |
1.4 | Elect Director Cordell Reed | For | For | Management |
1.5 | Elect Director Nancy M. Schlichting | For | For | Management |
1.6 | Elect Director David Y. Schwartz | For | For | Management |
1.7 | Elect Director Alejandro Silva | For | For | Management |
1.8 | Elect Director James A. Skinner | For | For | Management |
1.9 | Elect Director Marilou M. Von Ferstel | For | For | Management |
1.10 | Elect Director Charles R. Walgreen III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 10, 2009 | Meeting Type: Annual |
Record Date: JAN 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Susan E. Arnold | For | For | Management |
2 | Elect Director John E. Bryson | For | For | Management |
3 | Elect Director John S. Chen | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director Robert A. Iger | For | For | Management |
6 | Elect Director Steven P. Jobs | For | For | Management |
7 | Elect Director Fred H. Langhammer | For | For | Management |
8 | Elect Director Aylwin B. Lewis | For | For | Management |
9 | Elect Director Monica C. Lozano | For | For | Management |
10 | Elect Director Robert W. Matschullat | For | For | Management |
11 | Elect Director John E. Pepper , Jr. | For | For | Management |
12 | Elect Director Orin C. Smith | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
WASHINGTON POST CO., THE
Ticker: WPO | Security ID: 939640108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher C. Davis | For | For | Management |
1.2 | Elect Director John L. Dotson Jr. | For | For | Management |
1.3 | Elect Director Ronald L. Olson | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
WASTE MANAGEMENT, INC.
Ticker: WMI | Security ID: 94106L109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pastora San Juan | For | For | Management |
Cafferty | ||||
1.2 | Elect Director Frank M. Clark, Jr. | For | For | Management |
1.3 | Elect Director Patrick W. Gross | For | Against | Management |
1.4 | Elect Director John C. Pope | For | Against | Management |
1.5 | Elect Director W. Robert Reum | For | For | Management |
1.6 | Elect Director Steven G. Rothmeier | For | For | Management |
1.7 | Elect Director David P. Steiner | For | For | Management |
1.8 | Elect Director Thomas H. Weidemeyer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
WATERS CORPORATION
Ticker: WAT | Security ID: 941848103 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joshua Bekenstein | For | For | Management |
1.2 | Elect Director Michael J. Berendt, | For | For | Management |
Ph.D. | ||||
1.3 | Elect Director Douglas A. Berthiaume | For | For | Management |
1.4 | Elect Director Edward Conard | For | For | Management |
1.5 | Elect Director Laurie H. Glimcher, M.D. | For | For | Management |
1.6 | Elect Director Christopher A. Kuebler | For | For | Management |
1.7 | Elect Director William J. Miller | For | Withhold | Management |
1.8 | Elect Director JoAnn A. Reed | For | For | Management |
1.9 | Elect Director Thomas P. Salice | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
WATSON PHARMACEUTICALS, INC.
Ticker: WPI | Security ID: 942683103 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald R. Taylor | For | For | Management |
1.2 | Elect Director Andrew L. Turner | For | For | Management |
1.3 | Elect Director Jack Michelson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT | Security ID: G95089101 |
Meeting Date: FEB 17, 2009 | Meeting Type: Court |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reincorporation through Scheme | For | For | Management |
of Arrangement with Subsiadiary | ||||
2 | Adjourn Meeting | For | For | Management |
3 | Transact Other Business (Non-Voting) | None | None | Management |
WELLPOINT, INC.
Ticker: WLP | Security ID: 94973V107 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lenox D. Baker, Jr., | For | For | Management |
M.D. | ||||
2 | Elect Director Susan B. Bayh | For | Against | Management |
3 | Elect Director Larry C. Glasscock | For | For | Management |
4 | Elect Director Julie A. Hill | For | For | Management |
5 | Elect Director Ramiro G. Peru | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
WELLS FARGO AND COMPANY
Ticker: WFC | Security ID: 949746101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John D. Baker II | For | For | Management |
2 | Elect Director John S. Chen | For | For | Management |
3 | Elect Director Lloyd H. Dean | For | For | Management |
4 | Elect Director Susan E. Engel | For | For | Management |
5 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
6 | Elect Director Donald M. James | For | For | Management |
7 | Elect Director Robert L. Joss | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Richard D. McCormick | For | For | Management |
10 | Elect Director Mackey J. McDonald | For | For | Management |
11 | Elect Director Cynthia H. Milligan | For | For | Management |
12 | Elect Director Nicholas G. Moore | For | For | Management |
13 | Elect Director Philip J. Quigley | For | For | Management |
14 | Elect Director Donald B. Rice | For | For | Management |
15 | Elect Director Judith M. Runstad | For | For | Management |
16 | Elect Director Stephen W. Sanger | For | For | Management |
17 | Elect Director Robert K. Steel | For | For | Management |
18 | Elect Director John G. Stumpf | For | For | Management |
19 | Elect Director Susan G. Swenson | For | For | Management |
20 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
21 | Ratify Auditors | For | For | Management |
22 | Amend Omnibus Stock Plan | For | For | Management |
23 | Require Independent Board Chairman | Against | Against | Shareholder |
24 | Report on Political Contributions | Against | Against | Shareholder |
WENDY'S INTERNATIONAL, INC.
Ticker: WEN | Security ID: 950590109 |
Meeting Date: SEP 15, 2008 | Meeting Type: Special |
Record Date: AUG 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
WESTERN UNION COMPANY, THE
Ticker: WU | Security ID: 959802109 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roberto G. Mendoza | For | For | Management |
1.2 | Elect Director Michael A. Miles, Jr. | For | For | Management |
1.3 | Elect Director Dennis Stevenson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WEYERHAEUSER CO.
Ticker: WY | Security ID: 962166104 |
Meeting Date: APR 16, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Debra A. Cafaro | For | For | Management |
1.2 | Elect Director Nicole W. Piasecki | For | For | Management |
1.3 | Elect Director Mark A. Emmert | For | For | Management |
1.4 | Elect Director Daniel S. Fulton | For | For | Management |
1.5 | Elect Director Wayne W. Murdy | For | For | Management |
2 | Require Independent Board Chairman | Against | For | Shareholder |
3 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
4 | Ratify Auditors | For | For | Management |
WHIRLPOOL CORP.
Ticker: WHR | Security ID: 963320106 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary T. DiCamillo | For | For | Management |
1.2 | Elect Director Kathleen J. Hempel | For | For | Management |
1.3 | Elect Director Michael A. Todman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Declassify the Board of Directors | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
for Article 6 | ||||
6 | Reduce Supermajority Vote Requirement | For | For | Management |
for Articles 8 and 10 | ||||
7 | Declassify the Board of Directors | Against | For | Shareholder |
8 | Amend Vote Requirements to Amend | Against | Against | Shareholder |
Articles/Bylaws/Charter | ||||
WHOLE FOODS MARKET, INC.
Ticker: WFMI | Security ID: 966837106 |
Meeting Date: MAR 16, 2009 | Meeting Type: Annual |
Record Date: JAN 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John B. Elstrott | For | For | Management |
1.2 | Elect Director Gabrielle E. Greene | For | For | Management |
1.3 | Elect Director Hass Hassan | For | For | Management |
1.4 | Elect Director Stephanie Kugelman | For | For | Management |
1.5 | Elect Director John P. Mackey | For | For | Management |
1.6 | Elect Director Morris J. Siegel | For | For | Management |
1.7 | Elect Director Ralph Z. Sorenson | For | For | Management |
1.8 | Elect Director William A. (Kip) | For | For | Management |
Tindell, III | ||||
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
7 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
8 | Reincorporate in Another State from | Against | Against | Shareholder |
Texas to North Dakota | ||||
WILLIAMS COMPANIES, INC., THE
Ticker: WMB | Security ID: 969457100 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irl F. Engelhardt | For | For | Management |
1.2 | Elect Director William E. Green | For | For | Management |
1.3 | Elect Director W. R. Howell | For | For | Management |
1.4 | Elect Director George A. Lorch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
WINDSTREAM CORP.
Ticker: WIN | Security ID: 97381W104 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol B. Armitage | For | For | Management |
1.2 | Elect Director Samuel E. Beall, III | For | For | Management |
1.3 | Elect Director Dennis E. Foster | For | For | Management |
1.4 | Elect Director Francis X. Frantz | For | For | Management |
1.5 | Elect Director Jeffery R. Gardner | For | For | Management |
1.6 | Elect Director Jeffrey T. Hinson | For | For | Management |
1.7 | Elect Director Judy K. Jones | For | For | Management |
1.8 | Elect Director William A. Montgomery | For | For | Management |
1.9 | Elect Director Frank E. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
WISCONSIN ENERGY CORP.
Ticker: WEC | Security ID: 976657106 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: FEB 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bergstrom | For | Withhold | Management |
1.2 | Elect Director Barbara L. Bowles | For | For | Management |
1.3 | Elect Director Patricia W. Chadwick | For | For | Management |
1.4 | Elect Director Robert A. Cornog | For | For | Management |
1.5 | Elect Director Curt S. Culver | For | For | Management |
1.6 | Elect Director Thomas J. Fischer | For | For | Management |
1.7 | Elect Director Gale E. Klappa | For | For | Management |
1.8 | Elect Director Ulice Payne, Jr. | For | Withhold | Management |
1.9 | Elect Director Frederick P. Stratton, | For | Withhold | Management |
Jr. | ||||
2 | Ratify Auditors | For | For | Management |
WM. WRIGLEY JR. CO.
Ticker: WWY | Security ID: 982526105 |
Meeting Date: SEP 25, 2008 | Meeting Type: Special |
Record Date: JUL 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
WYNDHAM WORLDWIDE CORP
Ticker: WYN | Security ID: 98310W108 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P. Holmes | For | For | Management |
1.2 | Elect Director Myra J. Biblowit | For | For | Management |
1.3 | Elect Director Pauline D.E. Richards | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Eliminate or Restrict Severance | Against | For | Shareholder |
Agreements (Change-in-Control) | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
WYNN RESORTS LTD
Ticker: WYNN | Security ID: 983134107 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Chen | For | For | Management |
1.2 | Elect Director Elaine P. Wynn | For | For | Management |
1.3 | Elect Director John A. Moran | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Coney Burgess | For | For | Management |
1.2 | Elect Director Fredric W. Corrigan | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Richard C. Kelly | For | For | Management |
1.5 | Elect Director Albert F. Moreno | For | For | Management |
1.6 | Elect Director Margaret R. Preska | For | For | Management |
1.7 | Elect Director A. Patricia Sampson | For | For | Management |
1.8 | Elect Director Richard H. Truly | For | For | Management |
1.9 | Elect Director David A. Westerlund | For | For | Management |
1.10 | Elect Director Timothy V. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
XEROX CORPORATION
Ticker: XRX | Security ID: 984121103 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glenn A. Britt | For | For | Management |
1.2 | Elect Director Ursula M. Burns | For | For | Management |
1.3 | Elect Director Richard J. Harrington | For | For | Management |
1.4 | Elect Director William Curt Hunter | For | For | Management |
1.5 | Elect Director Robert A. McDonald | For | For | Management |
1.6 | Elect Director Anne M. Mulcahy | For | For | Management |
1.7 | Elect Director N. J. Nicholas, Jr. | For | For | Management |
1.8 | Elect Director Charles Prince | For | For | Management |
1.9 | Elect Director Ann N. Reese | For | For | Management |
1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
XILINX, INC.
Ticker: XLNX | Security ID: 983919101 |
Meeting Date: AUG 14, 2008 | Meeting Type: Annual |
Record Date: JUN 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willem P. Roelandts | For | For | Management |
1.2 | Elect Director Moshe N. Gavrielov | For | For | Management |
1.3 | Elect Director John L. Doyle | For | For | Management |
1.4 | Elect Director Jerald G. Fishman | For | For | Management |
1.5 | Elect Director Philip T. Gianos | For | For | Management |
1.6 | Elect Director William G. Howard, Jr. | For | For | Management |
1.7 | Elect Director J. Michael Patterson | For | For | Management |
1.8 | Elect Director Marshall C. Turner | For | For | Management |
1.9 | Elect Director E.W. Vanderslice | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
XL CAPITAL LTD.
Ticker: XL | Security ID: G98255105 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Dale R. Comey as a Director | For | For | Management |
1.2 | Elect Robert R. Glauber as a Director | For | For | Management |
1.3 | Elect G. Thompson Hutton as a Director | For | For | Management |
2 | Amend 1991 Peformance Incentive Program | For | For | Management |
3 | Amend Directors Stock & Option Plan | For | For | Management |
4 | Ratify PriceWaterhouseCoopers LLP as | For | For | Management |
Auditors | ||||
XTO ENERGY INC
Ticker: XTO | Security ID: 98385X106 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director Phillip R. Kevil | For | For | Management |
2.2 | Elect Director Herbert D. Simons | For | Against | Management |
2.3 | Elect Director Vaughn O. Vennerberg II | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Adopt a Policy in which the Company | Against | Against | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: AUG 1, 2008 | Meeting Type: Proxy Contest |
Record Date: JUN 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Roy J. Bostock | For | For | Management |
1.2 | Elect Director Ronald W. Burkle | For | For | Management |
1.3 | Elect Director Eric Hippeau | For | For | Management |
1.4 | Elect Director Vyomesh Joshi | For | For | Management |
1.5 | Elect Director Arthur H. Kern | For | For | Management |
1.6 | Elect Director Robert A. Kotick | For | For | Management |
1.7 | Elect Director Mary Agnes Wilderotter | For | For | Management |
1.8 | Elect Director Gary L. Wilson | For | For | Management |
1.9 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Pay For Superior Performance | Against | For | Shareholder |
4 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Lucian A. Bebchuk | For | None | Shareholder |
1.2 | Elect Director Frank J. Biondi, Jr. | For | None | Shareholder |
1.3 | Elect Director John H. Chapple | For | None | Shareholder |
1.4 | Elect Director Mark Cuban | For | None | Shareholder |
1.5 | Elect Director Adam Dell | For | None | Shareholder |
1.6 | Elect Director Carl C. Icahn | For | None | Shareholder |
1.7 | Elect Director Keith A, Meister | For | None | Shareholder |
1.8 | Elect Director Edward H. Meyer | For | None | Shareholder |
1.9 | Elect Director Brian S. Posner | For | None | Shareholder |
2 | Ratify Auditors | For | None | Management |
3 | Pay For Superior Performance | For | None | Shareholder |
4 | Adopt Policies to Protect Freedom of | Against | None | Shareholder |
Access to the Internet | ||||
5 | Amend Bylaws to Establish a Board | Against | None | Shareholder |
Committee on Human Rights | ||||
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol Bartz | For | For | Management |
1.2 | Elect Director Frank J. Biondi, Jr. | For | Against | Management |
1.3 | Elect Director Roy J. Bostock | For | For | Management |
1.4 | Elect Director Ronald W. Burkle | For | For | Management |
1.5 | Elect Director John H. Chapple | For | For | Management |
1.6 | Elect Director Eric Hippeau | For | For | Management |
1.7 | Elect Director Carl C. Icahn | For | Against | Management |
1.8 | Elect Director Vyomesh Joshi | For | For | Management |
1.9 | Elect Director Arthur H. Kern | For | For | Management |
1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management |
1.11 | Elect Director Gary L. Wilson | For | For | Management |
1.12 | Elect Director Jerry Yang | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
YUM BRANDS, INC.
Ticker: YUM | Security ID: 988498101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Dorman | For | For | Management |
1.2 | Elect Director Massimo Ferragamo | For | For | Management |
1.3 | Elect Director J. David Grissom | For | For | Management |
1.4 | Elect Director Bonnie G. Hill | For | For | Management |
1.5 | Elect Director Robert Holland, Jr. | For | For | Management |
1.6 | Elect Director Kenneth G. Langone | For | For | Management |
1.7 | Elect Director Jonathan S. Linen | For | For | Management |
1.8 | Elect Director Thomas C. Nelson | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Thomas M. Ryan | For | For | Management |
1.11 | Elect Director Jing-Shyh S. Su | For | For | Management |
1.12 | Elect Director Jackie Trujillo | For | For | Management |
1.13 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Report on Sustainability and Food | Against | Against | Shareholder |
Safety in the Supply Chain | ||||
7 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
8 | Report on Animal Welfare Policies | Against | Against | Shareholder |
ZIMMER HOLDINGS INC
Ticker: ZMH | Security ID: 98956P102 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsy J. Bernard | For | For | Management |
2 | Elect Director Marc N. Casper | For | For | Management |
3 | Elect Director David C. Dvorak | For | For | Management |
4 | Elect Director Robert A. Hagemann | For | For | Management |
5 | Elect Director Arthur J. Higgins | For | For | Management |
6 | Elect Director Cecil B. Pickett | For | For | Management |
7 | Elect Director Augustus A. White, III | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Approve Omnibus Stock Plan | For | For | Management |
10 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
11 | Amend Deferred Compensation Plan | For | For | Management |
ZIONS BANCORPORATION
Ticker: ZION | Security ID: 989701107 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director R. D. Cash | For | For | Management |
2 | Elect Director Patricia Frobes | For | For | Management |
3 | Elect Director J. David Heaney | For | For | Management |
4 | Elect Director Harris H. Simmons | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
7 | Ratify Auditors | For | For | Management |
8 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
======= JPMORGAN INSURANCE TRUST GOVERNMENT BOND PORTFOLIO =======
JPMorgan Insurance Trust Government Bond Portfolio merged into JPMorgan Insurance Trust Core Bond Portfolio.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
====== JPMORGAN INSURANCE TRUST INTERNATIONAL EQUITY PORTFOLIO =======
ABB LTD.
Ticker: ABBN | Security ID: CH0012221716 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports (Non-Voting) | ||||
2.1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2.2 | Approve Remuneration Report | For | For | Management |
3 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
4 | Approve Allocation of Income and | For | For | Management |
Omission of Dividends | ||||
5 | Approve Creation of CHF 404 Million | For | For | Management |
Pool of Capital without Preemptive | ||||
Rights | ||||
6 | Approve CHF 1.1 Billion Reduction in | For | For | Management |
Share Capital and Capital Repayment of | ||||
CHF 0.48 per Registered Share | ||||
7 | Amend Shareholding Threshold for | For | For | Management |
Proposing Resolutions at Shareholder | ||||
Meetings | ||||
8.1 | Reelect Hubertus von Gruenberg as | For | For | Management |
Director | ||||
8.2 | Reelect Roger Agnelli as Director | For | For | Management |
8.3 | Reelect Louis Hughes as Director | For | For | Management |
8.4 | Reelect Hans Maerki as Director | For | For | Management |
8.5 | Reelect Michel de Rosen as Director | For | For | Management |
8.6 | Reelect Michael Treschow as Director | For | For | Management |
8.7 | Reelect Bernd Voss as Director | For | For | Management |
8.8 | Reelect Jacob Wallenberg as Director | For | For | Management |
9 | Ratify Ernst & Young AG as Auditors | For | For | Management |
ACCOR
Ticker: AC | Security ID: FR0000120404 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special |
Record Date: MAY 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.65 per Share | ||||
4 | Approve Stock Dividend Program (Cash or | For | For | Management |
Shares) | ||||
5 | Reelect Thomas J.Barack as Director | For | For | Management |
6 | Reelect Sebastien Bazin as Director | For | For | Management |
7 | Reelect Philippe Citerne as Director | For | For | Management |
8 | Reelect Gabriele Galateri as Director | For | Against | Management |
9 | Reelect Gilles Pelisson as Director | For | For | Management |
10 | Ratify Appointment and Reelection of | For | For | Management |
Alain Quinet as Director | ||||
11 | Reelect Franck Riboud as Director | For | For | Management |
12 | Ratify Appointment and Reelection of | For | For | Management |
Patrick Sayer as Director | ||||
13 | Elect Jean-Paul Bailly as Director | For | For | Management |
14 | Elect Denis Hennequin as Director | For | For | Management |
15 | Elect Bertrand Meheut as Director | For | For | Management |
16 | Elect Virginie Morgon as Director | For | For | Management |
17 | Approve Remuneration of Directors in | For | For | Management |
the Aggregate Amount of EUR 420,000 | ||||
18 | Approve Transaction with Caisse des | For | For | Management |
Depots et Consignations | ||||
19 | Approve Transaction with Colony Capital | For | For | Management |
SAS | ||||
20 | Approve Transaction with Gilles | For | For | Management |
Pelisson | ||||
21 | Approve Transaction with Gilles | For | Against | Management |
Pelisson | ||||
22 | Approve Transaction with Gilles | For | For | Management |
Pelisson | ||||
23 | Approve Transaction with Paul Dubrule | For | For | Management |
and Gerard Pelisson | ||||
24 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
25 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
26 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 200 Million | ||||
27 | Approve Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights Up to Aggregate | ||||
Nominal Amount of EUR 150 Million, with | ||||
the Possibility Not to Offer them to | ||||
the Public | ||||
28 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
29 | Subject to Approval of Items 26 and/or | For | For | Management |
27, Authorize Board to Increase Capital | ||||
in the Event of Additional Demand | ||||
Related to Delegation Submitted to | ||||
Shareholder Vote Above | ||||
30 | Authorize Capitalization of Reserves of | For | For | Management |
Up to EUR 200 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
31 | Set Global Limit for Capital Increase | For | For | Management |
to Result from All Issuance Requests | ||||
Under Items 26 to 30 at EUR 300 Million | ||||
32 | Approve Employee Stock Purchase Plan | For | For | Management |
33 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
ADECCO SA
Ticker: ADEN | Security ID: CH0012138605 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 1.50 per Share | ||||
3 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
4.1 | Reelect Jakob Baer as Director | For | For | Management |
4.2 | Reelect Rolf Doerig as Director | For | For | Management |
4.3 | Reelect Andreas Jacobs as Director | For | For | Management |
4.4 | Reelect Francis Mer as Director | For | For | Management |
4.5 | Reelect Thomas O'Neill as Director | For | For | Management |
4.6 | Reelect David Prince as Director | For | For | Management |
4.7 | Reelect Wanda Rapaczynski as Director | For | For | Management |
4.8 | Reelect Judith Sprieser as Director | For | For | Management |
5 | Ratify Ernst & Young Ltd as Auditors | For | For | Management |
6 | Amend Articles Re: Transfer of Shares; | For | For | Management |
Special Quorum for AGM Vote on | ||||
Dissolution of Company; Shareholding | ||||
Requirements for Board of Directors; | ||||
Auditors; Financial Statements and | ||||
Statutory Reports | ||||
7 | Authorize Repurchase of up to Ten | For | For | Management |
Percent of Issued Share Capital | ||||
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX | Security ID: US02364W1053 |
Meeting Date: APR 20, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Approve CEO and Auditors' Report on | For | For | Management |
Financial Statements and Statutory | ||||
Reports for Fiscal Year Ended Dec. 31, | ||||
2008 | ||||
1.2 | Approve Board's Report on Accounting | For | For | Management |
Criteria Policy and Disclosure Policy | ||||
in Accordance with Article 172-B of | ||||
Company Law | ||||
1.3 | Approve Report Re: Activities and | For | For | Management |
Operations Undertaken by the Board in | ||||
Accordance with Article 28 IV (E) of | ||||
Company Law | ||||
1.4 | Approve Audit Committee's Report | For | For | Management |
Regarding Company's Subsidiaries in | ||||
Accordance with Article 43 of Company | ||||
Law | ||||
1.5 | Approve Allocation of Income and | For | For | Management |
Dividends and Approve Individual and | ||||
Consolidated Financial Statements and | ||||
Statutory Reports for Fiscal Year Ended | ||||
Dec. 31, 2008 | ||||
1.6 | Approve Report on Tax Obligations in | For | For | Management |
Accordance with Article 86 of Tax Law | ||||
2 | Elect/Ratify Directors (Bundled), Elect | For | Against | Management |
Company Secretary and Deputy Secretary, | ||||
Elect Chairman of Audit Committee; | ||||
Approve Their Remuneration, and Approve | ||||
Discharge of Board of Directors and CEO | ||||
3 | Elect/Ratify Members to the Key Board | For | Against | Management |
Committees (Bundled) and Approve Their | ||||
Remuneration, and Approve Discharge of | ||||
Key Board Committees | ||||
4 | Set Aggregate Nominal Amount of Share | For | For | Management |
Repurchase Reserve for 2009 in | ||||
Accordance with Article 56 of Mexican | ||||
Law; Approve Company's Policy on Share | ||||
Repurchase | ||||
5 | Designate Inspector or Shareholder | For | For | Management |
Representative(s) of Minutes of Meeting | ||||
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX | Security ID: US02364W1053 |
Meeting Date: APR 20, 2009 | Meeting Type: Special |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors for Class L Shares | For | Against | Management |
(Bundled) | ||||
2 | Designate Inspector or Shareholder | For | For | Management |
Representative(s) of Minutes of Meeting | ||||
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI | Security ID: BE0003793107 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' Report | None | Did Not Vote | Management |
2 | Receive Auditors' Report | None | Did Not Vote | Management |
3 | Receive Consolidated Financial | None | Did Not Vote | Management |
Statements and Statutory Reports | ||||
4 | Accept Financial Statements, Allocation | For | Did Not Vote | Management |
of Income, and Dividends of EUR 0.28 | ||||
per Share | ||||
5 | Approve Discharge of Directors | For | Did Not Vote | Management |
6 | Approve Discharge of Auditors | For | Did Not Vote | Management |
7a | Approve Remuneration Report | For | Did Not Vote | Management |
7b | Approve One-Time Grantings of Stock | For | Did Not Vote | Management |
Options and Sale of Shares | ||||
8a | Approve Change of Control Provisions | For | Did Not Vote | Management |
Re: EMTN Program | ||||
8b | Approve Change of Control Provisions | For | Did Not Vote | Management |
Re: USD Notes | ||||
9a | Receive Special Board Report on | None | Did Not Vote | Management |
Issuance of Subscription Rights Without | ||||
Preemptive Rights | ||||
9b | Receive Special Auditor Report on | None | Did Not Vote | Management |
Issuance of Subscription Rights Without | ||||
Preemptive Rights | ||||
9c | Eliminate Preemptive Rights Under Item | For | Did Not Vote | Management |
9d | ||||
9d | Approve One-Time Grant of 1.25 Million | For | Did Not Vote | Management |
Subscritpion Rights to Non-Executive | ||||
Directors | ||||
9e | Approve Issuance of Equity or | For | Did Not Vote | Management |
Equity-Linked Securities without | ||||
Preemptive Rights Re: 9d | ||||
9fi | Authorize Compensation and Nomination | For | Did Not Vote | Management |
Committee to Determine Effective Total | ||||
Number of Subscription Rights to Be | ||||
Issued Under Item 9d | ||||
9fii | Authorize Implementation of Approved | For | Did Not Vote | Management |
Resolutions and Filing of Required | ||||
Documents/Formalities at Trade Registry | ||||
for Items 9a to 9e | ||||
10a | Receive Special Board Report on | None | Did Not Vote | Management |
Authorized Capital | ||||
10b | Approve Issuance of Equity or | For | Did Not Vote | Management |
Equity-Linked Securities without | ||||
Preemptive Rights Up to 3 Percent of | ||||
Issued Capital | ||||
11 | Authorize Repurchase of Up to 20 | For | Did Not Vote | Management |
Percent of Issued Shares and Amend | ||||
Articles Accordingly | ||||
12 | Authorize Implementation of Approved | For | Did Not Vote | Management |
Resolutions and Filing of Required | ||||
Documents/Formalities at Trade Registry | ||||
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 | Security ID: JP3942400007 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 60 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
Directors | ||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management |
ATLAS COPCO AB
Ticker: ATLKF | Security ID: SE0000101032 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Elect Sune Carlsson as | For | Did Not Vote | Management |
Chairman of Meeting | ||||
2 | Prepare and Approve List of | For | Did Not Vote | Management |
Shareholders | ||||
3 | Approve Agenda of Meeting | For | Did Not Vote | Management |
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote | Management |
Meeting | ||||
5 | Acknowledge Proper Convening of Meeting | For | Did Not Vote | Management |
6 | Receive Financial Statements and | None | Did Not Vote | Management |
Statutory Reports; Receive Auditor's | ||||
Report | ||||
7 | Receive President's Report; Allow | None | Did Not Vote | Management |
Questions | ||||
8 | Receive Report on Work of Board and | None | Did Not Vote | Management |
Audit Committee | ||||
9a | Approve Financial Statements and | For | Did Not Vote | Management |
Statutory Reports; Receive Auditor's | ||||
Presentation | ||||
9b | Approve Discharge of Board and | For | Did Not Vote | Management |
President | ||||
9c | Approve Allocation of Income and | For | Did Not Vote | Management |
Dividends of SEK 3.00 per Share | ||||
ign="left"> | "TIMES NEW | ROMAN, TIMES | , SERIF" SI | |
for Dividends | ||||
10 | Receive Report from Nominating | For | Did Not Vote | Management |
Committee; Determine Number of Members | ||||
(9) and Deputy Members (0) of Board | ||||
11 | Reelect Sune Carlsson (Chair), Jacob | For | Did Not Vote | Management |
Wallenberg (Vice Chair), Staffan | ||||
Bohman, Christel Bories, Johan | ||||
Forssell, Ulla Litzen, Anders Ullberg, | ||||
and Margareth Ovrum as Directors; Elect | ||||
Ronnie Leten as New Director | ||||
12 | Approve Remuneration of Directors ( | For | Did Not Vote | Management |
Including Possibility to Receive Part | ||||
of Remuneration in Phantom Shares); | ||||
Approve Remuneration of Committee | ||||
Members; Authorize Repurchase of Up to | ||||
70,000 Class A Shares to Fund | ||||
Remuneration of Directors | ||||
13a | Presentation of Remuneration | For | Did Not Vote | Management |
Committee's Work; Approve Remuneration | ||||
Policy And Other Terms of Employment | ||||
For Executive Management | ||||
13b | Approve Stock Option Plan 2009 for Key | For | Did Not Vote | Management |
Employees | ||||
13c | Authorize Repurchase of Up to 5.5 | For | Did Not Vote | Management |
Million Class A Shares in Connection | ||||
with Stock Option Plan 2009 (Item 13b) | ||||
and Reissuance of Repurchased Shares | ||||
14 | Approve Reissuance of 1.45 Million | For | Did Not Vote | Management |
Repurchased Class B Shares in | ||||
Connection with 2006 and 2007 Stock | ||||
Option Plans | ||||
15 | Authorize Chairman of Board and | For | Did Not Vote | Management |
Representatives of four of Company's | ||||
Largest Shareholders to Serve on | ||||
Nominating Committee | ||||
16 | Amend Articles Regarding Notification | For | Did Not Vote | Management |
of General Meeting | ||||
17 | Close Meeting | None | Did Not Vote | Management |
AXA
Ticker: CS | Security ID: FR0000120628 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.40 per Share | ||||
4 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Reelect Jacques de Chateauvieux as | For | For | Management |
Supervisory Board Member | ||||
6 | Reelect Anthony Hamilton as Supervisory | For | For | Management |
Board Member | ||||
7 | Reelect Michel Pebereau as Supervisory | For | Against | Management |
Board Member | ||||
8 | Reelect Dominique Reiniche as | For | For | Management |
Supervisory Board Member | ||||
9 | Elect Ramon de Oliveira as Supervisory | For | For | Management |
Board Member | ||||
10 | Authorize Repurchase of Up to 10 | For | Against | Management |
Percent of Issued Share Capital | ||||
11 | Authorize Capitalization of Reserves of | For | For | Management |
Up to EUR 1 Billion for Bonus Issue or | ||||
Increase in Par Value | ||||
12 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 2 Billion | ||||
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 1 Billion | ||||
14 | Authorize Board to Set Issue Price for | For | For | Management |
10 Percent of Issued Capital Pursuant | ||||
to Issue Authority without Preemptive | ||||
Rights | ||||
15 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Items 12 to 14 and 16 to 18 | ||||
16 | Authorize Capital Increase of Up to EUR | For | For | Management |
1 Billion for Future Exchange Offers | ||||
17 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
18 | Authorize Issuance of Equity upon | For | For | Management |
Conversion of a Subsidiary's | ||||
Equity-Linked Securities for Up to EUR | ||||
1 Billion | ||||
19 | Approve Issuance of Securities | For | For | Management |
Convertible into Debt | ||||
20 | Approve Employee Stock Purchase Plan | For | For | Management |
21 | Approve Stock Purchase Plan Reserved | For | For | Management |
for Employees of International | ||||
Subsidiaries | ||||
22 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
23 | Authorize Issuance of Preferred Stock | For | Against | Management |
in Favor of Axa Assurances IARD | ||||
Mutuelle and Axa Assurances Vie | ||||
Mutuelle for up to Aggregate Nominal | ||||
Amount of EUR 1 Billion | ||||
24 | Authorize Issuance of Preferred Stock | For | For | Management |
with Preemptive Rights for up to | ||||
Aggregate Nominal Amount of EUR 1 | ||||
Billion | ||||
25 | Authorize Issuance of Preferred Stock | For | Against | Management |
without Preemptive Rights for up to | ||||
Aggregate Nominal Amount of EUR 1 | ||||
Billion | ||||
26 | Adopt New Articles of Association, | For | For | Management |
Pursuant to Items 23 through 25 | ||||
27 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA | Security ID: ES0113211835 |
Meeting Date: MAR 12, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
Financial Statements and Statutory | ||||
Reports; Approve Allocation of Income | ||||
and Distribution of Dividends for | ||||
Fiscal Year Ended Dec. 31, 2007; | ||||
Approve Discharge of Directors | ||||
2.1 | Add New Article 53 bis to the Company's | For | For | Management |
Bylaws Regarding Distribution of Stock | ||||
Dividend Charged to Share Issuance | ||||
Premium Reserve | ||||
2.2 | Approve Stock Dividend from Treasury | For | For | Management |
Shares for Distribution to Shareholders | ||||
Charged to Share Issuance Premium | ||||
Reserve | ||||
3 | Approve Merger by Absorption of Banco | For | For | Management |
de Credito Local de Espana, S.A.U. and | ||||
BBVA Factoring E.F.C., S.A.U. by | ||||
Company; Approve Merger Balance Sheet | ||||
as of Dec. 31, 2008 | ||||
4.1 | Re-elect Jose Antonio Fernandez Rivero | For | For | Management |
4.2 | Re-elect Jose Maldonado Ramos | For | For | Management |
4.3 | Re-elect Enrique Medina Fernandez | For | For | Management |
5 | Approve Increase in Capital in | For | For | Management |
Accordance with Article 153.1.b of | ||||
Spanish Company Law Up to 50 Percent of | ||||
Capital and with the Powers to Exclude | ||||
Preemptive Rights | ||||
6 | Authorize Increase in Capital via | For | For | Management |
Issuance of Fixed Debt Securities | ||||
Non-Convertible up to the Amount of EUR | ||||
50 Billion | ||||
7 | Authorize Share Repurchase and | For | For | Management |
Subsequent Capital Reduction via | ||||
Amortization of Shares | ||||
8.1 | Liquidation of Long-Term Compensation | For | For | Management |
Plan for Years 2006-2008 | ||||
8.2 | Approve Variable Remuneration for | For | For | Management |
Fiscal Years 2009-2010 Consisting of | ||||
the Delivery of Company's Shares for | ||||
Executive Officers, Including Executive | ||||
Members of the Board and Members of the | ||||
Executive Committee | ||||
9 | Re-elect Auditors for Fiscal Year 2009 | For | For | Management |
10 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||
BARCLAYS PLC
Ticker: BCLYF | Security ID: GB0031348658 |
Meeting Date: NOV 24, 2008 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary | For | For | Management |
Share Capital from GBP 2,499,000,000 to | ||||
GBP 3,499,000,000 | ||||
2 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 1,290,000,000, | ||||
USD 77,500,000, EUR 40,000,000 and JPY | ||||
40,000,000 | ||||
3 | Subject to the Passing of Resolution 2, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 500,000,000 | ||||
4 | Subject to Passing of Resolution | For | For | Management |
2,Approve Proposed Issue by | ||||
Company,Upon Conversion of GBP | ||||
4,050,000,000 of Mandatorily | ||||
Convertible Notes to be Issued by | ||||
Barclays Bank plc,of New Ord. Shares at | ||||
a Discount of Approximately 25.3 | ||||
Percent to Mid Market Price | ||||
BARCLAYS PLC
Ticker: BCLYF | Security ID: GB0031348658 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Simon Fraser as Director | For | For | Management |
4 | Re-elect Marcus Agius as Director | For | For | Management |
5 | Re-elect David Booth as Director | For | For | Management |
6 | Re-elect Sir Richard Broadbent as | For | For | Management |
Director | ||||
7 | Re-elect Richard Clifford as Director | For | For | Management |
8 | Re-elect Fulvio Conti as Director | For | For | Management |
9 | Re-elect Robert Diamond Jr as Director | For | For | Management |
10 | Re-elect Sir Andrew Likierman as | For | For | Management |
Director | ||||
11 | Re-elect Christopher Lucas as Director | For | For | Management |
12 | Re-elect Sir Michael Rake as Director | For | For | Management |
13 | Re-elect Stephen Russell as Director | For | For | Management |
14 | Re-elect Frederik Seegers as Director | For | For | Management |
15 | Re-elect Sir John Sunderland as | For | For | Management |
Director | ||||
16 | Re-elect John Varley as Director | For | For | Management |
17 | Re-elect Patience Wheatcroft as | For | For | Management |
Director | ||||
18 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
19 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
20 | Authorise Company and its Subsidiaries | For | For | Management |
to Make EU Political Donations to | ||||
Political Organisations up to GBP | ||||
25,000 and Incur EU Political | ||||
Expenditure up to GBP 100,000 | ||||
21 | Approve Increase in Authorised Ordinary | For | For | Management |
Share Capital from GBP 3,499,000,000 to | ||||
GBP 5,249,000,000 | ||||
22 | Issue Equity with Pre-emptive Rights | For | For | Management |
Under a General Authority up to GBP | ||||
738,016,774, USD 77.5M, EUR 40.0M, JPY | ||||
4.0B and an Additional Amt Pursuant to | ||||
a Rights Issue up to GBP 1,396,033,549 | ||||
After Deducting Any Securities Issued | ||||
Under the General Authority | ||||
23 | Subject to the Passing of Resolution | For | For | Management |
22, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 104,702,516 | ||||
24 | Authorise 837,620,130 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
25 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
BAYER AG
Ticker: BAYZF | Security ID: DE0005752000 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | For | For | Management |
Statutory Reports; Approve Allocation | ||||
of Income and Dividends of EUR 1.40 per | ||||
Share for Fiscal 2008 | ||||
2 | Approve Discharge of Management Board | For | For | Management |
for Fiscal 2008 | ||||
3 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
4 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
5 | Approve Conversion of Bearer Shares | For | For | Management |
into Registered Shares | ||||
6 | Amend Articles Re: Allow Electronic | For | For | Management |
Distribution of Company Communications | ||||
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for Fiscal 2009 | ||||
BG GROUP PLC
Ticker: BRGXF | Security ID: GB0008762899 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 6.55 Pence | For | For | Management |
Per Ordinary Share | ||||
4 | Elect Sir David Manning as Director | For | For | Management |
5 | Elect Martin Houston as Director | For | For | Management |
6 | Re-elect Sir Robert Wilson as Director | For | For | Management |
7 | Re-elect Frank Chapman as Director | For | For | Management |
8 | Re-elect Ashley Almanza as Director | For | For | Management |
9 | Re-elect Jurgen Dormann as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
11 | Authorise the Audit Committee to Fix | For | For | Management |
Remuneration of Auditors | ||||
12 | Authorise the Company to Make EU | For | For | Management |
Political Donations to Political | ||||
Parties or Independent Election | ||||
Candidates up to GBP 15,000, to | ||||
Political Organisations Other Than | ||||
Political Parties up to GBP 15,000 and | ||||
Incur EU Political Expenditure up to | ||||
GBP 20,000 | ||||
13 | Approve Increase in Authorised Ordinary | For | For | Management |
Share Capital from GBP 500,000,001 to | ||||
GBP 600,000,001 | ||||
14 | Issue of Equity with Pre-emptive Rights | For | For | Management |
Under General Authority up to Aggregate | ||||
Nominal Amount of GBP 116,481,140 and | ||||
Additional Amount Pursuant to a Rights | ||||
Issue of up to GBP 111,926,886 | ||||
15 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount GBP 16,789,033 | ||||
16 | Authorise 335,780,660 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
17 | Amend Articles of Association Re: Form | For | For | Management |
of the Company's Share Capital | ||||
18 | Adopt New Articles of Association | For | For | Management |
19 | Approve That a General Meeting, Other | For | For | Management |
Than an Annual General Meeting, May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP | Security ID: AU000000BHP4 |
Meeting Date: NOV 27, 2008 | Meeting Type: Annual |
Record Date: NOV 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Consider BHP Billiton Plc's | For | For | Management |
Financial Statements, Directors' | ||||
Report, and Auditor's Report for the | ||||
Financial Year Ended June 30, 2008 | ||||
2 | Receive and Consider BHP Billiton Ltd's | For | For | Management |
Financial Statements, Directors' | ||||
Report, and Auditor's Report for the | ||||
Financial Year Ended June 30, 2008 | ||||
3 | Elect Paul Anderson as Director of BHP | For | For | Management |
Billiton Plc | ||||
4 | Elect Paul Anderson as Director of BHP | For | For | Management |
Billiton Ltd | ||||
5 | Elect Don Argus as Director of BHP | For | For | Management |
Billiton Plc | ||||
6 | Elect Don Argus as Director of BHP | For | For | Management |
Billiton Ltd | ||||
7 | Elect John Buchanan as Director of BHP | For | For | Management |
Billiton Plc | ||||
8 | Elect John Buchanan as Director of BHP | For | For | Management |
Billiton Ltd | ||||
9 | Elect David Crawford as Director of BHP | For | For | Management |
Billiton Plc | ||||
10 | Elect David Crawford as Director of BHP | For | For | Management |
Billiton Ltd | ||||
11 | Elect Jacques Nasser as Director of BHP | For | For | Management |
Billiton Plc | ||||
12 | Elect Jacques Nasser as Director of BHP | For | For | Management |
Billiton Ltd | ||||
13 | Elect John Schubert as Director of BHP | For | For | Management |
Billiton Plc | ||||
14 | Elect John Schubert as Director of BHP | For | For | Management |
Billiton Ltd | ||||
15 | Elect Alan Boeckmann as Director of BHP | For | For | Management |
Billiton Plc | ||||
16 | Elect Alan Boeckmann as Director of BHP | For | For | Management |
Billiton Ltd | ||||
17 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
Billiton Plc | ||||
18 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
Billiton Ltd | ||||
19 | Elect David Morgan as Director of BHP | For | For | Management |
Billiton Plc | ||||
20 | Elect David Morgan as Director of BHP | For | For | Management |
Billiton Ltd | ||||
21 | Elect Keith Rumble as Director of BHP | For | For | Management |
Billiton Plc | ||||
22 | Elect Keith Rumble as Director of BHP | For | For | Management |
Billiton Ltd | ||||
23 | Approve KPMG Audit plc as Auditors of | For | For | Management |
BHP Billiton Plc | ||||
24 | Approve Issuance of 555.97 Million | For | For | Management |
Shares at $0.50 Each to BHP Billiton | ||||
Plc Pursuant to its Group Incentive | ||||
Schemes | ||||
25 | Renew the Disapplication of Pre-Emption | For | For | Management |
Rights in BHP Billiton Plc | ||||
26 | Authorize Repurchase of Up To 223.11 | For | For | Management |
Million Shares in BHP Billiton Plc | ||||
27i | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on April 30, 2009 | ||||
27ii | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on May 29, 2009 | ||||
27iii | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on June 15, 2009 | ||||
27iv | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on July 31, 2009 | ||||
27v | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on Sept. 15, 2009 | ||||
27vi | Approve Cancellation of Shares in BHP | For | For | Management |
Billiton Plc Held by BHP Billiton Ltd. | ||||
on on Nov. 30, 2009 | ||||
28 | Approve Remuneration Report for the | For | For | Management |
Financial Year Ended June 30, 2008 | ||||
29 | Approve Amendment to the Group | For | For | Management |
Incentive Scheme to Increase Target | ||||
Bonus Amount from 140 Percent to 160 | ||||
Percent and to Increase the Maximum | ||||
Bonus from 1.5 to 2.0 Times the Target | ||||
Bonus Amount | ||||
30 | Approve Grant of Approximately 49,594 | For | For | Management |
Deferred Shares, 197,817 Options, and | ||||
349,397 Performance Shares to Marius | ||||
Kloppers, CEO, Pursuant to the Group | ||||
Incentive Scheme and Long Term | ||||
Incentive Plan | ||||
31 | Approve Increase in The Total | For | For | Management |
Remuneration Pool for Non-Executive | ||||
Directors of BHP Billiton Plc to $3.8 | ||||
Million | ||||
32 | Approve Increase in The Total | For | For | Management |
Remuneration Pool for Non-Executive | ||||
Directors of BHP Billiton Ltd to $3.8 | ||||
Million | ||||
33 | Approve Amendments to the Articles of | For | For | Management |
Association of BHP Billiton Plc | ||||
34 | Approve Amendments to the Constitution | For | For | Management |
of BHP Billiton Ltd | ||||
BNP PARIBAS
Ticker: BNP | Security ID: FR0000131104 |
Meeting Date: DEC 19, 2008 | Meeting Type: Special |
Record Date: DEC 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Contribution in Kind of | For | For | Management |
98,529,695 Fortis Banque Shares by SFPI | ||||
2 | Approve Contribution in Kind of | For | For | Management |
263,586,083 Fortis Banque Luxembourg | ||||
Shares by Grand Duchy of Luxembourg | ||||
3 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
4 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
BNP PARIBAS
Ticker: BNP | Security ID: FR0000131104 |
Meeting Date: MAR 27, 2009 | Meeting Type: Special |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize New Class of Preferred Stock | For | For | Management |
(Class B) and Amend Bylaws Accordingly, | ||||
Subject to Approval of Item 2 | ||||
2 | Authorize Issuance of Preferred Stock | For | For | Management |
(Class B) in Favor of Societe de Prise | ||||
de Participation de l'Etat (SPPE) for | ||||
up to Aggregate Nominal Amount of EUR | ||||
608,064,070, Subject to Approval of | ||||
Item 1 | ||||
3 | Approve Employee Stock Purchase Plan | For | For | Management |
4 | Authorize Capitalization of Reserves of | For | For | Management |
Up to EUR 1 Billion for Bonus Issue or | ||||
Increase in Par Value, Subject to | ||||
Approval of Items 1 and 2 | ||||
5 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
BNP PARIBAS
Ticker: BNP | Security ID: FR0000131104 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special |
Record Date: MAY 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
2 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.00 per Share | ||||
4 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Ordinary Share | ||||
Capital | ||||
6 | Reelect Claude Bebear as Director | For | For | Management |
7 | Reelect Jean-Louis Beffa as Director | For | Against | Management |
8 | Reelect Denis Kessler as Director | For | Against | Management |
9 | Reelect Laurence Parisot as Director | For | For | Management |
10 | Reelect Michel Pebereau as Director | For | For | Management |
11 | Approve Contribution in Kind of | For | For | Management |
98,529,695 Fortis Banque Shares by | ||||
Societe Federale de Participations et | ||||
d'Investissement (SFPI) | ||||
12 | Approve Contribution in Kind of | For | For | Management |
4,540,798 BGL SA Shares by Grand Duchy | ||||
of Luxembourg | ||||
13 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
14 | Amend Bylaws to Reflect Amendment to | For | For | Management |
Terms and Conditions of Class B Shares | ||||
15 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
16 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
BRITISH LAND COMPANY PLC, THE
Ticker: BLND | Security ID: GB0001367019 |
Meeting Date: JUL 11, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Final Dividend of 8.75 Pence | For | For | Management |
Per Ordinary Share | ||||
3 | Re-elect Stephen Hester as Director | For | For | Management |
4 | Re-elect Graham Roberts as Director | For | For | Management |
5 | Reappoint Deloitte & Touche LLP as | For | For | Management |
Auditors of the Company | ||||
6 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
7 | Approve Remuneration Report | For | For | Management |
8 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 42,578,925 | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 6,386,838 | ||||
10 | Authorise 51,094,711 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
11 | Adopt New Articles of Association | For | For | Management |
12 | Conditional Upon the Passing of | For | For | Management |
Resolution 11, Amend Articles of | ||||
Association Re: Directors' Conflicts of | ||||
Interest | ||||
13 | Amend The British Land Company Fund | For | For | Management |
Managers' Performance Plan | ||||
14 | Conditional Upon the Passing of | For | For | Management |
Resolution 13, Apply the Amendments to | ||||
the FMPP with Effect From the Start of | ||||
the Financial Year Commencing 1st April | ||||
2007 | ||||
BRITISH LAND COMPANY PLC, THE
Ticker: BLND | Security ID: GB0001367019 |
Meeting Date: MAR 3, 2009 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Subject to the Passing of Resolutions 2 | For | For | Management |
and 3, Approve Increase in Authorised | ||||
Ordinary Share Capital from 800,000,000 | ||||
Ordinary Shares to 887,000,000 Ordinary | ||||
Shares | ||||
2 | Subject to the Passing of Resolutions 1 | For | For | Management |
and 3, Authorise Issue of Equity or | ||||
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 85,218,397 in | ||||
Connection with the Rights Issue; | ||||
Otherwise up to GBP 71,015,330 | ||||
3 | Subject to the Passing of Resolutions 1 | For | For | Management |
and 2, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 10,793,127 | ||||
4 | Approve Scrip Dividend Program | For | For | Management |
BURBERRY GROUP PLC
Ticker: BRBY | Security ID: GB0031743007 |
Meeting Date: JUL 17, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 8.65 Pence | For | For | Management |
Per Ordinary Share | ||||
4 | Re-elect Stacey Cartwright as Director | For | For | Management |
5 | Re-elect Philip Bowman as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
7 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
8 | Authorise Company and its Subsidiaries | For | For | Management |
to Make EU Political Donations to | ||||
Political Parties and/or Independent | ||||
Election Candidates, to Political | ||||
Organisations Other Than Political | ||||
Parties and Incur EU Political | ||||
Expenditure up to GBP 25,000 | ||||
9 | Authorise 43,250,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 72,000 | ||||
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 10,750 | ||||
12 | Approve Cancellation of 1,600,000,000 | For | For | Management |
Preference Shares in the Authorised | ||||
Share Capital Which Have Not Been | ||||
Issued or Agreed to be Issued to Any | ||||
Person | ||||
13 | Adopt New Articles of Association | For | For | Management |
CANON INC.
Ticker: 7751 | Security ID: JP3242800005 |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual |
Record Date: DEC 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JY 55 | ||||
2 | Amend Articles to Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
4 | Approve Retirement Bonus for Director | For | For | Management |
5 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors | ||||
6 | Approve Stock Option Plan | For | For | Management |
CENTRICA PLC
Ticker: CNA | Security ID: GB00B033F229 |
Meeting Date: NOV 21, 2008 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary | For | For | Management |
Share Capital from GBP 275,100,000 to | ||||
GBP 432,098,765; Authorise Issue of | ||||
Equity or Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 180,515,131 | ||||
2 | Subject to the Passing of Resolution 1, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 15,700,000 | ||||
CENTRICA PLC
Ticker: CNA | Security ID: GB00B033F229 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 8.73 Pence | For | For | Management |
Per Ordinary Share | ||||
4 | Elect Mark Hanafin as Director | For | For | Management |
5 | Re-elect Sam Laidlaw as Director | For | For | Management |
6 | Re-elect Andrew Mackenzie as Director | For | For | Management |
7 | Re-elect Helen Alexander as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
9 | Authorise Board to Determine | For | For | Management |
Remuneration of Auditors | ||||
10 | Auth. Company and Subsidiaries to Make | For | For | Management |
EU Political Donations to Political | ||||
Parties or Independent Election | ||||
Candidates up to GBP 80,000, to | ||||
Political Org. Other than Political | ||||
Parties up to GBP 80,000 and to Incur | ||||
EU Political Expenditure up to GBP | ||||
80,000 | ||||
11 | Approve Increase in Authorised Ordinary | For | For | Management |
Share Capital from GBP 432,198,765 to | ||||
GBP 555,655,555 | ||||
12 | Authorise Issue of Equity with | For | For | Management |
Pre-emptive Rights Under a General | ||||
Authority up to GBP 105,092,036 and an | ||||
Additional Amount Pursuant to a Rights | ||||
Issue of up to GBP 210,184,073 After | ||||
Deducting Any Securities Issued Under | ||||
the General Authority | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 15,765,382 | ||||
14 | Authorise 510,798,378 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
15 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
CENTRICA PLC
Ticker: CNA | Security ID: GB00B033F229 |
Meeting Date: JUN 8, 2009 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Transactions on the Terms | For | For | Management |
Set Out in the Transaction Agreements | ||||
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 | Security ID: CNE1000002L3 |
Meeting Date: MAY 25, 2009 | Meeting Type: Annual |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of the Board of | For | For | Management |
Directors | ||||
2 | Accept Report of the Supervisory | For | For | Management |
Committee | ||||
3 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
4 | Approve Profit Distribution and Cash | For | For | Management |
Dividend Distribution Plan for the Year | ||||
Ended Dec. 31, 2008 | ||||
5 | Approve Remuneration of Directors and | For | For | Management |
Supervisors | ||||
6 | Reappoint PricewaterhouseCoopers Zhong | For | For | Management |
Tian Certified Public Accountants Co. | ||||
Ltd. and PricewaterhouseCoopers as PRC | ||||
and International Auditors, | ||||
Respectfully, and Authorize Board to | ||||
Fix Their Remuneration | ||||
7a | Elect Yang Chao as Executive Director | For | For | Management |
7b | Elect Wan Feng as Executive Director | For | For | Management |
7c | Elect Lin Dairen as Executive Director | For | For | Management |
7d | Elect Liu Yingqi as Executive Director | For | For | Management |
7e | Elect Miao Jianmin as Non-Executive | For | For | Management |
Director | ||||
7f | Elect Shi Guoqing as Non-Executive | For | For | Management |
Director | ||||
7g | Elect Zhuang Zuojin as Non-Executive | For | For | Management |
Director | ||||
7h | Elect Sun Shuyi as Independent | For | For | Management |
Non-Executive Director | ||||
7i | Elect Ma Yongwei as Independent | For | For | Management |
Non-Executive Director | ||||
7j | Elect Sun Changji as Independent | For | For | Management |
Non-Executive Director | ||||
7k | Elect Bruce Douglas Moore as | For | For | Management |
Independent Non-Executive Director | ||||
8a | Elect Xia Zhihua as Non-Employee | For | For | Management |
Representative Supervisor | ||||
8b | Elect Shi Xiangming as Non-Employee | For | For | Management |
Representative Supervisor | ||||
8c | Elect Tian Hui as Non-Employee | For | For | Management |
Representative Supervisor | ||||
9 | Approve Renewal of Liability Insurance | For | Against | Management |
for Directors and Senior Management | ||||
Officers | ||||
10 | Review Duty Report of Independent | None | None | Management |
Directors for the Year 2008 | ||||
11 | Review Status of Connected Transactions | None | None | Management |
and Execution of Connected Transaction | ||||
Management System of the Company for | ||||
the Year 2008 | ||||
12 | Amend Articles of Association | For | For | Management |
13 | Amend Procedural Rules for | For | For | Management |
Shareholders' General Meetings | ||||
14 | Amend Procedural Rules for Board of | For | For | Management |
Directors Meetings | ||||
15 | Amend Procedural Rules for the | For | For | Management |
Supervisory Committee Meetings | ||||
16 | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF | Security ID: HK0941009539 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAY 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Final Dividend | For | For | Management |
3a | Reelect Wang Jianzhou as Director | For | For | Management |
3b | Reelect Zhang Chunjiang as Director | For | Against | Management |
3c | Reelect Sha Yuejia as Director | For | For | Management |
3d | Reelect Liu Aili as Director | For | For | Management |
3e | Reelect Xu Long as Director | For | For | Management |
3f | Reelect Moses Cheng Mo Chi as Director | For | For | Management |
3g | Reelect Nicholas Jonathan Read as | For | For | Management |
Director | ||||
4 | Reappoint KPMG as Auditors and | For | For | Management |
Authorize Board to Fix Their | ||||
Remuneration | ||||
5 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
6 | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
7 | Authorize Reissuance of Repurchased | For | Against | Management |
Shares | ||||
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO | Security ID: FR0000125007 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual/Special |
Record Date: JUN 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.00 per Share | ||||
4 | Authorize Payment of Dividends by | For | For | Management |
Shares | ||||
5 | Approve Two Transactions Concluded with | For | For | Management |
BNP Paribas | ||||
6 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
7 | Elect Gilles Schnepp as Director | For | Against | Management |
8 | Reelect Gerhard Cromme as Director | For | Against | Management |
9 | Reelect Jean-Martin Folz as Director | For | For | Management |
10 | Reelect Michel Pebereau as Director | For | Against | Management |
11 | Reelect Jean-Cyril Spinetta as Director | For | For | Management |
12 | Ratify Appointment of Frederic Lemoine | For | Against | Management |
as Director | ||||
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 780 million | ||||
14 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights and Binding Priority | ||||
Rights up to Aggregate Nominal Amount | ||||
of EUR 295 Million | ||||
15 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
16 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
17 | Authorize Capitalization of Reserves of | For | For | Management |
Up to EUR 95 Million for Bonus Issue or | ||||
Increase in Par Value | ||||
18 | Approve Employee Stock Purchase Plan | For | For | Management |
19 | Authorize up to 3 Percent of Issued | For | For | Management |
Capital for Use in Stock Option Plan | ||||
20 | Authorize up to 1 Percent of Issued | For | For | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
21 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
22 | Authorize Board to Issue Free Warrants | For | For | Management |
with Preemptive Rights During a Public | ||||
Tender Offer or Share Exchange Offer | ||||
23 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
COMPANHIA VALE DO RIO DOCE
Ticker: VALE | Security ID: US2044122099 |
Meeting Date: MAY 22, 2009 | Meeting Type: Special |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPRECIATION OF THE MANAGEMENTS REPORT | For | For | Management |
AND ANALYSIS, DISCUSSIONAND VOTE ON THE | ||||
FINANCIAL STATEMENTS FOR THE FISCAL | ||||
YEAR ENDINGDECEMBER 31, 2008 | ||||
2 | PROPOSAL FOR THE DESTINATION OF PROFITS | For | Against | Management |
OF THE SAID FISCAL YEARAND APPROVAL OF | ||||
THE INVESTMENT BUDGET FOR VALE | ||||
3 | APPOINTMENT OF THE MEMBERS OF THE BOARD | For | Against | Management |
OF DIRECTORS | ||||
4 | APPOINTMENT OF THE MEMBERS OF THE | For | Against | Management |
FISCAL COUNCIL | ||||
5 | ESTABLISHMENT OF THE REMUNERATION OF | For | For | Management |
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL | ||||
MEMBERS | ||||
6 | TO CHANGE THE LEGAL NAME OF THE COMPANY | For | For | Management |
TO VALE S.A. , WITH THECONSEQUENT | ||||
AMENDMENT OF ARTICLE 1 OF VALE S | ||||
BY-LAWS INACCORDANCE WITH THE NEW | ||||
GLOBAL BRAND UNIFICATION | ||||
7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS | For | For | Management |
TO REFLECT THE CAPITALINCREASE RESOLVED | ||||
IN THE BOARD OF DIRECTORS MEETINGS HELD | ||||
ONJULY 22, 2008 AND AUGUST 05, 2008 | ||||
DAIKIN INDUSTRIES LTD.
Ticker: 6367 | Security ID: JP3481800005 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 19 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3 | Authorize Share Repurchase Program | For | For | Management |
4.1 | Appoint Statutory Auditor | For | Against | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Annual Bonus Payment to | For | For | Management |
Directors | ||||
DEUTSCHE POST AG
Ticker: DPW | Security ID: DE0005552004 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2008 | ||||
(Non-Voting) | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.60 per Share | ||||
3 | Approve Discharge of Management Board | For | For | Management |
for Fiscal 2008 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for Fiscal 2009 | ||||
6 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
7 | Authorize Use of Financial Derivatives | For | For | Management |
when Repurchasing Shares | ||||
8 | Approve Creation of EUR 240 Million | For | For | Management |
Pool of Capital without Preemptive | ||||
Rights | ||||
9a | Elect Ulrich Schroeder to the | For | For | Management |
Supervisory Board | ||||
9b | Elect Henning Kagermann to the | For | For | Management |
Supervisory Board | ||||
9c | Elect Stefan Schulte to the Supervisory | For | For | Management |
Board | ||||
10 | Amend Articles Re: Proxy Voting and | For | For | Management |
Location of General Meeting | ||||
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN | Security ID: DE000ENAG999 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2008 | ||||
(Non-Voting) | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.50 per Share | ||||
3 | Approve Discharge of Management Board | For | For | Management |
for Fiscal 2008 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
5 | Elect Jens Heyerdahl to the Supervisory | For | For | Management |
Board | ||||
6a | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for Fiscal 2009 | ||||
6b | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for the Inspection of the | ||||
Abbreviated Financial Statements for | ||||
the First Half of Fiscal 2009 | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares; Authorize Use of | ||||
Financial Derivatives When Repurchasing | ||||
Shares | ||||
8 | Approve Creation of EUR 460 Million | For | For | Management |
Pool of Capital without Preemptive | ||||
Rights | ||||
9a | Approve Issuance of Warrants/Bonds with | For | For | Management |
Warrants Attached/Convertible Bonds | ||||
without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 5 | ||||
Billion; Approve Creation of EUR 175 | ||||
Million Pool of Capital to Guarantee | ||||
Conversion Rights | ||||
9b | Approve Issuance of Warrants/Bonds with | For | For | Management |
Warrants Attached/Convertible Bonds | ||||
without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 5 | ||||
Billion; Approve Creation of EUR 175 | ||||
Million Pool of Capital to Guarantee | ||||
Conversion Rights | ||||
10 | Amend Corporate Purpose | For | For | Management |
11a | Amend Articles Re: Audio and Video | For | For | Management |
Transmission at Annual Meeting due to | ||||
New German Legislation (Law on | ||||
Transposition of EU Shareholders' | ||||
Rights Directive) | ||||
11b | Amend Articles Re: Voting Rights | For | For | Management |
Representation at Annual Meeting due to | ||||
New German Legislation (Law on | ||||
Transposition of EU Shareholders' | ||||
Rights Directive) | ||||
11c | Amend Articles Re: Convocation of | For | For | Management |
Annual Meeting due to New German | ||||
Legislation (Law on Transposition of EU | ||||
Shareholders' Rights Directive) | ||||
12 | Approve Affiliation Agreement with E.ON | For | For | Management |
Einundzwanzigste Verwaltungs GmbH | ||||
13 | Approve Affiliation Agreement with E.ON | For | For | Management |
Zweiundzwanzigste Verwaltungs GmbH | ||||
EAST JAPAN RAILWAY CO
Ticker: 9020 | Security ID: JP3783600004 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JPY 55 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | Against | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Payment of Annual Bonuses to | For | For | Management |
Directors and Statutory Auditors | ||||
6 | Amend Articles to Allow Shareholder | Against | Against | Shareholder |
Meeting Agenda to Include Compliance | ||||
Related Resolutions | ||||
7 | Amend Articles to Form Committee on | Against | Against | Shareholder |
Compliance | ||||
8 | Amend Articles to Require Disclosure of | Against | For | Shareholder |
Individual Director Compensation Levels | ||||
9 | Amend Articles to Require At Least 20% | Against | For | Shareholder |
Non-Executive Board of Directors | ||||
10 | mend Articles to Clarify Roles of | Against | Against | Shareholder |
Advisors and to Create Board Committees | ||||
on Labor Relations and on Safety | ||||
11.1 | Remove Chairman Mutsutake Ohtsuka from | Against | Against | Shareholder |
Board | ||||
11.2 | Remove President Satoshi Seino from | Against | Against | Shareholder |
Board | ||||
11.3 | Remove Vice President Masaki Ogata from | Against | Against | Shareholder |
Board | ||||
11.4 | Remove Director Hiroyuki Nakamura from | Against | Against | Shareholder |
Board | ||||
11.5 | Remove Director Tohru Owada from Board | Against | Against | Shareholder |
11.6 | Remove Director Seiichiro Oi from Board | Against | Against | Shareholder |
11.7 | Remove Director Yuji Fukazawa from | Against | Against | Shareholder |
Board | ||||
11.8 | Remove Director Yuji Morimoto from | Against | Against | Shareholder |
Board | ||||
12.1 | Appoint Shareholder Nominee to the | Against | Against | Shareholder |
Board | ||||
12.2 | Appoint Shareholder Nominee to the | Against | Against | Shareholder |
Board | ||||
12.3 | Appoint Shareholder Nominee to the | Against | Against | Shareholder |
Board | ||||
12.4 | Appoint Shareholder Nominee to the | Against | Against | Shareholder |
Board | ||||
12.5 | Appoint Shareholder Nominee to the | Against | Against | Shareholder |
Board | ||||
13 | Cut Director Compensation by 20 Percent | Against | Against | Shareholder |
14 | Approve Alternate Income Allocation to | Against | Against | Shareholder |
Establish Reserve for Reemployment of | ||||
Former JNR Employees | ||||
15 | Approve Alternate Income Allocation to | Against | Against | Shareholder |
Establish Reserve for Consolidation of | ||||
Local Rail Lines | ||||
ENI SPA
Ticker: ENI | Security ID: IT0003132476 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, | For | Did Not Vote | Management |
Consolidated Financial Statements, and | ||||
Statutory Reports | ||||
2 | Approve Allocation of Income | For | Did Not Vote | Management |
ESPRIT HOLDINGS
Ticker: 330 | Security ID: BMG3122U1457 |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual |
Record Date: NOV 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
2 | Approve Final Dividend of HK$1.15 Per | For | For | Management |
Share | ||||
3 | Approve Special Dividend of HK$2.10 Per | For | For | Management |
Share | ||||
4a | Reelect Thomas Johannes Grote as | For | For | Management |
Director | ||||
4b | Reelect Raymond Or Ching Fai as | For | For | Management |
Director | ||||
4c | Reelect Hans-Joachim Korber as Director | For | For | Management |
4d | Authorize Directors to Fix Their | For | For | Management |
Remuneration | ||||
5 | Reappoint PricewaterhouseCoopers as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
6 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
7 | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
8 | Authorize Reissuance of Repurchased | For | Against | Management |
Shares | ||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX | Security ID: US3444191064 |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Management |
on Financial Statements and Statutory | ||||
Reports for Fiscal Year 2008; Report of | ||||
the CEO; Report of the Audit and | ||||
Corporate Practices Committee | ||||
2 | Accept Tax Report on Compliance of | For | For | Management |
Fiscal Obligations in Accordance with | ||||
Article 86 of Income Tax Law | ||||
3 | Approve Allocation of Income and | For | For | Management |
Distribution of Dividends of MXN 0.08 | ||||
per Series B Shares; MXN 0.10 per | ||||
Series D Shares; Corresponding to a | ||||
Total of MXN 0.40 per B Unit and MXN | ||||
0.48 per BD Unit | ||||
4 | Set Aggregate Nominal Share Repurchase | For | For | Management |
Reserve to a Maximum Amount of up to | ||||
MXN 3 Billion in Accordance with | ||||
Article 56 of the Securities Market Law | ||||
5 | Elect Proprietary and Alternate | For | For | Management |
Directors, Board Secretaries, | ||||
Qualification of Independence; Approve | ||||
their Remuneration | ||||
6 | Approve Integration of Committees on 1) | For | For | Management |
Finance and Planning, 2) Audit and 3) | ||||
Corporate Practices; Appoint Respective | ||||
Chairmen; and Approve their | ||||
Remuneration | ||||
7 | Appoint delegates for the execution and | For | For | Management |
formalization of the meeting's | ||||
resolutions | ||||
8 | Approve Minutes of Meeting | For | For | Management |
FORTIS SA/NV
Ticker: FORB | Security ID: BE0003801181 |
Meeting Date: FEB 11, 2009 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting (Non-Voting) | None | Did Not Vote | Management |
2.1 | Receive Special Board Report | None | Did Not Vote | Management |
(Non-Voting) | ||||
2.2 | Receive Interim Report of Committee of | None | Did Not Vote | Management |
Experts (Non-Voting) | ||||
2.3 | Receive Board Comments on Interim | None | Did Not Vote | Management |
Report of Committee of Experts | ||||
(Non-Voting) | ||||
2.4 | Proposal to Vote on Item 2.5 (Voting) | None | Did Not Vote | Management |
2.5 | Approve Sale of 100 Percent of the | None | Did Not Vote | Management |
Shares of Fortis Bank Nederland N.V., | ||||
Fortis Verzekeringen Nederland N.V. and | ||||
Fortis Corporate Insurance N.V. to the | ||||
Dutch State on Oct. 3, 2008 (Voting) | ||||
2.6 | Proposal to Vote on Item 2.7 (Voting) | None | Did Not Vote | Management |
2.7 | Approve Sale of 50 Percent Plus One | None | Did Not Vote | Management |
Share of Fortis Bank SA/NV to the | ||||
Federal Participation and Investment | ||||
Corporation on Oct. 10, 2008, and the | ||||
Transactions To Be Entered into with | ||||
the Federal Participation and | ||||
Investment Corporation (Voting) | ||||
2.8 | Proposal to Vote on Item 2.8 (Voting) | None | Did Not Vote | Management |
2.9 | Approve Sale of 100 Percent of the | None | Did Not Vote | Management |
Shares of Fortis Insurance Belgium | ||||
SA/NV to BNP Paribas on Oct. 10, 2008, | ||||
and the Transactions To Be Entered into | ||||
with BNP Paribas and the Federal | ||||
Participation and Investment | ||||
Corporation (Voting) | ||||
GDF SUEZ
Ticker: GSZ | Security ID: FR0010208488 |
Meeting Date: DEC 17, 2008 | Meeting Type: Special |
Record Date: DEC 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off Agreement and Its | For | For | Management |
Remuneration to GDF Investissements 31 | ||||
2 | Approve Spin-Off Agreement and Its | For | For | Management |
Remuneration to GDF Investissements 37 | ||||
3 | Amend Article 16 of the Bylaws Re: | For | For | Management |
Election of Vice-Chairman | ||||
4 | Amend Articles 13.1 and 13.3 of the | For | For | Management |
Bylaws Re: Election of Shareholder | ||||
Employee Representative to the Board of | ||||
Directors | ||||
5 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
GDF SUEZ
Ticker: GSZ | Security ID: FR0010208488 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual/Special |
Record Date: APR 28, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 2.20 per Share | ||||
4 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
6 | Elect Patrick Arnaud as Representative | For | For | Management |
of Employee Shareholders to the Board | ||||
7 | Elect Charles Bourgeois as | For | For | Management |
Representative of Employee Shareholders | ||||
to the Board | ||||
8 | Elect Emmanuel Bridoux as | For | For | Management |
Representative of Employee Shareholders | ||||
to the Board | ||||
9 | Elect Gabrielle Prunet as | For | For | Management |
Representative of Employee Shareholders | ||||
to the Board | ||||
10 | Elect Jean-Luc Rigo as Representative | For | For | Management |
of Employee Shareholders to the Board | ||||
11 | Elect Philippe Taurines as | For | For | Management |
Representative of Employee Shareholders | ||||
to the Board | ||||
12 | Elect Robin Vander Putten as | For | For | Management |
Representative of Employee Shareholders | ||||
to the Board | ||||
13 | Approve Employee Stock Purchase Plan | For | For | Management |
for International Employees | ||||
14 | Authorize up to 0.5 Percent of Issued | For | For | Management |
Capital for Use in Stock Option Plan | ||||
15 | Authorize up to 0.5 Percent of Issued | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
16 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
A | Authorize up to 0.5 Percent of Issued | Against | Against | Shareholder |
Capital for Use in Stock Option Plan to | ||||
All Employees | ||||
B | Authorize up to 0.5 Percent of Issued | Against | Against | Shareholder |
Capital for Use in Restricted Stock | ||||
Plan to All Employees and Officers | ||||
C | Approve Dividends of EUR 0.80 per Share | Against | Against | Shareholder |
GLAXOSMITHKLINE PLC
Ticker: GLAXF | Security ID: GB0009252882 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Elect James Murdoch as Director | For | For | Management |
4 | Re-elect Larry Culp as Director | For | For | Management |
5 | Re-elect Sir Crispin Davis as Director | For | For | Management |
6 | Re-elect Dr Moncef Slaoui as Director | For | For | Management |
7 | Re-elect Tom de Swaan as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
9 | Authorise the Audit Committee to Fix | For | For | Management |
Remuneration of Auditors | ||||
10 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Organisations | ||||
Other than Political Parties up to GBP | ||||
50,000 and to Incur EU Political | ||||
Expenditure up to GBP 50,000 | ||||
11 | Authorise Issue of Equity with | For | For | Management |
Pre-emptive Rights Under a General | ||||
Authority up to GBP 432,359,137 and an | ||||
Additional Amount Pursuant to a Rights | ||||
Issue of up to GBP 864,692,333 After | ||||
Deducting Any Securities Issued Under | ||||
the General Authority | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 64,854,519 | ||||
13 | Authorise 518,836,153 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
14 | Approve the Exemption from Statement of | For | For | Management |
the Name of the Senior Statutory | ||||
Auditor in Published Copies of the | ||||
Auditor's Reports | ||||
15 | Approve That a General Meeting of the | For | For | Management |
Company Other Than an Annual General | ||||
Meeting May Be Called on Not Less Than | ||||
14 Clear Days' Notice | ||||
16 | Approve GlaxoSmithKline 2009 | For | For | Management |
Performance Share Plan | ||||
17 | Approve GlaxoSmithKline 2009 Share | For | For | Management |
Option Plan | ||||
18 | Approve GlaxoSmithKline 2009 Deferred | For | For | Management |
Annual Bonus Plan | ||||
HANG LUNG PROPERTIES LTD
Ticker: 101 | Security ID: HK0101000591 |
Meeting Date: NOV 3, 2008 | Meeting Type: Annual |
Record Date: OCT 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Final Dividend | For | For | Management |
3a | Reelect Hon Kwan Cheng as Director | For | For | Management |
3b | Reelect Shang Shing Yin as Director | For | For | Management |
3c | Reelect Nelson Wai Leung Yuen as | For | For | Management |
Director | ||||
3d | Reelect Dominic Chiu Fai Ho as Director | For | Against | Management |
3e | Authorize Board to Fix the Remuneration | For | For | Management |
of Directors | ||||
4 | Reappoint KPMG as Auditors and | For | For | Management |
Authorize Board to Fix Their | ||||
Remuneration | ||||
5a | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
5b | Approve Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights | ||||
5c | Authorize Reissuance of Repurchased | For | Against | Management |
Shares | ||||
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN | Security ID: CH0012214059 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
3 | Approve Allocation of Income and | For | For | Management |
Omission of Dividends | ||||
4 | Approve Creation of CHF 26.4 Million | For | For | Management |
Pool of Capital with Preemptive Rights | ||||
for Purpose of Stock Dividend | ||||
5.1.1 | Elect Adrian Loader as Director | For | For | Management |
5.1.2 | Elect Thomas Schmidheiny as Director | For | For | Management |
5.1.3 | Elect Wolfgang Schuerer as Director | For | For | Management |
5.1.4 | Elect Dieter Spaelti as Director | For | For | Management |
5.2 | Ratify Ernst & Young AG as Auditors | For | For | Management |
6 | Stipulate That Location of Registered | For | For | Management |
Office is Rapperswil-Jona | ||||
HONDA MOTOR CO. LTD.
Ticker: 7267 | Security ID: JP3854600008 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 8 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
Directors and Statutory Auditors | ||||
HSBC HOLDINGS PLC
Ticker: HSBA | Security ID: GB0005405286 |
Meeting Date: MAR 19, 2009 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary | For | For | Management |
Share Capital from USD 7,500,100,000, | ||||
GBP 401,500 and EUR 100,000 to USD | ||||
10,500,100,000, GBP 401,500 and EUR | ||||
100,000 | ||||
2 | Subject to the Passing of Resolution 1, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 2,530,200,000 | ||||
(Rights Issue) | ||||
3 | Subject to the Passing of Resolution 2, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 2,530,200,000 | ||||
(Rights Issue) | ||||
HSBC HOLDINGS PLC
Ticker: HSBA | Security ID: GB0005405286 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3a | Re-elect Safra Catz as Director | For | For | Management |
3b | Re-elect Vincent Cheng as Director | For | For | Management |
3c | Elect Marvin Cheung as Director | For | For | Management |
3d | Re-elect John Coombe as Director | For | For | Management |
3e | Re-elect Jose Duran as Director | For | For | Management |
3f | Re-elect Rona Fairhead as Director | For | For | Management |
3g | Re-elect Douglas Flint as Director | For | For | Management |
3h | Re-elect Alexander Flockhart as | For | For | Management |
Director | ||||
3i | Re-elect Lun Fung as Director | For | For | Management |
3j | Re-elect Michael Geoghegan as Director | For | For | Management |
3k | Re-elect Stephen Green as Director | For | For | Management |
3l | Re-elect Stuart Gulliver as Director | For | For | Management |
3m | Re-elect James Hughes-Hallett as | For | For | Management |
Director | ||||
3n | Re-elect William Laidlaw as Director | For | For | Management |
3o | Elect Rachel Lomax as Director | For | For | Management |
3p | Re-elect Sir Mark Moody-Stuart as | For | For | Management |
Director | ||||
3q | Re-elect Gwyn Morgan as Director | For | For | Management |
3r | Re-elect Nagavara Murthy as Director | For | For | Management |
3s | Re-elect Simon Robertson as Director | For | For | Management |
3t | Elect John Thornton as Director | For | For | Management |
3u | Re-elect Sir Brian Williamson as | For | For | Management |
Director | ||||
4 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
and Authorise the Group Audit Committee | ||||
to Determine Their Remuneration | ||||
5 | Auth. Issuance of Non-Cumulative Pref. | For | For | Management |
Shares with Pre-emptive Rights up to | ||||
Aggregate Nominal Amount of GBP | ||||
100,000, EUR 100,000 and USD 85,500; | ||||
and Auth. Issuance of Ord. Shares with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 1,720,481,200 | ||||
6 | Subject to the Passing of Resolution 5, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 430,120,300 | ||||
7 | Authorise 1,720,481,200 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
8 | Adopt New Articles of Association | For | For | Management |
9 | Approve General Meetings Other Than an | For | For | Management |
Annual General Meetings to be Called on | ||||
14 Clear Days' Notice | ||||
ICAP PLC
Ticker: IAP | Security ID: GB0033872168 |
Meeting Date: JUL 16, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Final Dividend of 11.95 Pence | For | For | Management |
Per Ordinary Share | ||||
3 | Re-elect Charles Gregson as Director | For | For | Management |
4 | Re-elect William Nabarro as Director | For | For | Management |
5 | Elect John Nixon as Director | For | For | Management |
6 | Elect David Puth as Director | For | For | Management |
7 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
8 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
9 | Approve Remuneration Report | For | For | Management |
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 21,611,663 | ||||
11 | Subject to the Passing of Resolution | For | For | Management |
10, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 3,241,749 | ||||
12 | Authorise 64,834,991 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
13 | Adopt New Articles of Association | For | For | Management |
14 | Amend Articles of Association Re: | For | For | Management |
Directors' Conflicts of Interest | ||||
15 | Approve ICAP plc 2008 Sharesave Scheme | For | For | Management |
16 | Approve ICAP plc 2008 Senior Executive | For | Abstain | Management |
Equity Participation Plan | ||||
17 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Parties or | ||||
Independent Election Candidates, to | ||||
Political Organisations Other Than | ||||
Political Parties and Incur EU | ||||
Political Expenditure up to GBP 100,000 | ||||
IMERYS
Ticker: NK | Security ID: FR0000120859 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.00 per Share | ||||
4 | Approve Auditors' Special Report | For | Against | Management |
Regarding Related-Party Transactions | ||||
Mentionning the Absence of New | ||||
Related-Party Transactions | ||||
5 | Reelect Jacques Drijard as Director | For | For | Management |
6 | Reelect Jocelyn Lefebvre as Director | For | For | Management |
7 | Reelect Eric le Moyne de Serigny as | For | For | Management |
Director | ||||
8 | Reelect Gilbert Milan as Director | For | For | Management |
9 | Ratify Appointment of Amaury de Seze as | For | For | Management |
Director | ||||
10 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
11 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 80 Million | ||||
12 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 50 Million | ||||
13 | Authorize Capitalization of Reserves | For | For | Management |
for Bonus Issue or Increase in Par | ||||
Value | ||||
14 | Approve Issuance of Securities | For | For | Management |
Convertible into Debt up to an | ||||
Aggregate Amount of EUR 1 Billion | ||||
15 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
16 | Authorize Board to Set Issue Price for | For | Against | Management |
10 Percent of Issued Capital Pursuant | ||||
to Issue Authority without Preemptive | ||||
Rights | ||||
17 | Set Global Limit for Capital Increase | For | Against | Management |
to Result from All Issuance Requests at | ||||
EUR 130 Million | ||||
18 | Approve Employee Stock Purchase Plan | For | For | Management |
19 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
20 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX | Security ID: ES0148396015 |
Meeting Date: JUL 15, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual Financial Statements | For | For | Management |
and Statutory Reports and Discharge | ||||
Directors for Fiscal Year Ended January | ||||
31, 2008 | ||||
2 | Approve Consolidated Financial | For | For | Management |
Statements and Statutory Reports and | ||||
Discharge Directors for Fiscal Year | ||||
Ended January 31, 2008 | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends | ||||
4 | Reelect Antonio Abril Abadin as a | For | For | Management |
Director | ||||
5 | Reelect Auditors | For | For | Management |
6 | Authorize Repurchase of Shares | For | For | Management |
7 | Approve Remuneration of Directors and | For | For | Management |
of Supervison and Control Committee | ||||
8 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||
9 | Receive Report on Board of Directors' | None | None | Management |
Guidelines | ||||
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 | Security ID: CNE1000003G1 |
Meeting Date: MAY 25, 2009 | Meeting Type: Annual |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Work Report of the Board | For | For | Management |
of Directors | ||||
2 | Approve 2008 Work Report of the Board | For | For | Management |
of Supervisors | ||||
3 | Approve 2008 Audited Accounts | For | For | Management |
4 | Approve 2008 Profit Distribution Plan | For | For | Management |
5 | Approve 2009 Fixed Assets Investment | For | For | Management |
Budget | ||||
6 | Reappoint Ernst & Young and Ernst & | For | For | Management |
Young Hua Ming as International and | ||||
Domestic Auditors, Respectively, and | ||||
Fix the Total Audit Fees for 2009 at | ||||
RMB 153 million | ||||
7 | Approve the Remuneration Calculations | For | For | Management |
for Directors and Supervisors for 2008 | ||||
8 | Amend Articles of Association | For | For | Management |
9 | Amend Rules of Procedures for | For | For | Management |
Shareholders' General Meeting | ||||
10 | Amend Rules of Procedures for the Board | For | For | Management |
of Directors | ||||
11 | Amend Rules of Procedures for the Board | For | For | Management |
of Supervisors | ||||
12 | Elect Dong Juan as External Supervisor | None | For | Shareholder |
13 | Elect Meng Yan as External Supervisor | None | For | Shareholder |
ING GROEP NV
Ticker: INGVF | Security ID: NL0000303600 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Receive Announcements | None | None | Management |
2a | Receive Report of Management Board | None | None | Management |
(Non-Voting) | ||||
2b | Receive Report of Supervisory Board | None | None | Management |
(Non-Voting) | ||||
2c | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
3a | Receive Explanation on Company's | None | None | Management |
Reserves and Dividend Policy | ||||
3b | Approve Dividends of EUR 0.74 Per Share | For | For | Management |
4 | Discuss Remuneration Report | None | None | Management |
5 | Discussion on Company's Corporate | None | None | Management |
Governance Structure | ||||
6 | Receive Explanation on Company's | None | None | Management |
Corporate Responsibility Performance | ||||
7a | Approve Discharge of Management Board | For | For | Management |
7b | Approve Discharge of Supervisory Board | For | For | Management |
8a | Elect Jan Hommen to Executive Board | For | For | Management |
8b | Elect Patrick Flynn | For | For | Management |
9a | Reelect Godfried van der Lugt to | For | For | Management |
Supervisory Board | ||||
9b | Elect Tineke Bahlmann to Supervisory | For | For | Management |
Board | ||||
9c | Elect Jeroen van der Veer to | For | For | Management |
Supervisory Board | ||||
9d | Elect Lodewijk de Waal to Supervisory | For | For | Management |
Board | ||||
10 | Grant Board Authority to Issue Shares | For | For | Management |
and Restricting/Excluding Preemptive | ||||
Rights | ||||
11 | Authorize Repurchase of Shares | For | For | Management |
12 | Any Other Businesss and Close Meeting | None | None | Management |
INTESA SANPAOLO SPA
Ticker: ISP | Security ID: IT0000072618 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income | For | Did Not Vote | Management |
2 | Integrate Remuneration of External | For | Did Not Vote | Management |
Auditors | ||||
1 | Amend Company Bylaws to Comply with | For | Did Not Vote | Management |
Bank of Italy's Regulation | ||||
JAPAN TOBACCO INC
Ticker: 2914 | Security ID: JP3726800000 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 2,800 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
KOMATSU LTD.
Ticker: 6301 | Security ID: JP3304200003 |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 18 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates - | ||||
Indemnify Directors and Statutory | ||||
Auditors | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
Directors | ||||
6 | Approve Stock Option Plan | For | For | Management |
LAFARGE
Ticker: LG | Security ID: FR0000120537 |
Meeting Date: MAR 31, 2009 | Meeting Type: Special |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 1,500 Million | ||||
2 | Cancel Authorizations Granted under | For | For | Management |
Items 12 through 14 of General Meeting | ||||
Held on May 03, 2007, Subject to | ||||
Approval of Item 1 | ||||
3 | Approve Employee Stock Purchase Plan | For | For | Management |
4 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
LAFARGE
Ticker: LG | Security ID: FR0000120537 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual/Special |
Record Date: APR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 2.00 per Ordinary | ||||
Share and EUR 2.20 per Long-Term | ||||
Registered Share | ||||
4 | Approve Auditors' Special Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Approve Transaction with Bruno Lafont | For | For | Management |
Re: Employment Contract - Severance | ||||
Payment | ||||
6 | Reelect Bruno Lafont as Director | For | For | Management |
7 | Reelect Jean-Pierre Boisivon as | For | For | Management |
Director | ||||
8 | Reelect Michel Bon as Director | For | Against | Management |
9 | Reelect Philippe Charrier as Director | For | For | Management |
10 | Reelect Bertrand Collomb as Director | For | Against | Management |
11 | Reelect Oscar Fanjul as Director | For | For | Management |
12 | Reelect Juan Gallardo as Director | For | For | Management |
13 | Reelect Helene Ploix as Director | For | For | Management |
14 | Authorize Repurchase of Up to 5 Percent | For | For | Management |
of Issued Share Capital | ||||
15 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 380 Million | ||||
16 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 152 Million | ||||
17 | Authorize Issuance of Shares up to EUR | For | For | Management |
152 Million without Possibility of | ||||
Offering them to the Public | ||||
18 | Authorize Capital Increase of up to EUR | For | For | Management |
76 Million for Future Acquisitions | ||||
19 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
20 | Approve Issuance of Securities | For | For | Management |
Convertible into Debt up to an | ||||
Aggregate Amount of EUR 8 Billion | ||||
21 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
22 | Authorize Capitalization of Reserves of | For | For | Management |
Up to EUR 100 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
23 | Authorize up to 3 Percent of Issued | For | For | Management |
Capital for Use in Stock Option Plan | ||||
24 | Authorize up to 1 Percent of Issued | For | Against | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
25 | Approve Employee Stock Purchase Plan | For | For | Management |
26 | Approve Employee Stock Purchase Plan | For | For | Management |
for International Employees | ||||
27 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
LINDE AG
Ticker: LIN | Security ID: DE0006483001 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2008 | ||||
(Non-Voting) | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.80 per Share | ||||
3 | Approve Discharge of Management Board | For | For | Management |
for Fiscal 2008 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
2009 | ||||
6 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
7 | Approve Cancellation of Unused Pool of | For | For | Management |
Conditional Capital | ||||
8 | Amend Articles Re: Audio and Video | For | For | Management |
Transmission of Annual Meeting due to | ||||
New German Legislation (Law on | ||||
Transposition of EU Shareholders' | ||||
Rights Directive) | ||||
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC | Security ID: FR0000121014 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual/Special |
Record Date: MAY 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Auditors' Special Report | For | Against | Management |
Regarding Related-Party Transactions | ||||
4 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.60 per Share | ||||
5 | Reelect Antoine Arnault as Director | For | Against | Management |
6 | Reelect Antoine Bernheim as Director | For | Against | Management |
7 | Reelect Albert Frere as Director | For | Against | Management |
8 | Reelect Pierre Gode as Director | For | Against | Management |
9 | Reelect Lord Powell of Bayswater as | For | Against | Management |
Director | ||||
10 | Elect Yves-Thilbaut de Silguy as | For | For | Management |
Director | ||||
11 | Authorize Repurchase of up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
12 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
13 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 50 Million | ||||
14 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 50 Million, with | ||||
the Possibility Not to Offer them to | ||||
the Public for an Amount Representing | ||||
20 Percent per Year | ||||
15 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholders | ||||
Votes under Items 13 and 14 Above | ||||
16 | Authorize Capital Increase of Up to EUR | For | Against | Management |
50 Million for Future Exchange Offers | ||||
17 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
18 | Authorize up to 3 Percent of Issued | For | Against | Management |
Capital for Use in Stock Option Plan | ||||
19 | Approve Employee Stock Purchase Plan | For | For | Management |
20 | Amend Articles 11 and 23 of Bylaws Re: | For | For | Management |
Shareholding Requirements for Directors | ||||
and Double Voting Rights | ||||
MAN GROUP PLC
Ticker: EMG | Security ID: GB00B28KQ186 |
Meeting Date: JUL 10, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 24.8 US Cents | For | For | Management |
Per Ordinary Share | ||||
4 | Elect Philip Colebatch as Director | For | For | Management |
5 | Elect Patrick O'Sullivan as Director | For | For | Management |
6 | Re-elect Dugald Eadie as Director | For | For | Management |
7 | Re-elect Glen Moreno as Director | For | Against | Management |
8 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
9 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 19,627,924 | ||||
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 2,940,474.83 | ||||
12 | Authorise 171,744,343 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
13 | Adopt New Articles of Association | For | For | Management |
14 | Approve Increase in Preference Share | For | For | Management |
Capital from USD 147,775,058.29209 and | ||||
GBP 50,000 to USD 747,775,058.29209 and | ||||
GBP 50,000; Authorise Issue of Equity | ||||
with Pre-emptive Rights up to 600,000 | ||||
Preference Shares; Adopt New Articles | ||||
of Association | ||||
15 | Approve Increase in Remuneration of | For | For | Management |
Non-Executive Directors to GBP | ||||
1,500,000 | ||||
MAN GROUP PLC
Ticker: EMG | Security ID: GB00B28KQ186 |
Meeting Date: JUL 10, 2008 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Sanction and Consent to the Passing and | For | For | Management |
Implementation of Resolution 14 Set Out | ||||
in the Notice Dated 29 May 2008 | ||||
Convening an AGM of the Company for 10 | ||||
July 2008; Sanction and Consent to Each | ||||
and Every Abrogation of Rights Attached | ||||
to the Ordinary Shares | ||||
MITSUBISHI CORP.
Ticker: 8058 | Security ID: JP3898400001 |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 16 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates - | ||||
Amend Business Lines | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
Directors | ||||
5 | Approve Deep Discount Stock Option Plan | For | For | Management |
6 | Set Amounts for Retirement Bonus | For | For | Management |
Reserve Funds for Directors | ||||
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 | Security ID: JP3902900004 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 5 for Ordinary | ||||
Shares | ||||
2 | Amend Articles To Amend Provisions on | For | For | Management |
Preferred Shares to Reflect | ||||
Cancellation - Reflect Digitalization | ||||
of Share Certificates - Authorize | ||||
Public Announcements in Electronic | ||||
Format | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | Against | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | Against | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
4.4 | Appoint Statutory Auditor | For | For | Management |
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 | Security ID: JP3893200000 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 11 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
Directors | ||||
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 | Security ID: JP3914400001 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 50 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
NESTLE SA
Ticker: NESN | Security ID: CH0038863350 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
1.2 | Approve Remuneration Report | For | For | Management |
2 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 1.40 per Share | ||||
4.1.1 | Reelect Daniel Borel as Director | For | For | Management |
4.1.2 | Reelect Carolina Mueller-Moehl as | For | For | Management |
Director | ||||
4.2 | Ratify KPMG AG as Auditors | For | For | Management |
5 | Approve CHF 180 million Reduction in | For | For | Management |
Share Capital | ||||
NIDEC CORP.
Ticker: 6594 | Security ID: JP3734800000 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
NINTENDO CO. LTD.
Ticker: 7974 | Security ID: JP3756600007 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | Against | Management |
Final Dividend of JPY 780 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
NOKIA CORP.
Ticker: NKCAF | Security ID: FI0009000681 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | For | For | Management |
Representative(s) of Minutes of Meeting | ||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management |
5 | Prepare and Approve List of | For | For | Management |
Shareholders | ||||
6 | Receive Financial Statements and | None | None | Management |
Statutory Reports; Receive Auditor's | ||||
Report; Receive CEO's Review | ||||
7 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
8 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.40 Per Share | ||||
9 | Approve Discharge of Board and | For | For | Management |
President | ||||
10 | Approve Remuneration of Directors in | For | For | Management |
the Amount of EUR 440,000 for Chairman, | ||||
EUR 150,000 for Vice Chairman, and EUR | ||||
130,000 for Other Directors; Approve | ||||
Remuneration for Committee Work | ||||
11 | Fix Number of Directors at 11 | For | For | Management |
12 | Reelect Georg Ehrnrooth, Lalita D. | For | For | Management |
Gupte, Bengt Holmstrom, Henning | ||||
Kagermann, Olli-Pekka Kallasvuo, Per | ||||
Karlsson, Jorma Ollila, Marjorie | ||||
Scardino, Risto Siilasmaa, and Keijo | ||||
Suila as Directors; Elect Isabel | ||||
Marey-Semper as New Director | ||||
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
Auditors | ||||
15 | Authorize Repurchase of up to 360 | For | For | Management |
Million Nokia Shares | ||||
16 | Close Meeting | None | None | Management |
NOMURA HOLDINGS INC.
Ticker: 8604 | Security ID: JP3762600009 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Approve Creation of | For | For | Management |
New Classes of Preferred Shares - | ||||
Reflect Digitalization of Share | ||||
Certificates | ||||
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | Against | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | Against | Management |
2.12 | Elect Director | For | For | Management |
3 | Approve Stock Option Plan and | For | For | Management |
Deep-Discount Option Plan | ||||
NOVARTIS AG
Ticker: NOVN | Security ID: CH0012005267 |
Meeting Date: FEB 24, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 2 per Share | ||||
4 | Approve CHF 3 Million Reduction in | For | For | Management |
Share Capital via Cancellation of | ||||
Repurchased Shares | ||||
5.1 | Amend Articles Re: Require Annual | Against | For | Shareholder |
Advisory Vote on Remuneration Report, | ||||
incl. Disclosure of Compensation Amount | ||||
Paid to Board of Directors and | ||||
Executive Management | ||||
5.2 | Amend Corporate Purpose Re: | For | For | Management |
Sustainability | ||||
5.3 | Amend Articles Re: Auditors | For | For | Management |
6.1 | Retirement of Peter Burckhardt and | None | None | Management |
William George as Directors | ||||
(Non-Voting) | ||||
6.2.1 | Reelect Srikant Datar as Director | For | For | Management |
6.2.2 | Reelect Andreas von Planta as Director | For | For | Management |
6.2.3 | Reelect Wendelin Wiedeking as Director | For | For | Management |
6.2.4 | Reelect Rolf Zinkernagel as Director | For | For | Management |
6.3 | Elect William Brody as Director | For | For | Management |
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors | ||||
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: - - | Security ID: US68554N1063 |
Meeting Date: AUG 30, 2008 | Meeting Type: Annual |
Record Date: AUG 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income and | For | Did Not Vote | Management |
Dividends | ||||
2 | Elect Directors (Bundled) | For | Did Not Vote | Management |
PERNOD RICARD
Ticker: RI | Security ID: FR0000120693 |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual/Special |
Record Date: OCT 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.32 per Share | ||||
4 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Approve Transaction with Patrick Ricard | For | For | Management |
6 | Approve Transaction with Pierre | For | For | Management |
Pringuet | ||||
7 | Reelect Patrick Ricard as Director | For | For | Management |
8 | Reelect Pierre Pringuet as Director | For | For | Management |
9 | Reelect Rafael Gonzalez-Gallarza as | For | For | Management |
Director | ||||
10 | Elect Wolfgang Colberg as Director | For | For | Management |
11 | Elect Cesar Giron as Director | For | For | Management |
12 | Approve Remuneration of Directors in | For | For | Management |
the Aggregate Amount of EUR 750,000 | ||||
13 | Authorize Repurchase of Up to Ten | For | Against | Management |
Percent of Issued Share Capital | ||||
14 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
15 | Authorize Board to Issue Free Warrants | For | Against | Management |
with Preemptive Rights During a Public | ||||
Tender Offer or Share Exchange | ||||
16 | Approve Employee Stock Purchase Plan | For | For | Management |
17 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
PETROLEO BRASILEIRO
Ticker: PBR | Security ID: US71654V4086 |
Meeting Date: NOV 24, 2008 | Meeting Type: Special |
Record Date: OCT 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Absorption of 17 de Maio | For | For | Management |
Participacoes SA | ||||
2 | Appoint Independent Firm to Appraise | For | For | Management |
Proposed Absorption | ||||
PETROLEO BRASILEIRO
Ticker: PBR | Security ID: US71654V4086 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports for Fiscal Year Ended | ||||
Dec. 31, 2008 | ||||
2 | Approve Capital Budget for Upcoming | For | For | Management |
Fiscal Year | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends for Fiscal 2008 | ||||
4 | Elect Directors | For | Against | Management |
5 | Elect Board Chairman | For | Against | Management |
6 | Elect Fiscal Council Members and | For | Against | Management |
Alternates | ||||
7 | Approve Remuneration of Executive | For | For | Management |
Officers, Non-Executive Directors, and | ||||
Fiscal Council Members | ||||
PIRAEUS BANK SA
Ticker: TPEIR | Security ID: GRS014013007 |
Meeting Date: JAN 23, 2009 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Shares for a | For | Did Not Vote | Management |
Private Placement | ||||
PIRAEUS BANK SA
Ticker: TPEIR | Security ID: GRS014013007 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Income | For | Did Not Vote | Management |
Allocation | ||||
2 | Approve Discharge of Board and Auditors | For | Did Not Vote | Management |
3 | Appoint Auditors and Deputy Auditors | For | Did Not Vote | Management |
4 | Approve Director Remuneration | For | Did Not Vote | Management |
5 | Elect Directors | For | Did Not Vote | Management |
6 | Authorize Board to Participate in | For | Did Not Vote | Management |
Companies with Similiar Business | ||||
Interests | ||||
7 | Amend Company Articles: Legal | For | Did Not Vote | Management |
Representation | ||||
8 | Amend Articles: Equity-Related | For | Did Not Vote | Management |
9 | Other Business | None | Did Not Vote | Management |
PPR
Ticker: PP | Security ID: FR0000121485 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual/Special |
Record Date: MAY 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 3.30 per Share | ||||
4 | Approve Remuneration of Directors in | For | For | Management |
the Aggregate Amount of EUR 660,000 | ||||
5 | Authorize Repurchase of Up to 10 | For | Against | Management |
Percent of Issued Share Capital | ||||
6 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
7 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 200 Million | ||||
8 | Authorize Issuance of Equity or | For | Against | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 200 Million, with | ||||
the Possibility Not to Offer them to | ||||
the Public for up to EUR 100 Million | ||||
9 | Authorize Capitalization of Reserves of | For | For | Management |
up to EUR 200 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
10 | Authorize Board to Set Issue Price for | For | Against | Management |
10 Percent per Year of Issued Capital | ||||
Pursuant to Issue Authority without | ||||
Preemptive Rights Above | ||||
11 | Authorize Board to Increase Capital in | For | Against | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Under Items 7, 8, and 10 | ||||
12 | Set Global Limit for Capital Increase | For | For | Management |
to Result from Issuance Requests Under | ||||
Items 7 to 11 at EUR 200 Million | ||||
13 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
14 | Approve Employee Stock Purchase Plan | For | For | Management |
15 | Amend Article 10 of Bylaws Re: | For | For | Management |
Staggered Election of Board Members | ||||
16 | Subject to Approval of Item 15, Reelect | For | For | Management |
Pierre Bellon as Director | ||||
17 | Subject to Approval of Item 15, Reelect | For | For | Management |
Allan Chapin as Director | ||||
18 | Subject to Approval of Item 15, Reelect | For | For | Management |
Luca Cordero Di Montezemolo as Director | ||||
19 | Subject to Approval of Item 15, Reelect | For | For | Management |
Philippe Lagayette as Director | ||||
20 | Reelect Francois-Henri Pinault as | For | For | Management |
Director | ||||
21 | Reelect Patricia Barbizet as Director | For | For | Management |
22 | Reelect Baudouin Prot as Director | For | For | Management |
23 | Reelect Jean-Philippe Thierry as | For | Against | Management |
Director | ||||
24 | Elect Aditya Mittal as Director | For | Against | Management |
25 | Elect Jean-Francois Palus as Director | For | For | Management |
26 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
PRUDENTIAL PLC
Ticker: PUKPF | Security ID: GB0007099541 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Harvey McGrath as Director | For | For | Management |
4 | Re-elect Mark Tucker as Director | For | For | Management |
5 | Re-elect Michael McLintock as Director | For | For | Management |
6 | Re-elect Nick Prettejohn as Director | For | For | Management |
7 | Reappoint KPMG Audit plc as Auditors of | For | For | Management |
the Company | ||||
8 | Authorise Board to Determine | For | For | Management |
Remuneration of Auditors | ||||
9 | Approve Final Dividend of 12.91 Pence | For | For | Management |
Per Ordinary Share | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 41,611,000 | ||||
11 | Auth. Issue of Equity Securities with | For | For | Management |
Rights up to a Nominal Amount of GBP | ||||
83,223,000 After Deducting From Such | ||||
Limit Any Relevant Securities Alloted | ||||
Under Resolution 10 in Connection with | ||||
an Offer by Way of Rights | ||||
12 | Authorise Issue of Preference Shares | For | For | Management |
with Pre-emptive Rights up to GBP | ||||
20,000,000 (Sterling Preference | ||||
Shares), USD 20,000,000 (Dollar | ||||
Preference Shares) and EUR 20,000,000 | ||||
(Euro Preference Shares) | ||||
13 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 6,242,000 | ||||
14 | Authorise 249,680,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
15 | Adopt New Articles of Association | For | For | Management |
16 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
REED ELSEVIER NV
Ticker: RENLF | Security ID: NL0006144495 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
(Non-Voting) | ||||
3 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
4a | Approve Discharge of Executive Board | For | For | Management |
4b | Approve Discharge of Supervisory Board | For | For | Management |
5 | Approve Dividends of EUR 0.404 Per | For | For | Management |
Share | ||||
6 | Ratify Deloitte Accountants as Auditors | For | For | Management |
7a | Reelect Lord Sharman to Supervisory | For | For | Management |
Board | ||||
7b | Reelect David Reid to Supervisory Board | For | For | Management |
7c | Reelect Mark Elliott to Supervisory | For | For | Management |
Board | ||||
7d | Reelect Dien de Boer-Kruyt to | For | For | Management |
Supervisory Board | ||||
8 | Elect Ian Smith to Executive Board | For | For | Management |
9 | Authorize Repurchase of Shares | For | For | Management |
10a | Grant Board Authority to Issue Shares | For | For | Management |
Up To 10 Percent of Issued Capital Plus | ||||
Additional 10 Percent in Case of | ||||
Takeover/Merger | ||||
10b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance under Item 10a | ||||
11 | Other Business (Non-Voting) | None | None | Management |
12 | Close Meeting | None | None | Management |
REED ELSEVIER NV
Ticker: RENLF | Security ID: NL0006144495 |
Meeting Date: MAY 26, 2009 | Meeting Type: Special |
Record Date: MAY 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Elect Anthony Habgood to Supervisory | For | For | Management |
Board | ||||
3 | Close Meeting | None | None | Management |
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO | Security ID: AU000000RIO1 |
Meeting Date: APR 20, 2009 | Meeting Type: Annual |
Record Date: APR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | For | For | Management |
Statutory Reports for the Financial | ||||
Year Ended Dec. 31, 2008 | ||||
2 | Approve Remuneration Report for the | For | Against | Management |
Financial Year Ended Dec. 31, 2008 | ||||
3 | Elect Jan du Plessis as a Director | For | For | Management |
4 | Elect David Clementi as a Director | For | For | Management |
5 | Elect Rod Eddington as a Director | For | Against | Management |
6 | Elect Andrew Gould as a Director | For | For | Management |
7 | Elect David Mayhew as a Director | For | For | Management |
8 | Approve Appointment of | For | For | Management |
PricewaterhouseCoopers LLP as Auditors | ||||
of the Company and Authorize Board to | ||||
Fix Their Remuneration | ||||
9 | Approve Increase in Non-Executive | None | For | Management |
Directors' Remuneration to A$4.7 | ||||
Million per Annum | ||||
10 | Approve the Renewal of the Company's | For | For | Management |
Authority to Buy Back All the Ordinary | ||||
Shares Held by Tinto Holdings Australia | ||||
Pty Ltd under a Selective Buyback | ||||
Agreement | ||||
11 | Approve Amendments to the Rio Tinto Ltd | For | For | Management |
Constitution and Adoption and Amendment | ||||
of the New Rio Tinto Plc Articles of | ||||
Association | ||||
RIO TINTO PLC
Ticker: RTPPF | Security ID: GB0007188757 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | Against | Management |
3 | Elect Jan du Plessis as Director | For | For | Management |
4 | Re-elect Sir David Clementi as Director | For | For | Management |
5 | Re-elect Sir Rod Eddington as Director | For | Against | Management |
6 | Re-elect Andrew Gould as Director | For | For | Management |
7 | Re-elect David Mayhew as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors and Authorise the Audit | ||||
Committee to Determine Their | ||||
Remuneration | ||||
9 | Amend Articles of Association and Amend | For | For | Management |
the Constitution of Rio Tinto Limited | ||||
Re: Non-Executive Directors' Fees | ||||
10 | Approve Increase in Authorised Ordinary | For | For | Management |
Share Capital from GBP 142,123,283.30 | ||||
to GBP 170,000,000.30; Authorise Issue | ||||
of Equity with Pre-emptive Rights up to | ||||
GBP 32,948,000 in Connection with an | ||||
Offer by Way of Rights Issue; Otherwise | ||||
up to GBP 32,948,000 | ||||
11 | Subject to the Passing of Resolution | For | For | Management |
10, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 6,420,000 | ||||
12 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
13 | Approve Scrip Dividend Program | For | For | Management |
14 | Adopt New Articles of Association; | For | For | Management |
Amend Articles of Association; Amend | ||||
the Constitution of Rio Tinto Limited | ||||
ROYAL DUTCH SHELL PLC
Ticker: RDSB | Security ID: GB00B03MLX29 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | Against | Management |
3 | Elect Simon Henry as Director | For | For | Management |
4 | Re-elect Lord Kerr of Kinlochard as | For | For | Management |
Director | ||||
5 | Re-elect Wim Kok as Director | For | For | Management |
6 | Re-elect Nick Land as Director | For | For | Management |
7 | Re-elect Jorma Ollila as Director | For | For | Management |
8 | Re-elect Jeroen van der Veer as | For | For | Management |
Director | ||||
9 | Re-elect Hans Wijers as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
11 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of EUR 145 Million | ||||
13 | Subject to the Previous Resolution | For | For | Management |
Being Passed, Authorise Issue of Equity | ||||
or Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of EUR 21 Million | ||||
14 | Authorise 624 Million Ordinary Shares | For | For | Management |
for Market Purchase | ||||
15 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Organisations | ||||
Other than Political Parties up to GBP | ||||
200,000 and to Incur EU Political | ||||
Expenditure up to GBP 200,000 | ||||
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF | Security ID: NL0000009538 |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | President's Speech | None | None | Management |
2a | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2b | Receive Explanation on Company's | None | None | Management |
Reserves and Dividend Policy | ||||
2c | Approve Dividends of EUR 0.70 Per Share | For | For | Management |
2d | Approve Discharge of Management Board | For | For | Management |
2e | Approve Discharge of Supervisory Board | For | For | Management |
3 | Reelect P-J. Sivignon to Management | For | For | Management |
Board | ||||
4a | Elect J.J. Schiro to Supervisory Board | For | For | Management |
4b | Elect J. van der Veer to Supervisory | For | For | Management |
Board | ||||
4c | Elect C.A. Poon to Supervisory Board | For | For | Management |
5 | Amend Long-Term Incentive Plan | For | For | Management |
6a | Grant Board Authority to Issue Shares | For | For | Management |
Up To 10 Percent of Issued Capital Plus | ||||
Additional 10 Percent in Case of | ||||
Takeover/Merger | ||||
6b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance under Item 6a | ||||
7 | Authorize Repurchase of Shares | For | For | Management |
8 | Other Business (Non-Voting) | None | None | Management |
RWE AG
Ticker: RWE | Security ID: DE0007037129 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2008 | ||||
(Non-Voting) | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 4.50 per Share | ||||
3 | Approve Discharge of Management Board | For | For | Management |
for Fiscal 2008 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors for Fiscal 2009 | ||||
6 | Ratify PricewaterhouseCoopers AG for | For | For | Management |
the Inspection of the 2009 Mid-Yearl | ||||
Report | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
8 | Authorize Use of Financial Derivatives | For | For | Management |
when Repurchasing Shares | ||||
9 | Approve Issuance of Warrants/Bonds with | For | For | Management |
Warrants Attached/Convertible Bonds | ||||
without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 6 | ||||
Billion; Approve Creation of EUR 144 | ||||
Million Pool of Capital to Guarantee | ||||
Conversion Rights | ||||
10 | Approve Issuance of Warrants/Bonds with | For | For | Management |
Warrants Attached/Convertible Bonds | ||||
without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 6 | ||||
Billion; Approve Creation of EUR 144 | ||||
Million Pool of Capital to Guarantee | ||||
Conversion Rights | ||||
11 | Amend Articles Re: Participation in the | For | For | Management |
Annual Meeting; Chair of the Annual | ||||
Meeting | ||||
12 | Amend Articles Re: Designation of Proxy | For | For | Management |
SANOFI AVENTIS
Ticker: SAN | Security ID: FR0000120578 |
Meeting Date: APR 17, 2009 | Meeting Type: Annual/Special |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Accept Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 2.20 per Share | ||||
4 | Ratify Appointment of Chris Viehbacher | For | For | Management |
as Director | ||||
5 | Approve Auditors' Special Report | For | Against | Management |
Regarding Related-Party Transactions | ||||
6 | Approve Transaction with Chris | For | Against | Management |
Viehbacher Re: Severance Payments | ||||
7 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
8 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 1.3 Billion | ||||
9 | Authorize Issuance of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Preemptive Rights up to Aggregate | ||||
Nominal Amount of EUR 500 Million | ||||
10 | Authorize Capital Increase of up to 10 | For | For | Management |
Percent of Issued Capital for Future | ||||
Acquisitions | ||||
11 | Authorize Board to Increase Capital in | For | For | Management |
the Event of Additional Demand Related | ||||
to Delegation Submitted to Shareholder | ||||
Vote Above | ||||
12 | Authorize Capitalization of Reserves of | For | For | Management |
Up to EUR 500 Million for Bonus Issue | ||||
or Increase in Par Value | ||||
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Authorize up to 2.5 Percent of Issued | For | For | Management |
Capital for Use in Stock Option Plan | ||||
15 | Authorize up to 1.0 Percent of Issued | For | For | Management |
Capital for Use in Restricted Stock | ||||
Plan | ||||
16 | Approve Reduction in Share Capital via | For | For | Management |
Cancellation of Repurchased Shares | ||||
17 | Amend Article 15 of the Bylaws Re: | For | For | Management |
Audit Committee | ||||
18 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
SAP AG
Ticker: SAPGF | Security ID: DE0007164600 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: APR 28, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2008 | ||||
(Non-Voting) | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.50 per Share | ||||
3 | Approve Discharge of Management Board | For | For | Management |
for Fiscal 2008 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
2009 | ||||
6 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
7 | Amend Articles Re: Electronic Proxy | For | For | Management |
Authorization due to New German | ||||
Legislation (Law on Transposition of EU | ||||
Shareholders' Rights Directive) | ||||
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 | Security ID: JP3371200001 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
Final Dividend of JPY 50 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates - | ||||
Increase Maximum Board Size | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | Against | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Stock Option Plan | For | For | Management |
6 | Approve Takeover Defense Plan (Poison | For | Against | Management |
Pill) | ||||
SIEMENS AG
Ticker: SMAWF | Security ID: DE0007236101 |
Meeting Date: JAN 27, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Supervisory Board Report, | None | None | Management |
Corporate Governance Report, | ||||
Remuneration Report, and Compliance | ||||
Report for Fiscal 2007/2008 | ||||
(Non-Voting) | ||||
2 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2007/2008 | ||||
(Non-Voting) | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 1.60 per Share | ||||
4.1 | Postpone Discharge of Former Management | For | For | Management |
Board Member Rudi Lamprecht for Fiscal | ||||
2007/2008 | ||||
4.2 | Postpone Discharge of Former Management | For | For | Management |
Board Member Juergen Radomski for | ||||
Fiscal 2007/2008 | ||||
4.3 | Postpone Discharge of Former Management | For | For | Management |
Board Member Uriel Sharef for Fiscal | ||||
2007/2008 | ||||
4.4 | Postpone Discharge of Former Management | For | For | Management |
Board Member Klaus Wucherer for Fiscal | ||||
2007/2008 | ||||
4.5 | Approve Discharge of Management Board | For | For | Management |
Member Peter Loescher for Fiscal | ||||
2007/2008 | ||||
4.6 | Approve Discharge of Management Board | For | For | Management |
Member Wolfgang Dehen for Fiscal | ||||
2007/2008 | ||||
4.7 | Approve Discharge of Management Board | For | For | Management |
Member Heinrich Hiesinger for Fiscal | ||||
2007/2008 | ||||
4.8 | Approve Discharge of Management Board | For | For | Management |
Member Joe Kaeser for Fiscal 2007/2008 | ||||
4.9 | Approve Discharge of Former Management | For | For | Management |
Board Member Eduardo Montes for Fiscal | ||||
2007/2008 | ||||
4.10 | Approve Discharge of Former Management | For | For | Management |
Board Member Jim Reid-Anderson for | ||||
Fiscal 2007/2008 | ||||
4.11 | Approve Discharge of Former Management | For | For | Management |
Board Member Erich R. Reinhardt for | ||||
Fiscal 2007/2008 | ||||
4.12 | Approve Discharge of Management Board | For | For | Management |
Member Hermann Requardt for Fiscal | ||||
2007/2008 | ||||
4.13 | Approve Discharge of Management Board | For | For | Management |
Member Siegfried Russwurm for Fiscal | ||||
2007/2008 | ||||
4.14 | Approve Discharge of Management Board | For | For | Management |
Member Peter Y. Solmssen for Fiscal | ||||
2007/2008 | ||||
5.1 | Approve Discharge of Supervisory Board | For | For | Management |
Member Gerhard Cromme for Fiscal | ||||
2007/2008 | ||||
5.2 | Approve Discharge of Supervisory Board | For | For | Management |
Member Ralf Heckmann for Fiscal | ||||
2007/2008 | ||||
5.3 | Approve Discharge of Supervisory Board | For | For | Management |
Member Josef Ackermann for Fiscal | ||||
2007/2008 | ||||
5.4 | Approve Discharge of Supervisory Board | For | For | Management |
Member Lothar Adler for Fiscal | ||||
2007/2008 | ||||
5.5 | Approve Discharge of Supervisory Board | For | For | Management |
Member Jean-Louis Beffa for Fiscal | ||||
2007/2008 | ||||
5.6 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Gerhard Bieletzki for | ||||
Fiscal 2007/2008 | ||||
5.7 | Approve Discharge of Supervisory Board | For | For | Management |
Member Gerd von Brandenstein for Fiscal | ||||
2007/2008 | ||||
5.8 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member John David Coombe for | ||||
Fiscal 2007/2008 | ||||
5.9 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Hildegard Cornudet for | ||||
Fiscal 2007/2008 | ||||
5.10 | Approve Discharge of Supervisory Board | For | For | Management |
Member Michael Diekmann for Fiscal | ||||
2007/2008 | ||||
5.11 | Approve Discharge of Supervisory Board | For | For | Management |
Member Hans Michael Gaul for Fiscal | ||||
2007/2008 | ||||
5.12 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Birgit Grube for Fiscal | ||||
2007/2008 | ||||
5.13 | Approve Discharge of Supervisory Board | For | For | Management |
Member Peter Gruss for Fiscal 2007/2008 | ||||
5.14 | Approve Discharge of Supervisory Board | For | For | Management |
Member Bettina Haller for Fiscal | ||||
2007/2008 | ||||
5.15 | Approve Discharge of Supervisory Board | For | For | Management |
Member Heinz Hawreliuk for Fiscal | ||||
2007/2008 | ||||
5.16 | Approve Discharge of Supervisory Board | For | For | Management |
Member Berthold Huber for Fiscal | ||||
2007/2008 | ||||
5.17 | Approve Discharge of Supervisory Board | For | For | Management |
Member Harald Kern for Fiscal 2007/2008 | ||||
5.18 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Walter Kroell for Fiscal | ||||
2007/2008 | ||||
5.19 | Approve Discharge of Supervisory Board | For | For | Management |
Member Nicola Leibinger-Kammueller for | ||||
Fiscal 2007/2008 | ||||
5.20 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Michael Mirow for Fiscal | ||||
2007/2008 | ||||
5.21 | Approve Discharge of Supervisory Board | For | For | Management |
Member Werner Moenius for Fiscal | ||||
2007/2008 | ||||
5.22 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Roland Motzigemba for | ||||
Fiscal 2007/2008 | ||||
5.23 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Thomas Rackow for Fiscal | ||||
2007/2008 | ||||
5.24 | Approve Discharge of Supervisory Board | For | For | Management |
Member Hakan Samuelsson for Fiscal | ||||
2007/2008 | ||||
5.25 | Approve Discharge of Supervisory Board | For | For | Management |
Member Dieter Scheitor for Fiscal | ||||
2007/2008 | ||||
5.26 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Albrecht Schmidt for | ||||
Fiscal 2007/2008 | ||||
5.27 | Approve Discharge of Supervisory Board | For | For | Management |
Member Henning Schulte-Noelle for | ||||
Fiscal 2007/2008 | ||||
5.28 | Approve Discharge of Supervisory Board | For | For | Management |
Member Rainer Sieg for Fiscal 2007/2008 | ||||
5.29 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Peter von Siemens for | ||||
Fiscal 2007/2008 | ||||
5.30 | Approve Discharge of Former Supervisory | For | For | Management |
Board Member Jerry I. Speyer for Fiscal | ||||
2007/2008 | ||||
5.31 | Approve Discharge of Supervisory Board | For | For | Management |
Member Birgit Steinborn for Fiscal | ||||
2007/2008 | ||||
5.32 | Approve Discharge of Supervisory Board | For | For | Management |
Member Iain Vallance of Tummel for | ||||
Fiscal 2007/2008 | ||||
6 | Ratify Ernst & Young AG as Auditors for | For | For | Management |
Fiscal 2008/2009 | ||||
7 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
8 | Authorize Use of Financial Derivatives | For | For | Management |
of up to 5 Percent of Issued Share | ||||
Capital When Repurchasing Shares | ||||
9 | Approve Creation of EUR 520.8 Million | For | For | Management |
Pool of Capital without Preemptive | ||||
Rights | ||||
10 | Approve Issuance of Warrants/Bonds with | For | For | Management |
Warrants Attached/Convertible Bonds | ||||
without Preemptive Rights up to | ||||
Aggregate Nominal Amount of EUR 15 | ||||
Billion; Approve Creation of EUR 600 | ||||
Million Pool of Capital to Guarantee | ||||
Conversion Rights | ||||
11 | Approve Remuneration of Supervisory | For | Against | Management |
Board | ||||
12 | Amend Articles Re: Decision Making of | For | For | Management |
General Meeting | ||||
SMC CORP.
Ticker: 6273 | Security ID: JP3162600005 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 60 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Appoint External Audit Firm | For | For | Management |
6 | Approve Retirement Bonus Payment for | For | Against | Management |
Directors and Statutory Auditors | ||||
STANDARD CHARTERED PLC
Ticker: STAN | Security ID: GB0004082847 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Final Dividend of 42.32 US | For | For | Management |
Cents Per Ordinary Share | ||||
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Jamie Dundas as Director | For | For | Management |
5 | Re-elect Rudolph Markham as Director | For | For | Management |
6 | Re-elect Ruth Markland as Director | For | For | Management |
7 | Re-elect Richard Meddings as Director | For | For | Management |
8 | Re-elect John Peace as Director | For | For | Management |
9 | Elect Steve Bertamini as Director | For | For | Management |
10 | Elect John Paynter as Director | For | For | Management |
11 | Reappoint KPMG Audit plc as Auditors of | For | For | Management |
the Company | ||||
12 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
13 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Parties or | ||||
Independent Election Candidates, to | ||||
Political Organisations Other than | ||||
Political Parties and Incur EU | ||||
Political Expenditure up to GBP 100,000 | ||||
14 | Increase Auth. Share Capital from USD | For | For | Management |
2,816,000,000, GBP 500,000,000 and EUR | ||||
1,000,000,000 to USD 3,316,000,000, GBP | ||||
500,000,000, EUR 1,000,000,000, AED | ||||
100,000,000, HKD 100,000,000, INR | ||||
1,000,000,000, KRW 500,000,000,000 and | ||||
SGD 100,000,000 | ||||
15 | Issue Equity with Rights up to USD | For | For | Management |
316,162,105.50 (Relevant Authorities | ||||
and Share Dividend Scheme) and | ||||
Additional Amount of USD 632,324,211 | ||||
(Rights Issue) After Deducting Any | ||||
Securities Issued Under the Relevant | ||||
Authorities and Share Dividend Scheme | ||||
16 | Extend Directors' Authority to Issue | For | For | Management |
Equity with Pre-emptive Rights up to | ||||
Aggregate Nominal Amount of USD | ||||
189,697,263 Pursuant to Paragraph A of | ||||
Resolution 15 to Include the Shares | ||||
Repurchased by the Company Under | ||||
Authority Granted by Resolution 18 | ||||
17 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 47,424,315.50 | ||||
18 | Authorise 189,697,263 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
19 | Authorise Market Purchase of 477,500 | For | For | Management |
Preference Shares of USD 5.00 and | ||||
195,285,000 Preference Shares of GBP | ||||
1.00 | ||||
20 | Adopt New Articles of Association | For | For | Management |
21 | Approve That a General Meeting Other | For | For | Management |
Than an Annual General Meeting May Be | ||||
Called on Not Less Than 14 Clear Days' | ||||
Notice | ||||
SUEZ
Ticker: SZE | Security ID: FR0000120529 |
Meeting Date: JUL 16, 2008 | Meeting Type: Annual/Special |
Record Date: JUL 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger by Absorption of Rivolam | For | For | Management |
2 | Approve Spin-Off of Suez Environnement | For | For | Management |
3 | Approve Distribution of 65 percent of | For | For | Management |
Suez Environnement to Suez's | ||||
Shareholders | ||||
4 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||
5 | Approve Merger by Absorption of Suez by | For | For | Management |
GDF | ||||
6 | Authorize Filing of Required | For | For | Management |
Documents/Other Formalities | ||||
SUMITOMO CORP.
Ticker: 8053 | Security ID: JP3404600003 |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 15 | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
4.3 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
Directors | ||||
6 | Approve Stock Option Plan for Directors | For | For | Management |
7 | Approve Deep Discount Stock Option Plan | For | For | Management |
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 | Security ID: JP3890350006 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
Final Dividend of JPY 20 for Ordinary | ||||
Shares | ||||
2 | Amend Articles To Reflect | For | For | Management |
Digitalization of Share Certificates - | ||||
Authorize Public Announcements in | ||||
Electronic Format - Clarify Terms of | ||||
Alternate Statutory Auditors | ||||
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
4.4 | Appoint Statutory Auditor | For | Against | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonus Payment for | For | Against | Management |
Directors and Statutory Auditors | ||||
SYMRISE AG
Ticker: - - | Security ID: DE000SYM9999 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
Statutory Reports for Fiscal 2008 | ||||
(Non-Voting) | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.50 per Share | ||||
3 | Approve Discharge of Management Board | For | For | Management |
for Fiscal 2008 | ||||
4 | Approve Discharge of Supervisory Board | For | For | Management |
for Fiscal 2008 | ||||
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
2009 | ||||
6 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance or Cancellation of | ||||
Repurchased Shares | ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM | Security ID: US8740391003 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations | For | For | Management |
Report, Financial Statements, and | ||||
Statutory Reports | ||||
2 | Approve 2008 Allocation of Income and | For | For | Management |
Dividends | ||||
3 | Approve Capitalization of 2008 | For | For | Management |
Dividends and Employee Profit Sharing | ||||
4 | Approve Amendment on the Procedures for | For | For | Management |
Loans to Other Parties and Procedures | ||||
for Endorsement and Guarantee | ||||
5.1 | Director Morris Chang | For | For | Management |
5.2 | Director F.c. Tseng | For | For | Management |
5.3 | Director Rick Tsai | For | For | Management |
5.4 | Director Tain-jy Chen | For | For | Management |
5.5 | Director P. Leahy Bonfield | For | For | Management |
5.6 | Director Stan Shih | For | For | Management |
5.7 | Director Ms. Carly Fiorina | For | For | Management |
5.8 | Director Thomas J Engibous | For | For | Management |
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF | Security ID: ES0178430E18 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
Financial Statements, Allocation of | ||||
Income, and Discharge Directors | ||||
2 | Approve Dividend Charged to | For | For | Management |
Unrestricted Reserves | ||||
3 | Approve Employee Stock Purchase Plan | For | For | Management |
4 | Authorize Share Repurchase Program | For | For | Management |
5 | Approve Reduction in Capital via the | For | For | Management |
Cancellation of Treasury Shares; Amend | ||||
Articles Accordingly | ||||
6 | Ratify Auditors for Fiscal Year 2009 | For | For | Management |
7 | Authorize Board to Ratify and Execute | For | For | Management |
Approved Resolutions | ||||
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA | Security ID: US8816242098 |
Meeting Date: SEP 25, 2008 | Meeting Type: Special |
Record Date: AUG 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Joseph (Yosi) Nitzani as External | For | Did Not Vote | Management |
Director | ||||
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA | Security ID: US8816242098 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
Record Date: MAY 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Final Dividend | For | For | Management |
2.1 | Elect Phillip Frost as Director | For | For | Management |
2.2 | Elect Roger Abravanel as Director | For | For | Management |
2.3 | Elect Elon Kohlberg as Director | For | For | Management |
2.4 | Elect Yitzhak Peterburg as Director | For | For | Management |
2.5 | Elect Erez Vigodman as Director | For | For | Management |
3 | Approve Auditors and Authorize Board to | For | For | Management |
Fix Their Remuneration | ||||
TOTAL SA
Ticker: FP | Security ID: FR0000120271 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual/Special |
Record Date: MAY 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Consolidated Financial | For | For | Management |
Statements and Statutory Reports | ||||
3 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 2.28 per Share | ||||
4 | Approve Special Auditors' Report | For | For | Management |
Presenting Ongoing Related-Party | ||||
Transactions | ||||
5 | Approve Transaction with Thierry | For | For | Management |
Desmarest | ||||
6 | Approve Transaction with Christophe de | For | For | Management |
Margerie | ||||
7 | Authorize Repurchase of Up to 10 | For | For | Management |
Percent of Issued Share Capital | ||||
8 | Reelect Anne Lauvergeon as Director | For | For | Management |
9 | Reelect Daniel Bouton as Director | For | For | Management |
10 | Reelect Bertrand Collomb as Director | For | For | Management |
11 | Reelect Christophe de Margerie as | For | For | Management |
Director | ||||
12 | Reelect Michel Pebereau as Director | For | For | Management |
13 | Electe Patrick Artus as Director | For | For | Management |
14 | Amend Article 12 of Bylaws Re: Age | For | For | Management |
Limit for Chairman | ||||
A | Amend Article 19 of Bylaws Re: | Against | Against | Shareholder |
Disclosure of Individual Stock Plans | ||||
B | Amend Article 11 of Bylaws Re: | Against | Against | Shareholder |
Nomination of Employees Shareholders | ||||
Representative to the Board of | ||||
Directors | ||||
C | Approve Restricted Stock Plan to All | Against | Against | Shareholder |
Employees | ||||
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG | Security ID: IT0000064854 |
Meeting Date: NOV 14, 2008 | Meeting Type: Special |
Record Date: NOV 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Capital Increase Through the | For | Did Not Vote | Management |
Issuance of up to 973.08 Million | ||||
Ordinary Shares Reserved to Ordinary | ||||
and Saving Shareholders; Amend Bylaws | ||||
Accordingly | ||||
1 | Authorize Share Repurchase Program and | For | Did Not Vote | Management |
Reissuance of Repurchased Shares | ||||
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG | Security ID: IT0000064854 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special |
Record Date: APR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, | For | Did Not Vote | Management |
Consolidated Financial Statements, and | ||||
Statutory Reports | ||||
2 | Approve Allocation of Income | For | Did Not Vote | Management |
3.1 | Slate 1 - Submitted by Three Foundation | None | Did Not Vote | Management |
3.2 | Slate 2- Submitted by Institutional | None | Did Not Vote | Management |
Investors | ||||
4 | Approve Remuneration of Directors and | For | Did Not Vote | Management |
Committees Members | ||||
5 | Deliberations Pursuant to Article 2390 | For | Did Not Vote | Management |
of Civil Code Re: Decisions Inherent to | ||||
Authorization of Board Members To | ||||
Assume Positions In Competing Companies | ||||
6 | Approve Remuneration Policy | For | Did Not Vote | Management |
7 | Approve Stock Ownership Plan for the | For | Did Not Vote | Management |
Employees of the Company | ||||
1 | Authorize Capital Increase with | For | Did Not Vote | Management |
Preemptive Rights, Through the | ||||
Capitalization of Reserves | ||||
2 | Amend Articles 5, 8, 23, and 30 of | For | Did Not Vote | Management |
Company's Bylaws | ||||
VODAFONE GROUP PLC
Ticker: VOD | Security ID: GB00B16GWD56 |
Meeting Date: JUL 29, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Re-elect Sir John Bond as Director | For | For | Management |
3 | Re-elect John Buchanan as Director | For | For | Management |
4 | Re-elect Vittorio Colao as Director | For | For | Management |
5 | Re-elect Andy Halford as Director | For | For | Management |
6 | Re-elect Alan Jebson as Director | For | For | Management |
7 | Re-elect Nick Land as Director | For | For | Management |
8 | Re-elect Anne Lauvergeon as Director | For | For | Management |
9 | Re-elect Simon Murray as Director | For | For | Management |
10 | Re-elect Luc Vandevelde as Director | For | For | Management |
11 | Re-elect Anthony Watson as Director | For | For | Management |
12 | Re-elect Philip Yea as Director | For | For | Management |
13 | Approve Final Dividend of 5.02 Pence | For | For | Management |
Per Ordinary Share | ||||
14 | Approve Remuneration Report | For | For | Management |
15 | Reappoint Deloitte & Touche LLP as | For | For | Management |
Auditors of the Company | ||||
16 | Authorise the Audit Committee to Fix | For | For | Management |
Remuneration of Auditors | ||||
17 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 1,100,000,000 | ||||
18 | Subject to the Passing of Resolution | For | For | Management |
17, Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 300,000,000 | ||||
19 | Authorise 5,300,000,000 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
20 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Parties, and/or | ||||
Independent Election Candidates, to | ||||
Political Organisations Other Than | ||||
Political Parties and Incur EU | ||||
Political Expenditure up to GBP 100,000 | ||||
21 | Amend Articles of Association | For | For | Management |
22 | Approve Vodafone Group 2008 Sharesave | For | For | Management |
Plan | ||||
WM MORRISON SUPERMARKETS PLC
Ticker: MRW | Security ID: GB0006043169 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5 Pence Per | For | For | Management |
Ordinary Share | ||||
4 | Re-elect Brian Flanagan as Director | For | For | Management |
5 | Re-elect Paul Manduca as Director | For | For | Management |
6 | Re-elect Susan Murray as Director | For | For | Management |
7 | Re-elect Nigel Robertson as Director | For | For | Management |
8 | Elect Philip Cox as Director | For | For | Management |
9 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
and Authorise the Board to Fix Their | ||||
Remuneration | ||||
10 | Authorise 262,983,160 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
11 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 78,900,000 | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 13,149,158 | ||||
13 | Amend Articles of Association | For | For | Management |
14 | Subject to Resolution 13 Having Been | For | For | Management |
Duly Passed, Approve That a General | ||||
Meeting Other Than an Annual General | ||||
Meeting May Be Called on Not Less Than | ||||
14 Clear Days' Notice | ||||
WOLSELEY PLC
Ticker: WOSLF | Security ID: GB0009764027 |
Meeting Date: NOV 18, 2008 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Robert Marchbank as Director | For | For | Management |
4 | Re-elect Stephen Webster as Director | For | For | Management |
5 | Re-elect John Whybrow as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management |
Auditors of the Company | ||||
7 | Authorise Board to Fix Remuneration of | For | For | Management |
Auditors | ||||
8 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 34,503,353 | ||||
9 | Subject to the Passing of Resolution 8, | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 8,274,832 | ||||
10 | Authorise 66,198,658 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
11 | Authorise the Company and its | For | For | Management |
Subsidiaries to Make EU Political | ||||
Donations to Political Parties and/or | ||||
Independent Election Candidates, to | ||||
Political Organisations Other Than | ||||
Political Parties and Incur EU | ||||
Political Expenditure up to GBP 125,000 | ||||
WOLSELEY PLC
Ticker: WOSLF | Security ID: GB0009764027 |
Meeting Date: APR 1, 2009 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary | For | For | Management |
Share Capital from GBP 200,000,000 to | ||||
GBP 250,000,000 | ||||
2 | Approve the Terms of the Placing; | For | For | Management |
Authorise Issue of Equity or | ||||
Equity-Linked Securities with and | ||||
without Pre-emptive Rights up to | ||||
Aggregate Nominal Amount of GBP | ||||
56,250,000 (Placing) | ||||
3 | Subdivide and Convert Each Issued | For | For | Management |
Ordinary Share of 25 Pence Each into | ||||
One Ordinary Share of One Penny and One | ||||
Deferred Share of 24 Pence; Subdivide | ||||
and Convert Each Authorised but | ||||
Unissued 25 Pence Ordinary Shares into | ||||
25 Interim Shares | ||||
4 | Approve Consolidation of Every Ten | For | For | Management |
Issued Interim Shares into One Ordinary | ||||
Share of 10 Pence Each; Approve | ||||
Consolidation of Every Ten Authorised | ||||
but Unissued Interim Shares into One | ||||
Ordinary Share of 10 Pence Each | ||||
5 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 20,604,321 | ||||
(Rights Issue); Otherwise up to GBP | ||||
8,700,000 | ||||
6 | Approve the Terms of the Rights Issue | For | For | Management |
WOLTERS KLUWER NV
Ticker: WKL | Security ID: NL0000395903 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2a | Receive Report of Management Board | None | None | Management |
(Non-Voting) | ||||
2b | Receive Report of Supervisory Board | None | None | Management |
(Non-Voting) | ||||
3a | Approve Financial Statements and | For | For | Management |
Statutory Reports | ||||
3b | Approve Dividends of EUR 0.65 Per Share | For | For | Management |
4a | Approve Discharge of Management Board | For | For | Management |
4b | Approve Discharge of Supervisory Board | For | For | Management |
5a | Reelect P.N. Wakkie to Supervisory | For | For | Management |
Board | ||||
5b | Reelect L.P. Forman to Supervisory | For | For | Management |
Board | ||||
5c | Elect B.M. Dalibard to Supervisory | For | For | Management |
Board | ||||
6a | Grant Board Authority to Issue Shares | For | For | Management |
6b | Authorize Board to Exclude Preemptive | For | For | Management |
Rights from Issuance under Item 6a | ||||
7 | Authorize Repurchase of Shares | For | For | Management |
8 | Ratify KPMG as Auditors | For | For | Management |
9 | Allow Questions | None | None | Management |
10 | Close Meeting | None | None | Management |
WPP GROUP PLC
Ticker: - - | Security ID: GB00B0J6N107 |
Meeting Date: OCT 30, 2008 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement; Approve | For | For | Management |
Reduction and Subsequent Increase in | ||||
Cap,; Capitalise Reserves; Issue Equity | ||||
with Rights; Adopt Replacement and | ||||
Continuing Share Plans; Ensure | ||||
Satisfaction of Outstanding and | ||||
Existing Awards; Amend Art. of Assoc. | ||||
2 | Reduce Amount Standing to Credit of New | For | For | Management |
WPP's Share Premium Account (Including | ||||
Amount Arising Pursuant to Scheme) in | ||||
Its Entirety (or up to Such Amount | ||||
Approved by Jersey Court) by Crediting | ||||
Such Amount to a Reserve of Profit to | ||||
be Available to New WPP | ||||
3 | Approve Change of Company Name to WPP | For | For | Management |
2008 plc | ||||
4 | Approve Delisting of WPP Shares from | For | For | Management |
the Official List | ||||
5 | Authorise the New WPP Directors to | For | For | Management |
Ensure that the Sponsoring Companies of | ||||
the Inherited Share Plans are Able to | ||||
Satisfy Existing Awards Under the | ||||
Inherited Share Plans Using Newly | ||||
Issued New WPP Shares or New WPP | ||||
Treasury Shares | ||||
WPP GROUP PLC
Ticker: - - | Security ID: GB00B0J6N107 |
Meeting Date: OCT 30, 2008 | Meeting Type: Court |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed | For | For | Management |
to be Made Between the Company and the | ||||
Holders of the Scheme Shares | ||||
WPP PLC
Ticker: WPP | Security ID: JE00B3DMTY01 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Colin Day as Director | For | For | Management |
4 | Re-elect Lubna Olayan as Director | For | For | Management |
5 | Re-elect Jeffrey Rosen as Director | For | For | Management |
6 | Re-elect Esther Dyson as Director | For | For | Management |
7 | Re-elect John Quelch as Director | For | For | Management |
8 | Re-elect Stanley Morten as Director | For | Abstain | Management |
9 | Reappoint Deloitte LLP as Auditors and | For | For | Management |
Authorise the Board to Determine Their | ||||
Remuneration | ||||
10 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 45,985,690 | ||||
11 | Authorise 125,294,634 Ordinary Shares | For | For | Management |
for Market Purchase | ||||
12 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of GBP 6,276,908 | ||||
WPP PLC
Ticker: WPP | Security ID: JE00B3DMTY01 |
Meeting Date: JUN 2, 2009 | Meeting Type: Special |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve WPP plc Leadership Equity | For | For | Management |
Acquisition Plan III (LEAP III) | ||||
XSTRATA PLC
Ticker: XTA | Security ID: GB0031411001 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
2 | Approve Remuneration Report | For | Against | Management |
3 | Re-elect Ivan Glasenberg as Director | For | Abstain | Management |
4 | Re-elect Trevor Reid as Director | For | For | Management |
5 | Re-elect Santiago Zaldumbide as | For | For | Management |
Director | ||||
6 | Elect Peter Hooley as Director | For | For | Management |
7 | Reappoint Ernst & Young LLP as Auditors | For | For | Management |
and Authorise Board to Fix Their | ||||
Remuneration | ||||
8 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities with | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 488,835,270 in | ||||
Connection with an Offer by Way of | ||||
Rights Issue; Otherwise up to USD | ||||
488,835,270 | ||||
9 | Authorise Issue of Equity or | For | For | Management |
Equity-Linked Securities without | ||||
Pre-emptive Rights up to Aggregate | ||||
Nominal Amount of USD 73,325,290.50 | ||||
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN | Security ID: CH0011075394 |
Meeting Date: APR 2, 2009 | Meeting Type: Annual |
Record Date: |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
Statutory Reports; Approve Remuneration | ||||
Report | ||||
2 | Approve Allocation of Income and | For | For | Management |
Dividends of CHF 11 per Share | ||||
3 | Approve Discharge of Board and Senior | For | For | Management |
Management | ||||
4 | Increase Existing Pool of Authorized | For | For | Management |
Capital without Preemtive Rights by CHF | ||||
400,000 to CHF 1 Million | ||||
5 | Increase Existing Pool of Conditional | For | For | Management |
Capital without Preemptive Rights by | ||||
CHF 451,817 to CHF 1 Million | ||||
6 | Amend Articles Re: Indicate Legal Form | For | For | Management |
in Company Name | ||||
7.1.1 | Reelect Thomas Escher as Director | For | For | Management |
7.1.2 | Reelect Don Nicolaisen as Director | For | For | Management |
7.1.3 | Reelect Philippe Pidoux as Director | For | For | Management |
7.1.4 | Reelect Vernon Sankey as Director | For | For | Management |
7.2 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
Auditors | ||||
========= JPMORGAN INSURANCE TRUST INTREPID GROWTH PORTFOLIO =========
A. O. SMITH CORP.
Ticker: SAOSA | Security ID: 831865209 |
Meeting Date: APR 14, 2009 | Meeting Type: Annual |
Record Date: FEB 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors William P. Greubel | For | For | Management |
1.2 | Elect Directors Robert J. O'Toole | For | For | Management |
1.3 | Elect Directors Idelle K. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.J. Alpern | For | For | Management |
1.2 | Elect Director R.S. Austin | For | For | Management |
1.3 | Elect Director W.M. Daley | For | For | Management |
1.4 | Elect Director W.J. Farrell | For | For | Management |
1.5 | Elect Director H.L. Fuller | For | For | Management |
1.6 | Elect Director W.A. Osborn | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | For | Management |
1.11 | Elect Director W.D. Smithburg | For | For | Management |
1.12 | Elect Director G.F. Tilton | For | For | Management |
1.13 | Elect Director M.D. White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Report on Animal Testing | Against | Against | Shareholder |
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ACCENTURE LTD
Ticker: ACN | Security ID: G1150G111 |
Meeting Date: FEB 12, 2009 | Meeting Type: Annual |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
DIRECTORS: CHARLES H. GIANCARLO | ||||
2 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
DIRECTORS: DINA DUBLON | ||||
3 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
DIRECTORS: WILLIAM D. GREEN | ||||
4 | RE-APPOINTMENT TO THE BOARD OF | For | Against | Management |
DIRECTORS: NOBUYUKI IDEI | ||||
5 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
DIRECTORS: MARJORIE MAGNER | ||||
6 | RATIFY AUDITORS | For | For | Management |
ACE LTD.
Ticker: ACE | Security ID: H0023R105 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Election Of Director: Michael G. Atieh | For | Against | Management |
2 | Election Of Director: Mary A. Cirillo | For | For | Management |
3 | Election Of Director: Bruce L. Crockett | For | Against | Management |
4 | Election Of Director: Thomas J. Neff | For | Against | Management |
5 | Approval Of The Annual Report | For | For | Management |
6 | Approval Of The Statutory Financial | For | For | Management |
Statements Of Ace Limited | ||||
7 | Approval Of The Consolidated Financial | For | For | Management |
Statements | ||||
8 | Allocation Of Disposable Profit | For | For | Management |
9 | Discharge Of The Board Of Directors | For | For | Management |
10 | Amendment Of Articles Of Association | For | For | Management |
Relating To Special Auditor | ||||
11 | Election Of Pricewaterhousecoopers Ag | For | For | Management |
(zurich) As Our Statutoryauditor Until | ||||
Our Next Annual Ordinary General | ||||
Meeting | ||||
12 | Ratification Of Appointment Of | For | For | Management |
Independent Registered Publicaccounting | ||||
Firm Pricewaterhousecoopers Llp | ||||
13 | Election Of Bdo Visura (zurich) As | For | For | Management |
Special Auditing Firm Until our Next | ||||
Annual Ordinary General Meeting | ||||
14 | Approval Of The Payment Of A Dividend | For | For | Management |
In The Form Of Adistribution Through A | ||||
Reduction Of The Par Value Of Our | ||||
Shares | ||||
ACTIVISION BLIZZARD, INC.
Ticker: ATVI | Security ID: 00507V109 |
Meeting Date: SEP 24, 2008 | Meeting Type: Annual |
Record Date: JUL 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philippe G. H. Capron | For | Withhold | Management |
1.2 | Elect Director Robert J. Corti | For | Withhold | Management |
1.3 | Elect Director Frederic R. Crepin | For | Withhold | Management |
1.4 | Elect Director Bruce L. Hack | For | Withhold | Management |
1.5 | Elect Director Brian G. Kelly | For | Withhold | Management |
1.6 | Elect Director Robert A. Kotick | For | Withhold | Management |
1.7 | Elect Director Jean-Bernard Levy | For | Withhold | Management |
1.8 | Elect Director Robert J. Morgado | For | Withhold | Management |
1.9 | Elect Director Douglas P. Morris | For | Withhold | Management |
1.10 | Elect Director Rene P. Penisson | For | Withhold | Management |
1.11 | Elect Director Richard Sarnoff | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Adopt Policy and Report on Board | Against | Against | Shareholder |
Diversity | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ACTIVISION, INC.
Ticker: ATVI | Security ID: 004930202 |
Meeting Date: JUL 8, 2008 | Meeting Type: Special |
Record Date: JUN 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | 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 |
ACUITY BRANDS, INC.
Ticker: AYI | Security ID: 00508Y102 |
Meeting Date: JAN 8, 2009 | Meeting Type: Annual |
Record Date: NOV 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browning | For | For | Management |
1.2 | Elect Director John L. Clendenin | For | For | Management |
1.3 | Elect Director Ray M. Robinson | For | For | Management |
1.4 | Elect Director Gordon D. Harnett | For | For | Management |
1.5 | Elect Director George C. (jack) Guynn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
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 |
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR | Security ID: 02076X102 |
Meeting Date: NOV 21, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ALTRIA GROUP, INC.
Ticker: MO | Security ID: 02209S103 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Elizabeth E. Bailey | For | For | Management |
2 | Elect Director Gerald L. Baliles | For | For | Management |
3 | Elect Director Dinyar S. Devitre | For | For | Management |
4 | Elect Director Thomas F. Farrell | For | For | Management |
5 | Elect Director Robert E. R. Huntley | For | For | Management |
6 | Elect Director Thomas W. Jones | For | For | Management |
7 | Elect Director George Munoz | For | For | Management |
8 | Elect Director Nabil Y. Sakkab | For | For | Management |
9 | Elect Director Michael E. Szymanczyk | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Reduce Tobacco Harm to Health | Against | Against | Shareholder |
12 | Report on Marketing Practices on the | Against | Against | Shareholder |
Poor | ||||
13 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
14 | Adopt Human Rights Protocols for | Against | Against | Shareholder |
Company and Suppliers | ||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Report on Political Contributions | Against | Against | Shareholder |
AMGEN, INC.
Ticker: AMGN | Security ID: 031162100 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David Baltimore | For | For | Management |
2 | Elect Director Frank J. Biondi, Jr. | For | Against | Management |
3 | Elect Director Francois de Carbonnel | For | Against | Management |
4 | Elect Director Jerry D. Choate | For | For | Management |
5 | Elect Director Vance D. Coffman | For | For | Management |
6 | Elect Director Frederick W. Gluck | For | For | Management |
7 | Elect Director Frank C. Herringer | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Judith C. Pelham | For | For | Management |
10 | Elect Director J. Paul Reason | For | For | Management |
11 | Elect Director Leonard D. Schaeffer | For | For | Management |
12 | Elect Director Kevin W. Sharer | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
17 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota ] | ||||
APPLE INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual |
Record Date: DEC 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director A.D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
APPLIED BIOSYSTEMS INC.
Ticker: ABI | Security ID: 038149100 |
Meeting Date: OCT 28, 2008 | Meeting Type: Special |
Record Date: SEP 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
AUTOZONE, INC.
Ticker: AZO | Security ID: 053332102 |
Meeting Date: DEC 17, 2008 | Meeting Type: Annual |
Record Date: OCT 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Crowley | For | For | Management |
1.2 | Elect Director Sue E. Gove | For | For | Management |
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.4 | Elect Director Robert R. Grusky | For | For | Management |
1.5 | Elect Director J.R. Hyde, III | For | For | Management |
1.6 | Elect Director W. Andrew McKenna | For | For | Management |
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
1.8 | Elect Director Luis P. Nieto | For | For | Management |
1.9 | Elect Director William C. Rhodes, III | For | For | Management |
1.10 | Elect Director Theodore W. Ullyot | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BAXTER INTERNATIONAL INC.
Ticker: BAX | Security ID: 071813109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter E. Boomer | For | For | Management |
1.2 | Elect Director James R. Gavin III | For | For | Management |
1.3 | Elect Director Peter S. Hellman | For | For | Management |
1.4 | Elect Director K. J. Storm | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
BIG LOTS, INC.
Ticker: BIG | Security ID: 089302103 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Berger | For | For | Management |
1.2 | Elect Director Steven S. Fishman | For | For | Management |
1.3 | Elect Director Peter J. Hayes | For | For | Management |
1.4 | Elect Director David T. Kollat | For | For | Management |
1.5 | Elect Director Brenda J. Lauderback | For | Withhold | Management |
1.6 | Elect Director Philip E. Mallott | For | For | Management |
1.7 | Elect Director Russell Solt | For | For | Management |
1.8 | Elect Director James R. Tener | For | For | Management |
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
BIOGEN IDEC INC.
Ticker: BIIB | Security ID: 09062X103 |
Meeting Date: JUN 3, 2009 | Meeting Type: Proxy Contest |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Lawrence C. Best | For | For | Management |
1.2 | Elect Director Alan B. Glassberg | For | For | Management |
1.3 | Elect Director Robert W. Pangia | For | For | Management |
1.4 | Elect Director William D. Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Fix Size of Board at 13 and Remove the | Against | Against | Shareholder |
Board's Ability to Change the Size of | ||||
the Board | ||||
5 | Reincorporate in Another State [North | Against | Against | Shareholder |
Dakota] | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Alexander J. Denner | For | Did Not Vote | Shareholder |
1.2 | Elect Director Richard C. Mulligan | For | Did Not Vote | Shareholder |
1.3 | Elect Director Thomas F. Deuel | For | Did Not Vote | Shareholder |
1.4 | Elect Director David Sidransky | For | Did Not Vote | Shareholder |
2 | Fix Size of Board at 13 and Remove the | For | Did Not Vote | Shareholder |
Board's Ability to Change the Size of | ||||
the Board | ||||
3 | Reincorporate in Another State [North | For | Did Not Vote | Shareholder |
Dakota] | ||||
4 | Ratify Auditors | For | Did Not Vote | Management |
5 | Adopt Majority Voting for Uncontested | For | Did Not Vote | Management |
Election of Directors | ||||
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 |
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY | Security ID: 110122108 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director L. Andreotti | For | For | Management |
2 | Elect Director L. B. Campbell | For | For | Management |
3 | Elect Director J. M. Cornelius | For | For | Management |
4 | Elect Director L. J. Freeh | For | For | Management |
5 | Elect Director L. H. Glimcher | For | For | Management |
6 | Elect Director M. Grobstein | For | For | Management |
7 | Elect Director L. Johansson | For | For | Management |
8 | Elect Director A. J. Lacy | For | For | Management |
9 | Elect Director V. L. Sato | For | For | Management |
10 | Elect Director T. D. West, Jr. | For | For | Management |
11 | Elect Director R. S. Williams | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
14 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
15 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.4 | Elect Director John Major | For | For | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CAMERON INTERNATIONAL CORP
Ticker: CAM | Security ID: 13342B105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Baker Cunningham | For | Withhold | Management |
1.2 | Elect Director Sheldon R. Erikson | For | Withhold | Management |
1.3 | Elect Director Douglas L. Foshee | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Fairbank | For | For | Management |
1.2 | Elect Director E.R. Campbell | For | For | Management |
1.3 | Elect Director Bradford H. Warner | For | For | Management |
1.4 | Elect Director Stanley Westreich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote on Executive Compensation | For | For | Management |
CARTER'S, INC.
Ticker: CRI | Security ID: 146229109 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Fulton | For | Withhold | Management |
1.2 | Elect Director John R. Welch | For | Withhold | Management |
1.3 | Elect Director Thomas E. Whiddon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CATERPILLAR INC.
Ticker: CAT | Security ID: 149123101 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel M. Dickinson | For | For | Management |
1.2 | Elect Director David R. Goode | For | For | Management |
1.3 | Elect Director James W. Owens | For | For | Management |
1.4 | Elect Director Charles D. Powell | For | Withhold | Management |
1.5 | Elect Director Joshua I. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
5 | Report on Foreign Military Sales | Against | Against | Shareholder |
6 | Adopt Simple Majority Vote Standard | Against | For | Shareholder |
7 | Limitation on Compensation Consultant | Against | Against | Shareholder |
Services | ||||
8 | Require Independent Board Chairman | Against | For | Shareholder |
9 | Report on Lobbying Priorities | Against | Against | Shareholder |
CEPHALON, INC.
Ticker: CEPH | Security ID: 156708109 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., | For | For | Management |
Ph.D. | ||||
1.2 | Elect Director William P. Egan | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | For | For | Management |
1.5 | Elect Director Kevin E. Moley | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. | For | Withhold | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | Withhold | Management |
1.8 | Elect Director Dennis L. Winger | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CHATTEM, INC.
Ticker: CHTT | Security ID: 162456107 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Bosworth | For | Withhold | Management |
1.2 | Elect Director Gary D. Chazen | For | For | Management |
1.3 | Elect Director Joey B. Hogan | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CHEVRON CORPORATION
Ticker: CVX | Security ID: 166764100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | Against | Management |
1.2 | Elect Director L. F. Deily | For | For | Management |
1.3 | Elect Director R. E. Denham | For | For | Management |
1.4 | Elect Director R. J. Eaton | For | For | Management |
1.5 | Elect Director E. Hernandez | For | For | Management |
1.6 | Elect Director F. G. Jenifer | For | For | Management |
1.7 | Elect Director S. Nunn | For | For | Management |
1.8 | Elect Director D. J. O'Reilly | For | For | Management |
1.9 | Elect Director D. B. Rice | For | For | Management |
1.10 | Elect Director K. W. Sharer | For | For | Management |
1.11 | Elect Director C. R. Shoemate | For | For | Management |
1.12 | Elect Director R. D. Sugar | For | For | Management |
1.13 | Elect Director C. Ware | For | For | Management |
1.14 | Elect Director J. S. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
8 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | Shareholder |
10 | Report on Market Specific Environmental | Against | Against | Shareholder |
Laws | ||||
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 |
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Edward Hanway | For | For | Management |
1.2 | Elect Director John M. Partridge | For | For | Management |
1.3 | Elect Director James E. Rogers | For | For | Management |
1.4 | Elect Director Eric C. Wiseman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | Against | Shareholder |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Green Card) | ||||
1 | Approve Control Share Acquisition | For | Did Not Vote | Shareholder |
2 | Adjourn Meeting | For | Did Not Vote | Management |
COCA-COLA COMPANY, THE
Ticker: KO | Security ID: 191216100 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert A. Allen | For | For | Management |
1.2 | Elect Director Ronald W. Allen | For | Against | Management |
1.3 | Elect Director Cathleen P. Black | For | Against | Management |
1.4 | Elect Director Barry Diller | For | Against | Management |
1.5 | Elect Director Alexis M. Herman | For | Against | Management |
1.6 | Elect Director Muhtar Kent | For | For | Management |
1.7 | Elect Director Donald R. Keough | For | For | Management |
1.8 | Elect Director Maria Elena Lagomsino | For | Against | Management |
1.9 | Elect Director Donald F. McHenry | For | For | Management |
1.10 | Elect Director Sam Nunn | For | For | Management |
1.11 | Elect Director James D. Robinson III | For | Against | Management |
1.12 | Elect Director Peter V. Ueberroth | For | Against | Management |
1.13 | Elect Director Jacob Wallenberg | For | For | Management |
1.14 | Elect Director James B. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
6 | Performance-Based Awards | Against | Against | Shareholder |
COLGATE-PALMOLIVE CO.
Ticker: CL | Security ID: 194162103 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Cahill | For | For | Management |
1.2 | Elect Director Jill K. Conway | For | For | Management |
1.3 | Elect Director Ian Cook | For | For | Management |
1.4 | Elect Director Ellen M. Hancock | For | For | Management |
1.5 | Elect Director David W. Johnson | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Delano E. Lewis | For | For | Management |
1.8 | Elect Director J. Pedro Reinhard | For | For | Management |
1.9 | Elect Director Stephen I. Sadove | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
COMCAST CORP.
Ticker: CMCSA | Security ID: 20030N101 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Decker Anstrom | For | For | Management |
1.2 | Elect Director Kenneth J. Bacon | For | For | Management |
1.3 | Elect Director Sheldon M. Bonovitz | For | For | Management |
1.4 | Elect Director Edward D. Breen | For | For | Management |
1.5 | Elect Director Julian A. Brodsky | For | For | Management |
1.6 | Elect Director Joseph J. Collins | For | For | Management |
1.7 | Elect Director J. Michael Cook | For | For | Management |
1.8 | Elect Director Gerald L. Hassell | For | For | Management |
1.9 | Elect Director Jeffrey A. Honickman | For | For | Management |
1.10 | Elect Director Brian L. Roberts | For | For | Management |
1.11 | Elect Director Ralph J. Roberts | For | For | Management |
1.12 | Elect Director Dr. Judith Rodin | For | For | Management |
1.13 | Elect Director Michael I. Sovern | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Restricted Stock Plan | For | For | Management |
5 | Amend Stock Option Plan | For | For | Management |
6 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
7 | Seek Shareholder Approval on Certain | Against | Against | Shareholder |
Future Death Benefit Arrangements | ||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Adopt a Recapitalization Plan | Against | For | Shareholder |
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP | Security ID: 20451N101 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David J. D'Antoni | For | For | Management |
1.2 | Elect Director Perry W. Premdas | For | For | Management |
1.3 | Elect Director Allan R. Rothwell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CONCHO RESOURCES, INC.
Ticker: CXO | Security ID: 20605P101 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Beal | For | For | Management |
1.2 | Elect Director Tucker S. Bridwell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CONSOLIDATED EDISON, INC.
Ticker: ED | Security ID: 209115104 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin Burke | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director George Campbell, Jr. | For | For | Management |
1.4 | Elect Director Gordon J. Davis | For | For | Management |
1.5 | Elect Director Michael J. Del Giudice | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director John F. Hennessy III | For | For | Management |
1.8 | Elect Director Sally Hernandez | For | For | Management |
1.9 | Elect Director John F. Kilian | For | For | Management |
1.10 | Elect Director Eugene R. McGrath | For | For | Management |
1.11 | Elect Director Michael W. Ranger | For | For | Management |
1.12 | Elect Director L. Frederick Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
CROWN HOLDINGS, INC.
Ticker: CCK | Security ID: 228368106 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jenne K. Britell | For | For | Management |
1.2 | Elect Director John W. Conway | For | For | Management |
1.3 | Elect Director Arnold W. Donald | For | Withhold | Management |
1.4 | Elect Director William G. Little | For | For | Management |
1.5 | Elect Director Hans J. Loliger | For | Withhold | Management |
1.6 | Elect Director Thomas A. Ralph | For | For | Management |
1.7 | Elect Director Hugues Du Rouret | For | For | Management |
1.8 | Elect Director Alan W. Rutherford | For | For | Management |
1.9 | Elect Director Jim L. Turner | For | Withhold | Management |
1.10 | Elect Director William S. Urkiel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CSX CORP.
Ticker: CSX | Security ID: 126408103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. M. Alvarado | For | For | Management |
1.2 | Elect Director A. Behring | For | For | Management |
1.3 | Elect Director Sen. J. B. Breaux | For | For | Management |
1.4 | Elect Director S. T. Halverson | For | For | Management |
1.5 | Elect Director E. J. Kelly, III | For | For | Management |
1.6 | Elect Director G. H. Lamphere | For | For | Management |
1.7 | Elect Director J. D. McPherson | For | For | Management |
1.8 | Elect Director T. T. O'Toole | For | For | Management |
1.9 | Elect Director D. M. Ratcliffe | For | For | Management |
1.10 | Elect Director D. J. Shepard | For | For | Management |
1.11 | Elect Director M. J. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CUMMINS , INC.
Ticker: CMI | Security ID: 231021106 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Bernhard | For | For | Management |
2 | Elect Director Robert J. Darnall | For | For | Management |
3 | Elect Director Robert K. Herdman | For | For | Management |
4 | Elect Director Alexis M. Herman | For | For | Management |
5 | Elect Director N. Thomas Linebarger | For | For | Management |
6 | Elect Director William I. Miller | For | For | Management |
7 | Elect Director Georgia R. Nelson | For | For | Management |
8 | Elect Director Theodore M. Solso | For | For | Management |
9 | Elect Director Carl Ware | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Approve Executive Incentive Bonus Plan | For | For | Management |
13 | Adopt and Implement ILO-based Human | Against | Against | Shareholder |
Rights Policy | ||||
DEAN FOODS COMPANY
Ticker: DF | Security ID: 242370104 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janet Hill | For | For | Management |
1.2 | Elect Director Hector M. Nevares | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | 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 |
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO | Security ID: 25271C102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James S. Tisch | For | Withhold | Management |
1.2 | Elect Director Lawrence R. Dickerson | For | Withhold | Management |
1.3 | Elect Director John R. Bolton | For | For | Management |
1.4 | Elect Director Charles L. Fabrikant | For | For | Management |
1.5 | Elect Director Paul G. Gaffney II | For | For | Management |
1.6 | Elect Director Edward Grebow | For | For | Management |
1.7 | Elect Director Herbert C. Hofmann | For | Withhold | Management |
1.8 | Elect Director Arthur L. Rebell | For | Withhold | Management |
1.9 | Elect Director Raymond S. Troubh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DIGITAL REALTY TRUST INC.
Ticker: DLR | Security ID: 253868103 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Magnuson | For | For | Management |
1.2 | Elect Director Michael F. Foust | For | For | Management |
1.3 | Elect Director Laurence A. Chapman | For | For | Management |
1.4 | Elect Director Kathleen Earley | For | For | Management |
1.5 | Elect Director Ruann F. Ernst | For | For | Management |
1.6 | Elect Director Dennis E. Singleton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DIRECTV GROUP, INC, THE
Ticker: DTV | Security ID: 25459L106 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Chase Carey | For | For | Management |
1.2 | Elect Director Mark Carleton | For | For | Management |
1.3 | Elect Director Peter Lund | For | For | Management |
1.4 | Elect Director Haim Saban | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
4 | Declassify the Board of Directors | Against | Against | Shareholder |
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA | Security ID: 25470F104 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert R. Beck | For | Withhold | Management |
1.2 | Elect Director J. David Wargo | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
DOMINION RESOURCES, INC.
Ticker: D | Security ID: 25746U109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter W. Brown | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Thomas F. Farrell, II | For | For | Management |
1.4 | Elect Director John W. Harris | For | For | Management |
1.5 | Elect Director Robert S. Jepson, Jr. | For | For | Management |
1.6 | Elect Director Mark J. Kington | For | For | Management |
1.7 | Elect Director Benjamin J. Lambert, III | For | For | Management |
1.8 | Elect Director Margaret A. McKenna | For | For | Management |
1.9 | Elect Director Frank S. Royal | For | For | Management |
1.10 | Elect Director David A. Wollard | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Establish Fossil-Fuel-Free Energy Goal | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
DUN & BRADSTREET CORP, THE
Ticker: DNB | Security ID: 26483E100 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Austin A. Adams | For | For | Management |
1.2 | Elect Director James N. Fernandez | For | For | Management |
1.3 | Elect Director Sandra E. Peterson | For | For | Management |
1.4 | Elect Director Michael R. Quinlan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
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 | For | Management |
6 | Ratify Auditors | For | For | Management |
EMBARQ CORP
Ticker: EQ | Security ID: 29078E105 |
Meeting Date: JAN 27, 2009 | Meeting Type: Special |
Record Date: DEC 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
EMC CORPORATION
Ticker: EMC | Security ID: 268648102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael W. Brown | For | For | Management |
2 | Elect Director Randolph L. Cowen | For | For | Management |
3 | Elect Director Michael J. Cronin | For | For | Management |
4 | Elect Director Gail Deegan | For | For | Management |
5 | Elect Director John R. Egan | For | For | Management |
6 | Elect Director W. Paul Fitzgerald | For | For | Management |
7 | Elect Director Edmund F. Kelly | For | For | Management |
8 | Elect Director Windle B. Priem | For | For | Management |
9 | Elect Director Paul Sagan | For | For | Management |
10 | Elect Director David N. Strohm | For | For | Management |
11 | Elect Director Joseph M. Tucci | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
14 | Permit Right to Call Special Meeting | For | For | Management |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS | Security ID: 29100P102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: APR 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Le Blanc | For | Withhold | Management |
1.2 | Elect Director William A. Sanger | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
EXPRESS SCRIPTS, INC.
Ticker: ESRX | Security ID: 302182100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary G. Benanav | For | For | Management |
1.2 | Elect Director Frank J. Borelli | For | For | Management |
1.3 | Elect Director Maura C. Breen | For | For | Management |
1.4 | Elect Director Nicholas J. LaHowchic | For | For | Management |
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management |
1.6 | Elect Director Frank Mergenthaler | For | For | Management |
1.7 | Elect Director Woodrow A Myers, Jr, MD | For | For | Management |
1.8 | Elect Director John O. Parker, Jr. | For | For | Management |
1.9 | Elect Director George Paz | For | For | Management |
1.10 | Elect Director Samuel K. Skinner | For | For | Management |
1.11 | Elect Director Seymour Sternberg | For | For | Management |
1.12 | Elect Director Barrett A. Toan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EXXON MOBIL CORP.
Ticker: XOM | Security ID: 30231G102 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M.J. Boskin | For | For | Management |
1.2 | Elect Director L.R. Faulkner | For | For | Management |
1.3 | Elect Director K.C. Frazier | For | For | Management |
1.4 | Elect Director .W. George | For | For | Management |
1.5 | Elect Director R.C. King | For | For | Management |
1.6 | Elect Director M.C. Nelson | For | For | Management |
1.7 | Elect Director S.J. Palmisano | For | For | Management |
1.8 | Elect Director S.S Reinemund | For | For | Management |
1.9 | Elect Director R.W. Tillerson | For | For | Management |
1.10 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
New Jersey to North Dakota] | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Compare CEO Compensation to Average | Against | Against | Shareholder |
U.S. per Capita Income | ||||
9 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
Corporate Sponsorships and Executive | ||||
Perks | ||||
10 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
11 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
12 | Report on Climate Change Impacts on | Against | Against | Shareholder |
Emerging Countries | ||||
13 | Adopt Policy to Increase Renewable | Against | Against | Shareholder |
Energy | ||||
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 |
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 | For | Management |
1.2 | Elect Director Amos R. McMullian | For | For | Management |
1.3 | Elect Director J.V. Shields, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
FLOWSERVE CORP.
Ticker: FLS | Security ID: 34354P105 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger L. Fix | For | For | Management |
1.2 | Elect Director Lewis M. Kling | For | For | Management |
1.3 | Elect Director James O. Rollans | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FLUOR CORP.
Ticker: FLR | Security ID: 343412102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Barker | For | For | Management |
1.2 | Elect Director Alan L. Boeckmann | For | For | Management |
1.3 | Elect Director Vilma S. Martinez | For | For | Management |
1.4 | Elect Director Dean R. O'Hare | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | For | Management |
1.5 | Elect DirectorJames M. Ringler | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP | Security ID: G36738105 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Mohammad Abu-Ghazaleah as | For | For | Management |
director | ||||
1b | Elect Hani El-Naffy as director | For | For | Management |
1c | Elect John H. Dalton as director | For | For | Management |
2 | Accept Financial Statements and | For | For | Management |
Statutory Reports (Voting) | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
GAP, INC., THE
Ticker: GPS | Security ID: 364760108 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adrian D. P. Bellamy | For | For | Management |
1.2 | Elect Director Domenico De Sole | For | For | Management |
1.3 | Elect Director Donald G. Fisher | For | For | Management |
1.4 | Elect Director Robert J. Fisher | For | For | Management |
1.5 | Elect Director Bob L. Martin | For | For | Management |
1.6 | Elect Director Jorge P. Montoya | For | For | Management |
1.7 | Elect Director Glenn K. Murphy | For | For | Management |
1.8 | Elect Director James M. Schneider | For | For | Management |
1.9 | Elect Director Mayo A. Shattuck III | For | For | Management |
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GARDNER DENVER, INC.
Ticker: GDI | Security ID: 365558105 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry L. Pennypacker | For | For | Management |
1.2 | Elect Director Richard L. Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GENERAL DYNAMICS CORP.
Ticker: GD | Security ID: 369550108 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Nicholas D. Chabraja | For | For | Management |
2 | Elect Director James S. Crown | For | For | Management |
3 | Elect Director William P. Fricks | For | For | Management |
4 | Elect Director Jay L. Johnson | For | For | Management |
5 | Elect Director George A. Joulwan | For | For | Management |
6 | Elect Director Paul G. Kaminski | For | For | Management |
7 | Elect Director John M. Keane | For | For | Management |
8 | Elect Director Deborah J. Lucas | For | For | Management |
9 | Elect Director Lester L. Lyles | For | For | Management |
10 | Elect Director J. Christopher Reyes | For | For | Management |
11 | Elect Director Robert Walmsley | For | For | Management |
12 | Approve Omnibus Stock Plan | For | For | Management |
13 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
14 | Ratify Auditors | For | For | Management |
15 | Report on Space-based Weapons Program | Against | Against | Shareholder |
16 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
GILEAD SCIENCES, INC.
Ticker: GILD | Security ID: 375558103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | Withhold | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Richard J. Whitley | For | For | Management |
1.11 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS | Security ID: 38141G104 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lloyd C. Blankfein | For | For | Management |
2 | Elect Director John H. Bryan | For | For | Management |
3 | Elect Director Gary D. Cohn | For | For | Management |
4 | Elect Director Claes Dahlback | For | For | Management |
5 | Elect Director Stephen Friedman | For | For | Management |
6 | Elect Director William W. George | For | For | Management |
7 | Elect Director Rajat K. Gupta | For | Against | Management |
8 | Elect Director James A. Johnson | For | For | Management |
9 | Elect Director Lois D. Juliber | For | For | Management |
10 | Elect Director Lakshmi N. Mittal | For | Against | Management |
11 | Elect Director James J. Schiro | For | For | Management |
12 | Elect Director Ruth J. Simmons | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
17 | Amend By-Laws to Establish Board U.S. | Against | Against | Shareholder |
Economic Security Committee | ||||
18 | Report on Political Contributions | Against | Against | Shareholder |
HARRIS CORP.
Ticker: HRS | Security ID: 413875105 |
Meeting Date: OCT 24, 2008 | Meeting Type: Annual |
Record Date: AUG 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis Hay III | For | For | Management |
2 | Elect Director Karen Katen | For | For | Management |
3 | Elect Director Stephen P. Kaufman | For | For | Management |
4 | Elect Director Hansel E. Tookes II | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Increase Authorized Common Stock | For | For | Management |
7 | Declassify the Board of Directors | For | For | Management |
HASBRO, INC.
Ticker: HAS | Security ID: 418056107 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | Withhold | Management |
1.2 | Elect Director Alan R. Batkin | For | For | Management |
1.3 | Elect Director Frank J. Biondi, Jr. | For | Withhold | Management |
1.4 | Elect Director Kenneth A. Bronfin | For | For | Management |
1.5 | Elect Director John M. Connors, Jr. | For | For | Management |
1.6 | Elect Director Michael W.O. Garrett | For | For | Management |
1.7 | Elect Director E. Gordon Gee | For | For | Management |
1.8 | Elect Director Brian Goldner | For | For | Management |
1.9 | Elect Director Jack M. Greenberg | For | Withhold | Management |
1.10 | Elect Director Alan G. Hassenfeld | For | For | Management |
1.11 | Elect Director Tracy A. Leinbach | For | For | Management |
1.12 | Elect Director Edward M. Philip | For | For | Management |
1.13 | Elect Director Paula Stern | For | For | Management |
1.14 | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
HEWLETT-PACKARD COMPANY
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual |
Record Date: JAN 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
2 | Elect Director Sari M. Baldauf | For | For | Management |
3 | Elect Director Rajiv L. Gupta | For | For | Management |
4 | Elect Director John H. Hammergren | For | For | Management |
5 | Elect Director Mark V. Hurd | For | For | Management |
6 | Elect Director Joel Z. Hyatt | For | For | Management |
7 | Elect Director John R. Joyce | For | For | Management |
8 | Elect Director Robert L. Ryan | For | For | Management |
9 | Elect Director Lucille S. Salhany | For | For | Management |
10 | Elect Director G. Kennedy Thompson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
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 |
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 |
INTEL CORPORATION
Ticker: INTC | Security ID: 458140100 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charlene Barshefsky | For | For | Management |
2 | Elect Director Susan L. Decker | For | For | Management |
3 | Elect Director John J. Donahoe | For | For | Management |
4 | Elect Director Reed E. Hundt | For | For | Management |
5 | Elect Director Paul S. Otellini | For | For | Management |
6 | Elect Director James D. Plummer | For | For | Management |
7 | Elect Director David S. Pottruck | For | For | Management |
8 | Elect Director Jane E. Shaw | For | For | Management |
9 | Elect Director John L. Thornton | For | Against | Management |
10 | Elect Director Frank D. Yeary | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Stock Option Exchange Program | For | For | Management |
15 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
16 | Provide for Cumulative Voting | Against | For | Shareholder |
17 | Adopt Policy on Human Rights to Water | Against | Against | Shareholder |
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM | Security ID: 459200101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. J. P. Belda | For | For | Management |
1.2 | Elect Director C. Black | For | For | Management |
1.3 | Elect Director W. R. Brody | For | For | Management |
1.4 | Elect Director K. I. Chenault | For | For | Management |
1.5 | Elect Director M. L. Eskew | For | For | Management |
1.6 | Elect Director S. A. Jackson | For | For | Management |
1.7 | Elect Director T. Nishimuro | For | For | Management |
1.8 | Elect Director J. W. Owens | For | For | Management |
1.9 | Elect Director S. J. Palmisano | For | For | Management |
1.10 | Elect Director J. E. Spero | For | For | Management |
1.11 | Elect Director S. Taurel | For | For | Management |
1.12 | Elect Director L. H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Review Executive Compensation | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 |
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 | Withhold | Management |
1.4 | Elect Director Joel Peterson | For | For | Management |
1.5 | Elect Director Ann Rhoades | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Preferred and | For | Against | Management |
Common Stock | ||||
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
JOHNSON & JOHNSON
Ticker: JNJ | Security ID: 478160104 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Sue Coleman | For | For | Management |
1.2 | Elect Director James G. Cullen | For | For | Management |
1.3 | Elect Director Michael M.E. Johns | For | For | Management |
1.4 | Elect Director Arnold G. Langbo | For | For | Management |
1.5 | Elect Director Susan L. Lindquist | For | For | Management |
1.6 | Elect Director Leo F. Mullin | For | For | Management |
1.7 | Elect Director Wiliam D. Perez | For | For | Management |
1.8 | Elect Director Charles Prince | For | For | Management |
1.9 | Elect Director David Satcher | For | For | Management |
1.10 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
KELLOGG CO.
Ticker: K | Security ID: 487836108 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Dillon | For | For | Management |
1.2 | Elect Director James M. Jenness | For | For | Management |
1.3 | Elect Director Donald R. Knauss | For | For | Management |
1.4 | Elect Director Robert A. Steele | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Non-Employee Director | For | For | Management |
Restricted Stock Plan | ||||
5 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
6 | Declassify the Board of Directors | Against | For | Shareholder |
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE | Security ID: 499005106 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William L. Bolster | For | For | Management |
2 | Elect Director Gary R. Griffith | For | For | Management |
3 | Elect Director Thomas M. Joyce | For | For | Management |
4 | Elect Director James W. Lewis | For | For | Management |
5 | Elect Director Thomas C. Lockburner | For | For | Management |
6 | Elect Director James T. Milde | For | For | Management |
7 | Elect Director Christopher C. Quick | For | For | Management |
8 | Elect Director Laurie M. Shahon | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Ratify Auditors | For | For | Management |
KROGER CO., THE
Ticker: KR | Security ID: 501044101 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Reuben V. Anderson | For | For | Management |
2 | Elect Director Robert D. Beyer | For | For | Management |
3 | Elect Director David B. Dillon | For | For | Management |
4 | Elect Director Susan J. Kropf | For | For | Management |
5 | Elect Director John T. Lamacchia | For | For | Management |
6 | Elect Director David B. Lewis | For | For | Management |
7 | Elect Director Don W. Mcgeorge | For | For | Management |
8 | Elect Director W. Rodney Mcmullen | For | For | Management |
9 | Elect Director Jorge P. Montoya | For | For | Management |
10 | Elect Director Clyde R. Moore | For | For | Management |
11 | Elect Director Susan M. Phillips | For | For | Management |
12 | Elect Director Steven R. Rogel | For | For | Management |
13 | Elect Director James A. Runde | For | For | Management |
14 | Elect Director Ronald L. Sargent | For | For | Management |
15 | Elect Director Bobby S. Shackouls | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Increase Purchasing of Cage Free Eggs | Against | Against | Shareholder |
18 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL | Security ID: 502424104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
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 |
LINEAR TECHNOLOGY CORP.
Ticker: LLTC | Security ID: 535678106 |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual |
Record Date: SEP 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management |
1.2 | Elect Director David S. Lee | For | Withhold | Management |
1.3 | Elect Director Lothar Maier | For | For | Management |
1.4 | Elect Director Richard M. Moley | For | Withhold | Management |
1.5 | Elect Director Thomas S. Volpe | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
LOCKHEED MARTIN CORP.
Ticker: LMT | Security ID: 539830109 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. C. "Pete" Aldrige, | For | For | Management |
Jr. | ||||
1.2 | Elect Director Nolan D. Archibald | For | Against | Management |
1.3 | Elect Director David B. Burritt | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | Elect Director James M. Loy | For | For | Management |
1.7 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.8 | Elect Director Joseph W. Ralston | For | For | Management |
1.9 | Elect Director Frank Savage | For | For | Management |
1.10 | Elect Director James Schneider | For | For | Management |
1.11 | Elect Director Anne Stevens | For | For | Management |
1.12 | Elect Director Robert J. Stevens | For | For | Management |
1.13 | Elect Director James R. Ukropina | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Report on Space-based Weapons Program | Against | Against | Shareholder |
5 | Adopt a Policy in which the Company | Against | Against | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
LORILLARD, INC.
Ticker: LO | Security ID: 544147101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Almon | For | Withhold | Management |
1.2 | Elect Director Kit D. Dietz | For | Withhold | Management |
1.3 | Elect Director Nigel Travis | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LSI CORP
Ticker: LSI | Security ID: 502161102 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles A. Haggerty | For | Against | Management |
2 | Elect Director Richard S. Hill | For | For | Management |
3 | Elect Director John H.F. Miner | For | For | Management |
4 | Elect Director Arun Netravali | For | For | Management |
5 | Elect Director Matthew J. O?Rourke | For | For | Management |
6 | Elect Director Gregorio Reyes | For | For | Management |
7 | Elect Director Michael G. Strachan | For | For | Management |
8 | Elect Director Abhijit Y. Talwalkar | For | For | Management |
9 | Elect Director Susan Whitney | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Executive Incentive Bonus Plan | For | For | Management |
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN | Security ID: 559079207 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rene Lerer | For | For | Management |
1.2 | Elect Director Nancy L. Johnson | For | For | Management |
1.3 | Elect Director Eran Broshy | For | For | Management |
2 | Ratify Auditors | For | For | 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 |
MCDONALD'S CORP.
Ticker: MCD | Security ID: 580135101 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert A. Eckert | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Jeanne P. Jackson | For | For | Management |
4 | Elect Director Andrew J. McKenna | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Phase out Sales of Eggs from Battery | Against | Against | Shareholder |
Cage Hens | ||||
MICROSEMI CORP.
Ticker: MSCC | Security ID: 595137100 |
Meeting Date: FEB 19, 2009 | Meeting Type: Annual |
Record Date: JAN 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Peterson | For | For | Management |
1.2 | Elect Director Dennis R. Leibel | For | For | Management |
1.3 | Elect Director Thomas R. Anderson | For | For | Management |
1.4 | Elect Director William E. Bendush | For | For | Management |
1.5 | Elect Director William L. Healey | For | For | Management |
1.6 | Elect Director Paul F. Folino | For | For | Management |
1.7 | Elect Director Matthew E. Massengill | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
12 | Ratify Auditors | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
15 | Report on Charitable Contributions | Against | Against | Shareholder |
MONSANTO CO.
Ticker: MON | Security ID: 61166W101 |
Meeting Date: JAN 14, 2009 | Meeting Type: Annual |
Record Date: NOV 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Janice L. Fields | For | For | Management |
2 | Elect Director Hugh Grant | For | For | Management |
3 | Elect Director C. Steven McMillan | For | For | Management |
4 | Elect Director Robert J. Stevens | For | For | Management |
5 | Ratify Auditors | For | For | Management |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: FEB 9, 2009 | Meeting Type: Special |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conversion of Securities | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roy J. Bostock | For | For | Management |
1.2 | Elect Director Erskine B. Bowles | For | For | Management |
1.3 | Elect Director Howard J. Davies | For | For | Management |
1.4 | Elect Director Nobuyuki Hirano | For | For | Management |
1.5 | Elect Director C. Robert Kidder | For | For | Management |
1.6 | Elect Director John J. Mack | For | For | Management |
1.7 | Elect Director Donald T. Nicolaisen | For | For | Management |
1.8 | Elect Director Charles H. Noski | For | For | Management |
1.9 | Elect Director Hutham S. Olayan | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.11 | Elect Director Griffith Sexton | For | For | Management |
1.12 | Elect Director Laura D. Tyson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
MOSAIC CO
Ticker: MOS | Security ID: 61945A107 |
Meeting Date: OCT 9, 2008 | Meeting Type: Annual |
Record Date: AUG 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David B. Mathis | For | For | Management |
1.2 | Elect Director James L. Popowich | For | For | Management |
1.3 | Elect Director James T. Prokopanko | For | For | Management |
1.4 | Elect Director Steven M. Seibert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NATIONAL OILWELL VARCO, INC.
Ticker: NOV | Security ID: 637071101 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merrill A. Miller, Jr. | For | For | Management |
1.2 | Elect Director Greg L. Armstrong | For | For | Management |
1.3 | Elect Director David D. Harrison | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM | Security ID: 637640103 |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual |
Record Date: JUL 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Brian L. Halla | For | For | Management |
2 | Elect Director Steven R. Appleton | For | For | Management |
3 | Elect Director Gary P. Arnold | For | For | Management |
4 | Elect Director Richard J. Danzig | For | For | Management |
5 | Elect Director John T. Dickson | For | For | Management |
6 | Elect Director Robert J. Frankenberg | For | For | Management |
7 | Elect Director Modesto A. Maidique | For | For | Management |
8 | Elect Director Edward R. McCracken | For | For | Management |
9 | Ratify Auditors | For | For | Management |
NOBLE CORPORATION
Ticker: NE | Security ID: G65422100 |
Meeting Date: MAR 17, 2009 | Meeting Type: Special |
Record Date: FEB 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Country of Incorporation to | For | For | Management |
Switzerland Through a Scheme of | ||||
Arrangement | ||||
2 | Adjourn Meeting | For | For | Management |
NOBLE CORPORATION
Ticker: NE | Security ID: H5833N103 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approval Of The Payment Of A Dividend | For | For | Management |
Through A Reduction Of Thepar Value Of | ||||
The Shares In An Amount Equal To Swiss | ||||
Francs 0.25 | ||||
2.1 | Director Julie H. Edwards | For | For | Management |
2.2 | Director Marc E. Leland | For | For | Management |
2.3 | Director David W. Williams | For | For | Management |
3 | Approval Of The Appointment Of | For | For | Management |
Pricewaterhousecoopers Llp Asnoble | ||||
Corporation S Independent Registered | ||||
Public Accountingfirm For 2009 | ||||
4 | Amend Articles Re: (Non-Routine) | For | For | Management |
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel A. Carp | For | For | Management |
1.2 | Elect Director Steven F. Leer | For | For | Management |
1.3 | Elect Director Michael D. Lockhart | For | For | Management |
1.4 | Elect Director Charles W. Moorman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
NORTHERN TRUST CORP.
Ticker: NTRS | Security ID: 665859104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | For | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
NOVELLUS SYSTEMS, INC.
Ticker: NVLS | Security ID: 670008101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. El-Mansy | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | Withhold | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY | Security ID: 674599105 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | For | Management |
1.2 | Elect Director Ronald W. Burkle | For | For | Management |
1.3 | Elect Director John S. Chalsty | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director John E. Feick | For | For | Management |
1.6 | Elect Director Ray R. Irani | For | For | Management |
1.7 | Elect Director Irvin W. Maloney | For | For | Management |
1.8 | Elect Director Avedick B. Poladian | For | For | Management |
1.9 | Elect Director Rodolfo Segovia | For | For | Management |
1.10 | Elect Director Aziz D. Syriani | For | For | Management |
1.11 | Elect Director Rosemary Tomich | For | For | Management |
1.12 | Elect Director Walter L. Weisman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | For | Management |
4 | Report on Host Country Social and | Against | Against | Shareholder |
Environmental Laws | ||||
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 |
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN | Security ID: 682189105 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Curtis J. Crawford | For | For | Management |
1.2 | Elect Director Daryl Ostrander | For | For | Management |
1.3 | Elect Director Robert H. Smith | For | Withhold | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
ORACLE CORP.
Ticker: ORCL | Security ID: 68389X105 |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual |
Record Date: AUG 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PARKER-HANNIFIN CORP.
Ticker: PH | Security ID: 701094104 |
Meeting Date: OCT 22, 2008 | Meeting Type: Annual |
Record Date: AUG 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William E. Kassling | For | For | Management |
1.2 | Elect Director Joseph M. Scaminace | For | For | Management |
1.3 | Elect Director Wolfgang R. Schmitt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
PITNEY BOWES INC.
Ticker: PBI | Security ID: 724479100 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anne M. Busquet | For | For | Management |
1.2 | Elect Director Anne Sutherland Fuchs | For | For | Management |
1.3 | Elect Director James H. Keyes | For | For | Management |
1.4 | Elect Director David L. Shedlarz | For | For | Management |
1.5 | Elect Director David B. Snow, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRECISION CASTPARTS CORP.
Ticker: PCP | Security ID: 740189105 |
Meeting Date: AUG 12, 2008 | Meeting Type: Annual |
Record Date: JUN 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don R. Graber | For | For | Management |
1.2 | Elect Director Lester L. Lyles | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
QUALCOMM INC
Ticker: QCOM | Security ID: 747525103 |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUEST SOFTWARE, INC.
Ticker: QSFT | Security ID: 74834T103 |
Meeting Date: FEB 13, 2009 | Meeting Type: Special |
Record Date: DEC 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change State of Incorporation from | For | Against | Management |
California to Delaware | ||||
2 | Adjourn Meeting | For | For | Management |
QUEST SOFTWARE, INC.
Ticker: QSFT | Security ID: 74834T103 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vincent C. Smith | For | For | Management |
1.2 | Elect Director Raymond J. Lane | For | For | Management |
1.3 | Elect Director Douglas F. Garn | For | For | Management |
1.4 | Elect Director Augustine L. Nieto II | For | For | Management |
1.5 | Elect Director Kevin M. Klausmeyer | For | For | Management |
1.6 | Elect Director Paul A. Sallaberry | For | For | Management |
1.7 | Elect Director H. John Dirks | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
RAYTHEON CO.
Ticker: RTN | Security ID: 755111507 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Vernon E. Clark | For | For | Management |
2 | Elect Director John M. Deutch | For | For | Management |
3 | Elect Director Frederic M. Poses | For | For | Management |
4 | Elect Director Michael C. Ruettgers | For | For | Management |
5 | Elect Director Ronald L. Skates | For | For | Management |
6 | Elect Director William R. Spivey | For | Against | Management |
7 | Elect Director Linda G. Stuntz | For | For | Management |
8 | Elect Director William H. Swanson | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
11 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
12 | Provide for Cumulative Voting | Against | For | Shareholder |
13 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
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 |
ROCK-TENN COMPANY
Ticker: RKT | Security ID: 772739207 |
Meeting Date: JAN 30, 2009 | Meeting Type: Annual |
Record Date: NOV 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Hopkins | For | For | Management |
1.2 | Elect Director James A. Rubright | For | For | Management |
1.3 | Elect Director Bettina M. Whyte | For | For | Management |
1.4 | Elect Director James E. Young | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
SANDISK CORP.
Ticker: SNDK | Security ID: 80004C101 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Eli Harari | For | For | Management |
1.2 | Elect Director Irwin Federman | For | Withhold | Management |
1.3 | Elect Director Steven J. Gomo | For | For | Management |
1.4 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.5 | Elect Director Catherine P. Lego | For | For | Management |
1.6 | Elect Director Michael E. Marks | For | Withhold | Management |
1.7 | Elect Director Dr. James D. Meindl | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Eliminate Cumulative Voting | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
7 | Prepare Sustainability Report | Against | Against | Shareholder |
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Colligan | For | For | Management |
1.2 | Elect Director Fred Hassan | For | For | Management |
1.3 | Elect Director C. Robert Kidder | For | For | Management |
1.4 | Elect Director Eugene R. McGrath | For | For | Management |
1.5 | Elect Director Antonio M. Perez | For | For | Management |
1.6 | Elect Director Patricia F. Russo | For | For | Management |
1.7 | Elect Director Jack L. Stahl | For | For | Management |
1.8 | Elect Director Craig B. Thompson | For | For | Management |
1.9 | Elect Director Kathryn C. Turner | For | For | Management |
1.10 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.11 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
SILGAN HOLDINGS INC.
Ticker: SLGN | Security ID: 827048109 |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony J. Allott | For | Withhold | Management |
1.2 | Elect Director Jeffrey C. Crowe | For | For | Management |
1.3 | Elect Director Edward A. Lapekas | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SOHU.COM INC.
Ticker: SOHU | Security ID: 83408W103 |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles Zhang | For | For | Management |
1.2 | Elect Director Charles Huang | For | For | Management |
1.3 | Elect Director Dave Qi | For | For | Management |
1.4 | Elect Director Shi Wang | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
SOUTHWESTERN ENERGY CO.
Ticker: SWN | Security ID: 845467109 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management |
1.2 | Elect Director Robert L. Howard | For | Withhold | Management |
1.3 | Elect Director Harold M. Korell | For | For | Management |
1.4 | Elect Director Vello A. Kuuskraa | For | Withhold | Management |
1.5 | Elect Director Kenneth R. Mourton | For | Withhold | Management |
1.6 | Elect Director Charles E. Scharlau | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | For | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Justin King | For | For | Management |
1.5 | Elect Director Carol Meyrowitz | For | For | Management |
1.6 | Elect Director Rowland T. Moriarty | For | For | Management |
1.7 | Elect Director Robert C. Nakasone | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Elizabeth A. Smith | For | For | Management |
1.10 | Elect Director Robert E. Sulentic | For | For | Management |
1.11 | Elect Director Vijay Vishwanath | For | For | Management |
1.12 | Elect Director Paul F. Walsh | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota] | ||||
STATE STREET CORP. (BOSTON)
Ticker: STT | Security ID: 857477103 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. Burnes | For | For | Management |
1.2 | Elect Director P. Coym | For | For | Management |
1.3 | Elect Director P. de Saint-Aignan | For | For | Management |
1.4 | Elect Director A. Fawcett | For | For | Management |
1.5 | Elect Director D. Gruber | For | For | Management |
1.6 | Elect Director L. Hill | For | For | Management |
1.7 | Elect Director R. Kaplan | For | For | Management |
1.8 | Elect Director C. LaMantia | For | For | Management |
1.9 | Elect Director R. Logue | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director R. Weissman | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Ratify Auditors | For | For | Management |
6 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
SUNOCO, INC.
Ticker: SUN | Security ID: 86764P109 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: FEB 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. J. Darnall | For | For | Management |
1.2 | Elect Director G. W. Edwards | For | For | Management |
1.3 | Elect Director L. L. Elsenhans | For | For | Management |
1.4 | Elect Director U. O. Fairbairn | For | For | Management |
1.5 | Elect Director T. P. Gerrity | For | For | Management |
1.6 | Elect Director R. B. Greco | For | For | Management |
1.7 | Elect Director J. P. Jones, III | For | For | Management |
1.8 | Elect Director J. G. Kaiser | For | For | Management |
1.9 | Elect Director J. W. Rowe | For | For | Management |
1.10 | Elect Director J. K. Wulff | For | For | Management |
2 | Amend Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
3 | Ratify Auditors | For | For | Management |
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 | For | Management |
1.3 | Elect Director Michael A. Daniels | For | For | Management |
1.4 | Elect Director Alan B. Salisbury | For | For | Management |
1.5 | Elect Director Jack E. Sum | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
SYMANTEC CORPORATION
Ticker: SYMC | Security ID: 871503108 |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
Record Date: JUL 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. Brown | For | For | Management |
1.2 | Elect Director William T. Coleman | For | For | Management |
1.3 | Elect Director Frank E. Dangeard | For | For | Management |
1.4 | Elect Director Geraldine B. Laybourne | For | For | Management |
1.5 | Elect Director David L. Mahoney | For | For | Management |
1.6 | Elect Director Robert S. Miller | For | For | Management |
1.7 | Elect Director George Reyes | For | For | Management |
1.8 | Elect Director Daniel H. Schulman | For | For | Management |
1.9 | Elect Director ohn W. Thompson | For | For | Management |
1.10 | Elect Director V. Paul Unruh | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
TEXAS INSTRUMENTS, INC.
Ticker: TXN | Security ID: 882508104 |
Meeting Date: APR 16, 2009 | Meeting Type: Annual |
Record Date: FEB 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. R. Adams | For | For | Management |
2 | Elect Director D.L. Boren | For | For | Management |
3 | Elect Director D. A. Carp | For | For | Management |
4 | Elect Director C.S. Cox | For | For | Management |
5 | Elect Director D.R. Goode | For | For | Management |
6 | Elect Director S.P. MacMillan | For | For | Management |
7 | Elect Director P.H. Patsley | For | For | Management |
8 | Elect Director W.R. Sanders | For | For | Management |
9 | Elect Director R.J. Simmons | For | For | Management |
10 | Elect Director R.K. Templeton | For | For | Management |
11 | Elect Director C.T. Whitman | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Approve Omnibus Stock Plan | For | For | Management |
14 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
15 | Require Independent Board Chairman | Against | For | Shareholder |
TJX COMPANIES, INC., THE
Ticker: TJX | Security ID: 872540109 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jose B. Alvarez | For | For | Management |
1.2 | Elect Director Alan M. Bennett | For | For | Management |
1.3 | Elect Director David A. Brandon | For | Withhold | Management |
1.4 | Elect Director Bernard Cammarata | For | For | Management |
1.5 | Elect Director David T. Ching | For | For | Management |
1.6 | Elect Director Michael F. Hines | For | For | Management |
1.7 | Elect Director Amy B. Lane | For | For | Management |
1.8 | Elect Director Carol Meyrowitz | For | For | Management |
1.9 | Elect Director John F. O'Brien | For | For | Management |
1.10 | Elect Director Robert F. Shapiro | For | For | Management |
1.11 | Elect Director Willow B. Shire | For | For | Management |
1.12 | Elect Director Fletcher H. Wiley | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TRANSOCEAN INC.
Ticker: RIG | Security ID: G90073100 |
Meeting Date: DEC 8, 2008 | Meeting Type: Special |
Record Date: OCT 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE MERGER TRANSACTION TO | For | For | Management |
BE EFFECTED BY THE SCHEMES OF | ||||
ARRANGEMENT, ATTACHED TO THE | ||||
ACCOMPANYING PROXY STATEMENT AS ANNEX | ||||
B. | ||||
2 | APPROVAL OF THE MOTION TO ADJOURN THE | For | For | Management |
MEETING TO A LATER DATE TO SOLICIT | ||||
ADDITIONAL PROXIES IF THERE ARE | ||||
INSUFFICIENT VOTES AT THE TIME OF THE | ||||
MEETING TO APPROVE THE MERGER | ||||
TRANSACTION. | ||||
TRANSOCEAN LTD.
Ticker: RIG | Security ID: H8817H100 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE | For | For | Management |
CONSOLIDATED FINANCIALSTATEMENTS OF | ||||
TRANSOCEAN LTD. FOR FISCAL YEAR 2008 | ||||
AND THESTATUTORY FINANCIAL STATEMENTS | ||||
OF TRANSOCEAN LTD. | ||||
2 | DISCHARGE OF THE MEMBERS OF THE BOARD | For | For | Management |
OF DIRECTORS AND THEEXECUTIVE OFFICERS | ||||
FOR FISCAL YEAR 2008 | ||||
3 | APPROPRIATION OF THE AVAILABLE RETAINED | For | For | Management |
EARNINGS WITHOUT PAYMENTOF A DIVIDEND | ||||
TO SHAREHOLDERS FOR FISCAL YEAR 2008 | ||||
AND RELEASEOF CHF 3.5 BILLION OF LEGAL | ||||
RESERVES TO OTHER RESERVES. | ||||
4 | AUTHORIZATION OF A SHARE REPURCHASE | For | For | Management |
PROGRAM | ||||
5 | APPROVAL OF THE LONG-TERM INCENTIVE | For | For | Management |
PLAN OF TRANSOCEAN LTD. INTHE FORM AS | ||||
AMENDED AND RESTATED EFFECTIVE AS OF | ||||
2/12/09 | ||||
6 | REELECTION OF CLASS I DIRECTOR FOR A | For | For | Management |
THREE YEAR TERM:W. RICHARD ANDERSON | ||||
7 | REELECTION OF CLASS I DIRECTOR FOR A | For | For | Management |
THREE YEAR TERM:RICHARD L. GEORGE | ||||
8 | REELECTION OF CLASS I DIRECTOR FOR A | For | For | Management |
THREE YEAR TERM:ROBERT L. LONG | ||||
9 | REELECTION OF CLASS I DIRECTOR FOR A | For | For | Management |
THREE YEAR TERM:EDWARD R. MULLER | ||||
10 | REELECTION OF CLASS III DIRECTOR FOR A | For | For | Management |
TWO-YEAR TERM:VICTOR E. GRIJALVA | ||||
11 | APPOINTMENT OF ERNST & YOUNG LLP AS | For | For | Management |
TRANSOCEAN LTD. SINDEPENDENT REGISTERED | ||||
PUBLIC ACCOUNTING FIRM FOR FISCAL | ||||
YEAR2009 AND REELECTION OF ERNST & | ||||
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S | ||||
AUDITOR PURSUANT TO THE SWISS CODE OF | ||||
OBLIGATIONS FOR AFURTHER ONE-YEA | ||||
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 |
UTI WORLDWIDE INC.
Ticker: UTIW | Security ID: G87210103 |
Meeting Date: JUN 8, 2009 | Meeting Type: Annual |
Record Date: MAY 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Brian D. Belchers as a Class C | For | For | Management |
Director | ||||
1.02 | Elect Roger I. MacFarlane as a Class C | For | For | Management |
Director | ||||
1.03 | Elect Matthys J. Wessels as a Class C | For | For | Management |
Director | ||||
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
Auditors | ||||
3 | Approve 2009 Long-Term Incentive Plan | For | For | Management |
4 | Approve Executive Incentive Plan | For | For | Management |
5 | Transact Other Business (Non-Voting) | None | None | Management |
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 | For | 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 |
WAL-MART STORES, INC.
Ticker: WMT | Security ID: 931142103 |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Aida M. Alvarez | For | For | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | Against | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director Michael T. Duke | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
18 | Pay For Superior Performance | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
WALTER INDUSTRIES, INC.
Ticker: WLT | Security ID: 93317Q105 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard L. Clark, Jr. | For | For | Management |
1.2 | Elect Director Jerry W. Kolb | For | For | Management |
1.3 | Elect Director Patrick A. Kriegshauser | For | For | Management |
1.4 | Elect Director Joseph B. Leonard | For | For | Management |
1.5 | Elect Director Victor P. Patrick | For | For | Management |
1.6 | Elect Director Bernard G. Rethore | For | For | Management |
1.7 | Elect Director George R. Richmond | For | For | Management |
1.8 | Elect Director Michael T. Tokarz | For | Withhold | Management |
1.9 | Elect Director A.J. Wagner | For | For | Management |
2 | Change Company Name | For | For | Management |
3 | Authorize New Class of Preferred Stock | For | For | Management |
4 | Approve Shareholder Rights Plan (Poison | For | For | Management |
Pill) | ||||
5 | Amend Omnibus Stock Plan | For | For | Management |
WATSON WYATT WORLDWIDE INC
Ticker: WW | Security ID: 942712100 |
Meeting Date: NOV 14, 2008 | Meeting Type: Annual |
Record Date: SEP 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John J. Gabarro | For | For | Management |
2 | Elect Director John J. Haley | For | For | Management |
3 | Elect Director R. Michael McCullough | For | For | Management |
4 | Elect Director Brendan R. O'Neill | For | For | Management |
5 | Elect Director Linda D. Rabbitt | For | For | Management |
6 | Elect Director Gilbert T. Ray | For | For | Management |
7 | Elect Director John C. Wright | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Amend Deferred Compensation Plan | For | For | Management |
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 |
WESTERN UNION COMPANY, THE
Ticker: WU | Security ID: 959802109 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roberto G. Mendoza | For | For | Management |
1.2 | Elect Director Michael A. Miles, Jr. | For | For | Management |
1.3 | Elect Director Dennis Stevenson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
WINDSTREAM CORP.
Ticker: WIN | Security ID: 97381W104 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol B. Armitage | For | For | Management |
1.2 | Elect Director Samuel E. Beall, III | For | For | Management |
1.3 | Elect Director Dennis E. Foster | For | For | Management |
1.4 | Elect Director Francis X. Frantz | For | For | Management |
1.5 | Elect Director Jeffery R. Gardner | For | For | Management |
1.6 | Elect Director Jeffrey T. Hinson | For | For | Management |
1.7 | Elect Director Judy K. Jones | For | For | Management |
1.8 | Elect Director William A. Montgomery | For | For | Management |
1.9 | Elect Director Frank E. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
YUM BRANDS, INC.
Ticker: YUM | Security ID: 988498101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Dorman | For | For | Management |
1.2 | Elect Director Massimo Ferragamo | For | For | Management |
1.3 | Elect Director J. David Grissom | For | For | Management |
1.4 | Elect Director Bonnie G. Hill | For | For | Management |
1.5 | Elect Director Robert Holland, Jr. | For | For | Management |
1.6 | Elect Director Kenneth G. Langone | For | For | Management |
1.7 | Elect Director Jonathan S. Linen | For | For | Management |
1.8 | Elect Director Thomas C. Nelson | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Thomas M. Ryan | For | For | Management |
1.11 | Elect Director Jing-Shyh S. Su | For | For | Management |
1.12 | Elect Director Jackie Trujillo | For | For | Management |
1.13 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Report on Sustainability and Food | Against | Against | Shareholder |
Safety in the Supply Chain | ||||
7 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
8 | Report on Animal Welfare Policies | Against | Against | Shareholder |
======== JPMORGAN INSURANCE TRUST INTREPID MID CAP PORTFOLIO =========
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 |
AETNA INC.
Ticker: AET | Security ID: 00817Y108 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank M. Clark | For | For | Management |
2 | Elect Director Betsy Z. Cohen | For | For | Management |
3 | Elect Director Molly J. Coye, M.D. | For | For | Management |
4 | Elect Director Roger N. Farah | For | For | Management |
5 | Elect Director Barbara Hackman Franklin | For | For | Management |
6 | Elect Director Jeffrey E. Garten | For | For | Management |
7 | Elect Director Earl G. Graves | For | For | Management |
8 | Elect Director Gerald Greenwald | For | For | Management |
9 | Elect Director Ellen M. Hancock | For | For | Management |
10 | Elect Director Richard J. Harrington | For | For | Management |
11 | Elect Director Edward J. Ludwig | For | For | Management |
12 | Elect Director Joseph P. Newhouse | For | For | Management |
13 | Elect Director Ronald A. Williams | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Adopt a Policy to Elect a Retired | Against | Against | Shareholder |
Management Employee | ||||
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS | Security ID: 008190100 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darwin Deason | For | For | Management |
1.2 | Elect Director Lynn R. Blodgett | For | For | Management |
1.3 | Elect Director Robert Druskin | For | For | Management |
1.4 | Elect Director Kurt R. Krauss | For | For | Management |
1.5 | Elect Director Ted B. Miller, Jr. | For | For | Management |
1.6 | Elect Director Paul E. Sullivan | For | For | Management |
1.7 | Elect Director Frank Varasano | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
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 |
ALLERGAN, INC.
Ticker: AGN | Security ID: 018490102 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert W. Boyer | For | For | Management |
1.2 | Elect Director Robert A. Ingram | For | Against | Management |
1.3 | Elect Director David E.I. Pyott | For | For | Management |
1.4 | Elect Director Russell T. Ray | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
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 |
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 |
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW | Security ID: 019589308 |
Meeting Date: NOV 14, 2008 | Meeting Type: Special |
Record Date: OCT 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ALLIED WORLD ASSURANCE HOLDINGS LTD
Ticker: AWH | Security ID: G0219G203 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Scott Carmilani as Director | For | For | Management |
1.2 | Elect James Duffy as Director | For | For | Management |
1.3 | Elect Bart Friedman as Director | For | For | Management |
2.1 | Elect Slate of Subsidiary Directors | For | For | Management |
2.2 | Elect Slate of Subsidiary Directors | For | For | Management |
3.1 | Amend Bylaws Re: Allow Company to Hold | For | For | Management |
Acquired Shares as Treasury Shares in | ||||
Lieu of Cancellation | ||||
3.2 | Amend Bylaws Re: Increase Share | For | Against | Management |
Ownership Limits for the Company's | ||||
Founding Shareholders | ||||
3.3 | Amend Bylaws Re: Give the Board Sole | For | Against | Management |
Discretion to Prohibit or Permit | ||||
Transfers, Purchases, Acquisitions, or | ||||
Issuances of Shares | ||||
3.4 | Amend Bylaws Re: Give the Board the | For | For | Management |
Ability to Hold Board Meetings in the | ||||
United States | ||||
4 | Ratify Deloitte & Touche as Auditors | For | For | Management |
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR | Security ID: 02076X102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary Ellen Bowers | For | For | Management |
1.2 | Elect Director John S. Brinzo | For | For | Management |
1.3 | Elect Director Hermann Buerger | For | For | Management |
1.4 | Elect Director Kevin S. Crutchfield | For | For | Management |
1.5 | Elect Director E. Linn Draper, Jr. | For | Withhold | Management |
1.6 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.7 | Elect Director John W. Fox, Jr. | For | For | Management |
1.8 | Elect Director Michael J. Quillen | For | For | Management |
1.9 | Elect Director Ted G. Wood | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AMB PROPERTY CORP.
Ticker: AMB | Security ID: 00163T109 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hamid R. Moghadam | For | For | Management |
1.2 | Elect Director T. Robert Burke | For | For | Management |
1.3 | Elect Director David A. Cole | For | For | Management |
1.4 | Elect Director Lydia H. Kennard | For | For | Management |
1.5 | Elect Director J. Michael Losh | For | For | Management |
1.6 | Elect Director Frederick W. Reid | For | For | Management |
1.7 | Elect Director Jeffrey L. Skelton | For | For | Management |
1.8 | Elect Director Thomas W. Tusher | For | For | Management |
1.9 | Elect Director Carl B. Webb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG | Security ID: 025932104 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl H. Lindner | For | For | Management |
1.2 | Elect Director Carl H. Lindner, III | For | For | Management |
1.3 | Elect Director S. Craig Lindner | For | For | Management |
1.4 | Elect Director Kenneth C. Ambrecht | For | For | Management |
1.5 | Elect Director Theodore H. Emmerich | For | For | Management |
1.6 | Elect Director James E. Evans | For | For | Management |
1.7 | Elect Director Terry S. Jacobs | For | For | Management |
1.8 | Elect Director Gregory G. Joseph | For | For | Management |
1.9 | Elect Director William W. Verity | For | For | Management |
1.10 | Elect Director John I. Von Lehman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
AMR CORP.
Ticker: AMR | Security ID: 001765106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerard J. Arpey | For | For | Management |
1.2 | Elect Director John W. Bachmann | For | For | Management |
1.3 | Elect Director David L. Boren | For | Withhold | Management |
1.4 | Elect Director Armando M. Codina | For | For | Management |
1.5 | Elect Director Rajat K. Gupta | For | Withhold | Management |
1.6 | Elect Director Alberto Ibarguen | For | For | Management |
1.7 | Elect Director Ann M. Korologos | For | Withhold | Management |
1.8 | Elect Director Michael A. Miles | For | Withhold | Management |
1.9 | Elect Director Philip J. Purcell | For | Withhold | Management |
1.10 | Elect Director Ray M. Robinson | For | Withhold | Management |
1.11 | Elect Director Judith Rodin | For | Withhold | Management |
1.12 | Elect Director Matthew K. Rose | For | Withhold | Management |
1.13 | Elect Director Roger T. Staubach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY | Security ID: 035710409 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Denahan-Norris | For | For | Management |
1.2 | Elect Director Michael Haylon | For | For | Management |
1.3 | Elect Director Donnell A. Segalas | For | For | Management |
2 | Ratify Auditors | For | For | Management |
APPLIED BIOSYSTEMS INC.
Ticker: ABI | Security ID: 038149100 |
Meeting Date: OCT 28, 2008 | Meeting Type: Special |
Record Date: SEP 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ARCH CAPITAL GROUP LTD
Ticker: ACGL | Security ID: G0450A105 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Constantine Iordanou as Director | For | For | Management |
1.2 | Elect James J. Meenaghan as Director | For | For | Management |
1.3 | Elect John M. Pasquesi as Director | For | For | Management |
2.1 | Elect William Beveridge as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.2 | Elect Dennis Brand as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.3 | Elect Knud Christensen as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.4 | Elect Graham B. Collis as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.5 | Elect William J. Cooney as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.6 | Elect Elizabeth Fullerton-Rome as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.7 | Elect Rutger H.W. Funnekotter as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.8 | Elect Marc Grandisson as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.9 | Elect Michael A. Greene as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.10 | Elect John C.R. Hele as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.11 | Elect David Hipkin as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.12 | Elect W. Preston Hutchings as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.13 | Elect Constantine Iordanou as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.14 | Elect Wolbert H. Kamphuijs as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.15 | Elect Michael H. Kier as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.16 | Elect Mark D. Lyons as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.17 | Elect Michael Murphy as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.18 | Elect Martin J. Nilsen as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.19 | Elect Nicolas Papadopoulo as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.20 | Elect Michael Quinn as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.21 | Elect Maamoun Rajeh as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.22 | Elect Paul S. Robotham as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.23 | Elect Soren Scheuer as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.24 | Elect Budhi Singh as Designated Company | For | For | Management |
Director of Non-U.S. Subsidiaries | ||||
2.25 | Elect Helmut Sohler as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.26 | Elect Robert T. Van Gieson as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.27 | Elect Angus Watson as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.28 | Elect James Weatherstone as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
Auditors | ||||
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 | Withhold | Management |
1.10 | Elect Director Barry W. Perry | For | For | Management |
1.11 | Elect Director John C. Waddell | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles John Koch | For | Withhold | Management |
1.2 | Elect Director H. Carroll Mackin | For | For | Management |
1.3 | Elect Director Robert B. Pollock | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
AUTOLIV INC.
Ticker: ALV | Security ID: 052800109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George A. Lorch | For | For | Management |
1.2 | Elect Director James M. Ringler | For | Withhold | Management |
1.3 | Elect Director Kazuhiko Sakamoto | For | For | Management |
1.4 | Elect Director Wolfgang Ziebart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
AUTOZONE, INC.
Ticker: AZO | Security ID: 053332102 |
Meeting Date: DEC 17, 2008 | Meeting Type: Annual |
Record Date: OCT 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Crowley | For | For | Management |
1.2 | Elect Director Sue E. Gove | For | For | Management |
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.4 | Elect Director Robert R. Grusky | For | For | Management |
1.5 | Elect Director J.R. Hyde, III | For | For | Management |
1.6 | Elect Director W. Andrew McKenna | For | For | Management |
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
1.8 | Elect Director Luis P. Nieto | For | For | Management |
1.9 | Elect Director William C. Rhodes, III | For | For | Management |
1.10 | Elect Director Theodore W. Ullyot | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS | Security ID: G0692U109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICHAEL A. BUTT | For | For | Management |
1.2 | DIRECTOR JOHN R. CHARMAN | For | For | Management |
1.3 | DIRECTOR CHARLES A. DAVIS | For | For | Management |
1.4 | DIRECTOR SIR ANDREW LARGE | For | For | Management |
2 | TO APPROVE AN AMENDMENT TO THE AXIS | For | Against | Management |
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM | ||||
EQUITY COMPENSATION PLAN WHICH | ||||
INCREASES THE GGREGATE NUMBER OF | ||||
SHARES OF COMMON STOCK AUTHORIZED FOR | ||||
ISSUANCE UNDER THE PLAN BY 4,000,000 | ||||
ORDINARY SHARES. | ||||
3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL | For | For | Management |
HOLDINGS LIMITED AS DESCRIBED IN THE | ||||
PROXY STATEMENT. | ||||
4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS | For | For | Management |
THE INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM OF AXIS CAPITAL | ||||
HOLDINGS LIMITED FOR THE FISCAL YEAR | ||||
ENDING DECEMBER 31, 2009 AND TO | ||||
AUTHORIZE THE BOARD OF DIRECTORS, | ||||
ACTING THROUGH THE AUDIT COMMITTEE. | ||||
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 |
BIG LOTS, INC.
Ticker: BIG | Security ID: 089302103 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Berger | For | For | Management |
1.2 | Elect Director Steven S. Fishman | For | For | Management |
1.3 | Elect Director Peter J. Hayes | For | For | Management |
1.4 | Elect Director David T. Kollat | For | For | Management |
1.5 | Elect Director Brenda J. Lauderback | For | Withhold | Management |
1.6 | Elect Director Philip E. Mallott | For | For | Management |
1.7 | Elect Director Russell Solt | For | For | Management |
1.8 | Elect Director James R. Tener | For | For | Management |
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN | Security ID: 09061G101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean-Jacques Bienaime | For | For | Management |
1.2 | Elect Director Michael Grey | For | For | Management |
1.3 | Elect Director Elaine J. Heron, Ph.D. | For | For | Management |
1.4 | Elect Director Joseph Klein, III | For | Withhold | Management |
1.5 | Elect Director Pierre Lapalme | For | For | Management |
1.6 | Elect Director V. Bryan Lawlis, Ph.D. | For | For | Management |
1.7 | Elect Director Alan J. Lewis, Ph.D. | For | For | Management |
1.8 | Elect Director Richard A. Meier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BMC SOFTWARE, INC.
Ticker: BMC | Security ID: 055921100 |
Meeting Date: JUL 22, 2008 | Meeting Type: Annual |
Record Date: MAY 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director Gary Bloom | For | For | Management |
1.5 | Elect Director Meldon K. Gafner | For | For | Management |
1.6 | Elect Director P. Thomas Jenkins | For | For | Management |
1.7 | Elect Director Louis J. Lavigne, Jr. | For | For | Management |
1.8 | Elect Director Kathleen A. O'Neil | For | For | Management |
1.9 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BOK FINANCIAL CORP.
Ticker: BOKF | Security ID: 05561Q201 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory S. Allen | For | For | Management |
1.2 | Elect Director C. Fred Ball, Jr. | For | Withhold | Management |
1.3 | Elect Director Sharon J. Bell | For | For | Management |
1.4 | Elect Director Peter C. Boylan III | For | For | Management |
1.5 | Elect Director Chester Cadieux III | For | Withhold | Management |
1.6 | Elect Director Joseph W. Craft III | For | Withhold | Management |
1.7 | Elect Director William E. Durrett | For | For | Management |
1.8 | Elect Director John W. Gibson | For | For | Management |
1.9 | Elect Director David F. Griffin | For | For | Management |
1.10 | Elect Director V. Burns Hargis | For | For | Management |
1.11 | Elect Director E. Carey Joullian IV | For | Withhold | Management |
1.12 | Elect Director George B. Kaiser | For | Withhold | Management |
1.13 | Elect Director Robert J. LaFortune | For | For | Management |
1.14 | Elect Director Stanley A. Lybarger | For | Withhold | Management |
1.15 | Elect Director Steven J. Malcolm | For | For | Management |
1.16 | Elect Director E.C. Richards | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | 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 | For | Management |
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD | Security ID: 111621306 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Judy Bruner | For | For | Management |
1.2 | Elect Director David L. House | For | For | Management |
1.3 | Elect Director L. William Krause | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
4 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
5 | Ratify Auditors | For | For | Management |
6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
7 | Declassify the Board of Directors | Against | For | Shareholder |
CAPITALSOURCE, INC
Ticker: CSE | Security ID: 14055X102 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William G. Byrnes | For | For | Management |
1.2 | Elect Director John K. Delaney | For | For | Management |
1.3 | Elect Director Sara L. Grootwassink | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL | Security ID: 124830100 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Matthew S. Dominski | For | For | Management |
1.2 | Elect Director John N. Foy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
CELANESE CORP.
Ticker: CE | Security ID: 150870103 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Barlett | For | For | Management |
1.2 | Elect Director David F. Hoffmeister | For | For | Management |
1.3 | Elect Director Paul H. O'Neill | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
CENTERPOINT ENERGY, INC.
Ticker: CNP | Security ID: 15189T107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Derrill Cody | For | For | Management |
1.2 | Elect Director Michael P. Johnson | For | For | Management |
1.3 | Elect Director David M. McClanahan | For | For | Management |
1.4 | Elect Director Robert T. O'Connell | For | For | Management |
1.5 | Elect Director Susan O. Rheney | For | For | Management |
1.6 | Elect Director Michael E. Shannon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: JAN 27, 2009 | Meeting Type: Special |
Record Date: DEC 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||
2 | Amend Charter Eliminating Enhanced | For | For | Management |
Voting Rights | ||||
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred R. Nichols | For | For | Management |
1.2 | Elect Director Harvey P. Perry | For | For | Management |
1.3 | Elect Director Jim D. Reppond | For | For | Management |
1.4 | Elect Director Joseph R. Zimmel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Report on Internet Network Management | Against | Against | Shareholder |
Practices Regarding Privacy and Freedom | ||||
of Expression | ||||
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF | Security ID: 125269100 |
Meeting Date: APR 21, 2009 | Meeting Type: Proxy Contest |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Stephen A. Furbacher | For | For | Management |
1.2 | Elect Director David R. Harvey | For | For | Management |
1.3 | Elect Director John D. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Green Card) | ||||
1.1 | Elect Director Stephen A. Furbacher | Withhold | Did Not Vote | Shareholder |
1.2 | Elect Director David R. Harvey | Withhold | Did Not Vote | Shareholder |
1.3 | Elect Director John D. Johnson | Withhold | Did Not Vote | Shareholder |
2 | Ratify Auditors | For | Did Not Vote | Management |
3 | Approve Omnibus Stock Plan | For | Did Not Vote | Management |
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 |
CIGNA CORP.
Ticker: CI | Security ID: 125509109 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Edward Hanway | For | For | Management |
1.2 | Elect Director John M. Partridge | For | For | Management |
1.3 | Elect Director James E. Rogers | For | For | Management |
1.4 | Elect Director Eric C. Wiseman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
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 | Against | Shareholder |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Green Card) | ||||
1 | Approve Control Share Acquisition | For | Did Not Vote | Shareholder |
2 | Adjourn Meeting | For | Did Not Vote | 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 |
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 |
COMPUWARE CORP.
Ticker: CPWR | Security ID: 205638109 |
Meeting Date: AUG 26, 2008 | Meeting Type: Annual |
Record Date: JUN 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors Dennis W. Archer | For | For | Management |
1.2 | Elect Directors Gurminder S. Bedi | For | For | Management |
1.3 | Elect Directors William O. Grabe | For | For | Management |
1.4 | Elect Directors William R. Halling | For | For | Management |
1.5 | Elect Directors Peter Karmanos, Jr | For | For | Management |
1.6 | Elect Directors Faye Alexander Nelson | For | For | Management |
1.7 | Elect Directors Glenda D. Price | For | For | Management |
1.8 | Elect Directors W. James Prowse | For | For | Management |
1.9 | Elect Directors G. Scott Romney | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CONSECO, INC.
Ticker: CNO | Security ID: 208464883 |
Meeting Date: MAY 12, 2009 | Meeting Type: Proxy Contest |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Donna A. James | For | Did Not Vote | Management |
1.2 | Elect Director Debra J. Perry | For | Did Not Vote | Management |
1.3 | Elect Director C. James Prieur | For | Did Not Vote | Management |
1.4 | Elect Director Philip R. Roberts | For | Did Not Vote | Management |
1.5 | Elect Director Michael T. Tokarz | For | Did Not Vote | Management |
1.6 | Elect Director R. Glenn Hilliard | For | Did Not Vote | Management |
1.7 | Elect Director Neal C. Schneider | For | Did Not Vote | Management |
1.8 | Elect Director John G. Turner | For | Did Not Vote | Management |
1.9 | Elect Director Doreen A. Wright | For | Did Not Vote | Management |
2 | Approve Shareholder Rights Plan (Poison | For | Did Not Vote | Management |
Pill) | ||||
3 | Amend Omnibus Stock Plan | For | Did Not Vote | Management |
4 | Ratify Auditors | For | Did Not Vote | Management |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Roger Keith Long | For | For | Shareholder |
1.2 | Management Nominee - Donna A. James | For | For | Shareholder |
1.3 | Management Nominee - Debra J. Perry | For | For | Shareholder |
1.4 | Management Nominee - C. James Prieur | For | For | Shareholder |
1.5 | Management Nominee - Michael T. Tokarz | For | For | Shareholder |
1.6 | Management Nominee - R. Glenn Hilliard | For | For | Shareholder |
1.7 | Management Nominee - Neal C. Schneider | For | Withhold | Shareholder |
1.8 | Management Nominee - John G. Turner | For | Withhold | Shareholder |
1.9 | Management Nominee - Doreen A. Wright | For | For | Shareholder |
2 | Approve Shareholder Rights Plan (Poison | For | For | Management |
Pill) | ||||
3 | Amend Omnibus Stock Plan | Against | For | Management |
4 | Ratify Auditors | For | For | Management |
CROWN HOLDINGS, INC.
Ticker: CCK | Security ID: 228368106 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jenne K. Britell | For | For | Management |
1.2 | Elect Director John W. Conway | For | For | Management |
1.3 | Elect Director Arnold W. Donald | For | Withhold | Management |
1.4 | Elect Director William G. Little | For | For | Management |
1.5 | Elect Director Hans J. Loliger | For | Withhold | Management |
1.6 | Elect Director Thomas A. Ralph | For | For | Management |
1.7 | Elect Director Hugues Du Rouret | For | For | Management |
1.8 | Elect Director Alan W. Rutherford | For | For | Management |
1.9 | Elect Director Jim L. Turner | For | Withhold | Management |
1.10 | Elect Director William S. Urkiel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CSX CORP.
Ticker: CSX | Security ID: 126408103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. M. Alvarado | For | For | Management |
1.2 | Elect Director A. Behring | For | For | Management |
1.3 | Elect Director Sen. J. B. Breaux | For | For | Management |
1.4 | Elect Director S. T. Halverson | For | For | Management |
1.5 | Elect Director E. J. Kelly, III | For | For | Management |
1.6 | Elect Director G. H. Lamphere | For | For | Management |
1.7 | Elect Director J. D. McPherson | For | For | Management |
1.8 | Elect Director T. T. O'Toole | For | For | Management |
1.9 | Elect Director D. M. Ratcliffe | For | For | Management |
1.10 | Elect Director D. J. Shepard | For | For | Management |
1.11 | Elect Director M. J. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CUMMINS , INC.
Ticker: CMI | Security ID: 231021106 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Bernhard | For | For | Management |
2 | Elect Director Robert J. Darnall | For | For | Management |
3 | Elect Director Robert K. Herdman | For | For | Management |
4 | Elect Director Alexis M. Herman | For | For | Management |
5 | Elect Director N. Thomas Linebarger | For | For | Management |
6 | Elect Director William I. Miller | For | For | Management |
7 | Elect Director Georgia R. Nelson | For | For | Management |
8 | Elect Director Theodore M. Solso | For | For | Management |
9 | Elect Director Carl Ware | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Omnibus Stock Plan | For | For | Management |
12 | Approve Executive Incentive Bonus Plan | For | For | Management |
13 | Adopt and Implement ILO-based Human | Against | Against | Shareholder |
Rights Policy | ||||
DARDEN RESTAURANTS, INC.
Ticker: DRI | Security ID: 237194105 |
Meeting Date: SEP 12, 2008 | Meeting Type: Annual |
Record Date: JUL 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | For | For | Management |
1.2 | Elect Director Odie C. Donald | For | For | Management |
1.3 | Elect Director David H. Hughes | For | For | Management |
1.4 | Elect Director Charles A Ledsinger, Jr. | For | For | Management |
1.5 | Elect Director William M. Lewis, Jr. | For | For | Management |
1.6 | Elect Director Connie Mack, III | For | For | Management |
1.7 | Elect Director Andrew H. (Drew) Madsen | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.9 | Elect Director Michael D. Rose | For | For | Management |
1.10 | Elect Director Maria A. Sastre | For | For | Management |
1.11 | Elect Director Jack A. Smith | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DEAN FOODS COMPANY
Ticker: DF | Security ID: 242370104 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janet Hill | For | For | Management |
1.2 | Elect Director Hector M. Nevares | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
DELTA AIR LINES, INC.
Ticker: DAL | Security ID: 247361702 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard H. Anderson | For | For | Management |
2 | Elect Director Roy J. Bostock | For | Against | Management |
3 | Elect Director John S. Brinzo | For | For | Management |
4 | Elect Director Daniel A. Carp | For | For | Management |
5 | Elect Director John M. Engler | For | For | Management |
6 | Elect Director Mickey P. Foret | For | For | Management |
7 | Elect Director David R. Goode | For | For | Management |
8 | Elect Director Paula Rosput Reynolds | For | For | Management |
9 | Elect Director Kenneth C. Rogers | For | For | Management |
10 | Elect Director Rodney E. Slater | For | For | Management |
11 | Elect Director Douglas M. Steenland | For | For | Management |
12 | Elect Director Kenneth B. Woodrow | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Provide for Cumulative Voting | Against | Against | Shareholder |
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 |
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO | Security ID: 25271C102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James S. Tisch | For | Withhold | Management |
1.2 | Elect Director Lawrence R. Dickerson | For | Withhold | Management |
1.3 | Elect Director John R. Bolton | For | For | Management |
1.4 | Elect Director Charles L. Fabrikant | For | For | Management |
1.5 | Elect Director Paul G. Gaffney II | For | For | Management |
1.6 | Elect Director Edward Grebow | For | For | Management |
1.7 | Elect Director Herbert C. Hofmann | For | Withhold | Management |
1.8 | Elect Director Arthur L. Rebell | For | Withhold | Management |
1.9 | Elect Director Raymond S. Troubh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DISH NETWORK CORP.
Ticker: DISH | Security ID: 25470M109 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James DeFranco | For | Withhold | Management |
1.2 | Elect Director Cantey Ergen | For | Withhold | Management |
1.3 | Elect Director Charles W. Ergen | For | Withhold | Management |
1.4 | Elect Director Steven R. Goodbarn | For | For | Management |
1.5 | Elect Director Gary S. Howard | For | For | Management |
1.6 | Elect Director David K. Moskowitz | For | Withhold | Management |
1.7 | Elect Director Tom A. Ortolf | For | For | Management |
1.8 | Elect Director Carl E. Vogel | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Approve Stock Option Exchange Program | For | Against | Management |
DOMINION RESOURCES, INC.
Ticker: D | Security ID: 25746U109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter W. Brown | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Thomas F. Farrell, II | For | For | Management |
1.4 | Elect Director John W. Harris | For | For | Management |
1.5 | Elect Director Robert S. Jepson, Jr. | For | For | Management |
1.6 | Elect Director Mark J. Kington | For | For | Management |
1.7 | Elect Director Benjamin J. Lambert, III | For | For | Management |
1.8 | Elect Director Margaret A. McKenna | For | For | Management |
1.9 | Elect Director Frank S. Royal | For | For | Management |
1.10 | Elect Director David A. Wollard | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Establish Fossil-Fuel-Free Energy Goal | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
DOMTAR CORP.
Ticker: UFS | Security ID: 257559104 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack C. Bingleman | For | For | Management |
1.2 | Elect Director Louis P. Gignac | For | Withhold | Management |
1.3 | Elect Director Harold H. MacKay | For | For | Management |
1.4 | Elect Director W. Henson Moore | For | For | Management |
1.5 | Elect Director William C. Stivers | For | For | Management |
1.6 | Elect Director Richard Tan | For | For | Management |
1.7 | Elect Director John D. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Reverse Stock Split | For | For | Management |
DOVER CORPORATION
Ticker: DOV | Security ID: 260003108 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. H. Benson | For | For | Management |
1.2 | Elect Director R. W. Cremin | For | For | Management |
1.3 | Elect Director T. J. Derosa | For | For | Management |
1.4 | Elect Director J-P. M. Ergas | For | For | Management |
1.5 | Elect Director P. T. Francis | For | For | Management |
1.6 | Elect Directors K. C. Graham | For | For | Management |
1.7 | Elect Director J. L. Koley | For | For | Management |
1.8 | Elect Director R. A. Livingston | For | For | Management |
1.9 | Elect Director R. K. Lochridge | For | For | Management |
1.10 | Elect Director B. G. Rethore | For | For | Management |
1.11 | Elect Director M. B. Stubbs | For | For | Management |
1.12 | Elect Director M. A. Winston | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Climate Change | Against | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
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 | Withhold | Management |
1.2 | Elect Director Roger A. Enrico | For | For | Management |
1.3 | Elect Director Lewis Coleman | For | For | Management |
1.4 | Elect Director Harry Brittenham | For | For | Management |
1.5 | Elect Director Thomas Freston | For | For | Management |
1.6 | Elect Director Judson C. Green | For | For | Management |
1.7 | Elect Director Mellody Hobson | For | For | Management |
1.8 | Elect Director Michael Montgomery | For | For | Management |
1.9 | Elect Director Nathan Myhrvold | For | For | Management |
1.10 | Elect Director Richard Sherman | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DTE ENERGY CO.
Ticker: DTE | Security ID: 233331107 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerard M. Anderson | For | For | Management |
1.2 | Elect Director John E. Lobbia | For | For | Management |
1.3 | Elect Director Eugene A. Miller | For | For | Management |
1.4 | Elect Director Mark A. Murray | For | For | Management |
1.5 | Elect Director Charles W. Pryor, Jr. | For | For | Management |
1.6 | Elect Director Ruth G. Shaw | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
4 | Require a Majority Vote for the | For | For | Shareholder |
Election of Directors | ||||
E.W. SCRIPPS CO. (THE)
Ticker: SSP | Security ID: 811054204 |
Meeting Date: JUL 15, 2008 | Meeting Type: Special |
Record Date: JUN 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reverse Stock Split | For | Against | Management |
EASTMAN CHEMICAL CO.
Ticker: EMN | Security ID: 277432100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen R. Demeritt | For | For | Management |
1.2 | Elect Director Robert M. Hernandez | For | Against | Management |
1.3 | Elect Director Lewis M. Kling | For | For | Management |
1.4 | Elect Director David W. Raisbeck | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.2 | Elect Director France A. Cordova | For | For | Management |
1.3 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.4 | Elect Director Charles B. Curtis | For | For | Management |
1.5 | Elect Director Bradford M. Freeman | For | For | Management |
1.6 | Elect Director Luis G. Nogales | For | For | Management |
1.7 | Elect Director Ronald L. Olson | For | For | Management |
1.8 | Elect Director James M. Rosser | For | For | Management |
1.9 | Elect Director Richard T. Schlosberg, | For | For | Management |
III | ||||
1.10 | Elect Director Thomas C. Sutton | For | For | Management |
1.11 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
EMBARQ CORP
Ticker: EQ | Security ID: 29078E105 |
Meeting Date: JAN 27, 2009 | Meeting Type: Special |
Record Date: DEC 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
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 | Withhold | Management |
1.7 | Elect Director William P. Montague | For | For | Management |
1.8 | Elect Director Joseph C. Scodari | For | For | Management |
1.9 | Elect Director William F. Spengler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ENERGEN CORP.
Ticker: EGN | Security ID: 29265N108 |
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 |
ENSCO INTERNATIONAL, INC.
Ticker: ESV | Security ID: 26874Q100 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald W. Haddock | For | For | Management |
1.2 | Elect Director Paul E. Rowsey, III | For | For | Management |
1.3 | Elect Director C. Christopher Gaut | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EQUITY RESIDENTIAL
Ticker: EQR | Security ID: 29476L107 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee John W. Alexander | For | For | Management |
1.2 | Elect Trustee Charles L. Atwood | For | For | Management |
1.3 | Elect Trustee Boone A. Knox | For | For | Management |
1.4 | Elect Trustee John E. Neal | For | For | Management |
1.5 | Elect Trustee David J. Neithercut | For | For | Management |
1.6 | Elect Trustee Sheli Z. Rosenberg | For | Withhold | Management |
1.7 | Elect Trustee Gerald A. Spector | For | For | Management |
1.8 | Elect Trustee B. Joseph White | For | For | Management |
1.9 | Elect Trustee Samuel Zell | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
EXPRESS SCRIPTS, INC.
Ticker: ESRX | Security ID: 302182100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary G. Benanav | For | For | Management |
1.2 | Elect Director Frank J. Borelli | For | For | Management |
1.3 | Elect Director Maura C. Breen | For | For | Management |
1.4 | Elect Director Nicholas J. LaHowchic | For | For | Management |
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management |
1.6 | Elect Director Frank Mergenthaler | For | For | Management |
1.7 | Elect Director Woodrow A Myers, Jr, MD | For | For | Management |
1.8 | Elect Director John O. Parker, Jr. | For | For | Management |
1.9 | Elect Director George Paz | For | For | Management |
1.10 | Elect Director Samuel K. Skinner | For | For | Management |
1.11 | Elect Director Seymour Sternberg | For | For | Management |
1.12 | Elect Director Barrett A. Toan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FAMILY DOLLAR STORES, INC.
Ticker: FDO | Security ID: 307000109 |
Meeting Date: JAN 15, 2009 | Meeting Type: Annual |
Record Date: NOV 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Pamela L. Davies | For | For | Management |
1.3 | Elect Director Sharon Allred Decker | For | For | Management |
1.4 | Elect Director Edward C. Dolby | For | For | Management |
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.6 | Elect Director Howard R. Levine | For | For | Management |
1.7 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.8 | Elect Director James G. Martin | For | For | Management |
1.9 | Elect Director Harvey Morgan | For | For | Management |
1.10 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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) | ||||
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 |
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP | Security ID: G36738105 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Mohammad Abu-Ghazaleah as | For | For | Management |
director | ||||
1b | Elect Hani El-Naffy as director | For | For | Management |
1c | Elect John H. Dalton as director | For | For | Management |
2 | Accept Financial Statements and | For | For | Management |
Statutory Reports (Voting) | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
GAMESTOP CORP.
Ticker: GME | Security ID: 36467W109 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: MAY 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel A. DeMatteo | For | For | Management |
1.2 | Elect Director Michael N. Rosen | For | For | Management |
1.3 | Elect Director Edward A. Volkwein | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GAP, INC., THE
Ticker: GPS | Security ID: 364760108 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adrian D. P. Bellamy | For | For | Management |
1.2 | Elect Director Domenico De Sole | For | For | Management |
1.3 | Elect Director Donald G. Fisher | For | For | Management |
1.4 | Elect Director Robert J. Fisher | For | For | Management |
1.5 | Elect Director Bob L. Martin | For | For | Management |
1.6 | Elect Director Jorge P. Montoya | For | For | Management |
1.7 | Elect Director Glenn K. Murphy | For | For | Management |
1.8 | Elect Director James M. Schneider | For | For | Management |
1.9 | Elect Director Mayo A. Shattuck III | For | For | Management |
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GARDNER DENVER, INC.
Ticker: GDI | Security ID: 365558105 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry L. Pennypacker | For | For | Management |
1.2 | Elect Director Richard L. Thompson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GARMIN LTD.
Ticker: GRMN | Security ID: G37260109 |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Min H. Kao as Director | For | For | Management |
1.2 | Elect Charles W. Peffer as Director | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
GENUINE PARTS CO.
Ticker: GPC | Security ID: 372460105 |
Meeting Date: APR 20, 2009 | Meeting Type: Annual |
Record Date: FEB 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary B. Bullock | For | For | Management |
1.2 | Elect Director Jean Douville | For | For | Management |
1.3 | Elect Director Thomas C. Gallagher | For | For | Management |
1.4 | Elect Director George C. 'Jack' Guynn | For | For | Management |
1.5 | Elect Director John D. Johns | For | For | Management |
1.6 | Elect Director Michael M.E. Johns | For | For | Management |
1.7 | Elect Director J. Hicks Lanier | For | Withhold | Management |
1.8 | Elect Director Wendy B. Needham | For | For | Management |
1.9 | Elect Director Jerry W. Nix | For | For | Management |
1.10 | Elect Director Larry L. Prince | For | For | Management |
1.11 | Elect Director Gary W. Rollins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GENWORTH FINANCIAL, INC.
Ticker: GNW | Security ID: 37247D106 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Borelli | For | For | Management |
1.2 | Elect Director Michael D. Fraizer | For | For | Management |
1.3 | Elect Director Nancy J. Karch | For | For | Management |
1.4 | Elect Director J. Robert "Bob" Kerrey | For | For | Management |
1.5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management |
1.6 | Elect Director James A. Parke | For | For | Management |
1.7 | Elect Director James S. Riepe | For | For | Management |
1.8 | Elect Director Barrett A. Toan | For | For | Management |
1.9 | Elect Director Thomas B. Wheeler | For | For | Management |
2 | Approve Repricing of Options | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GOODRICH CORPORATION
Ticker: GR | Security ID: 382388106 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
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 |
HARRIS CORP.
Ticker: HRS | Security ID: 413875105 |
Meeting Date: OCT 24, 2008 | Meeting Type: Annual |
Record Date: AUG 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis Hay III | For | For | Management |
2 | Elect Director Karen Katen | For | For | Management |
3 | Elect Director Stephen P. Kaufman | For | For | Management |
4 | Elect Director Hansel E. Tookes II | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Increase Authorized Common Stock | For | For | Management |
7 | Declassify the Board of Directors | For | For | Management |
HASBRO, INC.
Ticker: HAS | Security ID: 418056107 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | Withhold | Management |
1.2 | Elect Director Alan R. Batkin | For | For | Management |
1.3 | Elect Director Frank J. Biondi, Jr. | For | Withhold | Management |
1.4 | Elect Director Kenneth A. Bronfin | For | For | Management |
1.5 | Elect Director John M. Connors, Jr. | For | For | Management |
1.6 | Elect Director Michael W.O. Garrett | For | For | Management |
1.7 | Elect Director E. Gordon Gee | For | For | Management |
1.8 | Elect Director Brian Goldner | For | For | Management |
1.9 | Elect Director Jack M. Greenberg | For | Withhold | Management |
1.10 | Elect Director Alan G. Hassenfeld | For | For | Management |
1.11 | Elect Director Tracy A. Leinbach | For | For | Management |
1.12 | Elect Director Edward M. Philip | For | For | Management |
1.13 | Elect Director Paula Stern | For | For | Management |
1.14 | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
HEALTH CARE REIT, INC.
Ticker: HCN | Security ID: 42217K106 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pier C. Borra | For | For | Management |
1.2 | Elect Director George L. Chapman | For | For | Management |
1.3 | Elect Director Sharon M. Oster | For | For | Management |
1.4 | Elect Director Jeffrey R. Otten | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
HERBALIFE LTD.
Ticker: HLF | Security ID: G4412G101 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Pedro Cardoso as Director | For | For | Management |
1.2 | Elect Murray H. Dashe as Director | For | For | Management |
1.3 | Elect Colombe M. Nicholas as Director | For | Withhold | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
HEWITT ASSOCIATES, INC.
Ticker: HEW | Security ID: 42822Q100 |
Meeting Date: FEB 4, 2009 | Meeting Type: Annual |
Record Date: DEC 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Conaty | For | For | Management |
1.2 | Elect Director Michele M. Hunt | For | For | Management |
1.3 | Elect Director Cary D. McMillan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HOSPIRA, INC.
Ticker: HSP | Security ID: 441060100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher B. Begley | For | For | Management |
1.2 | Elect Director Barbara L. Bowles | For | For | Management |
1.3 | Elect Director Roger W. Hale | For | For | Management |
1.4 | Elect Director John C. Staley | For | For | Management |
1.5 | Elect Director Heino von Prondzynski | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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 | For | Management |
1.2 | Elect Director Adam D. Portnoy | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
HUBBELL INCORPORATED
Ticker: HUB.B | Security ID: 443510201 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Brooks | For | Withhold | Management |
1.2 | Elect Director G. Edwards | For | Withhold | Management |
1.3 | Elect Director A. Guzzi | For | Withhold | Management |
1.4 | Elect Director J. Hoffman | For | Withhold | Management |
1.5 | Elect Director A. McNally IV | For | Withhold | Management |
1.6 | Elect Director T. Powers | 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 |
HUDSON CITY BANCORP, INC.
Ticker: HCBK | Security ID: 443683107 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Denis J. Salamone | For | For | Management |
1.2 | Elect Director Michael W. Azzara | For | For | Management |
1.3 | Elect Director Victoria H. Bruni | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 PAPER CO.
Ticker: IP | Security ID: 460146103 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors John V. Faraci | For | For | Management |
1.2 | Elect Directors Stacey J. Mobley | For | For | Management |
1.3 | Elect Directors William G. Walter | For | For | Management |
1.4 | Elect Directors J. Steven Whisler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Permit Right to Call Special Meeting | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Report on Sustainable Forestry | Against | Against | Shareholder |
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG | Security ID: 460690100 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Borelli | For | For | Management |
2 | Elect Director Reginald K. Brack | For | For | Management |
3 | Elect Director Jocelyn Carter-Miller | For | For | Management |
4 | Elect Director Jill M. Considine | For | For | Management |
5 | Elect Director Richard A. Goldstein | For | For | Management |
6 | Elect Director Mary J. Steele Guilfoile | For | For | Management |
7 | Elect Director H. John Greeniaus | For | For | Management |
8 | Elect Director William T. Kerr | For | Against | Management |
9 | Elect Director Michael I. Roth | For | For | Management |
10 | Elect Director David M. Thomas | For | For | Management |
11 | Approve Omnibus Stock Plan | For | Against | Management |
12 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
13 | Ratify Auditors | For | For | Management |
14 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
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 | ||||
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA | Security ID: 46126P106 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol R. Goldberg | For | For | Management |
1.2 | Elect Director James Roosevelt, Jr. | For | For | Management |
1.3 | Elect Director Ron Zwanziger | 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 |
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 |
ISTAR FINANCIAL INC.
Ticker: SFI | Security ID: 45031U101 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jay Sugarman | For | For | Management |
1.2 | Elect Director Glenn R. August | For | For | Management |
1.3 | Elect Director Robert W. Holman, Jr. | For | For | Management |
1.4 | Elect Director Robin Josephs | For | For | Management |
1.5 | Elect Director John G. McDonald | For | Withhold | Management |
1.6 | Elect Director George R. Puskar | For | For | Management |
1.7 | Elect Director Dale Anne Reiss | For | For | Management |
1.8 | Elect Director Jeffrey A. Weber | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Approve Performance-Based Retention | For | Against | Management |
Award for Chairman and Chief Executive | ||||
Officer | ||||
4 | Ratify Auditors | For | For | Management |
JABIL CIRCUIT, INC.
Ticker: JBL | Security ID: 466313103 |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: NOV 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurence S. Grafstein | For | For | Management |
1.2 | Elect Director Mel S. Lavitt | For | For | Management |
1.3 | Elect Director Timothy L. Main | For | For | Management |
1.4 | Elect Director William D. Morean | For | For | Management |
1.5 | Elect Director Lawrence J. Murphy | For | For | Management |
1.6 | Elect Director Frank A. Newman | For | For | Management |
1.7 | Elect Director Steven A. Raymund | For | For | Management |
1.8 | Elect Director Thomas A. Sansone | For | For | Management |
1.9 | Elect Director Kathleen A. Walters | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
JONES APPAREL GROUP, INC.
Ticker: JNY | Security ID: 480074103 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Wesley R. Card | For | For | Management |
2 | Elect Director Sidney Kimmel | For | For | Management |
3 | Elect Director Matthew H. Kamens | For | For | Management |
4 | Elect Director J. Robert Kerrey | For | For | Management |
5 | Elect Director Ann N. Reese | For | For | Management |
6 | Elect Director Gerald C. Crotty | For | For | Management |
7 | Elect Director Lowell W. Robinson | For | For | Management |
8 | Elect Director Donna F. Zarcone | For | For | Management |
9 | Elect Director Robert L. Mettler | For | For | Management |
10 | Elect Director Margaret H. Georgiadis | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Approve Omnibus Stock Plan | For | For | Management |
13 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 | For | Management |
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 |
KIRBY CORP.
Ticker: KEX | Security ID: 497266106 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bob G. Gower | For | For | Management |
1.2 | Elect Director Monte J. Miller | For | For | Management |
1.3 | Elect Director Joseph H. Pyne | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL | Security ID: 502424104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH | Security ID: 50540R409 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas P. Mac Mahon | For | For | Management |
2 | Elect Director Kerrii B. Anderson | For | For | Management |
3 | Elect Director Jean-Luc Belingard | For | Against | Management |
4 | Elect Director David P. King | For | For | Management |
5 | Elect Director Wendy E. Lane | For | For | Management |
6 | Elect Director Robert E. Mittelstaedt, | For | For | Management |
Jr. | ||||
7 | Elect Director Arthur H. Rubenstein | For | For | Management |
8 | Elect Director M. Keith Weikel | For | For | Management |
9 | Elect Director R. Sanders Williams | For | For | Management |
10 | Ratify Auditors | For | For | Management |
LEGGETT & PLATT, INC.
Ticker: LEG | Security ID: 524660107 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ralph W. Clark | For | For | Management |
2 | Elect Director R. Ted Enloe, III | For | For | Management |
3 | Elect Director Richard T. Fisher | For | For | Management |
4 | Elect Director Karl G. Glassman | For | For | Management |
5 | Elect Director David S. Haffner | For | For | Management |
6 | Elect Director Joseph W. McClanathan | For | For | Management |
7 | Elect Director Judy C. Odom | For | For | Management |
8 | Elect Director Maurice E. Purnell, Jr. | For | For | Management |
9 | Elect Director Phoebe A. Wood | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
12 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
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 | Withhold | 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 |
LEXMARK INTERNATIONAL, INC.
Ticker: LXK | Security ID: 529771107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Maples | For | For | Management |
1.2 | Elect Director Stephen R. Hardis | For | For | Management |
1.3 | Elect Director William R. Fields | For | For | Management |
1.4 | Elect Director Robert Holland, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
LIBERTY GLOBAL INC.
Ticker: LBTYA | Security ID: 530555101 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Cole, Jr. | For | For | Management |
1.2 | Elect Director Richard R. Green | For | For | Management |
1.3 | Elect Director David E. Rapley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Policy and Report on Board | Against | For | Shareholder |
Diversity | ||||
LIBERTY MEDIA CORPORATION
Ticker: LINTA | Security ID: 53071M500 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donne F. Fisher | For | Withhold | Management |
1.2 | Elect Director Gregory B. Maffei | For | For | Management |
1.3 | Elect Director M. Lavoy Robison | For | Withhold | Management |
2 | Change Company Name | For | For | Management |
3 | Approve Reverse Stock Split | For | For | Management |
4 | Ratify Auditors | For | For | Management |
LIFE TECHNOLOGIES CORP
Ticker: LIFE | Security ID: 53217V109 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald W. Grimm | For | For | Management |
1.2 | Elect Director Gregory T. Lucier | For | For | Management |
1.3 | Elect Director Per A. Peterson, Ph. D. | For | For | Management |
1.4 | Elect Director William S. Shanahan | For | For | Management |
1.5 | Elect Director Arnold J. Levine, Ph. D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
5 | Approve Omnibus Stock Plan | For | For | Management |
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 |
LINEAR TECHNOLOGY CORP.
Ticker: LLTC | Security ID: 535678106 |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual |
Record Date: SEP 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management |
1.2 | Elect Director David S. Lee | For | Withhold | Management |
1.3 | Elect Director Lothar Maier | For | For | Management |
1.4 | Elect Director Richard M. Moley | For | Withhold | Management |
1.5 | Elect Director Thomas S. Volpe | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
LIZ CLAIBORNE, INC.
Ticker: LIZ | Security ID: 539320101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Bernard W. Aronson | For | Against | Management |
2 | Elect Director Kenneth B. Gilman | For | Against | Management |
3 | Elect Director Nancy J. Karch | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Declassify the Board of Directors | Against | For | Shareholder |
LORILLARD, INC.
Ticker: LO | Security ID: 544147101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Almon | For | Withhold | Management |
1.2 | Elect Director Kit D. Dietz | For | Withhold | Management |
1.3 | Elect Director Nigel Travis | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MACK-CALI REALTY CORP.
Ticker: CLI | Security ID: 554489104 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 7, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mitchell E. Hersh | For | For | Management |
1.2 | Elect Director John R. Cali | For | For | Management |
1.3 | Elect Director Irvin D. Reid | For | For | Management |
1.4 | Elect Director Martin S. Berger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MACY'S INC
Ticker: M | Security ID: 55616P104 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.2 | Elect Director Deirdre P. Connelly | For | For | Management |
1.3 | Elect Director Meyer Feldberg | For | For | Management |
1.4 | Elect Director Sara Levinson | For | For | Management |
1.5 | Elect Director Terry J. Lundgren | For | For | Management |
1.6 | Elect Director Joseph Neubauer | For | For | Management |
1.7 | Elect Director Joseph A. Pichler | For | For | Management |
1.8 | Elect Director Joyce M. Roche | For | For | Management |
1.9 | Elect Director Karl M. von der Heyden | For | For | Management |
1.10 | Elect Director Craig E. Weatherup | For | For | Management |
1.11 | Elect Director Marna C. Whittington | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
MANITOWOC COMPANY, INC., THE
Ticker: MTW | Security ID: 563571108 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cynthia M. Egnotovich | For | For | Management |
1.2 | Elect Director James L. Packard | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MASSEY ENERGY COMPANY
Ticker: MEE | Security ID: 576206106 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James B. Crawford | For | For | Management |
1.2 | Elect Director E. Gordon Gee | For | For | Management |
1.3 | Elect Director Lady Judge | For | Withhold | Management |
1.4 | Elect Director Stanley C. Suboleski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Implementation of EPA | Against | Against | Shareholder |
Settlement Reforms and CSR Commitments | ||||
5 | Adopt Report on Plans to Reduce | Against | Against | Shareholder |
Greenhouse Gas from Products and | ||||
Operations | ||||
6 | Provide Early Disclosure of Shareholder | Against | Against | Shareholder |
Proposal Voting Results | ||||
MCAFEE, INC.
Ticker: MFE | Security ID: 579064106 |
Meeting Date: JUL 28, 2008 | Meeting Type: Annual |
Record Date: JUN 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Thomas E. Darcy | For | For | Management |
1.2 | Elect Director Mr. Denis J. O'Leary | For | For | Management |
1.3 | Elect Director Mr. Robert W. Pangia | For | Withhold | Management |
1.4 | Elect Director Mr. Carl Bass | For | For | Management |
1.5 | Elect Director Mr. Jeffrey A. Miller | For | For | Management |
1.6 | Elect Director Mr. Anthony Zingale | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MDU 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 |
MURPHY OIL CORP.
Ticker: MUR | Security ID: 626717102 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director Claiborne P. Deming | For | For | Management |
1.3 | Elect Director Robert A. Hermes | For | For | Management |
1.4 | Elect Director James V. Kelley | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J. H. Smith | For | For | Management |
1.10 | Elect Directors Caroline G. Theus | For | For | Management |
1.11 | Elect Director David M. Wood | For | For | Management |
2 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
3 | Ratify Auditors | For | For | Management |
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ | Security ID: 631103108 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Soud Ba'alawy | For | For | Management |
1.2 | Elect Director Urban Backstrom | For | For | Management |
1.3 | Elect Director H. Furlong Baldwin | For | For | Management |
1.4 | Elect Director Michael Casey | For | For | Management |
1.5 | Elect Director Lon Gorman | For | For | Management |
1.6 | Elect Director Robert Greifeld | For | For | Management |
1.7 | Elect Director Glenn H. Hutchins | For | For | Management |
1.8 | Elect Director Birgitta Kantola | For | For | Management |
1.9 | Elect Director Essa Kazim | For | For | Management |
1.10 | Elect Director John D. Markese | For | For | Management |
1.11 | Elect Director Hans Munk Nielsen | For | For | Management |
1.12 | Elect Director Thomas F. O'Neill | For | For | Management |
1.13 | Elect Director James S. Riepe | For | For | Management |
1.14 | Elect Director Michael R. Splinter | For | For | Management |
1.15 | Elect Director Lars Wedenborn | For | For | Management |
1.16 | Elect Director Deborah L. Wince-Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NATIONAL 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 | ||||
NATIONAL OILWELL VARCO, INC.
Ticker: NOV | Security ID: 637071101 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merrill A. Miller, Jr. | For | For | Management |
1.2 | Elect Director Greg L. Armstrong | For | For | Management |
1.3 | Elect Director David D. Harrison | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM | Security ID: 637640103 |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual |
Record Date: JUL 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Brian L. Halla | For | For | Management |
2 | Elect Director Steven R. Appleton | For | For | Management |
3 | Elect Director Gary P. Arnold | For | For | Management |
4 | Elect Director Richard J. Danzig | For | For | Management |
5 | Elect Director John T. Dickson | For | For | Management |
6 | Elect Director Robert J. Frankenberg | For | For | Management |
7 | Elect Director Modesto A. Maidique | For | For | Management |
8 | Elect Director Edward R. McCracken | For | For | Management |
9 | Ratify Auditors | For | For | Management |
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 |
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 |
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 |
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 |
NOBLE ENERGY, INC.
Ticker: NBL | Security ID: 655044105 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey L. Berenson | For | For | Management |
1.2 | Elect Director Michael A. Cawley | For | For | Management |
1.3 | Elect Director Edward F. Cox | For | For | Management |
1.4 | Elect Director Charles D. Davidson | For | For | Management |
1.5 | Elect Director Thomas J. Edelman | For | For | Management |
1.6 | Elect Director Eric P. Grubman | For | For | Management |
1.7 | Elect Director Kirby L. Hedrick | For | For | Management |
1.8 | Elect Director Scott D. Urban | For | For | Management |
1.9 | Elect Director William T. Van Kleef | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
NORTHERN TRUST CORP.
Ticker: NTRS | Security ID: 665859104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | For | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis W. Coleman | For | For | Management |
2 | Elect Director Thomas B. Fargo | For | For | Management |
3 | Elect Director Victor H. Fazio | For | For | Management |
4 | Elect Director Donald E. Felsinger | For | For | Management |
5 | Elect Director Stephen E. Frank | For | For | Management |
6 | Elect Director Bruce S. Gordon | For | For | Management |
7 | Elect Director Madeleine Kleiner | For | For | Management |
8 | Elect Director Karl J. Krapek | For | For | Management |
9 | Elect Director Richard B. Myers | For | For | Management |
10 | Elect Director Aulana L. Peters | For | For | Management |
11 | Elect Director Kevin W. Sharer | For | For | Management |
12 | Elect Director Ronald D. Sugar | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Report on Space-based Weapons Program | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
OIL STATES INTERNATIONAL INC.
Ticker: OIS | Security ID: 678026105 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. James Nelson | For | For | Management |
1.2 | Elect Director Gary L. Rosenthal | For | For | Management |
1.3 | Elect Director William T. Van Kleef | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
OMNICOM GROUP INC.
Ticker: OMC | Security ID: 681919106 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Alan R. Batkin | For | Withhold | Management |
1.4 | Elect Director Robert Charles Clark | For | For | Management |
1.5 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management |
1.6 | Elect Director Errol M. Cook | For | For | Management |
1.7 | Elect Director Susan S. Denison | For | Withhold | Management |
1.8 | Elect Director Michael A. Henning | For | Withhold | Management |
1.9 | Elect Director John R. Murphy | For | For | Management |
1.10 | Elect Director John R. Purcell | For | For | Management |
1.11 | Elect Director Linda Johnson Rice | For | Withhold | Management |
1.12 | Elect Director Gary L. Roubos | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN | Security ID: 682189105 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Curtis J. Crawford | For | For | Management |
1.2 | Elect Director Daryl Ostrander | For | For | Management |
1.3 | Elect Director Robert H. Smith | For | Withhold | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC | Security ID: 699173209 |
Meeting Date: MAR 4, 2009 | Meeting Type: Annual |
Record Date: JAN 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald K. Grierson | For | For | Management |
1.2 | Elect Director James E. Heppelmann | For | For | Management |
1.3 | Elect Director Oscar B. Marx, III | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PARKER-HANNIFIN CORP.
Ticker: PH | Security ID: 701094104 |
Meeting Date: OCT 22, 2008 | Meeting Type: Annual |
Record Date: AUG 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William E. Kassling | For | For | Management |
1.2 | Elect Director Joseph M. Scaminace | For | For | Management |
1.3 | Elect Director Wolfgang R. Schmitt | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE | Security ID: G6852T105 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Jan H. Holsboer as Director | For | For | Management |
1.2 | Elect Kevin M. Twomey as Director | For | For | Management |
2 | Approve Deloitte & Touche as Auditors | For | For | Management |
and Authorize Board to Fix Their | ||||
Remuneration | ||||
3 | Approve 2009 Employee Share Plan | For | For | Management |
4 | Amend Non-Employee Director Share Plan | For | For | Management |
5 | Approve Term Extension of Swiss Share | For | For | Management |
Purchase Plan | ||||
6A | Approve Elimination of Supermajority | For | For | Management |
Vote Requirement | ||||
6B | Amend Bylaws Re: Advance Notice | For | For | Management |
Provisions | ||||
6C | Amend Bylaws Re: Limitations on | For | For | Management |
Ownership and Voting | ||||
6D | Amend Bylaws Re: Idemnification | For | For | Management |
Provisions | ||||
6E | Amend Bylaws Re: Election, | For | Against | Management |
Disqualification and Removal of | ||||
Director Provisions | ||||
6F | Amend Bylaws Re: Other Changes | For | For | Management |
PATTERSON COMPANIES INC.
Ticker: PDCO | Security ID: 703395103 |
Meeting Date: SEP 8, 2008 | Meeting Type: Annual |
Record Date: JUL 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald E. Ezerski | For | For | Management |
1.2 | Elect Director Andre B. Lacy | For | For | Management |
2 | Approve Profit Sharing Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PEPCO HOLDINGS, INC.
Ticker: POM | Security ID: 713291102 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack B. Dunn, IV | For | Withhold | Management |
1.2 | Elect Director Terence C. Golden | For | For | Management |
1.3 | Elect Director Patrick T. Harker | For | For | Management |
1.4 | Elect Director Frank O. Heintz | For | Withhold | Management |
1.5 | Elect Director Barbara J. Krumsiek | For | For | Management |
1.6 | Elect Director George F. MacCormack | For | For | Management |
1.7 | Elect Director Lawrence C. Nussdorf | For | For | Management |
1.8 | Elect Director Joseph M. Rigby | For | For | Management |
1.9 | Elect Director Frank K. Ross | For | Withhold | Management |
1.10 | Elect Director Pauline A. Schneider | For | Withhold | Management |
1.11 | Elect Director Lester P. Silverman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG | Security ID: 713409100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | Against | Management |
1.2 | Elect Director Barry H. Beracha | For | For | Management |
1.3 | Elect Director John C. Compton | For | For | Management |
1.4 | Elect Director Eric J. Foss | For | For | Management |
1.5 | Elect Director Ira D. Hall | For | For | Management |
1.6 | Elect Director Susan D. Kronick | For | For | Management |
1.7 | Elect Director Blythe J. McGarvie | For | For | Management |
1.8 | Elect Director John A. Quelch | For | For | Management |
1.9 | Elect Director Javier G. Teruel | For | For | Management |
1.10 | Elect Director Cynthia M. Trudell | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | Against | Management |
Stock Plan | ||||
3 | Ratify Auditors | For | For | Management |
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 | For | Management |
3 | Ratify Auditors | For | For | Management |
PERRIGO CO.
Ticker: PRGO | Security ID: 714290103 |
Meeting Date: NOV 4, 2008 | Meeting Type: Annual |
Record Date: SEP 12, 2008 |
# | 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 |
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 | ||||
PROLOGIS
Ticker: PLD | Security ID: 743410102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen L. Feinberg | For | Withhold | Management |
1.2 | Elect Director George L. Fotiades | For | For | Management |
1.3 | Elect Director Christine N. Garvey | For | For | Management |
1.4 | Elect Director Lawrence V. Jackson | For | For | Management |
1.5 | Elect Director Donald P. Jacobs | For | Withhold | Management |
1.6 | Elect Director Walter C. Rakowich | For | For | Management |
1.7 | Elect Director D. Michael Steuert | For | For | Management |
1.8 | Elect Director J. Andre Teixeira | For | For | Management |
1.9 | Elect Director William D. Zollars | For | Withhold | Management |
1.10 | Elect Director Andrea M. Zulberti | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
QLOGIC CORP.
Ticker: QLGC | Security ID: 747277101 |
Meeting Date: AUG 28, 2008 | Meeting Type: Annual |
Record Date: JUL 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.K. Desai | For | For | Management |
1.2 | Elect Director Joel S. Birnbaum | For | For | Management |
1.3 | Elect Director James R. Fiebiger | For | For | Management |
1.4 | Elect Director Balakrishnan S. Iyer | For | For | Management |
1.5 | Elect Director Kathryn B. Lewis | For | For | Management |
1.6 | Elect Director George D. Wells | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX | Security ID: 74834L100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jenne K. Britell | For | For | Management |
1.2 | Elect Director Gail R. Wilensky | For | Against | Management |
1.3 | Elect Director John B. Ziegler | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
4 | Ratify Auditors | For | For | Management |
QUESTAR CORP.
Ticker: STR | Security ID: 748356102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith O. Rattie | For | For | Management |
1.2 | Elect Director Harris H. Simmons | For | For | Management |
1.3 | Elect Director M. W. Scoggins | For | For | Management |
1.4 | Elect Director James A. Harmon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Director/Officer Liability and | For | For | Management |
Indemnification | ||||
5 | Increase Authorized Common Stock | For | For | Management |
6 | Eliminate a Provision Imposing Limits | For | For | Management |
on Issuance of Preferred Stock | ||||
7 | Amend Executive Incentive Bonus Plan | For | Against | Management |
8 | Require a Majority Vote for the | None | For | Shareholder |
Election of Directors | ||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
R. R. DONNELLEY & SONS CO.
Ticker: RRD | Security ID: 257867101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas J. Quinlan, III | For | For | Management |
2 | Elect Director Stephen M. Wolf | For | For | Management |
3 | Elect Director Lee A. Chaden | For | For | Management |
4 | Elect Director E.V. (Rick) Goings | For | For | Management |
5 | Elect Director Judith H. Hamilton | For | For | Management |
6 | Elect Director Susan M. Ivey | For | For | Management |
7 | Elect Director Thomas S. Johnson | For | For | Management |
8 | Elect Director John C. Pope | For | Against | Management |
9 | Elect Director Michael T. Riordan | For | For | Management |
10 | Elect Director Oliver R. Sockwell | For | For | Management |
11 | Ratify Auditors | For | For | Management |
12 | Report on Sustainable Forestry | Against | Against | Shareholder |
13 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
RADIOSHACK CORP.
Ticker: RSH | Security ID: 750438103 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Belatti | For | For | Management |
2 | Elect Director Julian C. Day | For | For | Management |
3 | Elect Director Daniel R. Feehan | For | For | Management |
4 | Elect Director H. Eugene Lockhart | For | For | Management |
5 | Elect Director Jack L. Messman | For | For | Management |
6 | Elect Director Thomas G. Plaskett | For | Against | Management |
7 | Elect Director Edwina D. Woodbury | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Approve Omnibus Stock Plan | For | For | Management |
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF | 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 | ||||
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 | For | Management |
REPUBLIC SERVICES, INC.
Ticker: RSG | Security ID: 760759100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. O'Connor | For | For | Management |
1.2 | Elect Director John W. Croghan | For | For | Management |
1.3 | Elect Director James W. Crownover | For | For | Management |
1.4 | Elect Director William J. Flynn | For | For | Management |
1.5 | Elect Director David I. Foley | For | For | Management |
1.6 | Elect Director Nolan Lehmann | For | For | Management |
1.7 | Elect Director W. Lee Nutter | For | For | Management |
1.8 | Elect Director Ramon A. Rodriguez | For | For | Management |
1.9 | Elect Director Allan C. Sorensen | For | For | Management |
1.10 | Elect Director John M. Trani | For | For | Management |
1.11 | Elect Director Michael W. Wickham | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
REYNOLDS AMERICAN INC
Ticker: RAI | Security ID: 761713106 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nicandro Durante | For | For | Management |
1.2 | Elect Director Holly K. Koeppel | For | For | Management |
1.3 | Elect Director H.G.L. (Hugo) Powell | For | For | Management |
1.4 | Elect Director Thomas C. Wajnert | For | For | Management |
1.5 | Elect Director Luc Jobin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
5 | Report on Marketing Practices on the | Against | Against | Shareholder |
Poor | ||||
6 | Reduce Nicotine Content to | Against | Against | Shareholder |
Non-Addictive Levels | ||||
7 | Adopt Human Rights Protocols for | Against | For | Shareholder |
Company and Suppliers | ||||
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 |
RYDER SYSTEM, INC.
Ticker: R | Security ID: 783549108 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James S. Beard | For | For | Management |
1.2 | Elect Director John M. Berra | For | For | Management |
1.3 | Elect Director Luis P. Nieto, Jr. | For | For | Management |
1.4 | Elect Director E. Follin Smith | For | For | Management |
1.5 | Elect Director Gregory T. Swienton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SCANA CORPORATION
Ticker: SCG | Security ID: 80589M102 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James A. Bennett | For | Withhold | Management |
1.2 | Elect Director Lynne M. Miller | For | Withhold | Management |
1.3 | Elect Director James W. Roquemore | For | Withhold | Management |
1.4 | Elect Director Maceo K. Sloan | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
SNAP-ON INCORPORATED
Ticker: SNA | Security ID: 833034101 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce S. Chelberg | For | For | Management |
1.2 | Elect Director Karen L. Daniel | For | For | Management |
1.3 | Elect Director Nathan J. Jones | For | For | Management |
1.4 | Elect Director Arthur L. Kelly | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SOHU.COM INC.
Ticker: SOHU | Security ID: 83408W103 |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles Zhang | For | For | Management |
1.2 | Elect Director Charles Huang | For | For | Management |
1.3 | Elect Director Dave Qi | For | For | Management |
1.4 | Elect Director Shi Wang | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
SONOCO PRODUCTS CO.
Ticker: SON | Security ID: 835495102 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | 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 |
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 |
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 |
SUNOCO, INC.
Ticker: SUN | Security ID: 86764P109 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: FEB 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. J. Darnall | For | For | Management |
1.2 | Elect Director G. W. Edwards | For | For | Management |
1.3 | Elect Director L. L. Elsenhans | For | For | Management |
1.4 | Elect Director U. O. Fairbairn | For | For | Management |
1.5 | Elect Director T. P. Gerrity | For | For | Management |
1.6 | Elect Director R. B. Greco | For | For | Management |
1.7 | Elect Director J. P. Jones, III | For | For | Management |
1.8 | Elect Director J. G. Kaiser | For | For | Management |
1.9 | Elect Director J. W. Rowe | For | For | Management |
1.10 | Elect Director J. K. Wulff | For | For | Management |
2 | Amend Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
3 | Ratify Auditors | For | For | Management |
SUPERVALU INC.
Ticker: SVU | Security ID: 868536103 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 28, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Irwin S. Cohen | For | For | Management |
2 | Elect Director Ronald E. Daly | For | For | Management |
3 | Elect Director Lawrence A. Del Santo | For | For | Management |
4 | Elect Director Susan E. Engel | For | For | Management |
5 | Elect Director Craig R. Herkert | For | For | Management |
6 | Elect Director Kathi P. Seifert | For | For | Management |
7 | Ratify Auditors | For | For | Management |
8 | Report on Halting Tobacco Sales | Against | Against | Shareholder |
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
SYMANTEC CORPORATION
Ticker: SYMC | Security ID: 871503108 |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
Record Date: JUL 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. Brown | For | For | Management |
1.2 | Elect Director William T. Coleman | For | For | Management |
1.3 | Elect Director Frank E. Dangeard | For | For | Management |
1.4 | Elect Director Geraldine B. Laybourne | For | For | Management |
1.5 | Elect Director David L. Mahoney | For | For | Management |
1.6 | Elect Director Robert S. Miller | For | For | Management |
1.7 | Elect Director George Reyes | For | For | Management |
1.8 | Elect Director Daniel H. Schulman | For | For | Management |
1.9 | Elect Director ohn W. Thompson | For | For | Management |
1.10 | Elect Director V. Paul Unruh | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
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 | For | Management |
3 | Ratify Auditors | For | For | Management |
TAUBMAN CENTERS, INC.
Ticker: TCO | Security ID: 876664103 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Graham T. Allison | For | Withhold | Management |
1.2 | Elect Director Peter Karmanos, Jr. | For | Withhold | Management |
1.3 | Elect Director William S. Taubman | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
TCF FINANCIAL CORP.
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Bieber | For | For | Management |
1.2 | Elect Director Theodore J. Bigos | For | For | Management |
1.3 | Elect Director William A. Cooper | For | For | Management |
1.4 | Elect Director Thomas A. Cusick | For | For | Management |
1.5 | Elect Director Gregory J. Pulles | For | For | Management |
1.6 | Elect Director Gerald A. Schwalbach | For | For | Management |
1.7 | Elect Director Douglas A. Scovanner | For | For | Management |
1.8 | Elect Director Barry N. Winslow | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
5 | Advisory Vote on Executive Compensation | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
TD AMERITRADE HOLDING CORP.
Ticker: AMTD | Security ID: 87236Y108 |
Meeting Date: FEB 18, 2009 | Meeting Type: Annual |
Record Date: DEC 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Edmund Clark | For | Withhold | Management |
1.2 | Elect Director Mark L. Mitchell | For | Withhold | Management |
1.3 | Elect Director Joseph H. Moglia | For | Withhold | Management |
1.4 | Elect Director Thomas S. Ricketts | For | Withhold | Management |
1.5 | Elect Director Fredric J. Tomczyk | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
TECO ENERGY, INC.
Ticker: TE | Security ID: 872375100 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherrill W. Hudson | For | For | Management |
1.2 | Elect Director Joseph P. Lacher | For | For | Management |
1.3 | Elect Director Loretta A. Penn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
TRANSDIGM GROUP INC.
Ticker: TDG | Security ID: 893641100 |
Meeting Date: JUL 29, 2008 | Meeting Type: Special |
Record Date: JUN 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Omnibus Stock Plan | For | Against | Management |
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 |
UNIT CORPORATION
Ticker: UNT | Security ID: 909218109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John G. Nikkel | For | For | Management |
1.2 | Elect Director Robert J. Sullivan Jr. | For | For | Management |
1.3 | Elect Director Gary R. Christopher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Lucchino | For | For | Management |
1.2 | Elect Director Seth E. Schofield | For | For | Management |
1.3 | Elect Director John P. Surma | For | For | Management |
1.4 | Elect Director David S. Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
UST INC.
Ticker: UST | Security ID: 902911106 |
Meeting Date: DEC 4, 2008 | Meeting Type: Special |
Record Date: OCT 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
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 | Withhold | Management |
1.12 | Elect Director Richard S. Miller | For | Withhold | Management |
1.13 | Elect Director Barnett Rukin | For | For | Management |
1.14 | Elect Director Suresh L. Sani | For | For | Management |
1.15 | Elect Director Robert C. Soldoveri | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote on Executive Compensation | For | Against | Management |
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 | Withhold | Management |
1.13 | Elect Director Jean L. Wojtowicz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VENTAS, INC.
Ticker: VTR | Security ID: 92276F100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Debra A. Cafaro | For | For | Management |
1.2 | Elect Director Douglas Crocker II | For | For | Management |
1.3 | Elect Director Ronald G. Geary | For | For | Management |
1.4 | Elect Director Jay M. Gellert | For | For | Management |
1.5 | Elect Director Robert D. Reed | For | For | Management |
1.6 | Elect Director Sheli Z. Rosenberg | For | Withhold | Management |
1.7 | Elect Director James D. Shelton | For | For | Management |
1.8 | Elect Director Thomas C. Theobald | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX | Security ID: 92532F100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger W. Brimblecombe | For | For | Management |
1.2 | Elect Director Bruce I. Sachs | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Hurst | For | For | Management |
1.2 | Elect Director W. Alan McCollough | For | For | Management |
1.3 | Elect Director M. Rust Sharp | For | For | Management |
1.4 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WALTER INDUSTRIES, INC.
Ticker: WLT | Security ID: 93317Q105 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard L. Clark, Jr. | For | For | Management |
1.2 | Elect Director Jerry W. Kolb | For | For | Management |
1.3 | Elect Director Patrick A. Kriegshauser | For | For | Management |
1.4 | Elect Director Joseph B. Leonard | For | For | Management |
1.5 | Elect Director Victor P. Patrick | For | For | Management |
1.6 | Elect Director Bernard G. Rethore | For | For | Management |
1.7 | Elect Director George R. Richmond | For | For | Management |
1.8 | Elect Director Michael T. Tokarz | For | Withhold | Management |
1.9 | Elect Director A.J. Wagner | For | For | Management |
2 | Change Company Name | For | For | Management |
3 | Authorize New Class of Preferred Stock | For | For | Management |
4 | Approve Shareholder Rights Plan (Poison | For | For | Management |
Pill) | ||||
5 | Amend Omnibus Stock Plan | For | For | Management |
WATSON PHARMACEUTICALS, INC.
Ticker: WPI | Security ID: 942683103 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald R. Taylor | For | For | Management |
1.2 | Elect Director Andrew L. Turner | For | For | Management |
1.3 | Elect Director Jack Michelson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WATSON WYATT WORLDWIDE INC
Ticker: WW | Security ID: 942712100 |
Meeting Date: NOV 14, 2008 | Meeting Type: Annual |
Record Date: SEP 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John J. Gabarro | For | For | Management |
2 | Elect Director John J. Haley | For | For | Management |
3 | Elect Director R. Michael McCullough | For | For | Management |
4 | Elect Director Brendan R. O'Neill | For | For | Management |
5 | Elect Director Linda D. Rabbitt | For | For | Management |
6 | Elect Director Gilbert T. Ray | For | For | Management |
7 | Elect Director John C. Wright | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Amend Deferred Compensation Plan | For | For | Management |
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 |
WINDSTREAM CORP.
Ticker: WIN | Security ID: 97381W104 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol B. Armitage | For | For | Management |
1.2 | Elect Director Samuel E. Beall, III | For | For | Management |
1.3 | Elect Director Dennis E. Foster | For | For | Management |
1.4 | Elect Director Francis X. Frantz | For | For | Management |
1.5 | Elect Director Jeffery R. Gardner | For | For | Management |
1.6 | Elect Director Jeffrey T. Hinson | For | For | Management |
1.7 | Elect Director Judy K. Jones | For | For | Management |
1.8 | Elect Director William A. Montgomery | For | For | Management |
1.9 | Elect Director Frank E. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
XILINX, INC.
Ticker: XLNX | Security ID: 983919101 |
Meeting Date: AUG 14, 2008 | Meeting Type: Annual |
Record Date: JUN 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willem P. Roelandts | For | For | Management |
1.2 | Elect Director Moshe N. Gavrielov | For | For | Management |
1.3 | Elect Director John L. Doyle | For | For | Management |
1.4 | Elect Director Jerald G. Fishman | For | For | Management |
1.5 | Elect Director Philip T. Gianos | For | For | Management |
1.6 | Elect Director William G. Howard, Jr. | For | For | Management |
1.7 | Elect Director J. Michael Patterson | For | For | Management |
1.8 | Elect Director Marshall C. Turner | For | For | Management |
1.9 | Elect Director E.W. Vanderslice | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
========== JPMORGAN INSURANCE TRUST MID CAP VALUE PORTFOLIO ==========
JPMorgan Mid Cap Value Portfolio merged into JPMIT Diversified Mid Cap Value Portfolio.
A. H. BELO CORPORATION
Ticker: AHC | Security ID: 001282102 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 19, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas G. Carlston | For | For | Management |
1.2 | Elect Director Dealey D. Herndon | For | For | Management |
1.3 | Elect Director David R. Morgan | For | For | Management |
1.4 | Elect Director Tyree B. (Ty) Miller | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ABERCROMBIE & FITCH CO.
Ticker: ANF | Security ID: 002896207 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James B. Bachmann | For | Withhold | Management |
1.2 | Elect Director Michael S. Jeffries | For | Withhold | Management |
1.3 | Elect Director John W. Kessler | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Death Benefits/Golden Coffins | Against | Against | Shareholder |
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 |
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD | Security ID: 009158106 |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: NOV 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mario L. Baeza | For | For | Management |
1.2 | Elect Director Edward E. Hagenlocker | For | For | Management |
1.3 | Elect Director John E. McGlade | For | For | Management |
1.4 | Elect Director Charles H. Noski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
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 | For | Management |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
AMAZON.COM, INC.
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey P. Bezos | For | For | Management |
2 | Elect Director Tom A. Alberg | For | For | Management |
3 | Elect Director John Seely Brown | For | For | Management |
4 | Elect Director L. John Doerr | For | For | Management |
5 | Elect Director William B. Gordon | For | For | Management |
6 | Elect Director Alain Monie | For | For | Management |
7 | Elect Director Thomas O. Ryder | For | For | Management |
8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
9 | Ratify Auditors | For | For | Management |
AMERICAN ELECTRIC POWER CO.
Ticker: AEP | Security ID: 025537101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. R. Brooks | For | For | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.4 | Elect Director Linda A. Goodspeed | For | For | Management |
1.5 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.11 | Elect Director Sara Martinez Tucker | For | For | Management |
1.12 | Elect Director John F. Turner | For | For | Management |
2 | Eliminate Cumulative Voting and Adopt | For | For | Management |
Majority Voting for Uncontested | ||||
Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
AMERICAN WATER WORKS CO., INC.
Ticker: AWK | Security ID: 030420103 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald L. Corell | For | For | Management |
1.2 | Elect Director Martha Clark Goss | For | For | Management |
1.3 | Elect Director Manfred Doss | For | For | Management |
1.4 | Elect Director Richard R. Grigg | For | For | Management |
1.5 | Elect Director Julia L. Johnson | For | For | Management |
1.6 | Elect Director George MacKenzie | For | For | Management |
1.7 | Elect Director William J. Marrazzo | For | For | Management |
1.8 | Elect Director Rolf Pohlig | For | For | Management |
1.9 | Elect Director Andreas G. Zetzsche | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
AMPHENOL CORP.
Ticker: APH | Security ID: 032095101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward G. Jepsen | For | For | Management |
1.2 | Elect Director John R. Lord | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM | Security ID: 039483102 |
Meeting Date: NOV 6, 2008 | Meeting Type: Annual |
Record Date: SEP 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director George W. Buckley | For | For | Management |
2 | Elect Director Mollie Hale Carter | For | For | Management |
3 | Elect Director Victoria F. Haynes | For | Against | Management |
4 | Elect Director Antonio Maciel Neto | For | Against | Management |
5 | Elect Director Patrick J. Moore | For | For | Management |
6 | Elect Director M. Brian Mulroney | For | For | Management |
7 | Elect Director Thomas F. O Neill | For | Against | Management |
8 | Elect Director Kelvin R. Westbrook | For | Against | Management |
9 | Elect Director Patricia A. Woertz | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Adopt ILO Based Code of Conduct | Against | For | Shareholder |
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 | Withhold | Management |
1.10 | Elect Director Barry W. Perry | For | For | Management |
1.11 | Elect Director John C. Waddell | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
ASSURANT INC
Ticker: AIZ | Security ID: 04621X108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles John Koch | For | Withhold | Management |
1.2 | Elect Director H. Carroll Mackin | For | For | Management |
1.3 | Elect Director Robert B. Pollock | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
AUTONATION, INC.
Ticker: AN | Security ID: 05329W102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mike Jackson | For | For | Management |
1.2 | Elect Director Rick L. Burdick | For | For | Management |
1.3 | Elect Director William C. Crowley | For | For | Management |
1.4 | Elect Director David B. Edelson | For | For | Management |
1.5 | Elect Director Kim C. Goodman | For | For | Management |
1.6 | Elect Director Robert R. Grusky | For | For | Management |
1.7 | Elect Director Michael E. Maroone | For | For | Management |
1.8 | Elect Director Carlos A. Migoya | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
AUTOZONE, INC.
Ticker: AZO | Security ID: 053332102 |
Meeting Date: DEC 17, 2008 | Meeting Type: Annual |
Record Date: OCT 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Crowley | For | For | Management |
1.2 | Elect Director Sue E. Gove | For | For | Management |
1.3 | Elect Director Earl G. Graves, Jr. | For | For | Management |
1.4 | Elect Director Robert R. Grusky | For | For | Management |
1.5 | Elect Director J.R. Hyde, III | For | For | Management |
1.6 | Elect Director W. Andrew McKenna | For | For | Management |
1.7 | Elect Director George R. Mrkonic, Jr. | For | For | Management |
1.8 | Elect Director Luis P. Nieto | For | For | Management |
1.9 | Elect Director William C. Rhodes, III | For | For | Management |
1.10 | Elect Director Theodore W. Ullyot | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BALL CORP.
Ticker: BLL | Security ID: 058498106 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Alspaugh | For | For | Management |
1.2 | Elect Director R. David Hoover | For | For | Management |
1.3 | Elect Director Jan Nicholson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
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 |
BECTON, DICKINSON AND COMPANY
Ticker: BDX | Security ID: 075887109 |
Meeting Date: FEB 3, 2009 | Meeting Type: Annual |
Record Date: DEC 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Claire M. Fraser-Liggett | For | For | Management |
1.2 | Elect Director Edward J. Ludwig | For | For | Management |
1.3 | Elect Director Willard J. Overlock, Jr. | For | For | Management |
1.4 | Elect Director Bertram L. Scott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder |
7 | Provide for Cumulative Voting | Against | For | Shareholder |
BED BATH & BEYOND INC.
Ticker: BBBY | Security ID: 075896100 |
Meeting Date: JUN 30, 2009 | Meeting Type: Annual |
Record Date: MAY 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren Eisenberg | For | For | Management |
1.2 | Elect Director Leonard Feinstein | For | For | Management |
1.3 | Elect Director Steven H. Temares | For | For | Management |
1.4 | Elect Director Dean S. Adler | For | For | Management |
1.5 | Elect Director Stanley F. Barshay | For | For | Management |
1.6 | Elect Director Klaus Eppler | For | For | Management |
1.7 | Elect Director Patrick R. Gaston | For | For | Management |
1.8 | Elect Director Jordan Heller | For | For | Management |
1.9 | Elect Director Victoria A. Morrison | For | For | Management |
1.10 | Elect Director Fran Stoller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
5 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
6 | Re-Approve Performance Goals Under | For | For | Management |
Omnibus Stock Plan | ||||
7 | Prepare Sustainability Report | Against | Against | Shareholder |
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A | Security ID: 112585104 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual/Special |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marcel R. Coutu | For | For | Management |
1.2 | Elect Director Maureen Kempston Darkes | For | For | Management |
1.3 | Elect Director Lance Liebman | For | For | Management |
1.4 | Elect Director G. Wallace F. McCain | For | For | Management |
1.5 | Elect Director Frank J. McKenna | For | For | Management |
1.6 | Elect Director Jack M. Mintz | For | For | Management |
1.7 | Elect Director Patricia M. Newson | For | For | Management |
1.8 | Elect Director James A. Pattison | For | For | Management |
2 | Approve Deloitte & Touche LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
3 | Approve Stock Option Plan | For | Against | Management |
BROOKFIELD PROPERTIES CORP.
Ticker: BPO | Security ID: 112900105 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon E. Arnell | For | For | Management |
1.2 | Elect Director William T. Cahill | For | For | Management |
1.3 | Elect Director Richard B. Clark | For | For | Management |
1.4 | Elect Director Jack L. Cockwell | For | For | Management |
1.5 | Elect Director J. Bruce Flatt | For | Withhold | Management |
1.6 | Elect Director Roderick D. Fraser | For | For | Management |
1.7 | Elect Director Paul D. McFarlane | For | For | Management |
1.8 | Elect Director Allan S. Olson | For | For | Management |
1.9 | Elect Director Linda D. Rabbitt | For | For | Management |
1.10 | Elect Director Robert L. Stelzl | For | For | Management |
1.11 | Elect Director Diana L. Taylor | For | For | Management |
1.12 | Elect Director John E. Zuccotti | For | For | Management |
2 | Approve Deloitte & Touche LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
BURGER KING HOLDINGS, INC.
Ticker: BKC | Security ID: 121208201 |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Chidsey | For | For | Management |
1.2 | Elect Director Richard W. Boyce | For | For | Management |
1.3 | Elect Director David A. Brandon | For | Withhold | Management |
1.4 | Elect Director Ronald M. Dykes | For | For | Management |
1.5 | Elect Director Peter R. Formanek | For | For | Management |
1.6 | Elect Director Manuel A. Garcia | For | For | Management |
1.7 | Elect Director Sanjeev K. Mehra | For | Withhold | Management |
1.8 | Elect Director Stephen G. Pagliuca | For | For | Management |
1.9 | Elect Director Brian T. Swette | For | For | Management |
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CABLEVISION SYSTEMS CORP.
Ticker: CVC | Security ID: 12686C109 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Zachary W. Carter | For | For | Management |
1.2 | Elect Director Charles D. Ferris | For | Withhold | Management |
1.3 | Elect Director Thomas V. Reifenheiser | For | For | Management |
1.4 | Elect Director John R. Ryan | For | For | Management |
1.5 | Elect Director Vincent Tese | For | Withhold | Management |
1.6 | Elect Director Leonard Tow | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
CARLISLE COMPANIES INC.
Ticker: CSL | Security ID: 142339100 |
Meeting Date: APR 20, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul J. Choquette, Jr. | For | For | Management |
1.2 | Elect Director Stephen P. Munn | For | For | Management |
1.3 | Elect Director Lawrence A. Sala | For | For | Management |
1.4 | Elect Director Magalen C. Webert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: JAN 27, 2009 | Meeting Type: Special |
Record Date: DEC 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||
2 | Amend Charter Eliminating Enhanced | For | For | Management |
Voting Rights | ||||
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
CENTURYTEL, INC.
Ticker: CTL | Security ID: 156700106 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred R. Nichols | For | For | Management |
1.2 | Elect Director Harvey P. Perry | For | For | Management |
1.3 | Elect Director Jim D. Reppond | For | For | Management |
1.4 | Elect Director Joseph R. Zimmel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Report on Internet Network Management | Against | Against | Shareholder |
Practices Regarding Privacy and Freedom | ||||
of Expression | ||||
CHARLES SCHWAB CORP., THE
Ticker: SCHW | Security ID: 808513105 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy H. Bechtle | For | For | Management |
1.2 | Elect Director Walter W. Bettinger II | For | For | Management |
1.3 | Elect Director C. Preston Butcher | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
4 | Amend Corporate Executive Bonus Plan | Against | Against | Shareholder |
CINCINNATI FINANCIAL CORP.
Ticker: CINF | Security ID: 172062101 |
Meeting Date: MAY 2, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Benoski | For | For | Management |
1.2 | Elect Director William F. Bahl | For | For | Management |
1.3 | Elect Director Gretchen W. Price | For | For | Management |
1.4 | Elect Director John J. Schiff, Jr. | For | For | Management |
1.5 | Elect Director Kenneth W. Stecher | For | For | Management |
1.6 | Elect Director E. Anthony Woods | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Outside Director Stock Awards | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
CITY NATIONAL CORP.
Ticker: CYN | Security ID: 178566105 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth L. Coleman | For | For | Management |
1.2 | Elect Director Peter M. Thomas | For | For | Management |
1.3 | Elect Director Bruce Rosenblum | For | For | Management |
1.4 | Elect Director Christopher J. Warmuth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO | Security ID: 18451C109 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 29, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Margaret W. Covell | For | Withhold | Management |
1.2 | Elect Director Mark P. Mays | For | Withhold | Management |
1.3 | Elect Director Dale W. Tremblay | For | For | Management |
CLOROX COMPANY, THE
Ticker: CLX | Security ID: 189054109 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Daniel Boggan, Jr. | For | For | Management |
2 | Elect Director Richard H. Carmona | For | For | Management |
3 | Elect Director Tully M. Friedman | For | For | Management |
4 | Elect Director George J. Harad | For | For | Management |
5 | Elect Director Donald R. Knauss | For | For | Management |
6 | Elect Director Robert W. Matschullat | For | For | Management |
7 | Elect Director Gary G. Michael | For | For | Management |
8 | Elect Director Edward A. Mueller | For | For | Management |
9 | Elect Director Jan L. Murley | For | For | Management |
10 | Elect Director Pamela Thomas-Graham | For | For | Management |
11 | Elect Director Carolyn M. Ticknor | For | For | Management |
12 | Ratify Auditors | For | For | Management |
CMS ENERGY CORP.
Ticker: CMS | Security ID: 125896100 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merribel S. Ayres | For | For | Management |
1.2 | Elect Director Jon E. Barfield | For | For | Management |
1.3 | Elect Director Richard M. Gabrys | For | For | Management |
1.4 | Elect Director David W. Joos | For | For | Management |
1.5 | Elect Director Philip R. Lochner, Jr. | For | For | Management |
1.6 | Elect Director Michael T. Monahan | For | For | Management |
1.7 | Elect Director Joseph F. Paquette, Jr. | For | For | Management |
1.8 | Elect Director Percy A. Pierre | For | For | Management |
1.9 | Elect Director Kenneth L. Way | For | For | Management |
1.10 | Elect Director Kenneth Whipple | For | For | Management |
1.11 | Elect Director John B. Yasinsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
COACH, INC.
Ticker: COH | Security ID: 189754104 |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual |
Record Date: SEP 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lew Frankfort | For | For | Management |
1.2 | Elect Director Susan Kropf | For | Withhold | Management |
1.3 | Elect Director Gary Loveman | For | Withhold | Management |
1.4 | Elect Director Ivan Menezes | For | Withhold | Management |
1.5 | Elect Director Irene Miller | For | Withhold | Management |
1.6 | Elect Director Keith Monda | For | For | Management |
1.7 | Elect Director Michael Murphy | For | Withhold | Management |
1.8 | Elect Director Jide Zeitlin | For | Withhold | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
COHEN & STEERS, INC
Ticker: CNS | Security ID: 19247A100 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin Cohen | For | For | Management |
1.2 | Elect Director Robert H. Steers | For | For | Management |
1.3 | Elect Director Richard E. Bruce | For | Against | Management |
1.4 | Elect Director Peter L. Rhein | For | Against | Management |
1.5 | Elect Director Richard P. Simon | For | Against | Management |
1.6 | Elect Director Edmond D. Villani | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
COLUMBIA SPORTSWEAR CO.
Ticker: COLM | Security ID: 198516106 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gertrude Boyle | For | For | Management |
1.2 | Elect Director Timothy P. Boyle | For | For | Management |
1.3 | Elect Director Sarah A. Bany | For | For | Management |
1.4 | Elect Director Murrey R. Albers | For | For | Management |
1.5 | Elect Director Stephen E. Babson | For | For | Management |
1.6 | Elect Director Andy D. Bryant | For | For | Management |
1.7 | Elect Director Edward S. George | For | For | Management |
1.8 | Elect Director Walter T. Klenz | For | For | Management |
1.9 | Elect Director John W. Stanton | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Approve Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH | Security ID: 203668108 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John A. Clerico | For | For | Management |
2 | Elect Director Julia B. North | For | For | Management |
3 | Elect Director Wayne T. Smith | For | For | Management |
4 | Elect Director James S. Ely, III | For | For | Management |
5 | Amend Omnibus Stock Plan | For | Against | Management |
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
COOPER INDUSTRIES LTD
Ticker: CBE | Security ID: G24182100 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Ivor J. Evan as Director | For | For | Management |
1.2 | Elect Kirk S. Hachigian as Director | For | For | Management |
1.3 | Elect Lawrence D. Kingsley as Director | For | For | Management |
1.4 | Elect James R. Wilson as Director | For | For | Management |
2 | Ratify Ernst & Young LLP as Independent | For | For | Management |
Auditors | ||||
3 | Implement Code of Conduct Based on | Against | Against | Shareholder |
International Labor Organization | ||||
Standards | ||||
COSTCO WHOLESALE CORPORATION
Ticker: COST | Security ID: 22160K105 |
Meeting Date: JAN 28, 2009 | Meeting Type: Annual |
Record Date: NOV 21, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James D. Sinegal | For | For | Management |
1.2 | Elect Director Jeffrey H. Brotman | For | For | Management |
1.3 | Elect Director Richard A. Galanti | For | For | Management |
1.4 | Elect Director Daniel J. Evans | For | For | Management |
1.5 | Elect Director Jeffrey S. Raikes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | Withhold | Management |
1.4 | Elect Director Lillian C. Giornelli | For | For | Management |
1.5 | Elect Director S. Taylor Glover | For | For | Management |
1.6 | Elect Director James H. Hance, Jr. | For | For | Management |
1.7 | Elect Director William B. Harrison, Jr. | For | For | Management |
1.8 | Elect Director Boone A. Knox | For | For | Management |
1.9 | Elect Director William Porter Payne | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
COVENTRY HEALTH CARE INC.
Ticker: CVH | Security ID: 222862104 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel N. Mendelson | For | For | Management |
1.2 | Elect Director Rodman W. Moorhead | For | For | Management |
1.3 | Elect Director Timothy T. Weglicki | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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 | For | Management |
3 | Ratify Auditors | For | For | Management |
CVR ENERGY
Ticker: CVI | Security ID: 12662P108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Lipinski | For | Withhold | Management |
1.2 | Elect Director C. Scott Hobbs | For | For | Management |
1.3 | Elect Director Scott L. Lebovitz | For | Withhold | Management |
1.4 | Elect Director Regis B. Lippert | For | Withhold | Management |
1.5 | Elect Director George E. Matelich | For | Withhold | Management |
1.6 | Elect Director Steve A. Nordaker | For | For | Management |
1.7 | Elect Director Stanley de J. Osborne | For | Withhold | Management |
1.8 | Elect Director Kenneth A. Pontarelli | For | Withhold | Management |
1.9 | Elect Director Mark E. Tomkins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Howard | For | For | Management |
1.2 | Elect Director Michael M. Kanovsky | For | Withhold | Management |
1.3 | Elect Director J. Todd Mitchell | For | For | Management |
1.4 | Elect Director J. Larry Nichols | For | For | Management |
2 | Elect Director Robert A. Mosbacher, Jr. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
DOVER CORPORATION
Ticker: DOV | Security ID: 260003108 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. H. Benson | For | For | Management |
1.2 | Elect Director R. W. Cremin | For | For | Management |
1.3 | Elect Director T. J. Derosa | For | For | Management |
1.4 | Elect Director J-P. M. Ergas | For | For | Management |
1.5 | Elect Director P. T. Francis | For | For | Management |
1.6 | Elect Directors K. C. Graham | For | For | Management |
1.7 | Elect Director J. L. Koley | For | For | Management |
1.8 | Elect Director R. A. Livingston | For | For | Management |
1.9 | Elect Director R. K. Lochridge | For | For | Management |
1.10 | Elect Director B. G. Rethore | For | For | Management |
1.11 | Elect Director M. B. Stubbs | For | For | Management |
1.12 | Elect Director M. A. Winston | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Climate Change | Against | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.2 | Elect Director France A. Cordova | For | For | Management |
1.3 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.4 | Elect Director Charles B. Curtis | For | For | Management |
1.5 | Elect Director Bradford M. Freeman | For | For | Management |
1.6 | Elect Director Luis G. Nogales | For | For | Management |
1.7 | Elect Director Ronald L. Olson | For | For | Management |
1.8 | Elect Director James M. Rosser | For | For | Management |
1.9 | Elect Director Richard T. Schlosberg, | For | For | Management |
III | ||||
1.10 | Elect Director Thomas C. Sutton | For | For | Management |
1.11 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 |
EQT CORPORATION
Ticker: EQT | Security ID: 26884L109 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip G. Behrman | For | For | Management |
1.2 | Elect Director A. Bray Cary, Jr. | For | For | Management |
1.3 | Elect Director Barbara S. Jeremiah | For | For | Management |
1.4 | Elect Director Lee T. Todd, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
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 |
EXPEDIA INC
Ticker: EXPE | Security ID: 30212P105 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. George Battle | For | Withhold | Management |
1.2 | Elect Director Barry Diller | For | Withhold | Management |
1.3 | Elect Director Jonathan L. Dolgen | For | For | Management |
1.4 | Elect Director William R. Fitzgerald | For | Withhold | Management |
1.5 | Elect Director Craig A. Jacobson | For | For | Management |
1.6 | Elect Director Victor A. Kaufman | For | Withhold | Management |
1.7 | Elect Director Peter M. Kern | For | For | Management |
1.8 | Elect Director Dara Khosrowshahi | For | Withhold | Management |
1.9 | Elect Director John C. Malone | For | Withhold | Management |
1.10 | Elect Director Jose A. Tazon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS | Security ID: 31620M106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William P. Foley, II | For | For | Management |
1.2 | Elect Director Thomas M. Hagerty | For | Withhold | Management |
1.3 | Elect Director Keith W. Hughes | For | For | Management |
1.4 | Elect Director Richard N. Massey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FIRSTENERGY CORP
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | Withhold | Management |
1.2 | Elect Director Anthony J. Alexander | For | Withhold | Management |
1.3 | Elect Director Michael J. Anderson | For | Withhold | Management |
1.4 | Elect Director Dr. Carol A. Cartwright | For | Withhold | Management |
1.5 | Elect Director William T. Cottle | For | Withhold | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | Withhold | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | Withhold | Management |
1.8 | Elect Director Catherine A. Rein | For | Withhold | Management |
1.9 | Elect Director George M. Smart | For | Withhold | Management |
1.10 | Elect Director Wes M. Taylor | For | Withhold | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Simple Majority Vote | Against | For | Shareholder |
4 | Amend Bylaws to Reduce the Percentage | Against | Against | Shareholder |
of Shares Required to Call Special | ||||
Shareholder Meeting | ||||
5 | Establish Shareholder Proponent | Against | For | Shareholder |
Engagement Process | ||||
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX | Security ID: 344419106 |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors | For | For | Management |
on Financial Statements and Statutory | ||||
Reports for Fiscal Year 2008; Report of | ||||
the CEO; Report of the Audit and | ||||
Corporate Practices Committee | ||||
2 | Accept Tax Report on Compliance of | For | For | Management |
Fiscal Obligations in Accordance with | ||||
Article 86 of Income Tax Law | ||||
3 | Approve Allocation of Income and | For | For | Management |
Distribution of Dividends of MXN 0.08 | ||||
per Series B Shares; MXN 0.10 per | ||||
Series D Shares; Corresponding to a | ||||
Total of MXN 0.40 per B Unit and MXN | ||||
0.48 per BD Unit | ||||
4 | Set Aggregate Nominal Share Repurchase | For | For | Management |
Reserve to a Maximum Amount of up to | ||||
MXN 3 Billion in Accordance with | ||||
Article 56 of the Securities Market Law | ||||
5 | Elect Proprietary and Alternate | For | For | Management |
Directors, Board Secretaries, | ||||
Qualification of Independence; Approve | ||||
their Remuneration | ||||
6 | Approve Integration of Committees on 1) | For | For | Management |
Finance and Planning, 2) Audit and 3) | ||||
Corporate Practices; Appoint Respective | ||||
Chairmen; and Approve their | ||||
Remuneration | ||||
7 | Appoint delegates for the execution and | For | For | Management |
formalization of the meeting's | ||||
resolutions | ||||
8 | Approve Minutes of Meeting | For | For | Management |
FORTUNE BRANDS, INC.
Ticker: FO | Security ID: 349631101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce A. Carbonari | For | For | Management |
1.2 | Elect Director Ann F. Hackett | For | For | Management |
1.3 | Elect Director David M. Thomas | For | For | Management |
1.4 | Elect Director Ronald V. Waters, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
GAP, INC., THE
Ticker: GPS | Security ID: 364760108 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Adrian D. P. Bellamy | For | For | Management |
1.2 | Elect Director Domenico De Sole | For | For | Management |
1.3 | Elect Director Donald G. Fisher | For | For | Management |
1.4 | Elect Director Robert J. Fisher | For | For | Management |
1.5 | Elect Director Bob L. Martin | For | For | Management |
1.6 | Elect Director Jorge P. Montoya | For | For | Management |
1.7 | Elect Director Glenn K. Murphy | For | For | Management |
1.8 | Elect Director James M. Schneider | For | For | Management |
1.9 | Elect Director Mayo A. Shattuck III | For | For | Management |
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GENUINE PARTS CO.
Ticker: GPC | Security ID: 372460105 |
Meeting Date: APR 20, 2009 | Meeting Type: Annual |
Record Date: FEB 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary B. Bullock | For | For | Management |
1.2 | Elect Director Jean Douville | For | For | Management |
1.3 | Elect Director Thomas C. Gallagher | For | For | Management |
1.4 | Elect Director George C. 'Jack' Guynn | For | For | Management |
1.5 | Elect Director John D. Johns | For | For | Management |
1.6 | Elect Director Michael M.E. Johns | For | For | Management |
1.7 | Elect Director J. Hicks Lanier | For | Withhold | Management |
1.8 | Elect Director Wendy B. Needham | For | For | Management |
1.9 | Elect Director Jerry W. Nix | For | For | Management |
1.10 | Elect Director Larry L. Prince | For | For | Management |
1.11 | Elect Director Gary W. Rollins | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP | Security ID: 390064103 |
Meeting Date: JUL 17, 2008 | Meeting Type: Annual |
Record Date: MAY 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.D. Barline | For | For | Management |
1.2 | Elect Director J.J. Boeckel | For | For | Management |
1.3 | Elect Director B. Gaunt | For | For | Management |
1.4 | Elect Director A. Guldin | For | For | Management |
1.5 | Elect Director C.W.E. Haub | For | For | Management |
1.6 | Elect Director D. Kourkoumelis | For | For | Management |
1.7 | Elect Director E. Lewis | For | For | Management |
1.8 | Elect Director G. Mays | For | For | Management |
1.9 | Elect Director M.B. Tart-Bezer | 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 |
HUDSON CITY BANCORP, INC.
Ticker: HCBK | Security ID: 443683107 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Denis J. Salamone | For | For | Management |
1.2 | Elect Director Michael W. Azzara | For | For | Management |
1.3 | Elect Director Victoria H. Bruni | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ILLINOIS TOOL WORKS INC.
Ticker: ITW | Security ID: 452308109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Aldinger | For | For | Management |
1.2 | Elect Director Marvin D. Brailsford | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Don H. Davis, Jr. | For | For | Management |
1.5 | Elect Director Robert C. McCormack | For | For | Management |
1.6 | Elect Director Robert S. Morrison | For | For | Management |
1.7 | Elect Director James A. Skinner | For | For | Management |
1.8 | Elect Director Harold B. Smith | For | For | Management |
1.9 | Elect Director David B. Speer | For | For | Management |
1.10 | Elect Director Pamela B. Strobel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit SERP to Shareholder Vote | Against | Against | Shareholder |
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT | Security ID: 459902102 |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bittman | For | For | Management |
1.2 | Elect Director Richard R. Burt | For | For | Management |
1.3 | Elect Director Patti S. Hart | For | For | Management |
1.4 | Elect Director Robert A. Mathewson | For | For | Management |
1.5 | Elect Director Thomas J. Matthews | For | For | Management |
1.6 | Elect Director Robert Miller | For | For | Management |
1.7 | Elect Director Frederick B. Rentschler | For | For | Management |
1.8 | Elect Director David E. Roberson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Elect Director Philip G. Satre | For | For | Management |
INTREPID POTASH INC
Ticker: IPI | Security ID: 46121Y102 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry Considine | For | Withhold | 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 |
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 |
JARDEN CORP.
Ticker: JAH | Security ID: 471109108 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin E. Franklin | For | For | Management |
1.2 | Elect Director Rene-pierre Azria | For | For | Management |
1.3 | Elect Director Michael S. Gross | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 | For | Management |
JPMORGAN TRUST II
Ticker: - - | Security ID: 4812C0340 |
Meeting Date: JUN 22, 2009 | Meeting Type: Special |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee William J. Armstrong | For | For | Management |
1.2 | Elect Trustee John F. Finn | For | For | Management |
1.3 | Elect Trustee Matthew Goldstein | For | For | Management |
1.4 | Elect Trustee Robert J. Higgins | For | For | Management |
1.5 | Elect Trustee Peter C. Marshall | For | For | Management |
1.6 | Elect Trustee Marilyn McCoy | For | For | Management |
1.7 | Elect Trustee William G. Morton, Jr. | For | For | Management |
1.8 | Elect Trustee Robert A. Oden, Jr. | For | For | Management |
1.9 | Elect Trustee Fergus Reid, III | For | For | Management |
1.10 | Elect Trustee Frederick W. Ruebeck | For | For | Management |
1.11 | Elect Trustee James J. Schonbachler | For | For | Management |
1.12 | Elect Trustee Frankie D. Hughes | For | For | Management |
1.13 | Elect Trustee Leonard M. Spalding, Jr. | For | For | Management |
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 |
KIMCO REALTY CORP.
Ticker: KIM | Security ID: 49446R109 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Milton Cooper | For | For | Management |
1.2 | Elect Director Richard G. Dooley | For | For | Management |
1.3 | Elect Director Joe Grills | For | For | Management |
1.4 | Elect Director David B. Henry | For | For | Management |
1.5 | Elect Director F. Patrick Hughes | For | For | Management |
1.6 | Elect Director Frank Lourenso | For | For | Management |
1.7 | Elect Director Richard Saltzman | For | For | Management |
1.8 | Elect Director Philip Coviello | For | For | Management |
2 | Ratify Auditors | For | For | Management |
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL | Security ID: 502424104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
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 | For | Management |
2 | Elect Director James K. Hunt | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
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 |
LOEWS CORP.
Ticker: L | Security ID: 540424108 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A.E. Berman | For | For | Management |
2 | Elect Director J.L. Bower | For | Against | Management |
3 | Elect Director C.M. Diker | For | For | Management |
4 | Elect Director P.J. Fribourg | For | For | Management |
5 | Elect Director W.L. Harris | For | Against | Management |
6 | Elect Director P.A. Laskawy | For | Against | Management |
7 | Elect Director K. Miller | For | For | Management |
8 | Elect Director G.R. Scott | For | For | Management |
9 | Elect Director A.H. Tisch | For | For | Management |
10 | Elect Director J.S. Tisch | For | For | Management |
11 | Elect Director J.M. Tisch | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Articles to Simplify and Update | For | For | Management |
Charter | ||||
14 | Provide for Cumulative Voting | Against | For | Shareholder |
LORILLARD, INC.
Ticker: LO | Security ID: 544147101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Almon | For | Withhold | Management |
1.2 | Elect Director Kit D. Dietz | For | Withhold | Management |
1.3 | Elect Director Nigel Travis | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
LOWE'S COMPANIES, INC.
Ticker: LOW | Security ID: 548661107 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Browning | For | Withhold | Management |
1.2 | Elect Director Marshall O. Larsen | For | For | Management |
1.3 | Elect Director Stephen F. Page | For | For | Management |
1.4 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Eliminate Supermajority Vote | For | For | Management |
Requirement | ||||
5 | Reincorporate in Another State from | Against | Against | Shareholder |
Delaware to North Dakota | ||||
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | Against | Shareholder |
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 & T BANK CORP.
Ticker: MTB | Security ID: 55261F104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brent D. Baird | For | For | Management |
1.2 | Elect Director Robert J. Bennett | For | For | Management |
1.3 | Elect Director C. Angela Bontempo | For | For | Management |
1.4 | Elect Director Robert T. Brady | For | Withhold | Management |
1.5 | Elect Director Michael D. Buckley | For | For | Management |
1.6 | Elect Director T.J. Cunningham III | For | For | Management |
1.7 | Elect Director Mark J. Czarnecki | For | For | Management |
1.8 | Elect Director Colm E. Doherty | For | For | Management |
1.9 | Elect Director Patrick W.E. Hodgson | For | For | Management |
1.10 | Elect Director Richard G. King | For | For | Management |
1.11 | Elect Director Jorge G. Pereira | For | For | Management |
1.12 | Elect Director Michael P. Pinto | For | For | Management |
1.13 | Elect Director Melinda R. Rich | For | For | Management |
1.14 | Elect Director Robert E. Sadler, Jr. | For | For | Management |
1.15 | Elect Director Eugene J. Sheehy | For | For | Management |
1.16 | Elect Director Herbert L. Washington | For | For | Management |
1.17 | Elect Director Robert G. Wilmers | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Advisory Vote on Executive Compensation | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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 | For | Shareholder |
3 | Ratify Auditors | For | For | Management |
MARRIOTT INTERNATIONAL INC.
Ticker: MAR | Security ID: 571903202 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.W. Marriott, Jr. | For | For | Management |
1.2 | Elect Director John W. Marriott, III | For | For | Management |
1.3 | Elect Director Mary K. Bush | For | Against | Management |
1.4 | Elect Director Lawrence W. Kellner | For | For | Management |
1.5 | Elect Director Debra L. Lee | For | For | Management |
1.6 | Elect Director George Munoz | For | For | Management |
1.7 | Elect Director Harry J. Pearce | For | For | Management |
1.8 | Elect Director Steven S. Reinemund | For | For | Management |
1.9 | Elect Director W. Mitt Romney | For | For | Management |
1.10 | Elect Director William J. Shaw | For | For | Management |
1.11 | Elect Director Lawrence M. Small | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
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 |
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 | Withhold | 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 |
MURPHY OIL CORP.
Ticker: MUR | Security ID: 626717102 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Blue | For | For | Management |
1.2 | Elect Director Claiborne P. Deming | For | For | Management |
1.3 | Elect Director Robert A. Hermes | For | For | Management |
1.4 | Elect Director James V. Kelley | For | For | Management |
1.5 | Elect Director R. Madison Murphy | For | For | Management |
1.6 | Elect Director William C. Nolan, Jr. | For | For | Management |
1.7 | Elect Director Ivar B. Ramberg | For | For | Management |
1.8 | Elect Director Neal E. Schmale | For | For | Management |
1.9 | Elect Director David J. H. Smith | For | For | Management |
1.10 | Elect Directors Caroline G. Theus | For | For | Management |
1.11 | Elect Director David M. Wood | For | For | Management |
2 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
3 | Ratify Auditors | For | For | Management |
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 |
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 |
NORDSTROM, INC.
Ticker: JWN | Security ID: 655664100 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Phyllis J. Campbell | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Robert G. Miller | For | For | Management |
4 | Elect Director Blake W. Nordstrom | For | For | Management |
5 | Elect Director Erik B. Nordstrom | For | For | Management |
6 | Elect Director Peter E. Nordstrom | For | For | Management |
7 | Elect Director Philip G. Satre | For | For | Management |
8 | Elect Director Robert D. Walter | For | For | Management |
9 | Elect Director Alison A. Winter | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
NORTHERN TRUST CORP.
Ticker: NTRS | Security ID: 665859104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | For | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
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 | ||||
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI | Security ID: 680223104 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harrington Bischof | For | For | Management |
1.2 | Elect Director Leo E. Knight, Jr. | For | For | Management |
1.3 | Elect Director Charles F. Titterton | For | For | Management |
1.4 | Elect Director Steven R. Walker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OMNICOM GROUP INC.
Ticker: OMC | Security ID: 681919106 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Alan R. Batkin | For | Withhold | Management |
1.4 | Elect Director Robert Charles Clark | For | For | Management |
1.5 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management |
1.6 | Elect Director Errol M. Cook | For | For | Management |
1.7 | Elect Director Susan S. Denison | For | Withhold | Management |
1.8 | Elect Director Michael A. Henning | For | Withhold | Management |
1.9 | Elect Director John R. Murphy | For | For | Management |
1.10 | Elect Director John R. Purcell | For | For | Management |
1.11 | Elect Director Linda Johnson Rice | For | Withhold | Management |
1.12 | Elect Director Gary L. Roubos | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
ONEBEACON INSURANCE GROUP LTD
Ticker: OB | Security ID: G67742109 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Raymond Barrette as Director | For | Withhold | Management |
1.2 | Elect Reid T. Campbell as Director | For | Withhold | Management |
1.3 | Elect Morgan W. Davis as Director | For | Withhold | Management |
2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
Auditors | ||||
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 |
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 | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Reincorporate in Another State from | Against | Against | Shareholder |
Wisconsin to North Dakota | ||||
OWENS CORNING
Ticker: OC | Security ID: 690742101 |
Meeting Date: DEC 4, 2008 | Meeting Type: Annual |
Record Date: OCT 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gaston Caperton | For | For | Management |
1.2 | Elect Director Ann Iverson | For | For | Management |
1.3 | Elect Director Joseph F. Neely | For | For | Management |
1.4 | Elect Director W. Ann Reynolds | For | For | Management |
1.5 | Elect Director Robert B. Smith, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PENN VIRGINIA CORP.
Ticker: PVA | Security ID: 707882106 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward B. Cloues | For | For | Management |
1.2 | Elect Director A. James Dearlove | For | For | Management |
1.3 | Elect Director Robert Garrett | For | For | Management |
1.4 | Elect Director Keith D. Horton | For | For | Management |
1.5 | Elect Director Marsha R. Perelman | For | For | Management |
1.6 | Elect Director William H. Shea, Jr. | For | For | Management |
1.7 | Elect Director Philippe van Marcke de | For | For | Management |
Lummen | ||||
1.8 | Elect Director Gary K. Wright | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT | Security ID: 712704105 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George P. Carter | For | Withhold | Management |
1.2 | Elect Director Jerry Franklin | For | Withhold | Management |
1.3 | Elect Director Eunice S. Groark | For | For | Management |
1.4 | Elect Director James A. Thomas | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
PG&E CORP.
Ticker: PCG | Security ID: 69331C108 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David R. Andrews | For | For | Management |
2 | Elect Director C. Lee Cox | For | For | Management |
3 | Elect Director Peter A. Darbee | For | For | Management |
4 | Elect Director Maryellen C. Herringer | For | For | Management |
5 | Elect Director Roger H. Kimmel | For | For | Management |
6 | Elect Director Richard A. Meserve | For | For | Management |
7 | Elect Director Forrest E. Miller | For | For | Management |
8 | Elect Director Barbara L. Rambo | For | For | Management |
9 | Elect Director Barry Lawson Williams | For | Against | Management |
10 | Ratify Auditors | For | For | Management |
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
12 | Reincorporate in Another State | Against | Against | Shareholder |
[California to North Dakota ] | ||||
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 |
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL | Security ID: 729251108 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rick R. Holley | For | For | Management |
1.2 | Elect Director Robin Josephs | For | For | Management |
1.3 | Elect Director John G. McDonald | For | For | Management |
1.4 | Elect Director Robert B. McLeod | For | For | Management |
1.5 | Elect Director John F. Morgan, Sr. | For | For | Management |
1.6 | Elect Director John H. Scully | For | For | Management |
1.7 | Elect Director Stephen C. Tobias | For | For | Management |
1.8 | Elect Director Martin A. White | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Amend Stock Ownership Limitations | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PPG INDUSTRIES, INC.
Ticker: PPG | Security ID: 693506107 |
Meeting Date: APR 16, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Bunch | For | For | Management |
1.2 | Elect Director Robert Ripp | For | For | Management |
1.3 | Elect Director Thomas J. Usher | For | For | Management |
1.4 | Elect Director David R. Whitwam | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRECISION CASTPARTS CORP.
Ticker: PCP | Security ID: 740189105 |
Meeting Date: AUG 12, 2008 | Meeting Type: Annual |
Record Date: JUN 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don R. Graber | For | For | Management |
1.2 | Elect Director Lester L. Lyles | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG | Security ID: 74251V102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. Barry Griswell | For | For | Management |
2 | Elect Director Richard L. Keyser | For | For | Management |
3 | Elect Director Arjun K. Mathrani | For | For | Management |
4 | Elect Director Elizabeth E. Tallett | For | Against | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Ratify Auditors | For | For | Management |
PROASSURANCE CORPORATION
Ticker: PRA | Security ID: 74267C106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry D. Brant | For | For | Management |
1.2 | Elect Director John J. McMahon | For | For | Management |
1.3 | Elect Director William H. Woodhams | For | For | Management |
1.4 | Elect Director Wilfred W. Yeargan, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
PS BUSINESS PARKS, INC.
Ticker: PSB | Security ID: 69360J107 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald L. Havner, Jr | For | For | Management |
1.2 | Elect Director Joseph D. Russell, Jr. | For | For | Management |
1.3 | Elect Director R. Wesley Burns | For | For | Management |
1.4 | Elect Director Jennifer H. Dunbar | For | For | Management |
1.5 | Elect Director Arthur M. Friedman | For | For | Management |
1.6 | Elect Director James H. Kropp | For | For | Management |
1.7 | Elect Director Harvey Lenkin | For | For | Management |
1.8 | Elect Director Michael V. McGee | For | For | Management |
1.9 | Elect Director Alan K. Pribble | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PUBLIC STORAGE
Ticker: PSA | Security ID: 74460D109 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee B. Wayne Hughes | For | For | Management |
1.2 | Elect Trustee Ronald L. Havner, Jr. | For | For | Management |
1.3 | Elect Trustee Dann V. Angeloff | For | For | Management |
1.4 | Elect Trustee William C. Baker | For | For | Management |
1.5 | Elect Trustee John T. Evans | For | For | Management |
1.6 | Elect Director Tamara Hughes Gustavson | For | For | Management |
1.7 | Elect Trustee Uri P. Harkham | For | For | Management |
1.8 | Elect Trustee B. Wayne Hughes, Jr | For | For | Management |
1.9 | Elect Director Harvey Lenkin | For | For | Management |
1.10 | Elect Trustee Gary E. Pruitt | For | For | Management |
1.11 | Elect Trustee Daniel C. Staton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUESTAR CORP.
Ticker: STR | Security ID: 748356102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith O. Rattie | For | For | Management |
1.2 | Elect Director Harris H. Simmons | For | For | Management |
1.3 | Elect Director M. W. Scoggins | For | For | Management |
1.4 | Elect Director James A. Harmon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Director/Officer Liability and | For | For | Management |
Indemnification | ||||
5 | Increase Authorized Common Stock | For | For | Management |
6 | Eliminate a Provision Imposing Limits | For | For | Management |
on Issuance of Preferred Stock | ||||
7 | Amend Executive Incentive Bonus Plan | For | Against | Management |
8 | Require a Majority Vote for the | None | For | Shareholder |
Election of Directors | ||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 |
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 |
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 |
REPUBLIC SERVICES, INC.
Ticker: RSG | Security ID: 760759100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. O'Connor | For | For | Management |
1.2 | Elect Director John W. Croghan | For | For | Management |
1.3 | Elect Director James W. Crownover | For | For | Management |
1.4 | Elect Director William J. Flynn | For | For | Management |
1.5 | Elect Director David I. Foley | For | For | Management |
1.6 | Elect Director Nolan Lehmann | For | For | Management |
1.7 | Elect Director W. Lee Nutter | For | For | Management |
1.8 | Elect Director Ramon A. Rodriguez | For | For | Management |
1.9 | Elect Director Allan C. Sorensen | For | For | Management |
1.10 | Elect Director John M. Trani | For | For | Management |
1.11 | Elect Director Michael W. Wickham | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
SAFEWAY INC.
Ticker: SWY | Security ID: 786514208 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven A. Burd | For | For | Management |
1.2 | Elect Director Janet E. Grove | For | For | Management |
1.3 | Elect Director Mohan Gyani | For | For | Management |
1.4 | Elect Director Paul Hazen | For | For | Management |
1.5 | Elect Director Frank C. Herringer | For | For | Management |
1.6 | Elect Director Robert I. MacDonnell | For | For | Management |
1.7 | Elect Director Kenneth W. Oder | For | For | Management |
1.8 | Elect Director Rebecca A. Stirn | For | For | Management |
1.9 | Elect Director William Y. Tauscher | For | For | Management |
1.10 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI | Security ID: 811065101 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Galloway | For | Withhold | Management |
1.2 | Elect Director Dale Pond | For | Withhold | Management |
1.3 | Elect Director Ronald W. Tysoe | For | Withhold | Management |
SHERWIN-WILLIAMS CO., THE
Ticker: SHW | Security ID: 824348106 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arthur F. Anton | For | For | Management |
1.2 | Elect Director James C. Boland | For | For | Management |
1.3 | Elect Director Christopher M. Connor | For | For | Management |
1.4 | Elect Director David F. Hodnik | For | For | Management |
1.5 | Elect Director Susan J. Kropf | For | Withhold | Management |
1.6 | Elect Director Gary E. McCullough | For | For | Management |
1.7 | Elect Director A. Malachi Mixon, III | For | Withhold | Management |
1.8 | Elect Director Curtis E. Moll | For | Withhold | Management |
1.9 | Elect Director Richard K. Smucker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
SIGMA-ALDRICH CORP.
Ticker: SIAL | Security ID: 826552101 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rebecca M. Bergman | For | For | Management |
1.2 | Elect Director David R. Harvey | For | For | Management |
1.3 | Elect Director W. Lee McCollum | For | For | Management |
1.4 | Elect Director Jai P. Nagarkatti | For | For | Management |
1.5 | Elect Director Avi M. Nash | For | For | Management |
1.6 | Elect Director Steven M. Paul | For | Withhold | Management |
1.7 | Elect Director J. Pedro Reinhard | For | For | Management |
1.8 | Elect Director Timothy R.G. Sear | For | Withhold | Management |
1.9 | Elect Director D. Dean Spatz | For | For | Management |
1.10 | Elect Director Barrett A. Toan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SPIRIT AEROSYSTEMS HOLDINGS, INC
Ticker: SPR | Security ID: 848574109 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles L. Chadwell | For | For | Management |
1.2 | Elect Director Ivor Evans | For | For | Management |
1.3 | Elect Director Paul Fulchino | For | Withhold | Management |
1.4 | Elect Director Richard Gephardt | For | Withhold | Management |
1.5 | Elect Director Robert Johnson | For | For | Management |
1.6 | Elect Director Ronald Kadish | For | For | Management |
1.7 | Elect Director Francis Raborn | For | For | Management |
1.8 | Elect Director Jeffrey L. Turner | For | For | Management |
1.9 | Elect Director James L. Welch | For | For | Management |
1.10 | Elect Director Nigel Wright | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | For | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Justin King | For | For | Management |
1.5 | Elect Director Carol Meyrowitz | For | For | Management |
1.6 | Elect Director Rowland T. Moriarty | For | For | Management |
1.7 | Elect Director Robert C. Nakasone | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Elizabeth A. Smith | For | For | Management |
1.10 | Elect Director Robert E. Sulentic | For | For | Management |
1.11 | Elect Director Vijay Vishwanath | For | For | Management |
1.12 | Elect Director Paul F. Walsh | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota] | ||||
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 | For | 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 | Against | 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 | Against | Management |
6 | Elect Director Elizabeth W. Camp | For | For | Management |
7 | Elect Director Gardiner W. Garrard, Jr. | For | For | Management |
8 | Elect Director T. Michael Goodrich | For | For | Management |
9 | Elect Director Frederick L. Green, III | For | For | Management |
10 | Elect Director V. Nathaniel Hansford | For | For | Management |
11 | Elect Director Mason H. Lampton | For | For | Management |
12 | Elect Director Elizabeth C. Ogie | For | For | Management |
13 | Elect Director H. Lynn Page | For | For | Management |
14 | Elect Director Neal Purcell | For | For | Management |
15 | Elect Director Melvin T. Stith | For | For | Management |
16 | Elect Director Philip W. Tomlinson | For | For | Management |
17 | Elect Director William B. Turner, Jr. | For | For | Management |
18 | Elect Director James D. Yancey | For | For | Management |
19 | Ratify Auditors | For | For | Management |
20 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
T. ROWE PRICE GROUP, INC.
Ticker: TROW | Security ID: 74144T108 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward C. Bernard | For | For | Management |
1.2 | Elect Director James T. Brady | For | For | Management |
1.3 | Elect Director J. Alfred Broaddus, Jr. | For | For | Management |
1.4 | Elect Director Donald B. Hebb, Jr. | For | For | Management |
1.5 | Elect Director James A.C. Kennedy | For | For | Management |
1.6 | Elect Director Brian C. Rogers | For | For | Management |
1.7 | Elect Director Alfred Sommer | For | For | Management |
1.8 | Elect Director Dwight S. Taylor | For | For | Management |
1.9 | Elect Director Anne Marie Whittemore | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TCF FINANCIAL CORP.
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Bieber | For | For | Management |
1.2 | Elect Director Theodore J. Bigos | For | For | Management |
1.3 | Elect Director William A. Cooper | For | For | Management |
1.4 | Elect Director Thomas A. Cusick | For | For | Management |
1.5 | Elect Director Gregory J. Pulles | For | For | Management |
1.6 | Elect Director Gerald A. Schwalbach | For | For | Management |
1.7 | Elect Director Douglas A. Scovanner | For | For | Management |
1.8 | Elect Director Barry N. Winslow | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
5 | Advisory Vote on Executive Compensation | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS | Security ID: 879433860 |
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 | Withhold | Management |
1.2 | Elect Director Christopher D. O'Leary | For | Withhold | Management |
1.3 | Elect Director Gary L. Sugarman | For | Withhold | Management |
1.4 | Elect Director Herbert S. Wander | For | Withhold | 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 |
TIFFANY & CO.
Ticker: TIF | Security ID: 886547108 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Kowalski | For | For | Management |
1.2 | Elect Director Rose Marie Bravo | For | For | Management |
1.3 | Elect Director Gary E. Costley | For | For | Management |
1.4 | Elect Director Lawrence K. Fish | For | For | Management |
1.5 | Elect Director Abby F. Kohnstamm | For | For | Management |
1.6 | Elect Director Charles K. Marquis | For | For | Management |
1.7 | Elect Director Peter W. May | For | For | Management |
1.8 | Elect Director J. Thomas Presby | For | Against | Management |
1.9 | Elect Director William A. Shutzer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
TJX COMPANIES, INC., THE
Ticker: TJX | Security ID: 872540109 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jose B. Alvarez | For | For | Management |
1.2 | Elect Director Alan M. Bennett | For | For | Management |
1.3 | Elect Director David A. Brandon | For | Withhold | Management |
1.4 | Elect Director Bernard Cammarata | For | For | Management |
1.5 | Elect Director David T. Ching | For | For | Management |
1.6 | Elect Director Michael F. Hines | For | For | Management |
1.7 | Elect Director Amy B. Lane | For | For | Management |
1.8 | Elect Director Carol Meyrowitz | For | For | Management |
1.9 | Elect Director John F. O'Brien | For | For | Management |
1.10 | Elect Director Robert F. Shapiro | For | For | Management |
1.11 | Elect Director Willow B. Shire | For | For | Management |
1.12 | Elect Director Fletcher H. Wiley | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS | Security ID: 891906109 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: FEB 19, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Blanchard | For | For | Management |
1.2 | Elect Director Richard Y. Bradley | For | For | Management |
1.3 | Elect Director Walter W. Driver, Jr. | For | For | Management |
1.4 | Elect Director Gardiner W. Garrard, Jr. | For | For | Management |
1.5 | Elect Director W. Walter Miller, Jr. | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Pierre R. Brondeau as Director | For | For | Management |
1.2 | Reelect Ram Charan as Director | For | For | Management |
1.3 | Reelect Juergen W. Gromer as Director | For | For | Management |
1.4 | Reelect Robert M. Hernandez as Director | For | For | Management |
1.5 | Reelect Thomas J. Lynch as Director | For | For | Management |
1.6 | Reelect Daniel J. Phelan as Director | For | For | Management |
1.7 | Reelect Frederic M. Poses as Director | For | For | Management |
1.8 | Reelect Lawrence S. Smith as Director | For | For | Management |
1.9 | Reelect Paula A. Sneed as Director | For | For | Management |
1.10 | Reelect David P. Steiner as Director | For | For | Management |
1.11 | Reelect John C. Van Scoter as Director | For | For | Management |
2 | Approve Amended and Restated Tyco | For | For | Management |
Electronics Ltd. 2007 Stock and | ||||
Incentive Plan | ||||
3 | Approve Deloitte & Touche LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: JUN 22, 2009 | Meeting Type: Special |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Country of Incorporation from | For | For | Management |
Bermuda to Switzerland | ||||
2 | Amend Bye-laws Re: Eliminate Certain | For | For | Management |
Supermajority Vote Requirements | ||||
3 | Amend Bye-laws Re: Increase Registered | For | For | Management |
Share Capital | ||||
4 | Approve Dividend of USD 0.16 Per Share | For | For | Management |
Through a Reduction in Share Capital | ||||
5 | Approve Swiss Law as the Authoritative | For | For | Management |
Governing Legislation | ||||
6 | Change Company Name to Tyco Electronics | For | For | Management |
Ltd. | ||||
7 | Amend Corporate Purpose | For | For | Management |
8 | Adopt New Articles of Association | For | For | Management |
9 | Approve Schaffhausen, Switzerland as | For | For | Management |
Principal Place of Business | ||||
10 | Appoint PricewaterhouseCoopers AG, | For | For | Management |
Zurich as Special Auditor | ||||
11 | Ratify Deloitte AG as Auditors | For | For | Management |
12 | Approve Additional Provisions to the | For | Against | Management |
Articles of Association Re: Limit the | ||||
Number of Shares that may be Registered | ||||
13 | Approve Additional Provisions to the | For | Against | Management |
Articles of Association Re: | ||||
Supermajority Vote and Amendment to the | ||||
Provisions in Proposal 12 | ||||
14 | Adjourn Meeting | For | For | Management |
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 |
UNIT CORPORATION
Ticker: UNT | Security ID: 909218109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John G. Nikkel | For | For | Management |
1.2 | Elect Director Robert J. Sullivan Jr. | For | For | Management |
1.3 | Elect Director Gary R. Christopher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI | Security ID: 90984P105 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jimmy C. Tallent | For | For | Management |
1.2 | Elect Director Robert L. Head, Jr. | For | For | Management |
1.3 | Elect Director W.C. Nelson, Jr. | For | For | Management |
1.4 | Elect Director A. William Bennett | For | For | Management |
1.5 | Elect Director Robert H. Blalock | For | For | Management |
1.6 | Elect Director L. Cathy Cox | For | For | Management |
1.7 | Elect Director Hoyt O. Holloway | For | For | Management |
1.8 | Elect Director John D. Stephens | For | For | Management |
1.9 | Elect Director Tim Wallis | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
3 | Ratify Auditors | For | For | Management |
UNITED STATES CELLULAR CORP.
Ticker: USM | Security ID: 911684108 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harry J. Harczak, Jr. | For | For | Management |
2 | Amend Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
VAIL RESORTS, INC.
Ticker: MTN | Security ID: 91879Q109 |
Meeting Date: DEC 5, 2008 | Meeting Type: Annual |
Record Date: OCT 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roland A. Hernandez | For | For | Management |
1.2 | Elect Director Thomas D. Hyde | For | For | Management |
1.3 | Elect Director Jeffrey W. Jones | For | For | Management |
1.4 | Elect Director Robert A. Katz | For | For | Management |
1.5 | Elect Director Richard D. Kincaid | For | For | Management |
1.6 | Elect Director Joe R. Micheletto | For | For | Management |
1.7 | Elect Director John T. Redmond | For | For | Management |
1.8 | Elect Director John F. Sorte | For | For | Management |
1.9 | Elect Director William P. Stiritz | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
VCA ANTECH, INC.
Ticker: WOOF | Security ID: 918194101 |
Meeting Date: JUN 1, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Baumer | For | Withhold | Management |
1.2 | Elect Director Frank Reddick | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
VENTAS, INC.
Ticker: VTR | Security ID: 92276F100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Debra A. Cafaro | For | For | Management |
1.2 | Elect Director Douglas Crocker II | For | For | Management |
1.3 | Elect Director Ronald G. Geary | For | For | Management |
1.4 | Elect Director Jay M. Gellert | For | For | Management |
1.5 | Elect Director Robert D. Reed | For | For | Management |
1.6 | Elect Director Sheli Z. Rosenberg | For | Withhold | Management |
1.7 | Elect Director James D. Shelton | For | For | Management |
1.8 | Elect Director Thomas C. Theobald | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Hurst | For | For | Management |
1.2 | Elect Director W. Alan McCollough | For | For | Management |
1.3 | Elect Director M. Rust Sharp | For | For | Management |
1.4 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
VORNADO REALTY TRUST
Ticker: VNO | Security ID: 929042109 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven Roth | For | For | Management |
1.2 | Elect Director Michael D. Fascitelli | For | For | Management |
1.3 | Elect Director Russell B. Wight, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
VULCAN MATERIALS CO.
Ticker: VMC | Security ID: 929160109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Allen Franklin | For | For | Management |
1.2 | Elect Director Richard T. O'Brien | For | For | Management |
1.3 | Elect Director Donald B. Rice | For | For | Management |
1.4 | Elect Director Phillip W. Farmer | For | For | Management |
1.5 | Elect Director Phillip James V. Napier | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
4 | Stock Retention/Holding Period | Against | Against | Shareholder |
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 |
WABCO HOLDINGS INC
Ticker: WBC | Security ID: 92927K102 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 7, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James F. Hardymon | For | For | Management |
1.2 | Elect Director Michael T. Smith | For | Withhold | Management |
1.3 | Elect Director John F. Fiedler | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
WASHINGTON POST CO., THE
Ticker: WPO | Security ID: 939640108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher C. Davis | For | For | Management |
1.2 | Elect Director John L. Dotson Jr. | For | For | Management |
1.3 | Elect Director Ronald L. Olson | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
WESTAR ENERGY, INC.
Ticker: WR | Security ID: 95709T100 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles Q. Chandler IV | For | For | Management |
1.2 | Elect Director R.A. Edwards III | For | For | Management |
1.3 | Elect Director Sandra A.J. Lawrence | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
WESTERN UNION COMPANY, THE
Ticker: WU | Security ID: 959802109 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roberto G. Mendoza | For | For | Management |
1.2 | Elect Director Michael A. Miles, Jr. | For | For | Management |
1.3 | Elect Director Dennis Stevenson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WILLIAMS COMPANIES, INC., THE
Ticker: WMB | Security ID: 969457100 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irl F. Engelhardt | For | For | Management |
1.2 | Elect Director William E. Green | For | For | Management |
1.3 | Elect Director W. R. Howell | For | For | Management |
1.4 | Elect Director George A. Lorch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
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 | ||||
WINDSTREAM CORP.
Ticker: WIN | Security ID: 97381W104 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol B. Armitage | For | For | Management |
1.2 | Elect Director Samuel E. Beall, III | For | For | Management |
1.3 | Elect Director Dennis E. Foster | For | For | Management |
1.4 | Elect Director Francis X. Frantz | For | For | Management |
1.5 | Elect Director Jeffery R. Gardner | For | For | Management |
1.6 | Elect Director Jeffrey T. Hinson | For | For | Management |
1.7 | Elect Director Judy K. Jones | For | For | Management |
1.8 | Elect Director William A. Montgomery | For | For | Management |
1.9 | Elect Director Frank E. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
XCEL ENERGY INC.
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Coney Burgess | For | For | Management |
1.2 | Elect Director Fredric W. Corrigan | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Richard C. Kelly | For | For | Management |
1.5 | Elect Director Albert F. Moreno | For | For | Management |
1.6 | Elect Director Margaret R. Preska | For | For | Management |
1.7 | Elect Director A. Patricia Sampson | For | For | Management |
1.8 | Elect Director Richard H. Truly | For | For | Management |
1.9 | Elect Director David A. Westerlund | For | For | Management |
1.10 | Elect Director Timothy V. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ZIONS BANCORPORATION
Ticker: ZION | Security ID: 989701107 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director R. D. Cash | For | For | Management |
2 | Elect Director Patricia Frobes | For | For | Management |
3 | Elect Director J. David Heaney | For | For | Management |
4 | Elect Director Harris H. Simmons | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
7 | Ratify Auditors | For | For | Management |
8 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
========= JPMORGAN INSURANCE TRUST SMALL CAP CORE PORTFOLIO ==========
1ST SOURCE CORP.
Ticker: SRCE | Security ID: 336901103 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terry L. Gerber | For | For | Management |
1.2 | Elect Director William P. Johnson | For | For | Management |
1.3 | Elect Director Craig A. Kapson | For | For | Management |
1.4 | Elect Director John T. Phair | For | For | Management |
1.5 | Elect Director Mark D. Schwabero | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
ACORDA THERAPEUTICS, INC
Ticker: ACOR | Security ID: 00484M106 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry Greene | For | For | Management |
1.2 | Elect Director Ian Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ACTEL CORP.
Ticker: ACTL | Security ID: 004934105 |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. East | For | For | Management |
1.2 | Elect Director James R. Fiebiger | For | Withhold | Management |
1.3 | Elect Director Jacob S. Jacobsson | For | For | Management |
1.4 | Elect Director Patrick W. Little | For | For | Management |
1.5 | Elect Director J. Daniel McCranie | For | For | Management |
1.6 | Elect Director Jeffrey C. Smith | For | For | Management |
1.7 | Elect Director Robert G. Spencer | For | For | Management |
1.8 | Elect Director Eric J. Zahler | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
ACTUATE CORP.
Ticker: ACTU | Security ID: 00508B102 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter I. Cittadini | For | For | Management |
1.2 | Elect Director George B. Beitzel | For | For | Management |
1.3 | Elect Director Kenneth E. Marshall | For | For | Management |
1.4 | Elect Director Nicolas C. Nierenberg | For | For | Management |
1.5 | Elect Director Arthur C. Patterson | For | For | Management |
1.6 | Elect Director Steven D. Whiteman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ACXIOM CORPORATION
Ticker: ACXM | Security ID: 005125109 |
Meeting Date: AUG 5, 2008 | Meeting Type: Annual |
Record Date: JUN 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William T. Dillard, II | For | For | Management |
1.2 | Elect Director Thomas F. McLarty, III | For | For | Management |
1.3 | Elect Director Jeffrey W. Ubben | For | For | Management |
1.4 | Elect Director R. Halsey Wise | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ADMINISTAFF, INC.
Ticker: ASF | Security ID: 007094105 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul J. Sarvandi | For | Withhold | Management |
1.2 | Elect Director Austin P. Young | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA | Security ID: 00739W107 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William M. Webster, IV | For | Withhold | Management |
1.2 | Elect Director Stephen K. Benjamin | For | Withhold | Management |
1.3 | Elect Director Robert H. Chapman, III | For | Withhold | Management |
1.4 | Elect Director Tony S. Colletti | For | Withhold | Management |
1.5 | Elect Director Kenneth E. Compton | For | Withhold | Management |
1.6 | Elect Director Thomas E. Hannah | For | Withhold | Management |
1.7 | Elect Director Donovan A. Langford, III | For | For | Management |
1.8 | Elect Director W. Olin Nisbet | For | Withhold | Management |
1.9 | Elect Director J. Patrick O'Shaughnessy | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
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 |
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS | Security ID: 007973100 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Douglas S. Schatz | For | For | Management |
2 | Elect Director Frederick A. Ball | For | For | Management |
3 | Elect Director Richard P. Beck | For | For | Management |
4 | Elect Director Hans Georg Betz | For | For | Management |
5 | Elect Director Trung T. Doan | For | For | Management |
6 | Elect Director Edward C. Grady | For | For | Management |
7 | Elect Director Thomas M. Rohrs | For | For | Management |
8 | Elect Director Elwood Spedden | For | For | Management |
9 | Ratify Auditors | For | For | Management |
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 |
AFC ENTERPRISES, INC.
Ticker: AFCE | Security ID: 00104Q107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor Arias, Jr. | For | For | Management |
1.2 | Elect Director Cheryl A. Bachelder | For | For | Management |
1.3 | Elect Director Carolyn Hogan Byrd | For | For | Management |
1.4 | Elect Director John M. Cranor, III | For | For | Management |
1.5 | Elect Director John F. Hoffner | For | For | Management |
1.6 | Elect Director R. William Ide, III | For | For | Management |
1.7 | Elect Director Kelvin J. Pennington | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
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 |
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN | Security ID: 015351109 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard Bell | For | For | Management |
1.2 | Elect Director Max Link | For | For | Management |
1.3 | Elect Director Joseph A. Madri | For | Withhold | Management |
1.4 | Elect Director Larry L. Mathis | For | For | Management |
1.5 | Elect Director R. Douglas Norby | For | For | Management |
1.6 | Elect Director Alvin S. Parven | For | For | Management |
1.7 | Elect Director Ruedi E. Waeger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALKERMES, INC.
Ticker: ALKS | Security ID: 01642T108 |
Meeting Date: OCT 7, 2008 | Meeting Type: Annual |
Record Date: JUL 14, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Floyd E. Bloom | For | For | Management |
1.2 | Elect Director Robert A. Breyer | For | For | Management |
1.3 | Elect Director Geraldine Henwood | For | For | Management |
1.4 | Elect Director Paul J. Mitchell | For | For | Management |
1.5 | Elect Director Richard F. Pops | For | For | Management |
1.6 | Elect Director Alexander Rich | For | For | Management |
1.7 | Elect Director David A. Broecker | For | For | Management |
1.8 | Elect Director Mark B. Skaletsky | For | For | Management |
1.9 | Elect Director Michael A. Wall | For | For | Management |
1.10 | Elect Director David W. Anstice | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
ALLIANCE HEALTHCARE SERVICE, INC.
Ticker: AIQ | Security ID: 018606202 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry C. Buckelew | For | For | Management |
1.2 | Elect Director Michael P. Harmon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI | Security ID: 018772103 |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual |
Record Date: MAY 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Richard Green, Jr. | For | For | Management |
1.2 | Elect Director Nigel G. Howard | For | For | Management |
1.3 | Elect Director Joseph L. Lanier, Jr. | For | For | Management |
1.4 | Elect Director William S. Sheridan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK | Security ID: 023139108 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael A. Callen | For | For | Management |
1.2 | Elect Director Jill M. Considine | For | For | Management |
1.3 | Elect Director Paul R. DeRosa | For | For | Management |
1.4 | Elect Director Philip N. Duff | For | Withhold | Management |
1.5 | Elect Director Thomas C. Theobald | For | Withhold | Management |
1.6 | Elect Director Laura S. Unger | For | For | Management |
1.7 | Elect Director Henry D. G. Wallace | For | For | Management |
1.8 | Elect Director David W. Wallis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMEDISYS, INC.
Ticker: AMED | Security ID: 023436108 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Borne | For | For | Management |
1.2 | Elect Director Larry R. Graham | For | For | Management |
1.3 | Elect Director Ronald A. LaBorde | For | For | Management |
1.4 | Elect Director Jake L. Netterville | For | For | Management |
1.5 | Elect Director David R. Pitts | For | For | Management |
1.6 | Elect Director Peter F. Ricchiuti | For | For | Management |
1.7 | Elect Director Donald A. Washburn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC | Security ID: 024835100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Bayless, Jr. | For | For | Management |
1.2 | Elect Director R.D. Burck | For | For | Management |
1.3 | Elect Director G. Steven Dawson | For | For | Management |
1.4 | Elect Director Cydney C. Donnell | For | For | Management |
1.5 | Elect Director Edward Lowenthal | For | For | Management |
1.6 | Elect Director Joseph M. Macchione | For | For | Management |
1.7 | Elect Director Brian B. Nickel | For | For | Management |
1.8 | Elect Director Winston W. Walker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL | Security ID: 025676206 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wendy L. Carlson | For | For | Management |
1.2 | Elect Director Joyce A. Chapman | For | For | Management |
1.3 | Elect Director Steven G. Chapman | For | For | Management |
1.4 | Elect Director David J. Noble | For | For | Management |
1.5 | Elect Director Debra J. Richardson | For | For | Management |
1.6 | Elect Director A. J. Strickland, III | For | For | Management |
1.7 | Elect Director Harley A. Whitfield, Sr. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AMERICAN GREETINGS CORP.
Ticker: AM | Security ID: 026375105 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAY 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Ratner | For | Withhold | Management |
1.2 | Elect Director Jerry Sue Thornton | For | For | Management |
1.3 | Elect Director Jeffrey Weiss | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD | Security ID: 02744M108 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony P. Bihl, III, | For | For | Management |
1.2 | Elect Director Jane E. Kiernan | For | For | Management |
1.3 | Elect Director Thomas E. Timbie | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP | Security ID: 028884104 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Billy B. Baumann | For | For | Management |
1.2 | Elect Director R. Kevin Clinton | For | For | Management |
1.3 | Elect Director Larry W. Thomas | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
6 | Other Business | For | For | Management |
AMERIGROUP CORP.
Ticker: AGP | Security ID: 03073T102 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas E. Capps | For | For | Management |
1.2 | Elect Director Emerson U. Fullwood | For | For | Management |
1.3 | Elect Director William J. McBride | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
AMERIS BANCORP
Ticker: ABCB | Security ID: 03076K108 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glenn A. Kirbo | For | For | Management |
1.2 | Elect Director Jimmy D. Veal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Other Business | For | For | Management |
AMERISAFE INC
Ticker: AMSF | Security ID: 03071H100 |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Millard E. Morris | For | Withhold | Management |
1.2 | Elect Director Randy Roach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
AMKOR TECHNOLOGY, INC.
Ticker: AMKR | Security ID: 031652100 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Kim | For | For | Management |
1.2 | Elect Director Roger A. Carolin | For | Withhold | Management |
1.3 | Elect Director Winston J. Churchill | For | For | Management |
1.4 | Elect Director John T. Kim | For | For | Management |
1.5 | Elect Director Stephen G. Newberry | For | For | Management |
1.6 | Elect Director John F. Osborne | For | Withhold | Management |
1.7 | Elect Director James W. Zug | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ANADIGICS, INC.
Ticker: ANAD | Security ID: 032515108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mario Rivas | For | For | Management |
1.2 | Elect Director Paul Bachow | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
ANADYS PHARMACEUTICALS, INC.
Ticker: ANDS | Security ID: 03252Q408 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: APR 7, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marios Fotiadis | For | For | Management |
1.2 | Elect Director Steve Worland, Ph.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ANIXTER INTERNATIONAL INC.
Ticker: AXE | Security ID: 035290105 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lord James Blyth | For | Withhold | Management |
1.2 | Elect Director Frederic F. Brace | For | For | Management |
1.3 | Elect Director Linda Walker Bynoe | For | For | Management |
1.4 | Elect Director Robert L. Crandall | For | For | Management |
1.5 | Elect Director Robert J. Eck | For | For | Management |
1.6 | Elect Director Robert W. Grubbs, Jr. | For | Withhold | Management |
1.7 | Elect Director F. Philip Handy | For | For | Management |
1.8 | Elect Director Melvyn N. Klein | For | For | Management |
1.9 | Elect Director George Munoz | For | For | Management |
1.10 | Elect Director Stuart M. Sloan | For | For | Management |
1.11 | Elect Director Thomas C. Theobald | For | Withhold | Management |
1.12 | Elect Director Matthew Zell | For | Withhold | Management |
1.13 | Elect Director Samuel Zell | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
ANTHRACITE CAPITAL, INC.
Ticker: AHR | Security ID: 037023108 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott M. Amero | For | For | Management |
1.2 | Elect Director Christopher A. Milner | For | For | Management |
1.3 | Elect Director Carl F. Geuther | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH | Security ID: 037347101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lloyd Mcadams | For | For | Management |
1.2 | Elect Director Lee A. Ault | For | For | Management |
1.3 | Elect Director Charles H. Black | For | For | Management |
1.4 | Elect Director Joe E. Davis | For | For | Management |
1.5 | Elect Director Robert C. Davis | For | For | Management |
1.6 | Elect Director Joseph E. Mcadams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA | Security ID: 040047102 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Lief | For | For | Management |
1.2 | Elect Director Dominic P. Behan, Ph.D. | For | For | Management |
1.3 | Elect Director Donald D. Belcher | For | For | Management |
1.4 | Elect Director Scott H. Bice | For | For | Management |
1.5 | Elect Director Harry F. Hixson, Jr., | For | For | Management |
Ph.D. | ||||
1.6 | Elect Director J. Clayburn La Force, | For | For | Management |
Jr., Ph.D. | ||||
1.7 | Elect Director Tina S. Nova, Ph.D. | For | For | Management |
1.8 | Elect Director Phillip M. Schneider | For | For | Management |
1.9 | Elect Director Christine A. White, M.D. | For | For | Management |
1.10 | Elect Director Randall E. Woods | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Increase Authorized Common Stock | For | For | Management |
5 | Ratify Auditors | For | For | Management |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII | Security ID: G0464B107 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MURAL R. JOSEPHSON | For | For | Management |
1.2 | DIRECTOR JOHN R. POWER, JR. | For | For | Management |
1.3 | DIRECTOR GARY V. WOODS | For | For | Management |
2 | APPROVE ERNST & YOUNG AS AUDITORS AND | For | For | Management |
AUTHORIZE BOARD TO FIX THEIR | ||||
REMUNERATION. | ||||
ARRIS GROUP INC
Ticker: ARRS | Security ID: 04269Q100 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alex B. Best | For | For | Management |
1.2 | Elect Director Harry L. Bosco | For | For | Management |
1.3 | Elect Director John Anderson Craig | For | For | Management |
1.4 | Elect Director Matthew B. Kearney | For | For | Management |
1.5 | Elect Director William H. Lambert | For | For | Management |
1.6 | Elect Director John R. Petty | For | For | Management |
1.7 | Elect Director Robert J. Stanzione | For | For | Management |
1.8 | Elect Director David A. Woodle | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG | Security ID: 04289L107 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Held | For | For | Management |
1.2 | Elect Director Phyllis S. Swersky | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
ARVINMERITOR, INC.
Ticker: ARM | Security ID: 043353101 |
Meeting Date: JAN 30, 2009 | Meeting Type: Annual |
Record Date: NOV 24, 2008 |
# | 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 |
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT | Security ID: 044103109 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Archie Bennett, Jr. | For | For | Management |
1.2 | Elect Director Montgomery J. Bennett | For | For | Management |
1.3 | Elect Director Benjamin J. Ansell | For | For | Management |
1.4 | Elect Director Thomas E. Callahan | For | For | Management |
1.5 | Elect Director Martin L. Edelman | For | For | Management |
1.6 | Elect Director W. Michael Murphy | For | Withhold | Management |
1.7 | Elect Director Phillip S. Payne | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require Independent Board Chairman | Against | For | Shareholder |
ASIAINFO HOLDINGS, INC.
Ticker: ASIA | Security ID: 04518A104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James Ding | For | For | Management |
1.2 | Elect Director Yingang Lu | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL | Security ID: G05384105 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Richard Houghton as Class II | For | For | Management |
Director | ||||
1.2 | Reelect Julian Cusack as Class II | For | For | Management |
Director | ||||
1.3 | Reelect Glyn Jones as Class II Director | For | Withhold | Management |
2 | Appoint KPMG Audit Plc as Auditors and | For | For | Management |
Authorize Board to Fix Their | ||||
Remuneration | ||||
3 | Adopt the Amended and Restated Bye-laws | For | For | Management |
4 | Adopt the Amendments to the Memorandum | For | For | Management |
of Association | ||||
5.1 | Elect Glyn Jones as Director of Aspen | For | For | Management |
Insurance UK Limited | ||||
5.2 | Elect Christopher O'Kane as Director of | For | For | Management |
Aspen Insurance UK Limited | ||||
5.3 | Elect Richard Bucknall as Director of | For | For | Management |
Aspen Insurance UK Limited | ||||
5.4 | Elect Ian Cormack as Director of Aspen | For | For | Management |
Insurance UK Limited | ||||
5.5 | Elect Richard Houghton as Director of | For | For | Management |
Aspen Insurance UK Limited | ||||
5.6 | Elect Stephen Rose as Director of Aspen | For | For | Management |
Insurance UK Limited | ||||
5.7 | Elect Oliver Peterken as Director of | For | For | Management |
Aspen Insurance UK Limited | ||||
5.8 | Elect Heidi Hutter as Director of Aspen | For | For | Management |
Insurance UK Limited | ||||
6 | Amend Aspen Insurance UK Limited's | For | For | Management |
Articles of Association | ||||
7.1 | Elect Christopher O'Kane as Director of | For | For | Management |
Aspen Insurance UK Services Limited | ||||
7.2 | Elect Richard Houghton as Director of | For | For | Management |
Aspen Insurance UK Services Limited | ||||
7.3 | Elect Stephen Rose as Director of Aspen | For | For | Management |
Insurance UK Services Limited | ||||
8 | Amend Aspen Insurance UK Services | For | For | Management |
Limited's Articles of Association | ||||
9.1 | Elect Christopher O'Kane as Director of | For | For | Management |
Aspen Insurance (UK) Holdings Limited | ||||
9.2 | Elect Richard Houghton as Director of | For | For | Management |
Aspen Insurance (UK) Holdings Limited | ||||
9.3 | Elect Stephen Rose as Director of Aspen | For | For | Management |
Insurance (UK) Holdings Limited | ||||
10 | Amend Aspen (UK) Holdings Limited's | For | For | Management |
Articles of Association | ||||
11.1 | Elect Stephen Rose as Director of AIUK | For | For | Management |
Trustees Limited | ||||
11.2 | Elect John Henderson as Director of | For | For | Management |
AIUK Trustees Limited | ||||
11.3 | Elect Christopher Woodman as Director | For | For | Management |
of AIUK Trustees Limited | ||||
11.4 | Elect Michael Cain as Director of AIUK | For | For | Management |
Trustees Limited | ||||
11.5 | Elect Katharine Wade as Director of | For | For | Management |
AIUK Trustees Limited | ||||
12 | Amend AIUK Trustees Limited's Articles | For | For | Management |
of Association | ||||
13.1 | Elect Karen Green as Director of Aspen | For | For | Management |
Underwriting Limited | ||||
13.2 | Elect Christopher O'Brien as Director | For | For | Management |
of Aspen Underwriting Limited | ||||
14 | Amend Aspen Underwriting Limited's | For | For | Management |
Articles of Association | ||||
15.1 | Elect Richard Bucknall as Director of | For | For | Management |
Aspen Managing Agency Limited | ||||
15.2 | Elect John Hobbs as Director of Aspen | For | For | Management |
Managing Agency Limited | ||||
15.3 | Elect James Ingham Clark as Director of | For | For | Management |
Aspen Managing Agency Limited | ||||
15.4 | Elect Robert Long as Director of Aspen | For | For | Management |
Managing Agency Limited | ||||
15.5 | Elect Christopher O'Brien as Director | For | For | Management |
of Aspen Managing Agency Limited | ||||
15.6 | Elect Matthew Yeldham as Director of | For | For | Management |
Aspen Managing Agency Limited | ||||
15.7 | Elect Karen Green as Director of Aspen | For | For | Management |
Managing Agency Limited | ||||
15.8 | Elect Heidi Hutter as Director of Aspen | For | For | Management |
Managing Agency Limited | ||||
16 | Amend Aspen Managing Agency Limited's | For | For | Management |
Articles of Association | ||||
17.1 | Elect Christopher O'Kane as Director of | For | For | Management |
Aspen Insurance Ltd. and Authorize | ||||
Appointment of Any Individual as an | ||||
Alternate Director to Fill Vacancies | ||||
and to Fix the Remuneration of Such | ||||
Directors | ||||
17.2 | Elect Julian Cusack as Director of | For | For | Management |
Aspen Insurance Ltd. and Authorize | ||||
Appointment of Any Individual as an | ||||
Alternate Director to Fill Vacancies | ||||
and to Fix the Remuneration of Such | ||||
Directors | ||||
17.3 | Elect James Few as Director of Aspen | For | For | Management |
Insurance Limited and Authorize | ||||
Appointment of Any Individual as an | ||||
Alternate Director to Fill Vacancies | ||||
and to Fix the Remuneration of Such | ||||
Directors | ||||
17.4 | Elect Oliver Peterken as Director of | For | For | Management |
Aspen Insurance Limited and Authorize | ||||
Appointment of Any Individual as an | ||||
Alternate Director to Fill Vacancies | ||||
and to Fix the Remuneration of Such | ||||
Directors | ||||
17.5 | Elect David Skinner as Director of | For | For | Management |
Aspen Insurance Ltd. and Authorize | ||||
Appointment of Any Individual as an | ||||
Alternate Director to Fill Vacancies | ||||
and to Fix the Remuneration of Such | ||||
Directors | ||||
17.6 | Elect Karen Green as Director of Aspen | For | For | Management |
Insurance Limited and Authorize | ||||
Appointment of Any Individual as an | ||||
Alternate Director to Fill Vacancies | ||||
and to Fix the Remuneration of Such | ||||
Directors | ||||
17.7 | Elect Heather Kitson as Director of | For | For | Management |
Aspen Insurance Limited and Authorize | ||||
Appointment of Any Individual as an | ||||
Alternate Director to Fill Vacancies | ||||
and to Fix the Remuneration of Such | ||||
Directors | ||||
18 | Appoint KPMG Audit Plc as Auditor of | For | For | Management |
Aspen Insurance Limited and Authorize | ||||
its Board to Fix Their Remuneration | ||||
19 | Amend Aspen Insurance Limited's | For | For | Management |
Bye-Laws | ||||
20 | Amend Aspen Insurance Limited's | For | For | Management |
Memorandum of Association | ||||
ASPEN TECHNOLOGY, INC.
Ticker: AZPN | Security ID: 045327103 |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual |
Record Date: JUN 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald P. Casey | For | For | Management |
1.2 | Elect Director Stephen M. Jennings | For | For | Management |
1.3 | Elect Director Michael Pehl | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC | Security ID: 045604105 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert T. Adams | For | Withhold | Management |
1.2 | Elect Director James M. Delaney | For | Withhold | Management |
1.3 | Elect Director Jeffrey I. Friedman | For | Withhold | Management |
1.4 | Elect Director Michael E. Gibbons | For | Withhold | Management |
1.5 | Elect Director Mark L. Milstein | For | Withhold | Management |
1.6 | Elect Director James A. Schoff | For | Withhold | Management |
1.7 | Elect Director Richard T. Schwarz | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
ASYST TECHNOLOGIES, INC.
Ticker: ASYT | Security ID: 04648X107 |
Meeting Date: SEP 16, 2008 | Meeting Type: Annual |
Record Date: JUL 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen S Schwartz | For | For | Management |
1.2 | Elect Director Stanley Grubel | For | For | Management |
1.3 | Elect Director Robert A. McNamara | For | For | Management |
1.4 | Elect Director Anthony E. Santelli | For | For | Management |
1.5 | Elect Director William Simon | For | For | Management |
1.6 | Elect Director Walter W. Wilson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
ATC TECHNOLOGY CORP.
Ticker: ATAC | Security ID: 00211W104 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Evans | For | Withhold | Management |
1.2 | Elect Director Curtland E. Fields | For | Withhold | Management |
1.3 | Elect Director Dr. Michael J. Hartnett | For | For | Management |
1.4 | Elect Director Michael D. Jordan | For | Withhold | Management |
1.5 | Elect Director Todd R. Peters | For | For | Management |
1.6 | Elect Director S. Lawrence Prendergast | For | For | Management |
1.7 | Elect Director Edward Stewart | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW | Security ID: 049164205 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert F. Agnew | For | For | Management |
1.2 | Elect Director Timothy J. Bernlohr | For | For | Management |
1.3 | Elect Director Eugene I. Davis | For | Withhold | Management |
1.4 | Elect Director William J. Flynn | For | For | Management |
1.5 | Elect Director James S. Gilmore III | For | For | Management |
1.6 | Elect Director Carol B. Hallett | For | For | Management |
1.7 | Elect Director Frederick McCorkle | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL | Security ID: 05334D107 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rolf A. Classon | For | Withhold | Management |
1.2 | Elect Director Al Altomari | For | For | Management |
1.3 | Elect Director Armando Anido | For | For | Management |
1.4 | Elect Director Edwin A. Bescherer, Jr. | For | For | Management |
1.5 | Elect Director P.o. Chambon | For | For | Management |
1.6 | Elect Director Oliver S. Fetzer | For | For | Management |
1.7 | Elect Director Renato Fuchs | For | For | Management |
1.8 | Elect Director Dennis Langer | For | For | Management |
1.9 | Elect Director William T. McKee | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS | Security ID: G0692U109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICHAEL A. BUTT | For | For | Management |
1.2 | DIRECTOR JOHN R. CHARMAN | For | For | Management |
1.3 | DIRECTOR CHARLES A. DAVIS | For | For | Management |
1.4 | DIRECTOR SIR ANDREW LARGE | For | For | Management |
2 | TO APPROVE AN AMENDMENT TO THE AXIS | For | Against | Management |
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM | ||||
EQUITY COMPENSATION PLAN WHICH | ||||
INCREASES THE GGREGATE NUMBER OF | ||||
SHARES OF COMMON STOCK AUTHORIZED FOR | ||||
ISSUANCE UNDER THE PLAN BY 4,000,000 | ||||
ORDINARY SHARES. | ||||
3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL | For | For | Management |
HOLDINGS LIMITED AS DESCRIBED IN THE | ||||
PROXY STATEMENT. | ||||
4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS | For | For | Management |
THE INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM OF AXIS CAPITAL | ||||
HOLDINGS LIMITED FOR THE FISCAL YEAR | ||||
ENDING DECEMBER 31, 2009 AND TO | ||||
AUTHORIZE THE BOARD OF DIRECTORS, | ||||
ACTING THROUGH THE AUDIT COMMITTEE. | ||||
BALCHEM CORP.
Ticker: BCPC | Security ID: 057665200 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward L. McMillan | For | For | Management |
1.2 | Elect Director Kenneth P. Mitchell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BANCFIRST CORP.
Ticker: BANF | Security ID: 05945F103 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Daniel | For | Withhold | Management |
1.2 | Elect Director Tom H. McCasland, III | For | Withhold | Management |
1.3 | Elect Director Paul B. Odom, Jr. | For | Withhold | Management |
1.4 | Elect Director H.E. Rainbolt | For | Withhold | Management |
1.5 | Elect Director Michael K. Wallace | For | Withhold | Management |
1.6 | Elect Director G. Rainey Williams, Jr. | For | Withhold | Management |
2 | Amend Stock Option Plan | For | Against | Management |
3 | Amend Non-Employee Director Stock | For | Against | Management |
Option Plan | ||||
4 | Amend Deferred Compensation Plan | For | For | Management |
5 | Ratify Auditors | 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 | Withhold | Management |
1.3 | Elect Director Irene R. Miller | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
BARNES GROUP, INC.
Ticker: B | Security ID: 067806109 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Albani | For | For | Management |
1.2 | Elect Director Thomas O. Barnes | For | For | Management |
1.3 | Elect Director Gary G. Benanav | For | Withhold | Management |
1.4 | Elect Director Mylle H. Mangum | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BASIC ENERGY SERVICES, INC
Ticker: BAS | Security ID: 06985P100 |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual |
Record Date: APR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sylvester P. Johnson IV | For | For | Management |
1.2 | Elect Director Steven A. Webster | For | Withhold | Management |
1.3 | Elect Director H.H. Wommack, III | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | 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 |
BENCHMARK ELECTRONICS, INC.
Ticker: BHE | Security ID: 08160H101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cary T. Fu | For | For | Management |
1.2 | Elect Director Michael R. Dawson | For | For | Management |
1.3 | Elect Director Peter G. Dorflinger | For | For | Management |
1.4 | Elect Director Douglas G. Duncan | For | For | Management |
1.5 | Elect Director Laura W. Lang | For | For | Management |
1.6 | Elect Director Bernee D.l. Strom | For | For | Management |
1.7 | Elect Director Clay C. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BIG LOTS, INC.
Ticker: BIG | Security ID: 089302103 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Berger | For | For | Management |
1.2 | Elect Director Steven S. Fishman | For | For | Management |
1.3 | Elect Director Peter J. Hayes | For | For | Management |
1.4 | Elect Director David T. Kollat | For | For | Management |
1.5 | Elect Director Brenda J. Lauderback | For | Withhold | Management |
1.6 | Elect Director Philip E. Mallott | For | For | Management |
1.7 | Elect Director Russell Solt | For | For | Management |
1.8 | Elect Director James R. Tener | For | For | Management |
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN | Security ID: 09061G101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean-Jacques Bienaime | For | For | Management |
1.2 | Elect Director Michael Grey | For | For | Management |
1.3 | Elect Director Elaine J. Heron, Ph.D. | For | For | Management |
1.4 | Elect Director Joseph Klein, III | For | Withhold | Management |
1.5 | Elect Director Pierre Lapalme | For | For | Management |
1.6 | Elect Director V. Bryan Lawlis, Ph.D. | For | For | Management |
1.7 | Elect Director Alan J. Lewis, Ph.D. | For | For | Management |
1.8 | Elect Director Richard A. Meier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BIOMED REALTY TRUST, INC.
Ticker: BMR | Security ID: 09063H107 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan D. Gold | For | For | Management |
1.2 | Elect Director Barbara R. Cambon | For | For | Management |
1.3 | Elect Director Edward A. Dennis Ph.D. | For | For | Management |
1.4 | Elect Director Richard I. Gilchrist | For | For | Management |
1.5 | Elect Director Gary A. Kreitzer | For | For | Management |
1.6 | Elect Director Theodore D. Roth | For | For | Management |
1.7 | Elect Director M. Faye Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
BLACK BOX CORP.
Ticker: BBOX | Security ID: 091826107 |
Meeting Date: AUG 12, 2008 | Meeting Type: Annual |
Record Date: JUN 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Andrews | For | For | Management |
1.2 | Elect Director R. Terry Blakemore | For | For | Management |
1.3 | Elect Director Richard L. Crouch | For | For | Management |
1.4 | Elect Director Thomas W. Golonski | For | For | Management |
1.5 | Elect Director Thomas G. Greig | For | For | Management |
1.6 | Elect Director E.A. Nicholson, Ph.D. | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | 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 |
BMC SOFTWARE, INC.
Ticker: BMC | Security ID: 055921100 |
Meeting Date: JUL 22, 2008 | Meeting Type: Annual |
Record Date: MAY 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director Gary Bloom | For | For | Management |
1.5 | Elect Director Meldon K. Gafner | For | For | Management |
1.6 | Elect Director P. Thomas Jenkins | For | For | Management |
1.7 | Elect Director Louis J. Lavigne, Jr. | For | For | Management |
1.8 | Elect Director Kathleen A. O'Neil | For | For | Management |
1.9 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP | Security ID: 109178103 |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual |
Record Date: APR 28, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ben M. Brigham | For | For | Management |
1.2 | Elect Director David T. Brigham | For | For | Management |
1.3 | Elect Director Harold D. Carter | For | Withhold | Management |
1.4 | Elect Director Stephen C. Hurley | For | For | Management |
1.5 | Elect Director Stephen P. Reynolds | For | For | Management |
1.6 | Elect Director Hobart A. Smith | For | For | Management |
1.7 | Elect Director Scott W. Tinker | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Stock Option Grants | For | Against | Management |
BROOKS AUTOMATION, INC.
Ticker: BRKS | Security ID: 114340102 |
Meeting Date: FEB 11, 2009 | Meeting Type: Annual |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Clinton Allen | For | For | Management |
1.2 | Elect Director Robert J. Lepofsky | For | For | Management |
1.3 | Elect Director Joseph R. Martin | For | For | Management |
1.4 | Elect Director John K. McGillicuddy | For | For | Management |
1.5 | Elect Director Krishna G. Palepu | For | For | Management |
1.6 | Elect Director C.S. Park | For | For | Management |
1.7 | Elect Director Kirk P. Pond | For | For | Management |
1.8 | Elect Director Alfred Woollacott, III | For | For | Management |
1.9 | Elect Director Mark S. Wrighton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BROWN SHOE COMPANY, INC.
Ticker: BWS | Security ID: 115736100 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mario L. Baeza | For | For | Management |
1.2 | Elect Director Joseph L. Bower | For | Withhold | Management |
1.3 | Elect Director Julie C. Esrey | For | For | Management |
1.4 | Elect Director Carla Hendra | For | For | Management |
1.5 | Elect Director Michael F. Neidorff | For | For | Management |
1.6 | Elect Director Harold B. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI | Security ID: 118255108 |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual |
Record Date: SEP 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George W. Bryan | For | For | Management |
1.2 | Elect Director R. Howard Cannon | For | For | Management |
1.3 | Elect Director K. Buckman Gibson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
BUCKLE, INC., THE
Ticker: BKE | Security ID: 118440106 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Hirschfeld | For | For | Management |
1.2 | Elect Director Dennis H. Nelson | For | For | Management |
1.3 | Elect Director Karen B. Rhoads | For | For | Management |
1.4 | Elect Director James E. Shada | For | For | Management |
1.5 | Elect Director Robert E. Campbell | For | For | Management |
1.6 | Elect Director Bill L. Fairfield | For | For | Management |
1.7 | Elect Director Bruce L. Hoberman | For | For | Management |
1.8 | Elect Director John P. (Jack) Peetz, | For | For | Management |
III | ||||
1.9 | Elect Director Michael E. Huss | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Restricted Stock Plan | For | For | Management |
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW | Security ID: 120076104 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Coleman Peterson | For | For | Management |
1.2 | Elect Director William Reisler | For | For | Management |
1.3 | Elect Director Katherine Savitt | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
CAPSTEAD MORTGAGE CORP.
Ticker: CMO | Security ID: 14067E506 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Biegler | For | For | Management |
1.2 | Elect Director Andrew F. Jacobs | For | For | Management |
1.3 | Elect Director Gary Keiser | For | For | Management |
1.4 | Elect Director Paul M. Low | For | For | Management |
1.5 | Elect Director Christopher W. Mahowald | For | For | Management |
1.6 | Elect Director Michael G. O'Neil | For | For | Management |
1.7 | Elect Director Mark S. Whiting | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CARDINAL FINANCIAL CORP.
Ticker: CFNL | Security ID: 14149F109 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bernard H. Clineburg | For | Withhold | Management |
1.2 | Elect Director James D. Russo | For | For | Management |
1.3 | Elect Director George P. Shafran | For | For | Management |
CARDIOME PHARMA CORP.
Ticker: COM | Security ID: 14159U202 |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual |
Record Date: MAY 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Rieder | For | For | Management |
1.2 | Elect Director Jackie M. Clegg | For | For | Management |
1.3 | Elect Director Peter W. Roberts | For | For | Management |
1.4 | Elect Director Harold H. Shlevin | For | For | Management |
1.5 | Elect Director Richard M. Glickman | For | For | Management |
1.6 | Elect Director Douglas G. Janzen | For | For | Management |
1.7 | Elect Director William L. Hunter | For | For | Management |
2 | Approve KPMG LLP as Auditors and | For | For | Management |
Authorize Board to Fix Their | ||||
Remuneration | ||||
CASCADE CORP.
Ticker: CAE | Security ID: 147195101 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Duane C. McDougall | For | For | Management |
1.2 | Elect Director James S. Osterman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CEC ENTERTAINMENT, INC.
Ticker: CEC | Security ID: 125137109 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard M. Frank | For | For | Management |
1.2 | Elect Director Tim T. Morris | For | For | Management |
1.3 | Elect Director Louis P. Neeb | For | For | Management |
2 | Amend Restricted Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CELL GENESYS, INC.
Ticker: CEGE | Security ID: 150921104 |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen A. Sherwin | For | For | Management |
1.2 | Elect Director David W. Carter | For | For | Management |
1.3 | Elect Director Nancy M. Crowell | For | For | Management |
1.4 | Elect Director James M. Gower | For | For | Management |
1.5 | Elect Director John T. Potts, Jr. M.D. | For | For | Management |
1.6 | Elect Director Thomas E. Shenk, Ph.D. | For | Withhold | Management |
1.7 | Elect Director Eugene L. Step | For | For | Management |
1.8 | Elect Director Inder M. Verma, Ph.D. | For | For | Management |
1.9 | Elect Director Dennis L. Winger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
CENTENE CORP.
Ticker: CNC | Security ID: 15135B101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert K. Ditmore | For | For | Management |
1.2 | Elect Director Frederick H. Eppinger | For | For | Management |
1.3 | Elect Director David L. Steward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL | Security ID: 15133V208 |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual |
Record Date: AUG 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darren C. Battistoni | For | For | Management |
1.2 | Elect Director Michael R. Coltrane | For | For | Management |
1.3 | Elect Director Anthony J. De Nicola | For | For | Management |
1.4 | Elect Director Thomas E. McInerney | For | For | Management |
1.5 | Elect Director John J. Mueller | For | For | Management |
1.6 | Elect Director James P. Pellow | For | For | Management |
1.7 | Elect Director Raymond A. Ranelli | For | For | Management |
1.8 | Elect Director Scott N. Schneider | For | For | Management |
1.9 | Elect Director Michael J. Small | For | For | Management |
1.10 | Elect Director Paul H. Sunu | For | For | Management |
1.11 | Elect Director J. Stephen Vanderwoude | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL | Security ID: 15133V208 |
Meeting Date: FEB 24, 2009 | Meeting Type: Special |
Record Date: JAN 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF | Security ID: 154760102 |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard J. Blangiardi | For | For | Management |
1.2 | Elect Director Paul J. Kosasa | For | For | Management |
1.3 | Elect Director Mike K. Sayama | For | For | Management |
1.4 | Elect Director Dwight L. Yoshimura | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
CENVEO INC
Ticker: CVO | Security ID: 15670S105 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert G. Burton, Sr. | For | For | Management |
1.2 | Elect Director Gerald S. Armstrong | For | For | Management |
1.3 | Elect Director Leonard C. Green | For | For | Management |
1.4 | Elect Director Dr. Mark J. Griffin | For | For | Management |
1.5 | Elect Director Robert B. Obernier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
CEPHALON, INC.
Ticker: CEPH | Security ID: 156708109 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., | For | For | Management |
Ph.D. | ||||
1.2 | Elect Director William P. Egan | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | For | For | Management |
1.5 | Elect Director Kevin E. Moley | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. | For | Withhold | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | Withhold | Management |
1.8 | Elect Director Dennis L. Winger | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CERADYNE, INC.
Ticker: CRDN | Security ID: 156710105 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel P. Moskowitz | For | For | Management |
1.2 | Elect Director Richard A. Alliegro | For | Withhold | Management |
1.3 | Elect Director Frank Edelstein | For | Withhold | Management |
1.4 | Elect Director Richard A. Kertson | For | For | Management |
1.5 | Elect Director William C. LaCourse | For | For | Management |
1.6 | Elect Director Milton L. Lohr | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CHAMPION ENTERPRISES, INC.
Ticker: CHB | Security ID: 158496109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Anestis | For | For | Management |
1.2 | Elect Director Eric S. Belsky | For | For | Management |
1.3 | Elect Director William C. Griffiths | For | For | Management |
1.4 | Elect Director Selwyn Isakow | For | For | Management |
1.5 | Elect Director G. Michael Lynch | For | For | Management |
1.6 | Elect Director Thomas A. Madden | For | For | Management |
1.7 | Elect Director Shirley D. Peterson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CHARMING SHOPPES, INC.
Ticker: CHRS | Security ID: 161133103 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arnaud Ajdler | For | For | Management |
1.2 | Elect Director Michael C. Appel | For | For | Management |
1.3 | Elect Director Richard W. Bennet, III | For | For | Management |
1.4 | Elect Director Yvonne M. Curl | For | For | Management |
1.5 | Elect Director James P. Fogarty | For | For | Management |
1.6 | Elect Director Michael Goldstein | For | Withhold | Management |
1.7 | Elect Director Katherine M. Hudson | For | For | Management |
1.8 | Elect Director Alan Rosskamm | For | For | Management |
1.9 | Elect Director M. Jeannine Strandjord | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CHART INDUSTRIES, INC.
Ticker: GTLS | Security ID: 16115Q308 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel F. Thomas | For | For | Management |
1.2 | Elect Director W. Douglas Brown | For | For | Management |
1.3 | Elect Director Richard E. Goodrich | For | For | Management |
1.4 | Elect Director Steven W. Krablin | For | For | Management |
1.5 | DElect Director Michael W. Press | For | For | Management |
1.6 | Elect Director James M. Tidwell | For | For | Management |
1.7 | Elect Director Thomas L. Williams | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CHECKPOINT SYSTEMS, INC.
Ticker: CKP | Security ID: 162825103 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director George Babich, Jr. | For | Against | Management |
2 | Elect Director Alan R. Hirsig | For | Against | Management |
3 | Elect Director Sally Pearson | For | Against | Management |
4 | Elect Director Robert N. Wildrick | For | Against | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB | Security ID: 170032809 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fernando Aguirre | For | For | Management |
1.2 | Elect Director Kerrii B. Anderson | For | For | Management |
1.3 | Elect Director Howard W. Barker, Jr. | For | For | Management |
1.4 | Elect Director William H. Camp | For | Withhold | Management |
1.5 | Elect Director Robert W. Fisher | For | For | Management |
1.6 | Elect Director Clare M. Hasler | For | For | Management |
1.7 | Elect Director Durk I. Jager | For | For | Management |
1.8 | Elect Director Jaime Serra | For | Withhold | Management |
1.9 | Elect Director Steven P. Stanbrook | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CIBER, INC.
Ticker: CBR | Security ID: 17163B102 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul A. Jacobs | For | Withhold | Management |
1.2 | Elect Director Archibald J. McGill | For | Withhold | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
CINCINNATI BELL INC.
Ticker: CBB | Security ID: 171871106 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce L. Byrnes | For | For | 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 | For | Management |
3 | Ratify Auditors | For | For | Management |
CINEMARK HOLDINGS INC.
Ticker: CNK | Security ID: 17243V102 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vahe A. Dombalagian | For | For | Management |
1.2 | Elect Director Peter R. Ezersky | For | For | Management |
1.3 | Elect Director Carlos M. Sepulveda | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CIRCOR INTERNATIONAL, INC.
Ticker: CIR | Security ID: 17273K109 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David F. Dietz | For | Withhold | Management |
1.2 | Elect Director Douglas M. Hayes | For | For | Management |
1.3 | Elect Director Thomas E. Naugle | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CIRRUS LOGIC, INC.
Ticker: CRUS | Security ID: 172755100 |
Meeting Date: JUL 25, 2008 | Meeting Type: Annual |
Record Date: MAY 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Hackworth | For | For | Management |
1.2 | Elect Director D. James Guzy | For | For | Management |
1.3 | Elect Director Suhas S. Patil | For | For | Management |
1.4 | Elect Director Walden C. Rhines | For | For | Management |
1.5 | Elect Director Jason P. Rhode | For | For | Management |
1.6 | Elect Director William D. Sherman | For | For | Management |
1.7 | Elect Director Robert H. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CITY HOLDING CO.
Ticker: CHCO | Security ID: 177835105 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Elliot | For | For | Management |
1.2 | Elect Director David W. Hambrick | For | For | Management |
1.3 | Elect Director James L. Rossi | For | For | Management |
1.4 | Elect Director Mary E. Hooten Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI | Security ID: 969490101 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ted Gray, Jr. | For | Withhold | Management |
1.2 | Elect Director Mel G. Riggs | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
COBIZ FINANCIAL, INC.
Ticker: COBZ | Security ID: 190897108 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven Bangert | For | For | Management |
1.2 | Elect Director Michael B. Burgamy | For | For | Management |
1.3 | Elect Director Morgan Gust | For | For | Management |
1.4 | Elect Director Evan Makovsky | For | For | Management |
1.5 | Elect Director Douglas L. Polson | For | For | Management |
1.6 | Elect Director Mary K. Rhinehart | For | For | Management |
1.7 | Elect Director Noel N. Rothman | For | For | Management |
1.8 | Elect Director Timothy J. Travis | For | For | Management |
1.9 | Elect Director Mary Beth Vitale | For | For | Management |
1.10 | Elect Director Mary White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officer's Compensation | ||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
COHERENT, INC.
Ticker: COHR | Security ID: 192479103 |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual |
Record Date: FEB 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Ambroseo | For | For | Management |
1.2 | Elect Director John H. Hart | For | For | Management |
1.3 | Elect Director Susan James | For | For | Management |
1.4 | Elect Director Clifford Press | For | For | Management |
1.5 | Elect Director Lawrence Tomlinson | For | For | Management |
1.6 | Elect Director Garry Rogerson | For | For | Management |
1.7 | Elect Director Sandeep Vij | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Other Business | For | For | Management |
COINSTAR, INC.
Ticker: CSTR | Security ID: 19259P300 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul D. Davis | For | For | Management |
2 | Elect Director Daniel W. O Connor | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
COLLECTIVE BRANDS INC.
Ticker: PSS | Security ID: 19421W100 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mylle H. Mangum | For | For | Management |
1.2 | Elect Director John F. Mcgovern | For | For | Management |
1.3 | Elect Director D. Scott Olivet | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
COMFORT SYSTEMS USA, INC.
Ticker: FIX | Security ID: 199908104 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Murdy | For | For | Management |
1.2 | Elect Director Darcy G. Anderson | For | For | Management |
1.3 | Elect Director Herman E. Bulls | For | For | Management |
1.4 | Elect Director Alfred J. Giardinelli, | For | For | Management |
Jr. | ||||
1.5 | Elect Director Alan P. Krusi | For | For | Management |
1.6 | Elect Director Franklin Myers | For | For | Management |
1.7 | Elect Director James H. Schultz | For | For | Management |
1.8 | Elect Director Robert D. Wagner, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU | Security ID: 203607106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Gibson, Jr. | For | For | Management |
1.2 | Elect Director David C. Patterson | For | For | Management |
1.3 | Elect Director Sally A. Steele | For | Withhold | Management |
1.4 | Elect Director Mark E. Tryniski | For | Withhold | Management |
1.5 | Elect Director James A. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI | Security ID: 204149108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 28, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles J. Baird | For | For | Management |
1.2 | Elect Director Nick Carter | For | For | Management |
1.3 | Elect Director Nick A. Cooley | For | For | Management |
1.4 | Elect Director Jean R. Hale | For | For | Management |
1.5 | Elect Director James E. McGhee II | For | For | Management |
1.6 | Elect Director M. Lynn Parrish | For | For | Management |
1.7 | Elect Director Paul E. Patton | For | For | Management |
1.8 | Elect Director Dr. James R. Ramsey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COMPASS DIVERSIFIED HLDGS
Ticker: CODI | Security ID: 20451Q104 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: APR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Sean Day | For | For | Management |
1.2 | Elect Director D. Eugene Ewing | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP | Security ID: 20451N101 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David J. D'Antoni | For | For | Management |
1.2 | Elect Director Perry W. Premdas | For | For | Management |
1.3 | Elect Director Allan R. Rothwell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
COMSTOCK RESOURCES, INC.
Ticker: CRK | Security ID: 205768203 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | 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 |
COMSYS IT PARTNERS, INC.
Ticker: CITP | Security ID: 20581E104 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry L. Enterline | For | For | Management |
1.2 | Elect Director Frederick W. Eubank II | For | For | Management |
1.3 | Elect Director Robert Fotsch | For | For | Management |
1.4 | Elect Director Robert Z. Hensley | For | For | Management |
1.5 | Elect Director Victor E. Mandel | For | For | Management |
1.6 | Elect Director Courtney R. McCarthy | For | For | Management |
1.7 | Elect Director Elias J. Sabo | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 |
CONMED CORP.
Ticker: CNMD | Security ID: 207410101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eugene R. Corasanti | For | For | Management |
1.2 | Elect Director Joseph J. Corasanti | For | For | Management |
1.3 | Elect Director Bruce F. Daniels | For | For | Management |
1.4 | Elect Director Jo Ann Golden | For | For | Management |
1.5 | Elect Director Stephen M. Mandia | For | For | Management |
1.6 | Elect Director Stuart J. Schwartz | For | For | Management |
1.7 | Elect Director Mark E. Tryniski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
CONSECO, INC.
Ticker: CNO | Security ID: 208464883 |
Meeting Date: MAY 12, 2009 | Meeting Type: Proxy Contest |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Donna A. James | For | Did Not Vote | Management |
1.2 | Elect Director Debra J. Perry | For | Did Not Vote | Management |
1.3 | Elect Director C. James Prieur | For | Did Not Vote | Management |
1.4 | Elect Director Philip R. Roberts | For | Did Not Vote | Management |
1.5 | Elect Director Michael T. Tokarz | For | Did Not Vote | Management |
1.6 | Elect Director R. Glenn Hilliard | For | Did Not Vote | Management |
1.7 | Elect Director Neal C. Schneider | For | Did Not Vote | Management |
1.8 | Elect Director John G. Turner | For | Did Not Vote | Management |
1.9 | Elect Director Doreen A. Wright | For | Did Not Vote | Management |
2 | Approve Shareholder Rights Plan (Poison | For | Did Not Vote | Management |
Pill) | ||||
3 | Amend Omnibus Stock Plan | For | Did Not Vote | Management |
4 | Ratify Auditors | For | Did Not Vote | Management |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Roger Keith Long | For | For | Shareholder |
1.2 | Management Nominee - Donna A. James | For | For | Shareholder |
1.3 | Management Nominee - Debra J. Perry | For | For | Shareholder |
1.4 | Management Nominee - C. James Prieur | For | For | Shareholder |
1.5 | Management Nominee - Michael T. Tokarz | For | For | Shareholder |
1.6 | Management Nominee - R. Glenn Hilliard | For | For | Shareholder |
1.7 | Management Nominee - Neal C. Schneider | For | Withhold | Shareholder |
1.8 | Management Nominee - John G. Turner | For | Withhold | Shareholder |
1.9 | Management Nominee - Doreen A. Wright | For | For | Shareholder |
2 | Approve Shareholder Rights Plan (Poison | For | For | Management |
Pill) | ||||
3 | Amend Omnibus Stock Plan | Against | For | Management |
4 | Ratify Auditors | For | For | Management |
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL | Security ID: 209034107 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director RICHARD A. LUMPKIN | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
CONTINENTAL AIRLINES, INC.
Ticker: CAL | Security ID: 210795308 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kirbyjon H. Caldwell | For | For | Management |
1.2 | Elect Director Lawrence W. Kellner | For | For | Management |
1.3 | Elect Director Douglas H. McCorkindale | For | For | Management |
1.4 | Elect Director Henry L. Meyer, III | For | For | Management |
1.5 | Elect Director Oscar Munoz | For | For | Management |
1.6 | Elect Director Jeffery A. Smisek | For | For | Management |
1.7 | Elect Director Karen Hastie Williams | For | Withhold | Management |
1.8 | Elect Director Ronald B. Woodard | For | For | Management |
1.9 | Elect Director Charles A. Yamarone | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
Awards | ||||
5 | Reincorporate in Another State | Against | Against | Shareholder |
6 | Note from Broadridge: Please vote FOR | None | For | Management |
if Stock Owned of Record or | ||||
Beneficially by You is Owned and | ||||
Controlled Only By U.S. Citizens, Or | ||||
vote AGAINST if Such Stock is Owned or | ||||
Controlled By any Person Who is Not a | ||||
U.S. Citizen | ||||
CREDIT ACCEPTANCE CORP.
Ticker: CACC | Security ID: 225310101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald A. Foss | For | For | Management |
1.2 | Elect Director Glenda J. Chamberlain | For | For | Management |
1.3 | Elect Director Brett A. Roberts | For | For | Management |
1.4 | Elect Director Thomas N. Tryforos | For | For | Management |
1.5 | Elect Director Scott J. Vassalluzzo | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS | Security ID: 126349109 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter E. Kalan | For | For | Management |
1.2 | Elect Director Frank V. Sica | For | For | Management |
1.3 | Elect Director James A. Unruh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CSS INDUSTRIES, INC.
Ticker: CSS | Security ID: 125906107 |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual |
Record Date: JUN 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott A. Beaumont | For | For | Management |
1.2 | Elect Director James H. Bromley | For | For | Management |
1.3 | Elect Director Jack Farber | For | For | Management |
1.4 | Elect Director John J. Gavin | For | For | Management |
1.5 | Elect Director Leonard E. Grossman | For | For | Management |
1.6 | Elect Director James E. Ksansnak | For | For | Management |
1.7 | Elect Director Rebecca C. Matthias | For | For | Management |
1.8 | Elect Director Christopher J. Munyan | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
CTS CORP.
Ticker: CTS | Security ID: 126501105 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter S. Catlow | For | For | Management |
1.2 | Elect Director Lawrence J. Ciancia | For | For | Management |
1.3 | Elect Director Thomas G. Cody | For | For | Management |
1.4 | Elect Director Patricia K. Collawn | For | For | Management |
1.5 | Elect Director Roger R. Hemminghaus | For | For | Management |
1.6 | Elect Director Michael A. Henning | For | For | Management |
1.7 | Elect Director Vinod M. Khilnani | For | For | Management |
1.8 | Elect Director Robert A. Profusek | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CUMULUS MEDIA INC.
Ticker: CMLS | Security ID: 231082108 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis W. Dickey, Jr. | For | Withhold | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
CUMULUS MEDIA INC.
Ticker: CMLS | Security ID: 231082108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ralph B. Everett | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
CURTISS-WRIGHT CORP.
Ticker: CW | Security ID: 231561101 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin R. Benante | For | For | Management |
1.2 | Elect Director S. Marce Fuller | For | For | Management |
1.3 | Elect Director Allen A. Kozinski | For | For | Management |
1.4 | Elect Director Carl G. Miller | For | For | Management |
1.5 | Elect Director William B. Mitchell | For | For | Management |
1.6 | Elect Director John R. Myers | For | For | Management |
1.7 | Elect Director John B. Nathman | For | For | Management |
1.8 | Elect Director William W. Sihler | For | For | Management |
1.9 | Elect Director Albert E. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CVB FINANCIAL CORP.
Ticker: CVBF | Security ID: 126600105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George A. Borba | For | For | Management |
1.2 | Elect Director John A. Borba | For | For | Management |
1.3 | Elect Director Ronald O. Kruse | For | For | Management |
1.4 | Elect Director Robert M. Jacoby | For | For | Management |
1.5 | Elect Director Christopher D. Myers | For | For | Management |
1.6 | Elect Director James C. Seley | For | For | Management |
1.7 | Elect Director San E. Vaccaro | For | For | Management |
1.8 | Elect Director D. Linn Wiley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
CYBERSOURCE CORPORATION
Ticker: CYBS | Security ID: 23251J106 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Donahue | For | For | Management |
1.2 | Elect Director John J. McDonnell, Jr. | For | For | Management |
1.3 | Elect Director William S. McKiernan | For | For | Management |
1.4 | Elect Director Steven P. Novak | For | For | Management |
1.5 | Elect Director Richard Scudellari | For | For | Management |
1.6 | Elect Director Kenneth R. Thornton | For | For | Management |
1.7 | Elect Director Carl F. Pascarella | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
CYMER, INC.
Ticker: CYMI | Security ID: 232572107 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles J. Abbe | For | For | Management |
1.2 | Elect Director Robert P. Akins | For | For | Management |
1.3 | Elect Director Edward H. Braun | For | For | Management |
1.4 | Elect Director Michael R. Gaulke | For | For | Management |
1.5 | Elect Director William G. Oldham | For | For | Management |
1.6 | Elect Director Peter J. Simone | For | For | Management |
1.7 | Elect Director Young K. Sohn | For | For | Management |
1.8 | Elect Director Jon D. Tompkins | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB | Security ID: 232674507 |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jay D. Kranzler | For | For | Management |
1.2 | Elect Director Perry Molinoff, M.D., | For | For | Management |
Ph.D. | ||||
1.3 | Elect Director Daniel H. Petree | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
CYTOKINETICS, INCORPORATED
Ticker: CYTK | Security ID: 23282W100 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert I. Blum | For | For | Management |
1.2 | Elect Director Denise M. Gilbert | For | For | Management |
1.3 | Elect Director James A. Spudich | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
DCT INDUSTRIAL TRUST INC.
Ticker: DCT | Security ID: 233153105 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas G. Wattles | For | For | Management |
1.2 | Elect Director Philip L. Hawkins | For | For | Management |
1.3 | Elect Director Phillip R. Altinger | For | For | Management |
1.4 | Elect Director Thomas F. August | For | For | Management |
1.5 | Elect Director John S. Gates, Jr. | For | For | Management |
1.6 | Elect Director Tripp H. Hardin | For | For | Management |
1.7 | Elect Director James R. Mulvihill | For | For | Management |
1.8 | Elect Director John C. O'Keeffe | For | For | Management |
1.9 | Elect Director Bruce L. Warwick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DEALERTRACK HOLDINGS INC
Ticker: TRAK | Security ID: 242309102 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James Foy | For | For | Management |
1.2 | Elect Director Howard L. Tischler | For | For | Management |
1.3 | Elect Director James David Power III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Exchange Program | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
DECKERS OUTDOOR CORP.
Ticker: DECK | Security ID: 243537107 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angel R. Martinez | For | For | Management |
1.2 | Elect Director Rex A. Licklider | For | For | Management |
1.3 | Elect Director John M. Gibbons | For | Withhold | Management |
1.4 | Elect Director John G. Perenchio | For | Withhold | Management |
1.5 | Elect Director Maureen Conners | For | Withhold | Management |
1.6 | Elect Director Tore Steen | For | For | Management |
1.7 | Elect Director Ruth M. Owades | For | For | Management |
1.8 | Elect Director Karyn O. Barsa | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG | Security ID: 247131105 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip R. O'Connor | For | For | Management |
1.2 | Elect Director Robert Rosenkranz | For | For | Management |
1.3 | Elect Director Donald A. Sherman | For | For | Management |
1.4 | Elect Director Kevin R. Brine | For | For | Management |
1.5 | Elect Director Edward A. Fox | For | For | Management |
1.6 | Elect Director Steven A. Hirsh | For | For | Management |
1.7 | Elect Director Harold F. Ilg | For | For | Management |
1.8 | Elect Director James M. Litvack | For | For | Management |
1.9 | Elect Director James N. Meehan | For | For | Management |
1.10 | Elect Director Robert M. Smith, Jr. | For | For | Management |
1.11 | Elect Director Robert F. Wright | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Stock Option Exchange Program | For | Against | Management |
DELUXE CORP.
Ticker: DLX | Security ID: 248019101 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald C. Baldwin | For | For | Management |
1.2 | Elect Director Charles A. Haggerty | For | Withhold | 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 |
DENDREON CORP.
Ticker: DNDN | Security ID: 24823Q107 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 22, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Susan B. Bayh | For | For | Management |
1.2 | Elect Director David L. Urdal | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
DENNY'S CORPORATION
Ticker: DENN | Security ID: 24869P104 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Brenda J. Lauderback | For | Against | Management |
2 | Elect Director Nelson J. Marchioli | For | For | Management |
3 | Elect Director Robert E. Marks | For | For | Management |
4 | Elect Director Louis P. Neeb | For | For | Management |
5 | Elect Director Donald C. Robinson | For | For | Management |
6 | Elect Director Donald R. Shepherd | For | For | Management |
7 | Elect Director Debra Smithart-Oglesby | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Commit to Selling Ten Percent Cage Free | Against | Against | Shareholder |
Eggs | ||||
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker: DTPI | Security ID: 25269L106 |
Meeting Date: SEP 9, 2008 | Meeting Type: Annual |
Record Date: JUL 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward R. Anderson | For | For | Management |
1.2 | Elect Director Adam J. Gutstein | For | For | Management |
1.3 | Elect Director Michael E. Mikolajczyk | For | For | Management |
1.4 | Elect Director Javier Rubio | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
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 |
DIODES INC.
Ticker: DIOD | Security ID: 254543101 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C.H. Chen | For | Withhold | Management |
1.2 | Elect Director Michael R. Giordano | For | Withhold | Management |
1.3 | Elect Director L.P. Hsu | For | For | Management |
1.4 | Elect Director Keh-Shew Lu | For | For | Management |
1.5 | Elect Director Shing Mao | For | For | Management |
1.6 | Elect Director Raymond Soong | For | For | Management |
1.7 | Elect Director John M. Stich | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
DOLLAR FINANCIAL CORP.
Ticker: DLLR | Security ID: 256664103 |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual |
Record Date: SEP 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey A. Weiss | For | For | Management |
1.2 | Elect Director Ronald McLaughlin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DRESSER-RAND GROUP INC.
Ticker: DRC | Security ID: 261608103 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William E. Macaulay | For | For | Management |
1.2 | Elect Director Vincent R. Volpe Jr. | For | For | Management |
1.3 | Elect Director Rita V. Foley | For | For | Management |
1.4 | Elect Director Louis A. Raspino | For | For | Management |
1.5 | Elect Director Philip R. Roth | For | For | Management |
1.6 | Elect Director Michael L. Underwood | For | For | Management |
1.7 | Elect Director Jean-Paul Vettier | For | For | Management |
1.8 | Elect Director Joseph C. Winkler III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
DREW INDUSTRIES, INC.
Ticker: DW | Security ID: 26168L205 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward W. Rose, III | For | For | Management |
1.2 | Elect Director Leigh J. Abrams | For | For | Management |
1.3 | Elect Director Fredric M. Zinn | For | For | Management |
1.4 | Elect Director James F. Gero | For | For | Management |
1.5 | Elect Director Frederick B. Hegi, Jr. | For | For | Management |
1.6 | Elect Director David A. Reed | For | For | Management |
1.7 | Elect Director John B. Lowe. Jr. | For | For | Management |
1.8 | Elect Director Jason D. Lippert | For | For | Management |
2 | Reduce Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
DSP GROUP, INC.
Ticker: DSPG | Security ID: 23332B106 |
Meeting Date: JUN 1, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick Tanguy | For | For | Management |
1.2 | Elect Director Avigdor Willenz | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
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 | For | Management |
EARTHLINK, INC.
Ticker: ELNK | Security ID: 270321102 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marce Fuller | For | For | Management |
1.2 | Elect Director Thomas E. Wheeler | For | For | Management |
1.3 | Elect Director M. Wayne Wisehart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Internet Network Management | Against | Against | Shareholder |
Practices Regarding Privacy and Freedom | ||||
of Expression | ||||
EAST WEST BANCORP, INC.
Ticker: EWBC | Security ID: 27579R104 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peggy Cherng | For | For | Management |
1.2 | Elect Director Rudolph I. Estrada | For | Withhold | Management |
1.3 | Elect Director Julia S. Gouw | For | For | Management |
1.4 | Elect Director Andrew S. Kane | For | For | Management |
1.5 | Elect Director John Lee | For | For | Management |
1.6 | Elect Director Herman Y. Li | For | For | Management |
1.7 | Elect Director Jack C. Liu | For | For | Management |
1.8 | Elect Director Dominic Ng | For | For | Management |
1.9 | Elect Director Keith W. Renken | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
EINSTEIN NOAH RESTAURANT GROUP INC
Ticker: BAGL | Security ID: 28257U104 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael W. Arthur | For | For | Management |
1.2 | Elect Director E. Nelson Heumann | For | Withhold | Management |
1.3 | Elect Director Frank C. Meyer | For | For | Management |
1.4 | Elect Director Thomas J. Mueller | For | For | Management |
1.5 | Elect Director Jeffrey J. O'Neill | For | Withhold | Management |
1.6 | Elect Director S. Garrett Stonehouse, | For | For | Management |
Jr. | ||||
2 | Amend Non-Employee Director Stock | For | For | Management |
Option Plan | ||||
3 | Ratify Auditors | For | For | Management |
EL PASO ELECTRIC CO.
Ticker: EE | Security ID: 283677854 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Harris | For | For | Management |
1.2 | Elect Director David W. Stevens | For | For | Management |
1.3 | Elect Director Stephen N. Wertheimer | For | For | Management |
1.4 | Elect Director Charles A. Yamarone | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ELECTRO-OPTICAL SCIENCES, INC.
Ticker: MELA | Security ID: 285192100 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph V. Gulfo | For | For | Management |
1.2 | Elect Director Breaux Castleman | For | Withhold | Management |
1.3 | Elect Director Sidney Braginsky | For | For | Management |
1.4 | Elect Director George C. Chryssis | For | For | Management |
1.5 | Elect Director Martin D. Cleary | For | For | Management |
1.6 | Elect Director Dan W. Lufkin | For | For | Management |
1.7 | Elect Director Gerald Wagner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII | Security ID: 286082102 |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual |
Record Date: MAY 19, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gill Cogan | For | For | Management |
1.2 | Elect Director Guy Gecht | For | For | Management |
1.3 | Elect Director Thomas Georgens | For | For | Management |
1.4 | Elect Director James S. Greene | For | For | Management |
1.5 | Elect Director Richard A. Kashnow | For | For | Management |
1.6 | Elect Director Dan Maydan | For | For | Management |
1.7 | Elect Director Fred Rosenzweig | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Stock Option Exchange Program | For | Against | Management |
5 | Approve Stock Option Exchange Program | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
EMCOR GROUP, INC.
Ticker: EME | Security ID: 29084Q100 |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank T. MacInnis | For | For | Management |
1.2 | Elect Director Stephen W. Bershad | For | For | Management |
1.3 | Elect Director David A.B. Brown | For | For | Management |
1.4 | Elect Director Larry J. Bump | For | For | Management |
1.5 | Elect Director Albert Fried, Jr. | For | For | Management |
1.6 | Elect Director Richard F. Hamm, Jr. | For | For | Management |
1.7 | Elect Director David H. Laidley | For | For | Management |
1.8 | Elect Director Jerry E. Ryan | For | For | Management |
1.9 | Elect Director Michael T. Yonker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EMCORE CORPORATION
Ticker: EMKR | Security ID: 290846104 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Gillen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Stock Option Plan | For | For | Management |
EMERGENCY MEDICAL SERVICES CORP
Ticker: EMS | Security ID: 29100P102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: APR 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Le Blanc | For | Withhold | Management |
1.2 | Elect Director William A. Sanger | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
EMULEX CORP.
Ticker: ELX | Security ID: 292475209 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred B. Cox | For | For | Management |
1.2 | Elect Director Michael P. Downey | For | For | Management |
1.3 | Elect Director Bruce C. Edwards | For | For | Management |
1.4 | Elect Director Paul F. Folino | For | For | Management |
1.5 | Elect Director Robert H. Goon | For | For | Management |
1.6 | Elect Director Don M. Lyle | For | For | Management |
1.7 | Elect Director James M. McCluney | For | For | Management |
1.8 | Elect Director Dean A. Yoost | For | For | Management |
2 | Approve Stock Option Exchange Program | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
6 | Ratify Auditors | For | For | Management |
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG | Security ID: 292554102 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Brandon Black | For | For | Management |
1.2 | Elect Director Timothy J. Hanford | For | For | Management |
1.3 | Elect Director George Lund | For | Withhold | Management |
1.4 | Elect Director Richard A. Mandell | For | For | Management |
1.5 | Elect Director Willem Mesdag | For | For | Management |
1.6 | Elect Director John J. Oros | For | For | Management |
1.7 | Elect Director J. Christopher Teets | For | For | Management |
1.8 | Elect Director Warren Wilcox | For | For | Management |
1.9 | Elect Director H Ronald Weissman | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
ENDEAVOUR INTERNATIONAL CORP.
Ticker: END | Security ID: 29259G101 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy K. Quinn | For | Withhold | Management |
1.2 | Elect Director John N. Seitz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ENPRO INDUSTRIES, INC.
Ticker: NPO | Security ID: 29355X107 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Holland | For | Withhold | Management |
1.2 | Elect Director Stephen E. Macadam | For | For | Management |
1.3 | Elect Director J.P. Bolduc | For | Withhold | Management |
1.4 | Elect Director Peter C. Browning | For | Withhold | Management |
1.5 | Elect Director Don DeFosset | For | Withhold | Management |
1.6 | Elect Director Gordon D. Harnett | For | Withhold | Management |
1.7 | Elect Director David L. Hauser | For | Withhold | Management |
1.8 | Elect Director Wilbur J. Prezzano, Jr. | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
ENTEGRIS, INC
Ticker: ENTG | Security ID: 29362U104 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gideon Argov | For | For | Management |
1.2 | Elect Director Michael A. Bradley | For | For | Management |
1.3 | Elect Director Michael P.C. Carns | For | For | Management |
1.4 | Elect Director Daniel W. Christman | For | For | Management |
1.5 | Elect Director Gary F. Klingl | For | For | Management |
1.6 | Elect Director Roger D. McDaniel | For | For | Management |
1.7 | Elect Director Paul L.H. Olson | For | For | Management |
1.8 | Elect Director Brian F. Sullivan | For | For | Management |
ENZO BIOCHEM, INC.
Ticker: ENZ | Security ID: 294100102 |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: ��NOV 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elazar Rabbani | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EPICOR SOFTWARE CORPORATION
Ticker: EPIC | Security ID: 29426L108 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. George Klaus | For | For | Management |
1.2 | Elect Director Michael Kelly | For | For | Management |
1.3 | Elect Director Robert H. Smith | For | Withhold | Management |
1.4 | Elect Director James T. Richardson | For | For | Management |
1.5 | Elect Director Michael L. Hackworth | For | For | Management |
1.6 | Elect Director John M. Dillon | For | For | Management |
1.7 | Elect Director Richard H. Pickup | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EPIQ SYSTEMS, INC.
Ticker: EPIQ | Security ID: 26882D109 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 7, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tom W. Olofson | For | For | Management |
1.2 | Elect Director Christopher E. Olofson | For | For | Management |
1.3 | Elect Director W. Bryan Satterlee | For | For | Management |
1.4 | Elect Director Edward M. Connolly, Jr. | For | For | Management |
1.5 | Elect Director James A. Byrnes | For | For | Management |
1.6 | Elect Director Joel Pelofsky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES | Security ID: 29481V108 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. McKelvey | For | For | Management |
1.2 | Elect Director Stephen M. Scheppmann | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EVERGREEN SOLAR, INC.
Ticker: ESLR | Security ID: 30033R108 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: APR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tom L. Cadwell | For | For | Management |
1.2 | Elect Director Dr. Peter W. Cowden | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EXCO RESOURCES, INC.
Ticker: XCO | Security ID: 269279402 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas H. Miller | For | For | Management |
1.2 | Elect Director Stephen F. Smith | For | For | Management |
1.3 | Elect Director Jeffrey D. Benjamin | For | For | Management |
1.4 | Elect Director Vincent J. Cebula | For | For | Management |
1.5 | Elect Director Earl E. Ellis | For | For | Management |
1.6 | Elect Director B. James Ford | For | For | Management |
1.7 | Elect Director T. Boone Pickens | For | Withhold | Management |
1.8 | Elect Director Jeffrey S. Serota | For | For | Management |
1.9 | Elect Director Robert L. Stillwell | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
EXELIXIS, INC
Ticker: EXEL | Security ID: 30161Q104 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles Cohen | For | For | Management |
1.2 | Elect Director George Poste | For | For | Management |
1.3 | Elect Director Jack L. Wyszomierski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Omnibus Stock Plan | For | Against | Management |
5 | Approve Stock Option Exchange Program | For | For | Management |
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 |
FARMERS CAPITAL BANK CORP.
Ticker: FFKT | Security ID: 309562106 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank W. Sower, Jr. | For | For | Management |
1.2 | Elect Director J. Barry Banker | For | For | Management |
1.3 | Elect Director Dr. John D. Sutterlin | For | For | Management |
1.4 | Elect Director Dr. Donald J. Mullineaux | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officer's Compensation | ||||
FEI COMPANY
Ticker: FEIC | Security ID: 30241L109 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence A. Bock | For | For | Management |
1.2 | Elect Director Wilfred J. Corrigan | For | For | Management |
1.3 | Elect Director Don R. Kania | For | For | Management |
1.4 | Elect Director Thomas F. Kelly | For | For | Management |
1.5 | Elect Director William W. Lattin | For | For | Management |
1.6 | Elect Director Jan C. Lobbezoo | For | For | Management |
1.7 | Elect Director Gerhard H. Parker | For | For | Management |
1.8 | Elect Director James T. Richardson | For | For | Management |
1.9 | Elect Director Richard H. Wills | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
FIRST BANCORP
Ticker: FBNC | Security ID: 318910106 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack D. Briggs | For | For | Management |
1.2 | Elect Director R. Walton Brown | For | For | Management |
1.3 | Elect Director David L. Burns | For | For | Management |
1.4 | Elect Director John F. Burns | For | For | Management |
1.5 | Elect Director Mary Clara Capel | For | For | Management |
1.6 | Elect Director James C. Crawford, III | For | For | Management |
1.7 | Elect Director James G. Hudson, Jr. | For | For | Management |
1.8 | Elect Director Jerry L. Ocheltree | For | For | Management |
1.9 | Elect Director George R. Perkins, Jr. | For | For | Management |
1.10 | Elect Director Thomas F. Phillips | For | For | Management |
1.11 | Elect Director Frederick L. Taylor II | For | For | Management |
1.12 | Elect Director Virginia C. Thomasson | For | For | Management |
1.13 | Elect Director Goldie H. Wallace | For | Withhold | Management |
1.14 | Elect Director Dennis A. Wicker | For | For | Management |
1.15 | Elect Director John C. Willis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
FIRST BANCORP(PUERTO RICO)
Ticker: FBP | Security ID: 318672102 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Luis M. Beauchamp | For | For | Management |
2 | Elect Director Aurelio Aleman | For | For | Management |
3 | Elect Director Jose Menendez-Cortada | For | For | Management |
4 | Elect Director Jose Teixidor | For | For | Management |
5 | Elect Director Jorge L. Diaz | For | For | Management |
6 | Elect Director Jose L. Ferrer-Canals | For | For | Management |
7 | Elect Director Sharee Ann | For | For | Management |
Umpierre-Catinchi | ||||
8 | Elect Director Fernando Rodriguez-Amaro | For | For | Management |
9 | Elect Director Hector M. Nevares | For | For | Management |
10 | Elect Director: Frank Kolodziej | For | For | Management |
11 | Elect Director Jose F. Rodriguez | For | For | Management |
12 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
13 | Ratify Auditors | For | For | Management |
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC | Security ID: 31983A103 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director I. Norris Kantor | For | For | Management |
1.2 | Elect Director A. A. Modena | For | For | Management |
1.3 | Elect Director William P. Stafford, II | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Other Business | For | For | Management |
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC | Security ID: 320209109 |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual |
Record Date: APR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Collar | For | For | Management |
1.2 | Elect Director Murph Knapke | For | Withhold | Management |
1.3 | Elect Director William J. Kramer | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
4 | Increase Authorized Preferred Stock | For | Against | Management |
5 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
6 | Ratify Auditors | For | For | Management |
7 | Declassify the Board of Directors | Against | For | Shareholder |
8 | Other Business | For | For | Management |
FIRST MERCHANTS CORP.
Ticker: FRME | Security ID: 320817109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry R. Engle | For | For | Management |
1.2 | Elect Director William L. Hoy | For | For | Management |
1.3 | Elect Director Barry J. Hudson | For | Withhold | Management |
1.4 | Elect Director Patrick A. Sherman | For | For | Management |
1.5 | Elect Director Michael C. Rechin | For | For | Management |
2 | Advisory Vote on Executive Compensation | For | For | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Ratify Auditors | For | For | Management |
FIRST 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 |
FIRST SOUTH BANCORP, INC. VA
Ticker: FSBK | Security ID: 33646W100 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frederick N. Holscher | For | For | Management |
1.2 | Elect Director Frederick H. Howdy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FLAGSTONE REINSURANCE HOLDINGS LIMITED
Ticker: FSR | Security ID: G3529T105 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Mark J. Byrne as Director | For | For | Management |
1.2 | Elect Stewart Gross as Director | For | For | Management |
1.3 | Elect E. Daniel James as Director | For | Withhold | Management |
1.4 | Elect Anthony P. Latham as Director | For | For | Management |
2 | Approve Deloitte & Touche as Auditors | For | For | Management |
and Authorize Board to Fix Their | ||||
Remuneration | ||||
3 | To Approve Amendments to the Bye-Laws | For | For | Management |
4 | Elect Subsidiary Director | For | For | Management |
5 | To Approve Amendments to the Restricted | For | For | Management |
Share Unit Plan | ||||
6 | To Approve the Amended and Restated | For | For | Management |
Long-Term Incentive Plan for Island | ||||
Heritage Holdings, Ltd. | ||||
7 | To Approve the Form of Stock | For | For | Management |
Appreciation Rights Plan for Island | ||||
Heritage Holdings, Ltd. | ||||
8 | To Approve the Form of Restricted Share | For | For | Management |
Unit Plan for Flagstone Reinsurance | ||||
Africa Limited | ||||
9 | Increase Authorized Common Stock | For | For | Management |
10 | Transact Other Business (Voting) | 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 | For | Management |
1.2 | Elect Director Amos R. McMullian | For | For | Management |
1.3 | Elect Director J.V. Shields, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
FORCE PROTECTION, INC.
Ticker: FRPT | Security ID: 345203202 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Major General Jack A. | For | For | Management |
Davis | ||||
1.2 | Elect Director Kenneth Merlau | For | For | Management |
1.3 | Elect Director B. Herbert Ellis | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FORESTAR GROUP INC.
Ticker: FOR | Security ID: 346233109 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William G. Currie | For | For | Management |
1.2 | Elect Director James A. Rubright | For | For | Management |
1.3 | Elect Director Louis R. Brill | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP | Security ID: G36738105 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Mohammad Abu-Ghazaleah as | For | For | Management |
director | ||||
1b | Elect Hani El-Naffy as director | For | For | Management |
1c | Elect John H. Dalton as director | For | For | Management |
2 | Accept Financial Statements and | For | For | Management |
Statutory Reports (Voting) | ||||
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR | Security ID: 35906A108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen Q. Abernathy | For | For | Management |
1.2 | Elect Director Leroy T. Barnes, Jr. | For | For | Management |
1.3 | Elect Director Peter C.B. Bynoe | For | For | Management |
1.4 | Elect Director Michael T. Dugan | For | For | Management |
1.5 | Elect Director Jeri B. Finard | For | For | Management |
1.6 | Elect Director Lawton Wehle Fitt | For | For | Management |
1.7 | Elect Director William M. Kraus | For | For | Management |
1.8 | Elect Director Howard L. Schrott | For | For | Management |
1.9 | Elect Director Larraine D. Segil | For | For | Management |
1.10 | Elect Director David H. Ward | For | For | Management |
1.11 | Elect Director Myron A. Wick, III | For | For | Management |
1.12 | Elect Director Mary Agnes Wilderotter | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Ratify Auditors | For | For | Management |
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 | For | Management |
1.3 | Elect Director G. Clyde Buck | For | For | Management |
1.4 | Elect Director T. Michael Dossey | For | For | Management |
1.5 | Elect Director Michael C. Jennings | For | For | Management |
1.6 | Elect Director James H. Lee | For | For | Management |
1.7 | Elect Director Paul B. Loyd, Jr. | For | For | Management |
1.8 | Elect Director Michael E. Rose | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
3 | Ratify Auditors | For | For | Management |
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO | Security ID: G3682E127 |
Meeting Date: SEP 19, 2008 | Meeting Type: Annual |
Record Date: JUL 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | ELECT DIRECTOR JOHN FREDRIKSEN | For | Withhold | Management |
1.2 | ELECT DIRECTOR KATHRINE FREDRIKSEN | For | Withhold | Management |
1.3 | ELECT DIRECTOR FRIXOS SAVVIDES | For | For | Management |
1.4 | ELECT DIRECTOR KATE BLANKENSHIP | For | Withhold | Management |
2 | PROPOSAL TO APPOINT | For | For | Management |
PRICEWATERHOUSECOOPERS DA OF OSLO, | ||||
NORWAY AS AUDITORS AND TO AUTHORIZE THE | ||||
BOARD OF DIRECTORS TO DETERMINE THEIR | ||||
REMUNERATION. | ||||
3 | PROPOSAL TO APPROVE THE REMUNERATION OF | For | For | Management |
THE COMPANY S BOARD OF DIRECTORS FOR | ||||
THE YEAR ENDING DECEMBER 31, 2008. | ||||
4 | PROPOSAL TO APPROVE AND AUTHORIZE THE | For | For | Management |
COMPANY S BOARD OF DIRECTORS TO | ||||
SUB-DIVIDE THE COMPANY S AUTHORIZED | ||||
SHARE CAPITAL OF 125,000,000 ORDINARY | ||||
SHARES OF PAR VALUE $2.50 EACH INTO AN | ||||
AUTHORIZED SHARE CAPITAL OF 625,000,000 | ||||
ORDINARY SHARES OF PAR VALUE $0 | ||||
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN | Security ID: 360921100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wilbert G. Holliman | For | For | Management |
1.2 | Elect Director John R. Jordan, Jr. | For | Against | Management |
1.3 | Elect Director Ira D. Kaplan | For | For | Management |
1.4 | Elect Director Bobby L. Martin | For | Against | Management |
1.5 | Elect Director Maureen A. McGuire | For | For | Management |
1.6 | Elect Director Aubrey B. Patterson | For | Against | Management |
1.7 | Elect Director Alan G. Schwartz | For | For | Management |
1.8 | Elect Director Ralph P. Scozzafava | For | For | Management |
2 | Reimburse Proxy Contest Expenses | Against | Against | Management |
3 | Ratify Auditors | For | For | Management |
FX ENERGY, INC.
Ticker: FXEN | Security ID: 302695101 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Allen Turner | For | For | Management |
1.2 | Elect Director Jerzy B. Maciolek | For | Withhold | Management |
1.3 | Elect Director Richard B. Hardman | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | 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 |
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV | Security ID: 37247A102 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor F. Ganzi | For | For | Management |
1.2 | Elect Director Ronald A. Malone | For | For | Management |
1.3 | Elect Director Stuart Olsten | For | For | Management |
1.4 | Elect Director Tony Strange | For | For | Management |
1.5 | Elect Director Raymond S. Troubh | For | For | Management |
1.6 | Elect Director Rodney D. Windley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GEO GROUP, INC., THE
Ticker: GEO | Security ID: 36159R103 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wayne H. Calabrese | For | For | Management |
1.2 | Elect Director Norman A. Carlson | For | For | Management |
1.3 | Elect Director Anne N. Foreman | For | For | Management |
1.4 | Elect Director Richard H. Glanton | For | For | Management |
1.5 | Elect Director John M. Palms | For | For | Management |
1.6 | Elect Director John M. Perzel | For | For | Management |
1.7 | Elect Director George C. Zoley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
GIBRALTAR INDUSTRIES INC
Ticker: ROCK | Security ID: 374689107 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David N. Campbell | For | For | Management |
1.2 | Elect Director Robert E. Sadler, Jr. | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GLACIER BANCORP, INC.
Ticker: GBCI | Security ID: 37637Q105 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Blodnick | For | For | Management |
1.2 | Elect Director James M. English | For | Withhold | Management |
1.3 | Elect Director Allen J. Fetscher | For | Withhold | Management |
1.4 | Elect Director Dallas I. Herron | For | Withhold | Management |
1.5 | Elect Director Jon W. Hippler | For | For | Management |
1.6 | Elect Director Craig A. Langel | For | Withhold | Management |
1.7 | Elect Director L. Peter Larson | For | Withhold | Management |
1.8 | Elect Director Douglas J. McBride | For | Withhold | Management |
1.9 | Elect Director John W. Murdoch | For | Withhold | Management |
1.10 | Elect Director Everit A. Sliter | For | Withhold | Management |
GLIMCHER REALTY TRUST
Ticker: GRT | Security ID: 379302102 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee David M. Aronowitz | For | For | Management |
1.2 | Elect Trustee Herbert Glimcher | For | For | Management |
1.3 | Elect Trustee Howard Gross | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GLOBAL CASH ACCESS HOLDINGS, INC
Ticker: GCA | Security ID: 378967103 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Betts | For | For | Management |
1.2 | Elect Director E. Miles Kilburn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Certificate of Incorporation to | For | For | Management |
Allow Company to Redeem Shares | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Adjourn Meeting | For | For | Management |
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI | Security ID: 384313102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randy W. Carson | For | For | Management |
1.2 | Elect Director Mary B. Cranston | For | For | Management |
1.3 | Elect Director Harold E. Layman | For | For | Management |
1.4 | Elect Director Ferrell P. McClean | For | For | Management |
1.5 | Elect Director Michael C. Nahl | For | For | Management |
1.6 | Elect Director Frank A. Riddick III | For | For | Management |
1.7 | Elect Director Craig S. Shular | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
GRAN TIERRA ENERGY INC.
Ticker: GTE | Security ID: 38500T101 |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dana Coffield | For | For | Management |
1.2 | Elect Director Jeffrey Scott | For | For | Management |
1.3 | Elect Director Walter Dawson | For | For | Management |
1.4 | Elect Director Verne Johnson | For | Withhold | Management |
1.5 | Elect Director Nicholas G. Kirton | For | For | Management |
1.6 | Elect Director Ray Antony | For | For | Management |
1.7 | Elect Director Scott Price | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GREATBATCH, INC.
Ticker: GB | Security ID: 39153L106 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pamela G. Bailey | For | For | Management |
1.2 | Elect Director Michael Dinkins | For | For | Management |
1.3 | Elect Director Thomas J. Hook | For | For | Management |
1.4 | Elect Director Kevin C. Melia | For | For | Management |
1.5 | Elect Director Dr. Joseph A. Miller, | For | For | Management |
Jr. | ||||
1.6 | Elect Director Bill R. Sanford | For | For | Management |
1.7 | Elect Director Peter H. Soderberg | For | For | Management |
1.8 | Elect Director William B. Summers, Jr. | For | For | Management |
1.9 | Elect Director John P. Wareham | For | For | Management |
1.10 | Elect Director Dr. Helena S. Wisniewski | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
GREY WOLF, INC.
Ticker: GW | Security ID: 397888108 |
Meeting Date: JUL 15, 2008 | Meeting Type: Special |
Record Date: JUN 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition | For | Against | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Adjourn Meeting | For | Against | Management |
GREY WOLF, INC.
Ticker: GW | Security ID: 397888108 |
Meeting Date: DEC 23, 2008 | Meeting Type: Special |
Record Date: OCT 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
GUARANTY BANCORP
Ticker: GBNK | Security ID: 40075T102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director G. Hank Brown | For | Against | Management |
2 | Elect Director Edward B. Cordes | For | For | Management |
3 | Elect Director John M. Eggemeyer | For | For | Management |
4 | Elect Director Stephen D. Joyce | For | Against | Management |
5 | Elect Director Gail H. Klapper | For | Against | Management |
6 | Elect Director Daniel M. Quinn | For | For | Management |
7 | Elect Director Kathleen Smythe | For | For | Management |
8 | Elect Director Matthew P. Wagner | For | For | Management |
9 | Elect Director Albert C. Yates | For | Against | Management |
10 | Ratify Auditors | For | For | Management |
GULFMARK OFFSHORE, INC.
Ticker: GLF | Security ID: 402629109 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter I. Bijur | For | For | Management |
1.2 | Elect Director David J. Butters | For | For | Management |
1.3 | Elect Director Brian R. Ford | For | For | Management |
1.4 | Elect Director Louis S. Gimbel, 3rd | For | For | Management |
1.5 | Elect Director Sheldon S. Gordon | For | For | Management |
1.6 | Elect Director Robert B. Millard | For | For | Management |
1.7 | Elect Director Robert T. O'Connell | For | For | Management |
1.8 | Elect Director Larry T. Rigdon | For | For | Management |
1.9 | Elect Director Rex C. Ross | For | For | Management |
1.10 | Elect Director Bruce A. Streeter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
GYMBOREE CORP., THE
Ticker: GYMB | Security ID: 403777105 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Matthew K. McCauley | For | For | Management |
1.2 | Elect Director Gary M. Heil | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HACKETT GROUP, INC., THE
Ticker: HCKT | Security ID: 404609109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David N. Dungan | For | For | Management |
1.2 | Elect Director Richard N. Hamlin | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
HALLMARK FINANCIAL SERVICES INC.
Ticker: HALL | Security ID: 40624Q203 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark E. Schwarz | For | Withhold | Management |
1.2 | Elect Director James H. Graves | For | For | Management |
1.3 | Elect Director Scott T. Berlin | For | For | Management |
1.4 | Elect Director George R. Manser | For | For | Management |
1.5 | Elect Director Jim W. Henderson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
HALOZYME THERAPEUTICS, INC.
Ticker: HALO | Security ID: 40637H109 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randal J. Kirk | For | For | Management |
1.2 | Elect Director John S. Patton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR | Security ID: 41043F208 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas P. Cooper | For | For | Management |
1.2 | Elect Director Cynthia L. Feldmann | For | For | Management |
1.3 | Elect Director Eric A. Green | For | For | Management |
1.4 | Elect Director Isaac Kaufman | For | For | Management |
1.5 | Elect Director Thomas F. Kirk | For | For | Management |
1.6 | Elect Director Peter J. Neff | For | For | Management |
1.7 | Elect Director Bennett Rosenthal | For | For | Management |
1.8 | Elect Director Ivan R. Sabel | For | For | Management |
1.9 | Elect Director H.E. Thranhardt | For | For | Management |
HANMI FINANCIAL CORPORATION
Ticker: HAFC | Security ID: 410495105 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director I Joon Ahn | For | For | Management |
1.2 | Elect Director Joon Hyung Lee | For | For | Management |
1.3 | Elect Director Joseph K. Rho | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HARLEYSVILLE GROUP, INC.
Ticker: HGIC | Security ID: 412824104 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Browne | For | For | Management |
1.2 | Elect Director William Gray | For | For | Management |
1.3 | Elect Director Jerry S. Rosenbloom | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HARMONIC INC.
Ticker: HLIT | Security ID: 413160102 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick J. Harshman | For | For | Management |
1.2 | Elect Director Harold Covert | For | For | Management |
1.3 | Elect Director Patrick Gallagher | For | For | Management |
1.4 | Elect Director E. Floyd Kvamme | For | For | Management |
1.5 | Elect Director Anthony J. Ley | For | For | Management |
1.6 | Elect Director William F. Reddersen | For | For | Management |
1.7 | Elect Director Lewis Solomon | For | For | Management |
1.8 | Elect Director David R. Van Valkenburg | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | 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 |
HASBRO, INC.
Ticker: HAS | Security ID: 418056107 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | Withhold | Management |
1.2 | Elect Director Alan R. Batkin | For | For | Management |
1.3 | Elect Director Frank J. Biondi, Jr. | For | Withhold | Management |
1.4 | Elect Director Kenneth A. Bronfin | For | For | Management |
1.5 | Elect Director John M. Connors, Jr. | For | For | Management |
1.6 | Elect Director Michael W.O. Garrett | For | For | Management |
1.7 | Elect Director E. Gordon Gee | For | For | Management |
1.8 | Elect Director Brian Goldner | For | For | Management |
1.9 | Elect Director Jack M. Greenberg | For | Withhold | Management |
1.10 | Elect Director Alan G. Hassenfeld | For | For | Management |
1.11 | Elect Director Tracy A. Leinbach | For | For | Management |
1.12 | Elect Director Edward M. Philip | For | For | Management |
1.13 | Elect Director Paula Stern | For | For | Management |
1.14 | Elect Director Alfred J. Verrecchia | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
HAWAIIAN HOLDINGS, INC.
Ticker: HA | Security ID: 419879101 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory S. Anderson | For | For | Management |
1.2 | Elect Director L. Todd Budge | For | For | Management |
1.3 | Elect Director Donald J. Carty | For | For | Management |
1.4 | Elect Director Mark B. Dunkerley | For | For | Management |
1.5 | Elect Director Lawrence S. Hershfield | For | For | Management |
1.6 | Elect Director Randall L. Jenson | For | For | Management |
1.7 | Elect Director Bert T. Kobayashi, Jr. | For | For | Management |
1.8 | Elect Director Crystal K. Rose | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
HEADWATERS INCORPORATED
Ticker: HW | Security ID: 42210P102 |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Blake O. Fisher, Jr. | For | For | Management |
1.2 | Elect Director James A. Herickhoff | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
HEALTHSOUTH CORP.
Ticker: HLS | Security ID: 421924309 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 19, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward A. Blechschmidt | For | For | Management |
1.2 | Elect Director John W. Chidsey | For | For | Management |
1.3 | Elect Director Donald L. Correll | For | For | Management |
1.4 | Elect Director Yvonne M. Curl | For | For | Management |
1.5 | Elect Director Charles M. Elson | For | For | Management |
1.6 | Elect Director Jay Grinney | For | For | Management |
1.7 | Elect Director Jon F. Hanson | For | For | Management |
1.8 | Elect Director Leo I. Higdon, Jr. | For | For | Management |
1.9 | Elect Director John E. Maupin, Jr. | For | For | Management |
1.10 | Elect Director L. Edward Shaw, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEALTHSPRING INC
Ticker: HS | Security ID: 42224N101 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce M. Fried | For | For | Management |
1.2 | Elect Director Herbert A. Fritch | For | For | Management |
1.3 | Elect Director Joseph P. Nolan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII | Security ID: 422819102 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary E. Knell | For | For | Management |
1.2 | Elect Director Jill Kanin-lovers | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HELEN OF TROY LTD.
Ticker: HELE | Security ID: G4388N106 |
Meeting Date: AUG 19, 2008 | Meeting Type: Annual |
Record Date: JUN 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary B. Abromovitz | For | For | Management |
1.2 | Elect Director John B. Butterworth | For | For | Management |
1.3 | Elect Director Timothy F. Meeker | For | For | Management |
1.4 | Elect Director Byron H. Rubin | For | For | Management |
1.5 | Elect Director Gerald J. Rubin | For | For | Management |
1.6 | Elect Director Stanlee N. Rubin | For | For | Management |
1.7 | Elect Director Adolpho R. Telles | For | For | Management |
1.8 | Elect Director Darren G. Woody | For | For | Management |
2 | TO APPROVE THE HELEN OF TROY LIMITED | For | For | Management |
2008 EMPLOYEE STOCK PURCHASE PLAN | ||||
3 | TO APPROVE THE HELEN OF TROY LIMITED | For | Against | Management |
2008 STOCK INCENTIVE PLAN | ||||
4 | TO APPROVE THE HELEN OF TROY LIMITED | For | For | Management |
2008 NON-EMPLOYEE DIRECTORS STOCK | ||||
INCENTIVE PLAN | ||||
5 | TO RATIFY THE TERMS OF THE PERFORMANCE | For | For | Management |
GOALS ESTABLISHED FOR THE HELEN OF TROY | ||||
1997 CASH BONUS PERFORMANCE PLAN AND | ||||
APPROVAL OF AMENDMENTS TO THE PLAN. | ||||
6 | 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 |
HERBALIFE LTD.
Ticker: HLF | Security ID: G4412G101 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Pedro Cardoso as Director | For | For | Management |
1.2 | Elect Murray H. Dashe as Director | For | For | Management |
1.3 | Elect Colombe M. Nicholas as Director | For | Withhold | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
HERITAGE COMMERCE CORP.
Ticker: HTBK | Security ID: 426927109 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank G. Bisceglia | For | For | Management |
1.2 | Elect Director James R. Blair | For | For | Management |
1.3 | Elect Director Jack W. Conner | For | For | Management |
1.4 | Elect Director Celeste V. Ford | For | For | Management |
1.5 | Elect Director John J. Hounslow | For | For | Management |
1.6 | Elect Director Walter T. Kaczmarek | For | For | Management |
1.7 | Elect Director Mark E. Lefanowicz | For | For | Management |
1.8 | Elect Director Robert T. Moles | For | For | Management |
1.9 | Elect Director Humphrey P. Polanen | For | For | Management |
1.10 | Elect Director Charles J. Toeniskoetter | For | For | Management |
1.11 | Elect Director Ranson W. Webster | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
HERSHA HOSPITALITY TRUST
Ticker: HT | Security ID: 427825104 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hasu P. Shah | For | For | Management |
1.2 | Elect Director Michael A. Leven | For | For | Management |
1.3 | Elect Director Kiran P. Patel | For | For | Management |
1.4 | Elect Director John M. Sabin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEWITT ASSOCIATES, INC.
Ticker: HEW | Security ID: 42822Q100 |
Meeting Date: FEB 4, 2009 | Meeting Type: Annual |
Record Date: DEC 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Conaty | For | For | Management |
1.2 | Elect Director Michele M. Hunt | For | For | Management |
1.3 | Elect Director Cary D. McMillan | For | For | Management |
2 | 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 |
HOME PROPERTIES INC
Ticker: HME | Security ID: 437306103 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen R. Blank | For | For | Management |
1.2 | Elect Director Josh E. Fidler | For | For | Management |
1.3 | Elect Director Alan L. Gosule | For | For | Management |
1.4 | Elect Director Leonard F. Helbig, III | For | For | Management |
1.5 | Elect Director Norman P. Leenhouts | For | For | Management |
1.6 | Elect Director Nelson B. Leenhouts | For | For | Management |
1.7 | Elect Director Edward J. Pettinella | For | For | Management |
1.8 | Elect Director Clifford W. Smith, Jr. | For | For | Management |
1.9 | Elect Director Paul L. Smith | For | For | Management |
1.10 | Elect Director Amy L. Tait | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HOOKER FURNITURE CORP.
Ticker: HOFT | Security ID: 439038100 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul B. Toms, Jr. | For | For | Management |
1.2 | Elect Director W.c. Beeler, Jr. | For | For | Management |
1.3 | Elect Director John L. Gregory, III | For | For | Management |
1.4 | Elect Director Mark F. Schreiber | For | For | Management |
1.5 | Elect Director David G. Sweet | For | For | Management |
1.6 | Elect Director Henry G. Williamson, Jr | For | For | Management |
HORACE MANN EDUCATORS CORP.
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 |
HORIZON FINANCIAL CORP.
Ticker: HRZB | Security ID: 44041F105 |
Meeting Date: JUL 22, 2008 | Meeting Type: Annual |
Record Date: JUN 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director V. Lawrence Evans | For | For | Management |
1.2 | Elect Director Richard R. Haggen | For | For | Management |
1.3 | Elect Director Richard P. Jacobson | For | For | Management |
1.4 | Elect Director Robert C. Tauscher | For | For | Management |
HORIZON LINES INC
Ticker: HRZ | Security ID: 44044K101 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James G. Cameron | For | For | Management |
1.2 | Elect Director Alex J. Mandl | For | Withhold | Management |
1.3 | Elect Director Norman Y. Mineta | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
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 | For | Management |
1.2 | Elect Director Adam D. Portnoy | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
HOT TOPIC, INC.
Ticker: HOTT | Security ID: 441339108 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Evelyn D'An | For | For | Management |
1.2 | Elect Director Lisa M. Harper | For | For | Management |
1.3 | Elect Director W. Scott Hedrick | For | For | Management |
1.4 | Elect Director Elizabeth McLaughlin | For | For | Management |
1.5 | Elect Director Bruce Quinnell | For | For | Management |
1.6 | Elect Director Andrew Schuon | For | For | Management |
1.7 | Elect Director Thomas G. Vellios | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
HUB GROUP, INC.
Ticker: HUBG | Security ID: 443320106 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David P. Yeager | For | For | Management |
1.2 | Elect Director Mark A. Yeager | For | For | Management |
1.3 | Elect Director Gary D. Eppen | For | For | Management |
1.4 | Elect Director Charles R. Reaves | For | For | Management |
1.5 | Elect Director Martin P. Slark | For | For | Management |
IBERIABANK CORP.
Ticker: IBKC | Security ID: 450828108 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ernest P. Breaux, Jr. | For | For | Management |
1.2 | Elect Director Daryl G. Byrd | For | For | Management |
1.3 | Elect Director John N. Casbon | For | For | Management |
1.4 | Elect Director Jefferson G. Parker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
IDERA PHARMACEUTICALS INC
Ticker: IDRA | Security ID: 45168K306 |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert W. Karr, M.D. | For | For | Management |
1.2 | Elect Director James B. Wyngaarden, | For | For | Management |
M.D. | ||||
2 | Ratify Auditors | For | For | Management |
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN | Security ID: 451713101 |
Meeting Date: OCT 31, 2008 | Meeting Type: Special |
Record Date: OCT 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
ILLUMINA, INC.
Ticker: ILMN | Security ID: 452327109 |
Meeting Date: SEP 9, 2008 | Meeting Type: Special |
Record Date: JUL 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
ILLUMINA, INC.
Ticker: ILMN | Security ID: 452327109 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Blaine Bowman | For | For | Management |
2 | Elect Director Karin Eastham | For | For | Management |
3 | Elect Director Jay T. Flatley | For | For | Management |
4 | Elect Director William H. Rastetter, | For | For | Management |
Ph.D. | ||||
5 | Ratify Auditors | For | For | 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 |
INFORMATICA CORPORATION
Ticker: INFA | Security ID: 45666Q102 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Pidwell | For | For | Management |
1.2 | Elect Director Sohaib Abbasi | For | For | Management |
1.3 | Elect Director Geoffrey W. Squire | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
INNOPHOS HOLDINGS, INC.
Ticker: IPHS | Security ID: 45774N108 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary Cappeline | For | For | Management |
1.2 | Elect Director Amado Cavazos | For | For | Management |
1.3 | Elect Director Randolph Gress | For | For | Management |
1.4 | Elect Director Linda Myrick | For | For | Management |
1.5 | Elect Director Karen Osar | For | For | Management |
1.6 | Elect Director John Steitz | For | For | Management |
1.7 | Elect Director Stephen M. Zide | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
INNOSPEC INC
Ticker: IOSP | Security ID: 45768S105 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James M.C. Puckridge | For | For | Management |
2 | Ratify Auditors | For | For | Management |
INSIGHT ENTERPRISES, INC.
Ticker: NSIT | Security ID: 45765U103 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: MAY 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Timothy A. Crown | For | For | Management |
1.2 | Elect Director Anthony A. Ibarguen | For | For | Management |
1.3 | Elect Director Kathleen S. Pushor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
INSTEEL INDUSTRIES, INC.
Ticker: IIIN | Security ID: 45774W108 |
Meeting Date: FEB 10, 2009 | Meeting Type: Annual |
Record Date: DEC 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.O. Woltz III | For | Withhold | Management |
1.2 | Elect Director Charles B. Newsome | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART | Security ID: 457985208 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas J. Baltimore, Jr. | For | For | Management |
2 | Elect Director Keith Bradley | For | For | Management |
3 | Elect Director Richard E. Caruso | For | Against | Management |
4 | Elect Director Stuart M. Essig | For | For | Management |
5 | Elect Director Neal Moszkowski | For | For | Management |
6 | Elect Director Raymond G. Murphy | For | For | Management |
7 | Elect Director Christian S. Schade | For | For | Management |
8 | Elect Director James M. Sullivan | For | Against | Management |
9 | Elect Director Anne M. Vanlent | For | For | Management |
10 | Ratify Auditors | For | For | Management |
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 |
INTERDIGITAL INC.
Ticker: IDCC | Security ID: 45867G101 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 7, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Merritt | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
INTERMUNE, INC.
Ticker: ITMN | Security ID: 45884X103 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lars G. Ekman | For | For | Management |
1.2 | Elect Director Jonathan S. Leff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Omnibus Stock Plan | 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 | Withhold | Management |
1.3 | Elect Director D.B. Hastings, Jr. | For | For | Management |
1.4 | Elect Director R.E. Haynes | For | For | Management |
1.5 | Elect Director I. Navarro | For | Withhold | Management |
1.6 | Elect Director S. Neiman | For | Withhold | Management |
1.7 | Elect Director P.J. Newman | For | For | Management |
1.8 | Elect Director D.E. Nixon | For | Withhold | Management |
1.9 | Elect Director L. Salinas | For | For | Management |
1.10 | Elect Director A.R. Sanchez, Jr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
INTEVAC, INC.
Ticker: IVAC | Security ID: 461148108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Norman H. Pond | For | For | Management |
1.2 | Elect Director Kevin Fairbairn | For | For | Management |
1.3 | Elect Director David S. Dury | For | For | Management |
1.4 | Elect Director Stanley J. Hill | For | For | Management |
1.5 | Elect Director Robert Lemos | For | For | Management |
1.6 | Elect Director Ping Yang | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
INVACARE CORP.
Ticker: IVC | Security ID: 461203101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Boland | For | Withhold | Management |
1.2 | Elect Director Gerald B. Blouch | For | Withhold | Management |
1.3 | Elect Director William M. Weber | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Code of Regulation to Adopt | For | For | Management |
Director Resignation Policy | ||||
4 | Adopt Nomination Procedures for the | For | For | Management |
Board | ||||
5 | Permit Amendments to the Code of | For | For | Management |
Regulations by the Board of Directors | ||||
to the Extent Permitted by Ohio Law | ||||
6 | Ratify Auditors | For | For | Management |
7 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
INVENTIV HEALTH, INC.
Ticker: VTIV | Security ID: 46122E105 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eran Broshy | For | For | Management |
1.2 | Elect Director R. Blane Walter | For | For | Management |
1.3 | Elect Director Terrell G. Herring | For | For | Management |
1.4 | Elect Director Mark E. Jennings | For | For | Management |
1.5 | Elect Director Per G.H. Lofberg | For | For | Management |
1.6 | Elect Director A. Clayton Perfall | For | For | Management |
1.7 | Elect Director Craig Saxton, M.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ION GEOPHYSICAL CORP.
Ticker: IO | Security ID: 462044108 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Theodore H. Elliott, Jr. | For | Withhold | Management |
1.2 | Elect Director James M. Lapeyre | For | Withhold | Management |
1.3 | Elect Director G. Thomas Marsh | For | Withhold | Management |
2 | Approve Repricing of Options | For | Against | Management |
3 | Approve Reverse Stock Split | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM | Security ID: 46626E205 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 19, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elector Director Douglas Y. Bech | For | For | Management |
1.2 | Elect Director Robert J. Cresci | For | For | Management |
1.3 | Elect Director W. Brian Kretzmer | For | For | Management |
1.4 | Elect Director Richard S. Ressler | For | For | Management |
1.5 | Elect Director John F. Rieley | For | For | Management |
1.6 | Elect Director Stephen Ross | For | For | Management |
1.7 | Elect Director Michael P. Schulhof | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
JAKKS PACIFIC, INC.
Ticker: JAKK | Security ID: 47012E106 |
Meeting Date: SEP 19, 2008 | Meeting Type: Annual |
Record Date: AUG 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Friedman | For | For | Management |
1.2 | Elect Director Stephen G. Berman | For | For | Management |
1.3 | Elect Director Dan Almagor | For | For | Management |
1.4 | Elect Director David C. Blatte | For | For | Management |
1.5 | Elect Director Robert E. Glick | For | For | Management |
1.6 | Elect Director Michael G. Miller | For | For | Management |
1.7 | Elect Director Murray L. Skala | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Other Business | For | For | Management |
JANUS CAPITAL GROUP INC.
Ticker: JNS | Security ID: 47102X105 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Scheid | For | For | Management |
1.2 | Elect Director Timothy K. Armour | For | For | Management |
1.3 | Elect Director J. Richard Fredericks | For | For | Management |
1.4 | Elect Director Lawrence E. Kochard | For | For | Management |
1.5 | Elect Director Landon H. Rowland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JARDEN CORP.
Ticker: JAH | Security ID: 471109108 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin E. Franklin | For | For | Management |
1.2 | Elect Director Rene-pierre Azria | For | For | Management |
1.3 | Elect Director Michael S. Gross | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
JDA SOFTWARE GROUP, INC.
Ticker: JDAS | Security ID: 46612K108 |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Michael Gullard | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB | Security ID: 480838101 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual |
Record Date: APR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew A. Giordano | For | For | Management |
1.2 | Elect Director William E. Herron | For | For | Management |
1.3 | Elect Director Henry Homes, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
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 | Withhold | 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 | ||||
KENDLE INTERNATIONAL, INC.
Ticker: KNDL | Security ID: 48880L107 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Candace Kendle | For | For | Management |
1.2 | Elect Director Christopher C. Bergen | For | For | Management |
1.3 | Elect Director Robert R. Buck | For | For | Management |
1.4 | Elect Director G. Steven Geis | For | For | Management |
1.5 | Elect Director Donald C. Harrison | For | For | Management |
1.6 | Elect Director Timothy E. Johnson | For | For | Management |
1.7 | Elect Director Timothy M. Mooney | For | For | Management |
1.8 | Elect Director Frederick A. Russ | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Permit Board to Amend Bylaws Without | For | For | Management |
Shareholder Consent | ||||
KFORCE, INC.
Ticker: KFRC | Security ID: 493732101 |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. R. Carey, Jr. | For | For | Management |
1.2 | Elect Director David L. Dunkel | For | For | Management |
1.3 | Elect Director Mark F. Furlong | For | For | Management |
1.4 | Elect Director Patrick D. Moneymaker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE | Security ID: 499005106 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William L. Bolster | For | For | Management |
2 | Elect Director Gary R. Griffith | For | For | Management |
3 | Elect Director Thomas M. Joyce | For | For | Management |
4 | Elect Director James W. Lewis | For | For | Management |
5 | Elect Director Thomas C. Lockburner | For | For | Management |
6 | Elect Director James T. Milde | For | For | Management |
7 | Elect Director Christopher C. Quick | For | For | Management |
8 | Elect Director Laurie M. Shahon | For | For | Management |
9 | Approve Executive Incentive Bonus Plan | For | For | Management |
10 | Ratify Auditors | For | For | Management |
KNOLL, INC.
Ticker: KNL | Security ID: 498904200 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Burton B. Staniar | For | For | Management |
1.2 | Elect Director Sidney Lapidus | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
KOHLBERG CAPITAL CORP
Ticker: KCAP | Security ID: 500233101 |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher Lacovara | For | Withhold | Management |
1.2 | Elect Director Dayl W. Pearson | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
KOPPERS HOLDINGS INC
Ticker: KOP | Security ID: 50060P106 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director X. Sharon Feng | For | For | Management |
1.2 | Elect Director Stephen R. Tritch | For | For | Management |
1.3 | Elect Director T. Michael Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LABRANCHE & CO INC.
Ticker: LAB | Security ID: 505447102 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George M.L. LaBranche, | For | For | Management |
IV | ||||
1.2 | Elect Director Alfred O. Hayward, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LAKELAND FINANCIAL CORP.
Ticker: LKFN | Security ID: 511656100 |
Meeting Date: FEB 24, 2009 | Meeting Type: Special |
Record Date: DEC 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize New Class of Preferred Stock | For | Against | Management |
2 | Adjourn Meeting | For | For | Management |
LAKELAND FINANCIAL CORP.
Ticker: LKFN | Security ID: 511656100 |
Meeting Date: APR 14, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Emily E. Pichon | For | For | Management |
1.2 | Elect Director Richard L. Pletcher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers? Compensation | ||||
LANDAUER, INC.
Ticker: LDR | Security ID: 51476K103 |
Meeting Date: FEB 5, 2009 | Meeting Type: Annual |
Record Date: DEC 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen C. Mitchell | For | For | Management |
1.2 | Elect Director Thomas M. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC | Security ID: 518415104 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Bruno Guilmart | For | For | Management |
2 | Elect Director Balaji Krishnamurthy | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Ratify Auditors | For | For | Management |
LEGGETT & PLATT, INC.
Ticker: LEG | Security ID: 524660107 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ralph W. Clark | For | For | Management |
2 | Elect Director R. Ted Enloe, III | For | For | Management |
3 | Elect Director Richard T. Fisher | For | For | Management |
4 | Elect Director Karl G. Glassman | For | For | Management |
5 | Elect Director David S. Haffner | For | For | Management |
6 | Elect Director Joseph W. McClanathan | For | For | Management |
7 | Elect Director Judy C. Odom | For | For | Management |
8 | Elect Director Maurice E. Purnell, Jr. | For | For | Management |
9 | Elect Director Phoebe A. Wood | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Executive Incentive Bonus Plan | For | For | Management |
12 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
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 | Withhold | 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 |
LEXINGTON REALTY TRUST
Ticker: LXP | Security ID: 529043101 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. Robert Roskind | For | For | Management |
1.2 | Elect Director Richard J. Rouse | For | For | Management |
1.3 | Elect Director T. Wilson Eglin | For | For | Management |
1.4 | Elect Director Clifford Broser | For | For | Management |
1.5 | Elect Director Geoffrey Dohrmann | For | For | Management |
1.6 | Elect Director Harold First | For | For | Management |
1.7 | Elect Director Richard S. Frary | For | For | Management |
1.8 | Elect Director Carl D. Glickman | For | For | Management |
1.9 | Elect Director James Grosfeld | For | For | Management |
1.10 | Elect Director Kevin W. Lynch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
LIN TV CORP.
Ticker: TVL | Security ID: 532774106 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Royal W. Carson Iii | For | Withhold | Management |
1.2 | Elect Director Vincent L. Sadusky | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LSI CORP
Ticker: LSI | Security ID: 502161102 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles A. Haggerty | For | Against | Management |
2 | Elect Director Richard S. Hill | For | For | Management |
3 | Elect Director John H.F. Miner | For | For | Management |
4 | Elect Director Arun Netravali | For | For | Management |
5 | Elect Director Matthew J. O?Rourke | For | For | Management |
6 | Elect Director Gregorio Reyes | For | For | Management |
7 | Elect Director Michael G. Strachan | For | For | Management |
8 | Elect Director Abhijit Y. Talwalkar | For | For | Management |
9 | Elect Director Susan Whitney | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Executive Incentive Bonus Plan | For | For | Management |
LSI INDUSTRIES, INC.
Ticker: LYTS | Security ID: 50216C108 |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary P. Kreider | For | Withhold | Management |
1.2 | Elect Director Dennis B. Meyer | For | For | Management |
1.3 | Elect Director Wilfred T. O'Gara | For | For | Management |
1.4 | Elect Director Robert J. Ready | For | Withhold | Management |
1.5 | Elect Director Mark A. Serrianne | For | For | Management |
1.6 | Elect Director James P. Sferra | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Code of Regulations | For | For | Management |
LTC PROPERTIES, INC.
Ticker: LTC | Security ID: 502175102 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andre C. Dimitriadis | For | For | Management |
1.2 | Elect Director Boyd W. Hendrickson | For | For | Management |
1.3 | Elect Director Edmund C. King | For | For | Management |
1.4 | Elect Director Wendy L. Simpson | For | For | Management |
1.5 | Elect Director Timothy J. Triche, M.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
LUFKIN INDUSTRIES, INC.
Ticker: LUFK | Security ID: 549764108 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas V. Smith | For | For | Management |
1.2 | Elect Director John F. Anderson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN | Security ID: 559079207 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rene Lerer | For | For | Management |
1.2 | Elect Director Nancy L. Johnson | For | For | Management |
1.3 | Elect Director Eran Broshy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA | Security ID: 559181102 |
Meeting Date: AUG 29, 2008 | Meeting Type: Annual |
Record Date: JUL 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roy E. Jewell | For | For | Management |
1.2 | Elect Director Thomas M. Rohrs | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
MAIDENFORM BRANDS INC
Ticker: MFB | Security ID: 560305104 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Karen Rose | For | For | Management |
1.2 | Elect Director Maurice S. Reznik | For | For | Management |
1.3 | Elect Director Norman Axelrod | For | For | Management |
1.4 | Elect Director Harold F. Compton | For | For | Management |
1.5 | Elect Director Barbara Eisenberg | For | For | Management |
1.6 | Elect Director David B. Kaplan | For | For | Management |
1.7 | Elect Director Adam L. Stein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG | Security ID: 56062Y102 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William G. Barron | For | For | Management |
1.2 | Elect Director Archie M. Brown, Jr. | For | For | Management |
1.3 | Elect Director Brian J. Crall | For | For | Management |
1.4 | Elect Director Philip A. Frantz | For | For | Management |
1.5 | Elect Director Rick S. Hartman | For | For | Management |
1.6 | Elect Director D. J. Hines | For | For | Management |
1.7 | Elect Director Robert E. Hoptry | For | For | Management |
1.8 | Elect Director Douglas I. Kunkel | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
4 | Ratify Auditors | For | For | Management |
MANHATTAN ASSOCIATES, INC.
Ticker: MANH | Security ID: 562750109 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Kight | For | For | Management |
1.2 | Elect Director Deepak Raghavan | For | For | Management |
1.3 | Elect Director Peter F. Sinisgalli | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | 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 | For | Management |
MARTEK BIOSCIENCES CORP.
Ticker: MATK | Security ID: 572901106 |
Meeting Date: MAR 19, 2009 | Meeting Type: Annual |
Record Date: JAN 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Harry J. D'Andrea | For | For | Management |
2 | Elect Director James R. Beery | For | For | Management |
3 | Elect Director Michael G. Devine | For | For | Management |
4 | Elect Director Steve Dubin | For | For | Management |
5 | Elect Director Robert J. Flanagan | For | For | Management |
6 | Elect Director Polly B. Kawalek | For | For | Management |
7 | Elect Director Jerome C. Keller | For | For | Management |
8 | Elect Director Douglas J. MacMaster, | For | For | Management |
Jr. | ||||
9 | Elect Director Robert H. Mayer | For | For | Management |
10 | Elect Director Eugene H. Rotberg | For | For | Management |
11 | Ratify Auditors | For | For | Management |
MARTEN TRANSPORT, LTD.
Ticker: MRTN | Security ID: 573075108 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randolph L. Marten | For | For | Management |
1.2 | Elect Director Larry B. Hagness | For | Withhold | Management |
1.3 | Elect Director Thomas J. Winkel | For | Withhold | Management |
1.4 | Elect Director Jerry M. Bauer | For | Withhold | Management |
1.5 | Elect Director Robert L. Demorest | For | For | Management |
1.6 | Elect Director G. Larry Owens | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
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 | For | Management |
1.2 | Elect Director Laurence N. Charney | For | For | Management |
1.3 | Elect Director Richard L. Solar | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MASTEC, INC.
Ticker: MTZ | Security ID: 576323109 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jose R. Mas | For | For | Management |
1.2 | Elect Director John Van Heuvelen | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
MCCLATCHY COMPANY, THE
Ticker: MNI | Security ID: 579489105 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Elizabeth Ballantine | For | For | Management |
1.2 | Elect Director Kathleen Foley Feldstein | For | For | Management |
1.3 | Elect Director S. Donley Ritchey | For | For | Management |
1.4 | Elect Director Frederick R. Ruiz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MCMORAN EXPLORATION CO.
Ticker: MMR | Security ID: 582411104 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert A. Day | For | For | Management |
1.3 | Elect Director Gerald J. Ford | For | Withhold | Management |
1.4 | Elect Director H. Devon Graham, Jr. | For | For | Management |
1.5 | Elect Director Suzanne T. Mestayer | For | For | Management |
1.6 | Elect Director James R. Moffett | For | For | Management |
1.7 | Elect Director B. M. Rankin, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG | Security ID: 58319P108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert S. Cubbin | For | For | Management |
1.2 | Elect Director Robert F. Fix | For | For | Management |
1.3 | Elect Director Hugh W. Greenberg | For | For | Management |
1.4 | Elect Director Florine Mark | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
MEDAREX, INC.
Ticker: MEDX | Security ID: 583916101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc Rubin, M.D. | For | For | Management |
1.2 | Elect Director Ronald J. Saldarini, | For | For | Management |
Ph.D. | ||||
1.3 | Elect Director Charles R. Schaller | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MEDASSETS, INC
Ticker: MDAS | Security ID: 584045108 |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director V.R. Loucks, Jr. | For | For | Management |
1.2 | Elect Director Earl H. Norman | For | For | Management |
1.3 | Elect Director John C. Rutherford | For | For | Management |
1.4 | Elect Director S. Trotman Burman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||
4 | Approve Omnibus Stock Plan | For | Against | Management |
MEDASSETS, INC
Ticker: MDAS | Security ID: 584045108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rand A. Ballard | For | For | Management |
1.2 | Elect Director C.A. Lance Piccolo | For | For | Management |
1.3 | Elect Director Bruce F. Wesson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MEDCATH CORP.
Ticker: MDTH | Security ID: 58404W109 |
Meeting Date: MAR 4, 2009 | Meeting Type: Annual |
Record Date: JAN 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Casey | For | For | Management |
1.2 | Elect Director Woodrin Grossman | For | For | Management |
1.3 | Elect Director O. Edwin French | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Non-Employee Director Omnibus | For | Against | Management |
Stock Plan | ||||
MEDIVATION, INC.
Ticker: MDVN | Security ID: 58501N101 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: APR 29, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel D. Adams | For | For | Management |
1.2 | Elect Director Gregory H. Bailey, M.D. | For | For | Management |
1.3 | Elect Director Kim D. Blickenstaff | For | For | Management |
1.4 | Elect Director David T. Hung, M.D. | For | For | Management |
1.5 | Elect Director W. Anthony Vernon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MENTOR GRAPHICS CORP.
Ticker: MENT | Security ID: 587200106 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter L. Bonfield | For | Withhold | Management |
1.2 | Elect Director Marsha B. Congdon | For | Withhold | Management |
1.3 | Elect Director James R. Fiebiger | For | Withhold | 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 |
MERIDIAN RESOURCE CORP., THE
Ticker: TMR | Security ID: 58977Q109 |
Meeting Date: AUG 6, 2008 | Meeting Type: Annual |
Record Date: JUN 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph A. Reeves, Jr. | For | For | Management |
1.2 | Elect Director Michael J. Mayell | For | For | Management |
1.3 | Elect Director Fenner R. Weller, Jr. | For | For | Management |
1.4 | Elect Director G.M. Byrd Larberg | For | For | Management |
1.5 | Elect Director Paul Ching | For | For | Management |
2 | Ratify Auditors | For | For | Management |
METALICO INC
Ticker: MEA | Security ID: 591176102 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: MAY 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carlos E. Aguero | For | For | Management |
2 | Elect Director Michael J. Drury | For | For | Management |
3 | Elect Director Earl B. Cornette | For | Against | Management |
4 | Elect Director Bret R. Maxwell | For | Against | Management |
5 | Elect Director Walter H. Barandiaran | For | Against | Management |
6 | Elect Director Paul A. Garrett | For | For | Management |
7 | Ratify Auditors | For | For | Management |
8 | Approve Conversion of Securities | For | For | Management |
9 | Other Business | For | Against | Management |
METHODE ELECTRONICS, INC.
Ticker: MEI | Security ID: 591520200 |
Meeting Date: SEP 18, 2008 | Meeting Type: Annual |
Record Date: JUL 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter J. Aspatore | For | For | Management |
1.2 | Elect Director Warren L. Batts | For | For | Management |
1.3 | Elect Director J. Edward Colgate | For | For | Management |
1.4 | Elect Director Darren M. Dawson | For | For | Management |
1.5 | Elect Director Donald W. Duda | For | For | Management |
1.6 | Elect Director Isabelle C. Goossen | For | For | Management |
1.7 | Elect Director Christopher J. Hornung | For | For | Management |
1.8 | Elect Director Paul G. Shelton | For | For | Management |
1.9 | Elect Director Lawrence B. Skatoff | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
MFA FINANCIAL INC
Ticker: MFA | Security ID: 55272X102 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Dahir | For | For | Management |
1.2 | Elect Director George H. Krauss | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MICREL, INC.
Ticker: MCRL | Security ID: 594793101 |
Meeting Date: OCT 1, 2008 | Meeting Type: Annual |
Record Date: AUG 6, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Establish Range For Board Size | For | For | Management |
2.1 | Elect Director Raymond D. Zinn | For | For | Management |
2.2 | Elect Director Daniel A. Artusi | For | For | Management |
2.3 | Elect Director Michael J. Callahan | For | For | Management |
2.4 | Elect Director Neil J. Miotto | For | For | Management |
2.5 | Elect Director Frank W. Schneider | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
MICREL, INC.
Ticker: MCRL | Security ID: 594793101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raymond D. Zinn | For | For | Management |
1.2 | Elect Director Daniel Artusi | For | For | Management |
1.3 | Elect Director Michael J. Callahan | For | For | Management |
1.4 | Elect Director Daniel Heneghan | For | For | Management |
1.5 | Elect Director Neil J. Miotto | For | For | Management |
1.6 | Elect Director Frank W. Schneider | For | For | Management |
2 | Approve Stock Option Exchange Program | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Shareholder Rights Plan (Poison | For | Against | Management |
Pill) | ||||
MICROSTRATEGY INC.
Ticker: MSTR | Security ID: 594972408 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Saylor | For | Withhold | Management |
1.2 | Elect Director Sanju K. Bansal | For | Withhold | Management |
1.3 | Elect Director Matthew W. Calkins | For | For | Management |
1.4 | Elect Director Robert H. Epstein | For | For | Management |
1.5 | Elect Director David W. LaRue | For | For | Management |
1.6 | Elect Director Jarrod M. Patten | For | Withhold | Management |
1.7 | Elect Director Carl J. Rickertsen | For | Withhold | Management |
1.8 | Elect Director Thomas P. Spahr | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA | Security ID: 59522J103 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Eric Bolton, Jr. | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director John S. Grinalds | For | For | Management |
1.4 | Elect Director Ralph Horn | For | For | Management |
1.5 | Elect Director Simon R.C. Wadsworth | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
MIDAS, INC.
Ticker: MDS | Security ID: 595626102 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jarobin Gilbert, Jr. | For | For | Management |
1.2 | Elect Director Diane L. Routson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MIDDLEBY CORP., THE
Ticker: MIDD | Security ID: 596278101 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Selim A. Bassoul | For | Withhold | Management |
1.2 | Elect Director Robert B. Lamb | For | For | Management |
1.3 | Elect Director Ryan Levenson | For | For | Management |
1.4 | Elect Director John R. Miller III | For | For | Management |
1.5 | Elect Director Gordon O'Brien | For | For | Management |
1.6 | Elect Director Philip G. Putnam | For | For | Management |
1.7 | Elect Director Sabin C. Streeter | For | For | Management |
1.8 | Elect Director Robert L. Yohe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
MISSION WEST PROPERTIES, INC.
Ticker: MSW | Security ID: 605203108 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl E. Berg | For | For | Management |
1.2 | Elect Director William A. Hasler | For | Withhold | Management |
1.3 | Elect Director Lawrence B. Helzel | For | For | Management |
1.4 | Elect Director Raymond V. Marino | For | For | Management |
1.5 | Elect Director Martin S. Roher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MKS INSTRUMENTS, INC.
Ticker: MKSI | Security ID: 55306N104 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leo Berlinghieri | For | For | Management |
1.2 | Elect Director Hans-Jochen Kahl | For | Withhold | Management |
1.3 | Elect Director Louis P. Valente | For | Withhold | Management |
2 | Approve Stock Option Exchange Program | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
MODUSLINK GLOBAL SOLUTIONS INC.
Ticker: MLNK | Security ID: 60786L107 |
Meeting Date: DEC 10, 2008 | Meeting Type: Annual |
Record Date: OCT 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas H. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
MONARCH CASINO & RESORT, INC.
Ticker: MCRI | Security ID: 609027107 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bob Farahi | For | Withhold | Management |
1.2 | Elect Director Ronald R. Zideck | For | For | Management |
2 | Other Business | For | For | Management |
MONOTYPE IMAGING HOLDINGS INC
Ticker: TYPE | Security ID: 61022P100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Bruce Johnston | For | For | Management |
1.2 | Elect Director Pamela F. Lenehan | For | For | Management |
MOVADO GROUP, INC.
Ticker: MOV | Security ID: 624580106 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Margaret Hayes Adame | For | For | Management |
1.2 | Elect Director Richard J. Cote | For | For | Management |
1.3 | Elect Director Efraim Grinberg | For | For | Management |
1.4 | Elect Director Alan H. Howard | For | For | Management |
1.5 | Elect Director Richard Isserman | For | For | Management |
1.6 | Elect Director Nathan Leventhal | For | For | Management |
1.7 | Elect Director Donald Oresman | For | For | Management |
1.8 | Elect Director Leonard L. Silverstein | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
MYERS INDUSTRIES, INC.
Ticker: MYE | Security ID: 628464109 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith A. Brown | For | For | Management |
1.2 | Elect Director Vincent C. Byrd | For | For | Management |
1.3 | Elect Director Richard P. Johnston | For | For | Management |
1.4 | Elect Director Edward W. Kissel | For | For | Management |
1.5 | Elect Director Stephen E. Myers | For | For | Management |
1.6 | Elect Director John C. Orr | For | For | Management |
1.7 | Elect Director John B. Crowe | For | For | Management |
1.8 | Elect Director Jon H. Outcalt | For | For | Management |
1.9 | Elect Director Robert A. Stefanko | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Code of Regulations | For | For | Management |
MYRIAD GENETICS, INC.
Ticker: MYGN | Security ID: 62855J104 |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual |
Record Date: SEP 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter Gilbert, Ph.D. | For | For | Management |
1.2 | Elect Director D.H. Langer, M.D. | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
NARA BANCORP, INC.
Ticker: NARA | Security ID: 63080P105 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard N. Gould | For | For | Management |
1.2 | Elect Director Min J. Kim | For | For | Management |
1.3 | Elect Director Chong-moon Lee | For | For | Management |
1.4 | Elect Director Jesun Paik | For | For | Management |
1.5 | Elect Director H.M. Park (John H Park) | For | For | Management |
1.6 | Elect Director Ki Suh Park | For | For | Management |
1.7 | Elect Director Terry Schwakopf | For | For | Management |
1.8 | Elect Director James P. Staes | For | For | Management |
1.9 | Elect Director Scott Yoon-suk Whang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
NASH FINCH CO.
Ticker: NAFC | Security ID: 631158102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Bagby | For | For | Management |
1.2 | Elect Director Alec C. Covington | For | For | Management |
1.3 | Elect Director Sam K. Duncan | For | For | Management |
1.4 | Elect Director Mickey P. Foret | For | For | Management |
1.5 | Elect Director Douglas A. Hacker | For | For | Management |
1.6 | Elect Director Hawthorne L. Proctor | For | For | Management |
1.7 | Elect Director William R. Voss | For | For | Management |
2 | Provide that Directors May be Removed, | For | For | Management |
With or Without Cause, by a Majority | ||||
Vote | ||||
3 | Eliminate the Advance Notice Procedure | For | For | Management |
for Director Nominations | ||||
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Other Business | For | For | Management |
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP | Security ID: 63607P208 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephanie Abramson | For | For | Management |
1.2 | Elect Director Arthur Ainsberg | For | For | Management |
1.3 | Elect Director Jessica Bibliowicz | For | For | Management |
1.4 | Elect Director R. Bruce Callahan | For | For | Management |
1.5 | Elect Director John Elliott | For | For | Management |
1.6 | Elect Director Shari Loessberg | For | For | Management |
1.7 | Elect Director Kenneth Mlekush | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN | Security ID: 637417106 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don DeFosset | For | For | Management |
1.2 | Elect Director Dennis E. Gershenson | For | For | Management |
1.3 | Elect Director Kevin B. Habicht | For | For | Management |
1.4 | Elect Director Richard B. Jennings | For | For | Management |
1.5 | Elect Director Ted B. Lanier | For | For | Management |
1.6 | Elect Director Robert C. Legler | For | For | Management |
1.7 | Elect Director Craig Macnab | For | For | Management |
1.8 | Elect Director Robert Martinez | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
NAVIGANT CONSULTING INC.
Ticker: NCI | Security ID: 63935N107 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas A. Gildehaus | For | For | Management |
1.2 | Elect Director Peter B. Pond | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NAVIGATORS GROUP, INC., THE
Ticker: NAVG | Security ID: 638904102 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.J. Mervyn Blakeney | For | For | Management |
1.2 | Elect Director Peter A. Cheney | For | For | Management |
1.3 | Elect Director Terence N. Deeks | For | For | Management |
1.4 | Elect Director W. Thomas Forrester | For | For | Management |
1.5 | Elect Director Stanley A. Galanski | For | For | Management |
1.6 | Elect Director Leandro S. Galban, Jr. | For | For | Management |
1.7 | Elect Director John F. Kirby | For | For | Management |
1.8 | Elect Director Marc M. Tract | For | For | Management |
1.9 | Elect Director Robert F. Wright | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
NBT BANCORP INC.
Ticker: NBTB | Security ID: 628778102 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Eleven | For | For | Management |
2.1 | Elect Director Martin A. Dietrich | For | For | Management |
2.2 | Elect Director John C. Mitchell | For | For | Management |
2.3 | Elect Director Joseph G. Nasser | For | For | Management |
2.4 | Elect Director Michael M. Murphy | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Declassify the Board of Directors | Against | Against | Shareholder |
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 |
NCI BUILDING SYSTEMS, INC.
Ticker: NCS | Security ID: 628852105 |
Meeting Date: MAR 12, 2009 | Meeting Type: Annual |
Record Date: JAN 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Edwards | For | For | Management |
1.2 | Elect Director Ed L. Phipps | For | For | Management |
1.3 | Elect Director W. Bernard Pieper | For | For | Management |
1.4 | Elect Director John K. Sterling | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NCI INC
Ticker: NCIT | Security ID: 62886K104 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles K. Narang | For | For | Management |
1.2 | Elect Director Terry W. Glasgow | For | For | Management |
1.3 | Elect Director James P. Allen | For | For | Management |
1.4 | Elect Director John E. Lawler | For | For | Management |
1.5 | Elect Director Paul V. Lombardi | For | For | Management |
1.6 | Elect Director J. Patrick McMahon | For | For | Management |
1.7 | Elect Director Gurvinder P. Singh | For | For | Management |
1.8 | Elect Director Stephen L. Waechter | For | For | Management |
1.9 | Elect Director Daniel R. Young | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
NELNET INC
Ticker: NNI | Security ID: 64031N108 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James P. Abel | For | For | Management |
2 | Elect Director Stephen F. Butterfield | For | For | Management |
3 | Elect Director Michael S. Dunlap | For | For | Management |
4 | Elect Director Kathleen A. Farrell | For | For | Management |
5 | Elect Director Thomas E. Henning | For | For | Management |
6 | Elect Director Brian J. O Connor | For | For | Management |
7 | Elect Director Kimberly K. Rath | For | For | Management |
8 | Elect Director Michael D. Reardon | For | For | Management |
9 | Elect Director James H. Van Horn | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Restricted Stock Plan | For | For | Management |
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS | Security ID: 64107N206 |
Meeting Date: NOV 27, 2008 | Meeting Type: Annual |
Record Date: OCT 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Serge C.P. Belamant | For | For | Management |
1.2 | Elect Director Herman G. Kotze | For | For | Management |
1.3 | Elect Director C.S. Seabrooke | For | Withhold | Management |
1.4 | Elect Director Antony C. Ball | For | For | Management |
1.5 | Elect Director Alasdair J.K. Pein | For | For | Management |
1.6 | Elect Director Paul Edwards | For | For | Management |
1.7 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NETGEAR INC
Ticker: NTGR | Security ID: 64111Q104 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick C.S. Lo | For | For | Management |
1.2 | Elect Director Jocelyn E. Carter-Miller | For | For | Management |
1.3 | Elect Director Ralph E. Faison | For | For | Management |
1.4 | Elect Director A. Timothy Godwin | For | For | Management |
1.5 | Elect Director Jef Graham | For | For | Management |
1.6 | Director Linwood A. Lacy, Jr. | For | For | Management |
1.7 | Elect Director George G. C. Parker | For | Withhold | Management |
1.8 | Elect Director Gregory J. Rossmann | For | For | Management |
1.9 | Elect Director Julie A. Shimer | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
NEWPARK RESOURCES, INC.
Ticker: NR | Security ID: 651718504 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David C. Anderson | For | For | Management |
1.2 | Elect Director Jerry W. Box | For | For | Management |
1.3 | Elect Director G. Stephen Finley | For | For | Management |
1.4 | Elect Director Paul L. Howes | For | For | Management |
1.5 | Elect Director James W. McFarland | For | For | Management |
1.6 | Elect Director Gary L. Warren | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NICOR INC.
Ticker: GAS | Security ID: 654086107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Beavers, Jr. | For | For | Management |
1.2 | Elect Director Bruce P. Bickner | For | For | Management |
1.3 | Elect Director John H. Birdsall, III | For | For | Management |
1.4 | Elect Director Norman R Bobins | For | For | Management |
1.5 | Elect Director Brenda J. Gaines | For | For | Management |
1.6 | Elect Director Raymond A. Jean | For | For | Management |
1.7 | Elect Director Dennis J. Keller | For | For | Management |
1.8 | Elect Director R. Eden Martin | For | For | Management |
1.9 | Elect Director Georgia R. Nelson | For | For | Management |
1.10 | Elect Director Armando J. Olivera | For | For | Management |
1.11 | Elect Director John Rau | For | For | Management |
1.12 | Elect Director John C. Staley | For | For | Management |
1.13 | Elect Director Russ M. Strobel | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: NHWK | Security ID: 65411N105 |
Meeting Date: APR 17, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul E. Berger | For | For | Management |
1.2 | Elect Director David J. Brophy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORDSON CORP.
Ticker: NDSN | Security ID: 655663102 |
Meeting Date: FEB 17, 2009 | Meeting Type: Annual |
Record Date: DEC 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward P. Campbell | For | For | Management |
1.2 | Elect Director William W. Colville | For | For | Management |
1.3 | Elect Director David W. Ignat | For | For | Management |
1.4 | Elect Director William P. Madar | For | Withhold | Management |
1.5 | Elect Director Michael J. Merriman, Jr. | For | Withhold | Management |
2.0 | Ratify Auditors | For | For | Management |
NORTHERN OIL AND GAS, INC
Ticker: NOG | Security ID: 665531109 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual |
Record Date: MAY 22, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Reger | For | For | Management |
1.2 | Elect Director Robert Grabb | For | Withhold | Management |
1.3 | Elect Director Ryan R. Gilbertson | For | For | Management |
1.4 | Elect Director Loren J. O'Toole | For | Withhold | Management |
1.5 | Elect Director Jack King | For | For | Management |
1.6 | Elect Director Lisa Bromiley Meier | For | Withhold | Management |
1.7 | Elect Director Carter Stewart | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF | Security ID: 66704R100 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Preston Butcher | For | For | Management |
1.2 | Elect Director David T. Hamamoto | For | For | Management |
1.3 | Elect Director Judith A. Hannaway | For | For | Management |
1.4 | Elect Director Wesley D. Minami | For | For | Management |
1.5 | Elect Director Louis J. Paglia | For | For | Management |
1.6 | Elect Director Frank V. Sica | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHWEST NATURAL GAS CO.
Ticker: NWN | Security ID: 667655104 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Timothy P. Boyle | For | For | Management |
1.2 | Elect Director Mark S. Dodson | For | For | Management |
1.3 | Elect Director George J. Puentes | For | For | Management |
1.4 | Elect Director Gregg S. Kantor | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NORTHWESTERN CORP.
Ticker: NWE | Security ID: 668074305 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen P. Adik | For | For | Management |
1.2 | Elect Director E. Linn Draper, Jr. | For | For | Management |
1.3 | Elect Director Dana J. Dykhouse | For | For | Management |
1.4 | Elect Director Julia L. Johnson | For | For | Management |
1.5 | Elect Director Philip L. Maslowe | For | For | Management |
1.6 | Elect Director D. Louis Peoples | For | For | Management |
1.7 | Elect Director Robert C. Rowe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Elect Director Dorothy M. Bradley | For | For | Management |
NOVELLUS SYSTEMS, INC.
Ticker: NVLS | Security ID: 670008101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. El-Mansy | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | Withhold | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
NUTRI/SYSTEMS, INC.
Ticker: NTRI | Security ID: 67069D108 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ian J. Berg | For | For | Management |
1.2 | Elect Director Robert F. Bernstock | For | For | Management |
1.3 | Elect Director Michael F. Devine, III | For | For | Management |
1.4 | Elect Director Theodore J. Leonsis | For | For | Management |
1.5 | Elect Director Warren V. Musser | For | Withhold | Management |
1.6 | Elect Director Joseph M. Redling | For | For | Management |
1.7 | Elect Director Brian P. Tierney | For | Withhold | Management |
1.8 | Elect Director Stephen T. Zarrilli | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Policy and Report on Board | Against | Against | Shareholder |
Diversity | ||||
O CHARLEYS INC.
Ticker: CHUX | Security ID: 670823103 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arnand Ajdler | For | Withhold | Management |
1.2 | Elect Director Philip J. Hickey, Jr. | For | For | Management |
1.3 | Elect DirectorGregory Monahan | For | For | Management |
1.4 | Elect Director Dale W. Polley | For | For | Management |
1.5 | Elect Director Richard Reiss, Jr. | For | For | Management |
1.6 | Elect Director Robert J. Walker | For | For | Management |
1.7 | Elect Director Shirley A. Zeitlin | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC | Security ID: 675234108 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Chadwick | For | For | Management |
1.2 | Elect Director Carl Feltz, Jr. | For | For | Management |
1.3 | Elect Director Diane F. Rhine | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officer's Compensation | ||||
OCWEN FINANCIAL CORP.
Ticker: OCN | Security ID: 675746309 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William C. Erbey | For | For | Management |
1.2 | Elect Director Ronald M. Faris | For | For | Management |
1.3 | Elect Director Martha C. Goss | For | For | Management |
1.4 | Elect Director Ronald J. Korn | For | For | Management |
1.5 | Elect Director William H. Lacey | For | For | Management |
1.6 | Elect Director David B. Reiner | For | For | Management |
1.7 | Elect Director Barry N. Wish | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI | Security ID: 681936100 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas F. Franke | For | For | Management |
1.2 | Elect Director Bernard J. Korman | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | For | For | Management |
OMNICARE, INC.
Ticker: OCR | 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 |
OMNICELL, INC.
Ticker: OMCL | Security ID: 68213N109 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mary E. Foley | For | For | Management |
1.2 | Elect Director Randall A. Lipps | For | For | Management |
1.3 | Elect Director Joseph E. Whitters | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI | Security ID: 682128103 |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual |
Record Date: JUL 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew Wang | For | For | Management |
1.2 | Elect Director Xinping (James) He | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX | Security ID: 683399109 |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Goddard, Ph.D. | For | Withhold | Management |
1.2 | Elect Director Antonio J. Grillo-Lopez, | For | For | Management |
M.D. | ||||
1.3 | Elect Director Wendell Wierenga, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
OPTIMER PHARMACEUTICALS, INC
Ticker: OPTR | Security ID: 68401H104 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alain B. Schreiber | For | For | Management |
1.2 | Elect Director Peter E. Grebow | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS | Security ID: 684010101 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard L. Draft | For | For | Management |
1.2 | Elect Director Bruce R. Evans | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ORBITAL SCIENCES CORP.
Ticker: ORB | Security ID: 685564106 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Hanisee | For | For | Management |
1.2 | Elect Director James G. Roche | For | For | Management |
1.3 | Elect Director Harrison H. Schmitt | For | For | Management |
1.4 | Elect Director James R. Thompson | For | For | Management |
1.5 | Elect Director Scott L. Webster | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
OSI PHARMACEUTICALS, INC.
Ticker: OSIP | Security ID: 671040103 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: APR 22, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | Withhold | Management |
1.2 | Elect Director Colin Goddard, Ph.D. | For | For | Management |
1.3 | Elect Director Santo J. Costa | For | For | Management |
1.4 | Elect Director Joseph Klein, III | For | Withhold | Management |
1.5 | Elect Director Kenneth B. Lee, Jr. | For | For | Management |
1.6 | Elect Director Viren Mehta | For | For | Management |
1.7 | Elect Director David W. Niemiec | For | For | Management |
1.8 | Elect Director Herbert M. Pinedo, M.D., | For | For | Management |
Ph.D. | ||||
1.9 | Elect Director Katharine B. Stevenson | For | For | Management |
1.10 | Elect Director John P. White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
OXFORD INDUSTRIES, INC.
Ticker: OXM | Security ID: 691497309 |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Holder | For | For | Management |
1.2 | Elect Director J. Hicks Lanier | For | For | Management |
1.3 | Elect Director Clarence H. Smith | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
PACER INTERNATIONAL, INC.
Ticker: PACR | Security ID: 69373H106 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Andrew C. Clarke | For | For | Management |
1.2 | Elect Director Robert J. Grassi | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PACIFIC CAPITAL BANCORP
Ticker: PCBC | Security ID: 69404P101 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward E. Birch | For | For | Management |
1.2 | Elect Director George S. Leis | For | For | Management |
1.3 | Elect Director Richard S. Hambleton, | For | For | Management |
Jr. | ||||
1.4 | Elect Director D. Vernon Horton | For | For | Management |
1.5 | Elect Director Roger C. Knopf | For | For | Management |
1.6 | Elect Director Robert W. Kummer, Jr. | For | For | Management |
1.7 | Elect Director Clayton C. Larson | For | For | Management |
1.8 | Elect Director John R. Mackall | For | For | Management |
1.9 | Elect Director Richard A. Nightingale | For | For | Management |
1.10 | Elect Director Kathy J. Odell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI | Security ID: 697529303 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph P. Caruso | For | Withhold | Management |
1.2 | Elect Director Jeanne Cohane | For | Withhold | Management |
1.3 | Elect Director Nicholas P. Economou | For | Withhold | Management |
1.4 | Elect Director James G. Martin | For | Withhold | Management |
1.5 | Elect Director A. Neil Pappalardo | For | Withhold | Management |
1.6 | Elect Director Louis P. Valente | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Other Business | For | For | Management |
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX | Security ID: 69888P106 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter S. Knight | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
PARKWAY PROPERTIES, INC.
Ticker: PKY | Security ID: 70159Q104 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Friedman | For | For | Management |
1.2 | Elect Director Roger P. Friou | For | For | Management |
1.3 | Elect Director Michael J. Lipsey | For | For | Management |
1.4 | Elect Director Steven G. Rogers | For | For | Management |
1.5 | Elect Director Leland R. Speed | For | For | Management |
1.6 | Elect Director Troy A. Stovall | For | For | Management |
1.7 | Elect Director Lenore M. Sullivan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PATRIOT CAPITAL FUNDING INC
Ticker: PCAP | Security ID: 70335Y104 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: MAY 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steve Drogin | For | For | Management |
1.2 | Elect Director Mel P. Melsheimer | For | For | Management |
1.3 | Elect Director Richard A. Sebastiao | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
PEGASYSTEMS INC.
Ticker: PEGA | Security ID: 705573103 |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Craig Conway | For | For | Management |
2 | Elect Director Peter Gyenes | For | For | Management |
3 | Elect Director Richard H. Jones | For | For | Management |
4 | Elect Director Steven F. Kaplan | For | For | Management |
5 | Elect Director James P. O Halloran | For | For | Management |
6 | Elect Director Alan Trefler | For | For | Management |
7 | Elect Director William W. Wyman | For | For | Management |
8 | Ratify Auditors | For | For | Management |
PENN VIRGINIA CORP.
Ticker: PVA | Security ID: 707882106 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward B. Cloues | For | For | Management |
1.2 | Elect Director A. James Dearlove | For | For | Management |
1.3 | Elect Director Robert Garrett | For | For | Management |
1.4 | Elect Director Keith D. Horton | For | For | Management |
1.5 | Elect Director Marsha R. Perelman | For | For | Management |
1.6 | Elect Director William H. Shea, Jr. | For | For | Management |
1.7 | Elect Director Philippe van Marcke de | For | For | Management |
Lummen | ||||
1.8 | Elect Director Gary K. Wright | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI | Security ID: 709102107 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dorrit J. Bern | For | For | Management |
1.2 | Elect Director Stephen B. Cohen | For | For | Management |
1.3 | Elect Director Joseph F. Coradino | For | For | Management |
1.4 | Elect Director M. Walter D'Alessio | For | For | Management |
1.5 | Elect Director Lee H. Javitch | For | For | Management |
1.6 | Elect Director Leonard I. Korman | For | For | Management |
1.7 | Elect Director Donald F. Mazziotti | For | For | Management |
1.8 | Elect Director Mark E. Pasquerilla | For | For | Management |
1.9 | Elect Director John J. Roberts | For | For | Management |
1.10 | Elect Director Ronald Rubin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PERKINELMER, INC.
Ticker: PKI | Security ID: 714046109 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert F. Friel | For | For | Management |
2 | Elect Director Nicholas A. Lopardo | For | For | Management |
3 | Elect Director Alexis P. Michas | For | For | Management |
4 | Elect Director James C. Mullen | For | For | Management |
5 | Elect Director Vicki L. Sato | For | For | Management |
6 | Elect Director Gabriel Schmergel | For | For | Management |
7 | Elect Director Kenton J. Sicchitano | For | For | Management |
8 | Elect Director Patrick J. Sullivan | For | For | Management |
9 | Elect Director G. Robert Tod | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Omnibus Stock Plan | For | For | Management |
PEROT SYSTEMS CORP.
Ticker: PER | Security ID: 714265105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ross Perot | For | For | Management |
1.2 | Elect Director Ross Perot, Jr. | For | For | Management |
1.3 | Elect Director Peter A. Altabef | For | For | Management |
1.4 | Elect Director Steven Blasnik | For | For | Management |
1.5 | Elect Director John S.T. Gallagher | For | For | Management |
1.6 | Elect Director Carl Hahn | For | For | Management |
1.7 | Elect Director DeSoto Jordan | For | Withhold | Management |
1.8 | Elect Director Caroline (Caz) Matthews | For | For | Management |
1.9 | Elect Director Thomas Meurer | For | For | Management |
1.10 | Elect Director Cecil H. (C. H.) Moore, | For | For | Management |
Jr. | ||||
1.11 | Elect Director Anthony J. Principi | For | For | Management |
1.12 | Elect Director Anuroop (Tony) Singh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY | Security ID: 288853104 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual |
Record Date: MAY 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Oscar Feldenkreis | For | For | Management |
1.2 | Elect Director Joe Arriola | For | For | Management |
1.3 | Elect Director Joseph P. Lacher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PHH CORP.
Ticker: PHH | Security ID: 693320202 |
Meeting Date: JUN 12, 2009 | Meeting Type: Proxy Contest |
Record Date: APR 22, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Directors A. B. Krongard | For | For | Management |
1.2 | Elect Directors Terence W. Edwards | For | For | Management |
1.3 | Elect Directors James O. Egan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Increase Authorized Common Stock | For | For | Management |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Allan Z. Loren | For | Did Not Vote | Shareholder |
1.2 | Elect Director Gregory J. Parseghian | For | Did Not Vote | Shareholder |
1.3 | Management Nominee - James O. Egan | For | Did Not Vote | Shareholder |
2 | Ratify Auditors | For | Did Not Vote | Management |
3 | Amend Omnibus Stock Plan | For | Did Not Vote | Management |
4 | Increase Authorized Common Stock | For | Did Not Vote | Management |
PIPER JAFFRAY COS
Ticker: PJC | Security ID: 724078100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael R. Francis | For | For | Management |
1.2 | Elect Director B. Kristine Johnson | For | For | Management |
1.3 | Elect Director Addison L. Piper | For | For | Management |
1.4 | Elect Director Lisa K. Polsky | For | For | Management |
1.5 | Elect Director Jean M. Taylor | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP | Security ID: G7127P100 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect H. Furlong Baldwin as Director | For | For | Management |
1.2 | Elect Dan R. Carmichael as Director | For | For | Management |
1.3 | Elect A. John Hass as Director | For | For | Management |
1.4 | Elect Edmund R. Megna as Director | For | For | Management |
1.5 | Elect Michael D. Price as Director | For | For | Management |
1.6 | Elect Peter T. Pruitt as Director | For | For | Management |
1.7 | Elect James P. Slattery as Director | For | For | Management |
2 | Approve KPMG as Auditors and Authorize | For | For | Management |
Board to Fix Their Remuneration | ||||
PMA CAPITAL CORP.
Ticker: PMACA | Security ID: 693419202 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vincent T. Donnelly | For | For | Management |
1.2 | Elect Director John D. Rollins | For | For | Management |
1.3 | Elect Director Neal C. Schneider | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PMC-SIERRA, INC.
Ticker: PMCS | Security ID: 69344F106 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Bailey | For | For | Management |
1.2 | Elect Director Richard E. Belluzzo | For | For | Management |
1.3 | Elect Director James V. Diller, Sr. | For | For | Management |
1.4 | Elect Director Michael R. Farese | For | For | Management |
1.5 | Elect Director Jonathan J. Judge | For | For | Management |
1.6 | Elect Director William H. Kurtz | For | For | Management |
1.7 | Elect Director Gregory S. Lang | For | For | Management |
1.8 | Elect Director Frank J. Marshall | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Performance-Based Equity Awards | Against | Against | Shareholder |
PMI GROUP, INC., THE
Ticker: PMI | Security ID: 69344M101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carmine Guerro | For | For | Management |
1.2 | Elect Director Wayne E. Hedien | For | For | Management |
1.3 | Elect Director Louis G. Lower II | For | For | Management |
1.4 | Elect Director Raymond L. Ocampo Jr. | For | For | Management |
1.5 | Elect Director John D. Roach | For | For | Management |
1.6 | Elect DirectorL. Stephen Smith | For | For | Management |
1.7 | Elect Director Jose H. Villarreal | For | For | Management |
1.8 | Elect Director Mary Lee Widener | For | For | Management |
1.9 | Elect Director Ronald H. Zech | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
PNM RESOURCES INC
Ticker: PNM | Security ID: 69349H107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | 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 |
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 |
POLYONE CORP.
Ticker: POL | Security ID: 73179P106 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Douglas Campbell | For | For | Management |
1.2 | Elect Director Carol A. Cartwright | For | For | Management |
1.3 | Elect Director Gale Duff-Bloom | For | For | Management |
1.4 | Elect Director Richard H. Fearon | For | For | Management |
1.5 | Elect Director Gordon D. Harnett | For | For | Management |
1.6 | Elect Director Richard A. Lorraine | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director Stephen D. Newlin | For | For | Management |
1.9 | Elect Director William H. Powell | For | For | Management |
1.10 | Elect Director Farah M. Walters | For | For | Management |
2 | Amend Code of Regulations | For | For | Management |
3 | Ratify Auditors | For | For | Management |
POLYPORE INTERNATIONAL, INC.
Ticker: PPO | Security ID: 73179V103 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Dries | For | For | Management |
1.2 | Elect Director Frederick C. Flynn, Jr. | For | For | Management |
1.3 | Elect Director Kevin J. Kruse | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR | Security ID: 736508847 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Ballantine | For | For | Management |
1.2 | Elect Director Rodney L. Brown, Jr. | For | For | Management |
1.3 | Elect Director David A. Dietzler | For | For | Management |
1.4 | Elect Director Peggy Y. Fowler | For | For | Management |
1.5 | Elect Director Mark B. Ganz | For | For | Management |
1.6 | Elect Director Corbin A. McNeill, Jr. | For | For | Management |
1.7 | Elect Director Neil J. Nelson | For | For | Management |
1.8 | Elect Director M. Lee Pelton | For | For | Management |
1.9 | Elect Director James J. Piro | For | For | Management |
1.10 | Elect Director Robert T. F. Reid | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI | Security ID: 740585104 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Boland T. Jones | For | For | Management |
1.2 | Elect Director Jeffrey T. Arnold | For | For | Management |
1.3 | Elect Director Wilkie S. Colyer | For | For | Management |
1.4 | Elect Director John R. Harris | For | For | Management |
1.5 | Elect Director W. Steven Jones | For | For | Management |
1.6 | Elect Director Raymond H. Pirtle, Jr. | For | For | Management |
1.7 | Elect Director J. Walker Smith, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRESSTEK, INC.
Ticker: PRST | Security ID: 741113104 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward E. Barr | For | For | Management |
1.2 | Elect Director John W. Dreyer | For | Withhold | Management |
1.3 | Elect Director Daniel S. Ebenstein | For | Withhold | Management |
1.4 | Elect Director Lawrence Howard | For | Withhold | Management |
1.5 | Elect Director Jeffrey Jacobson | For | Withhold | Management |
1.6 | Elect Director Steven N. Rappaport | For | Withhold | Management |
1.7 | Elect Director Frank D. Steenburgh | For | For | Management |
1.8 | Elect Director Donald C. Waite III | For | Withhold | Management |
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX | Security ID: 69357C503 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Romil Bahl | For | For | Management |
1.2 | Elect Director Steven P. Rosenberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PRIMEENERGY CORP.
Ticker: PNRG | Security ID: 74158E104 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Beverly A. Cummings | For | Withhold | Management |
1.2 | Elect Director Charles E. Drimal, Jr. | For | Withhold | Management |
1.3 | Elect Director Matthias Eckenstein | For | For | Management |
1.4 | Elect Director H. Gifford Fong | For | For | Management |
1.5 | Elect Director Thomas S. T. Gimbel | For | Withhold | Management |
1.6 | Elect Director Clint Hurt | For | Withhold | Management |
1.7 | Elect Director Jan K. Smeets | For | For | Management |
2 | Reduce Authorized Common Stock and | For | For | Management |
Eliminate Preferred Stock | ||||
PROASSURANCE CORPORATION
Ticker: PRA | Security ID: 74267C106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry D. Brant | For | For | Management |
1.2 | Elect Director John J. McMahon | For | For | Management |
1.3 | Elect Director William H. Woodhams | For | For | Management |
1.4 | Elect Director Wilfred W. Yeargan, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX | Security ID: 743187106 |
Meeting Date: JUN 8, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kurt W. Briner | For | For | Management |
1.2 | Elect Director Charles A. Baker | For | For | Management |
1.3 | Elect Director Peter J. Crowley | For | For | Management |
1.4 | Elect Director Mark F. Dalton | For | For | Management |
1.5 | Elect Director Stephen P. Goff, Ph.D. | For | Withhold | Management |
1.6 | Elect Director Paul J. Maddon, M.D., | For | For | Management |
Ph.D. | ||||
1.7 | Elect Director David A. Scheinberg, | For | For | Management |
M.D., Ph.D. | ||||
1.8 | Elect Director Nicole S. Williams | For | For | Management |
2 | Amend Bundled Compensation Plans | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Other Business | For | For | Management |
PROGRESS SOFTWARE CORP.
Ticker: PRGS | Security ID: 743312100 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Six | For | For | Management |
2.1 | Elect Director Barry N. Bycoff | For | For | Management |
2.2 | Elect Director Ram Gupta | For | For | Management |
2.3 | Elect Director Charles F. Kane | For | For | Management |
2.4 | Elect Director David A. Krall | For | For | Management |
2.5 | Elect Director Michael L. Mark | For | For | Management |
2.6 | Elect Director Richard D. Reidy | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
PROTALIX BIOTHERAPEUTICS, INC.
Ticker: PLX | Security ID: 74365A101 |
Meeting Date: NOV 9, 2008 | Meeting Type: Annual |
Record Date: OCT 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eli Hurvitz | For | For | Management |
1.2 | Elect Director David Aviezer | For | For | Management |
1.3 | Elect Director Yoseph Shaaltiel | For | For | Management |
1.4 | Elect Director Alfred Akirov | For | For | Management |
1.5 | Elect Director Amos Bar-Shalev | For | For | Management |
1.6 | Elect Director Zeev Bronfeld | For | Withhold | Management |
1.7 | Elect Director Yodfat Harel Gross | For | For | Management |
1.8 | Elect Director R.D. Kornberg | For | For | Management |
1.9 | Elect Director Eyal Sheratzky | For | For | Management |
1.10 | Elect Director Sharon Toussia-Cohen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PROVIDENCE SERVICE CORP., THE
Ticker: PRSC | Security ID: 743815102 |
Meeting Date: JUN 15, 2009 | Meeting Type: Proxy Contest |
Record Date: APR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Fletcher Jay McCusker | For | For | Management |
1.2 | Elect Director Kristi L. Meints | For | For | Management |
2 | Ratify Auditors | For | For | Management |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Director Michael C. Bradley | For | Did Not Vote | Shareholder |
1.2 | Elect Director Brian T. Costello | For | Did Not Vote | Shareholder |
2 | Ratify Auditors | For | Did Not Vote | Management |
PS BUSINESS PARKS, INC.
Ticker: PSB | Security ID: 69360J107 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald L. Havner, Jr | For | For | Management |
1.2 | Elect Director Joseph D. Russell, Jr. | For | For | Management |
1.3 | Elect Director R. Wesley Burns | For | For | Management |
1.4 | Elect Director Jennifer H. Dunbar | For | For | Management |
1.5 | Elect Director Arthur M. Friedman | For | For | Management |
1.6 | Elect Director James H. Kropp | For | For | Management |
1.7 | Elect Director Harvey Lenkin | For | For | Management |
1.8 | Elect Director Michael V. McGee | For | For | Management |
1.9 | Elect Director Alan K. Pribble | For | For | Management |
2 | Ratify Auditors | For | For | Management |
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS | Security ID: 74439H108 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | 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 |
PZENA INVESTMENT MANAGEMENT, INC
Ticker: PZN | Security ID: 74731Q103 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Pzena | For | For | Management |
1.2 | Elect Director Steven M. Galbraith | For | For | Management |
1.3 | Elect Director Joel M. Greenblatt | For | For | Management |
1.4 | Elect Director Richard P. Meyerowich | For | For | Management |
1.5 | Elect Director Ronald W. Tysoe | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
QLOGIC CORP.
Ticker: QLGC | Security ID: 747277101 |
Meeting Date: AUG 28, 2008 | Meeting Type: Annual |
Record Date: JUL 7, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H.K. Desai | For | For | Management |
1.2 | Elect Director Joel S. Birnbaum | For | For | Management |
1.3 | Elect Director James R. Fiebiger | For | For | Management |
1.4 | Elect Director Balakrishnan S. Iyer | For | For | Management |
1.5 | Elect Director Kathryn B. Lewis | For | For | Management |
1.6 | Elect Director George D. Wells | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX | Security ID: 747619104 |
Meeting Date: FEB 26, 2009 | Meeting Type: Annual |
Record Date: JAN 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald G. Barger, Jr. | For | Withhold | Management |
1.1 | Elect Director David D. Petratis | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
QUEST SOFTWARE, INC.
Ticker: QSFT | Security ID: 74834T103 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vincent C. Smith | For | For | Management |
1.2 | Elect Director Raymond J. Lane | For | For | Management |
1.3 | Elect Director Douglas F. Garn | For | For | Management |
1.4 | Elect Director Augustine L. Nieto II | For | For | Management |
1.5 | Elect Director Kevin M. Klausmeyer | For | For | Management |
1.6 | Elect Director Paul A. Sallaberry | For | For | Management |
1.7 | Elect Director H. John Dirks | For | For | Management |
2 | Ratify Auditors | For | For | Management |
QUIDEL CORP.
Ticker: QDEL | Security ID: 74838J101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas D. Brown | For | For | Management |
1.2 | Elect Director Douglas C. Bryant | For | For | Management |
1.3 | Elect Director Kenneth F. Buechler | For | For | Management |
1.4 | Elect Director Rod F. Dammeyer | For | For | Management |
1.5 | Elect Director Mary Lake Polan | For | For | Management |
1.6 | Elect Director Mark A. Pulido | For | For | Management |
1.7 | Elect Director Jack W. Schuler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
RAIT FINANCIAL TRUST
Ticker: RAS | Security ID: 749227104 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsy Z. Cohen | For | For | Management |
2 | Elect Director Edward S. Brown | For | For | Management |
3 | Elect Director Daniel G. Cohen | For | For | Management |
4 | Elect Director Frank A. Farnesi | For | For | Management |
5 | Elect Director S. Kristin Kim | For | For | Management |
6 | Elect Director Arthur Makadon | For | For | Management |
7 | Elect Director Daniel Promislo | For | Against | Management |
8 | Elect Director John F. Quigley, III | For | Against | Management |
9 | Elect Director Murray Stempel, III | For | Against | Management |
10 | Ratify Auditors | For | For | Management |
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT | Security ID: 751452202 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen R. Blank | For | Withhold | Management |
1.2 | Elect Director Joel M. Pashcow | For | Withhold | Management |
1.3 | Elect Director Matthew L. Ostrower | For | For | Management |
1.4 | Elect Director David J. Nettina | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
RC2 CORP
Ticker: RCRC | Security ID: 749388104 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Dods | For | For | Management |
1.2 | Elect Director Curtis W. Stoelting | For | For | Management |
1.3 | Elect Director John S. Bakalar | For | For | Management |
1.4 | Elect Director John J. Vosicky | For | Against | Management |
1.5 | Elect Director Paul E. Purcell | For | For | Management |
1.6 | Elect Director Daniel M. Wright | For | For | Management |
1.7 | Elect Director Thomas M. Collinger | For | Against | Management |
1.8 | Elect Director Michael J. Merriman, Jr. | For | Against | Management |
1.9 | Elect Director Linda A. Huett | For | For | Management |
1.10 | Elect Director Peter J. Henseler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
REGAL-BELOIT CORP.
Ticker: RBC | Security ID: 758750103 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Frederick Kasten, Jr. | For | For | Management |
1.2 | Elect Director Henry W. Knueppel | For | For | Management |
1.3 | Elect Director Dean A. Foate | For | For | Management |
2 | Ratify Auditors | For | For | Management |
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN | Security ID: 75886F107 |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Baker | For | For | Management |
1.2 | Elect Director Michael S. Brown, M.D. | For | For | Management |
1.3 | Elect Director Arthur F. Ryan | For | For | Management |
1.4 | Elect Director George L. Sing | For | For | Management |
2 | Ratify Auditors | For | For | Management |
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR | Security ID: G7496G103 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Thomas A. Cooper as Director | For | For | Management |
1.2 | Elect Neill A. Currie as Director | For | For | Management |
1.3 | Elect W. James MacGinnitie as Director | For | For | Management |
2 | Appoint the Firm of Ernst & Young, Ltd | For | For | Management |
to Serve as Auditors for the 2009 | ||||
Fiscal Year Until the 2010 AGM and | ||||
Authorize Board to Fix Their | ||||
Remuneration | ||||
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 |
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET | Security ID: 760276105 |
Meeting Date: JUN 8, 2009 | Meeting Type: Annual |
Record Date: APR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bryan K. Bedford | For | For | Management |
1.2 | Elect Director Lawrence J. Cohen | For | For | Management |
1.3 | Elect Director Douglas J. Lambert | For | For | Management |
1.4 | Elect Director Mark E. Landesman | For | For | Management |
1.5 | Elect Director Mark L. Plaumann | For | For | Management |
2 | Ratify Auditors | For | For | Management |
RES-CARE, INC.
Ticker: RSCR | Security ID: 760943100 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James H. Bloem | For | For | Management |
1.2 | Elect Director Steven S. Reed | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL | Security ID: 766559603 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James M. Gower | For | For | Management |
1.2 | Elect Director Gary A. Lyons | For | For | Management |
1.3 | Elect Director Donald G. Payan, M.D. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ROCK-TENN COMPANY
Ticker: RKT | Security ID: 772739207 |
Meeting Date: JAN 30, 2009 | Meeting Type: Annual |
Record Date: NOV 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Hopkins | For | For | Management |
1.2 | Elect Director James A. Rubright | For | For | Management |
1.3 | Elect Director Bettina M. Whyte | For | For | Management |
1.4 | Elect Director James E. Young | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ROSETTA RESOURCES INC
Ticker: ROSE | Security ID: 777779307 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randy L. Limbacher | For | For | Management |
1.2 | Elect Director D. Henry Houston | For | Withhold | Management |
1.3 | Elect Director Richard W. Beckler | For | Withhold | Management |
1.4 | Elect Director Donald D. Patteson, Jr. | For | Withhold | Management |
1.5 | Elect Director Josiah O. Low III | For | Withhold | Management |
1.6 | Elect Director Philip L. Frederickson | For | For | Management |
1.7 | Elect Director Matthew D. Fitzgerald | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
S1 CORPORATION
Ticker: SONE | Security ID: 78463B101 |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Spiegel | For | For | Management |
1.2 | Elect Director Thomas P. Johnson, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT | Security ID: 78648T100 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Manning | For | For | Management |
1.2 | Elect Director David K. McKown | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SALIX PHARMACEUTICALS LTD
Ticker: SLXP | Security ID: 795435106 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Chappell | For | For | Management |
1.2 | Elect Director Thomas W. D'Alonzo | For | For | Management |
1.3 | Elect Director Richard A. Franco, Sr. | For | For | Management |
1.4 | Elect Director William P. Keane | For | For | Management |
1.5 | Elect Director Carolyn J. Logan | For | For | Management |
1.6 | Elect Director Mark A. Sirgo | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SANMINA-SCI CORP.
Ticker: SANM | Security ID: 800907107 |
Meeting Date: SEP 29, 2008 | Meeting Type: Special |
Record Date: AUG 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reverse Stock Split | For | For | Management |
SANMINA-SCI CORP.
Ticker: SANM | Security ID: 800907107 |
Meeting Date: JAN 26, 2009 | Meeting Type: Annual |
Record Date: DEC 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Neil R. Bonke | For | For | Management |
2 | Elect Director Alain Couder | For | For | Management |
3 | Elect Director John P. Goldsberry | For | For | Management |
4 | Elect Director Joseph G. Licata, Jr. | For | For | Management |
5 | Elect Director Mario M. Rosati | For | For | Management |
6 | Elect Director A. Eugene Sapp, Jr. | For | For | Management |
7 | Elect Director Wayne Shortridge | For | For | Management |
8 | Elect Director Jure Sola | For | For | Management |
9 | Elect Director Jackie M. Ward | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Omnibus Stock Plan | For | For | Management |
SANTANDER BANCORP
Ticker: SBP | Security ID: 802809103 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gonzalo de las Heras | For | Withhold | Management |
1.2 | Elect Director Jesus Zabalza | For | Withhold | Management |
1.3 | Elect Director Juan S. Moreno | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX | Security ID: 811656107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John G. Pasqualetto | For | For | Management |
1.2 | Elect Director Peter Y. Chung | For | For | Management |
1.3 | Elect Director Joseph A. Edwards | For | For | Management |
1.4 | Elect Director William M. Feldman | For | For | Management |
1.5 | Elect Director Mural R. Josephson | For | For | Management |
1.6 | Elect Director George M. Morvis | For | For | Management |
1.7 | Elect Director Michael D. Rice | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SEATTLE GENETICS, INC.
Ticker: SGEN | Security ID: 812578102 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clay B. Siegall | For | For | Management |
1.2 | Elect Director Felix Baker | For | For | Management |
1.3 | Elect Director Daniel F. Hoth | For | Withhold | Management |
2 | Approve Issuance of Shares for a | For | For | Management |
Private Placement | ||||
3 | Ratify Auditors | For | For | Management |
SECURE COMPUTING CORP.
Ticker: SCUR | Security ID: 813705100 |
Meeting Date: NOV 14, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI | Security ID: 816300107 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. David Brown | For | For | Management |
1.2 | Elect Director S. Griffin McClellan | For | For | Management |
1.3 | Elect Director J. Brian Thebault | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
4 | Declassify the Board of Directors | For | For | Shareholder |
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 |
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH | Security ID: 81721M109 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Somers | For | For | Management |
1.2 | Elect Director Barry M. Portnoy | For | For | Management |
SIERRA BANCORP
Ticker: BSRR | Security ID: 82620P102 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Albert L. Berra | For | For | Management |
1.2 | Elect Director Vincent L. Jurkovich | For | For | Management |
1.3 | Elect Director Robert H. Tienken | For | For | Management |
1.4 | Elect Director Gordon T. Woods | For | For | Management |
2 | Authorize New Class of Preferred Stock | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
SILGAN HOLDINGS INC.
Ticker: SLGN | Security ID: 827048109 |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony J. Allott | For | Withhold | Management |
1.2 | Elect Director Jeffrey C. Crowe | For | For | Management |
1.3 | Elect Director Edward A. Lapekas | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SILICON IMAGE, INC.
Ticker: SIMG | Security ID: 82705T102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter Hanelt | For | For | Management |
1.2 | Elect Director William George | For | For | Management |
2 | Approve Stock Option Exchange Program | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI | Security ID: 827057100 |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bing Yeh | For | For | Management |
1.2 | Elect Director Yaw Wen Hu | For | For | Management |
1.3 | Elect Director Ronald Chwang | For | For | Management |
1.4 | Elect Director Terry M. Nickerson | For | For | Management |
1.5 | Elect Director Bryant R. Riley | For | Withhold | Management |
1.6 | Elect Director Edward Yao-Wu Yang | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC | Security ID: 828730200 |
Meeting Date: FEB 27, 2009 | Meeting Type: Special |
Record Date: DEC 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize New Class of Preferred Stock | For | For | Management |
2 | Approve Issuance of | For | For | Management |
Warrants/Convertible Debentures | ||||
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC | Security ID: 828730200 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Nine | For | For | Management |
2.1 | Elect Director William E. Clark, II | For | Withhold | Management |
2.2 | Elect Director George A. Makris, Jr. | For | For | Management |
2.3 | Elect Director Stanley E. Reed | For | For | Management |
2.4 | Elect Director Steven A. Cosse' | For | For | Management |
2.5 | Elect Director J. Thomas May | For | For | Management |
2.6 | Elect Director Harry L. Ryburn | For | For | Management |
2.7 | Elect Director Edward Drilling | For | For | Management |
2.8 | Elect Director W. Scott McGeorge | For | For | Management |
2.9 | Elect Director Robert L. Shoptaw | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
4 | Ratify Auditors | For | For | Management |
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI | Security ID: 829226109 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David D. Smith | For | Withhold | Management |
1.2 | Elect Director Frederick G. Smith | For | Withhold | Management |
1.3 | Elect Director J. Duncan Smith | For | Withhold | Management |
1.4 | Elect Director Robert E. Smith | For | Withhold | Management |
1.5 | Elect Director Daniel C. Keith | For | Withhold | Management |
1.6 | Elect Director Martin R. Leader | For | For | Management |
1.7 | Elect Director Lawrence E. Mccanna | For | Withhold | Management |
1.8 | Elect Director Basil A. Thomas | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
SKYWEST, INC.
Ticker: SKYW | Security ID: 830879102 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry C. Atkin | For | For | Management |
1.2 | Elect Director W. Steve Albrecht | For | For | Management |
1.3 | Elect Director J. Ralph Atkin | For | Withhold | Management |
1.4 | Elect Director Margaret S. Billson | For | For | Management |
1.5 | Elect Director Ian M. Cumming | For | Withhold | Management |
1.6 | Elect Director Henry J. Eyring | For | For | Management |
1.7 | Elect Director Robert G. Sarver | For | For | Management |
1.8 | Elect Director Steven F. Udvar-Hazy | For | For | Management |
1.9 | Elect Director James L. Welch | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS | Security ID: 83088M102 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Balakrishnan S. Iyer | For | Withhold | Management |
1.2 | Elect Director Thomas C. Leonard | For | For | Management |
1.3 | Elect Director Robert A. Schriesheim | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SONUS NETWORKS, INC.
Ticker: SONS | Security ID: 835916107 |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James K. Brewington | For | For | Management |
1.2 | Elect Director Richard N. Nottenburg , | For | Withhold | Management |
Ph. D. | ||||
1.3 | Elect Director Scott E. Schubert | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Approve Repricing of Options | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
SOUTHWEST GAS CORPORATION
Ticker: SWX | Security ID: 844895102 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George C. Biehl | For | For | Management |
1.2 | Elect Director Robert L. Boughner | For | For | Management |
1.3 | Elect Director Thomas E. Chestnut | For | For | Management |
1.4 | Elect Director Stephen C. Comer | For | For | Management |
1.5 | Elect Director Richard M. Gardner | For | For | Management |
1.6 | Elect Director LeRoy C. Hanneman, Jr. | For | For | Management |
1.7 | Elect Director James J. Kropid | For | For | Management |
1.8 | Elect Director Michael O. Maffie | For | For | Management |
1.9 | Elect Director Anne L. Mariucci | For | For | Management |
1.10 | Elect Director Michael J. Melarkey | For | For | Management |
1.11 | Elect Director Jeffrey W. Shaw | For | For | Management |
1.12 | Elect Director Thomas A. Thomas | For | For | Management |
1.13 | Elect Director Terrence L. Wright | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
SPARTECH CORP.
Ticker: SEH | Security ID: 847220209 |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual |
Record Date: FEB 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victoria M. Holt | For | For | Management |
1.2 | Elect Director Walter J. Klein | For | For | Management |
1.3 | Elect Director Craig A. Wolfanger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
SPSS INC.
Ticker: SPSS | Security ID: 78462K102 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Noonan | For | Withhold | Management |
1.2 | Elect Director Michael D. Blair | For | Withhold | Management |
1.3 | Elect Director Patricia B. Morrison | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
STAGE STORES, INC.
Ticker: SSI | Security ID: 85254C305 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Alan Barocas | For | For | Management |
2 | Elect Director Michael Glazer | For | For | Management |
3 | Elect Director Andrew Hall | For | For | Management |
4 | Elect Director John Mentzer | For | For | Management |
5 | Elect Director William Montgoris | For | For | Management |
6 | Elect Director Sharon Mosse | For | For | Management |
7 | Elect Director James Scarborough | For | For | Management |
8 | Elect Director David Schwartz | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Amend Omnibus Stock Plan | For | For | Management |
STANDARD PACIFIC CORP.
Ticker: SPF | Security ID: 85375C101 |
Meeting Date: AUG 18, 2008 | Meeting Type: Special |
Record Date: JUL 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conversion of Securities | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
STANDARD PACIFIC CORP.
Ticker: SPF | Security ID: 85375C101 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald R. Foell | For | For | Management |
1.2 | Elect Director Kenneth L. Campbell, III | For | For | Management |
1.3 | Elect Director Dr. James L. Doti | For | For | Management |
1.4 | Elect Director Douglas C. Jacobs | For | For | Management |
1.5 | Elect Director F. Patt Schiewitz | For | For | Management |
1.6 | Elect Director Bruce A. Choate | For | For | Management |
1.7 | Elect Director David J. Matlin | For | For | Management |
2 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
3 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
4 | Ratify Auditors | For | For | Management |
STANDARD REGISTER CO.
Ticker: SR | Security ID: 853887107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David P. Bailis | For | For | Management |
1.2 | Elect Director Roy W. Begley, Jr. | For | For | Management |
1.3 | Elect Director F. David Clarke, III | For | For | Management |
1.4 | Elect Director Michael E. Kohlsdorf | For | For | Management |
1.5 | Elect Director R. Eric McCarthey | For | For | Management |
1.6 | Elect Director Joseph P. Morgan, Jr. | For | For | Management |
1.7 | Elect Director John J. Schiff, Jr. | For | For | Management |
1.8 | Elect Director John Q. Sherman, II | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
STEELCASE INC.
Ticker: SCS | Security ID: 858155203 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William P. Crawford | For | Withhold | Management |
1.2 | Elect Director Elizabeth Valk Long | For | For | Management |
1.3 | Elect Director Robert C. Pew, III | For | For | Management |
1.4 | Elect Director Cathy D. Ross | For | For | Management |
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB | Security ID: 858495104 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kyle R. Kirkland | For | Withhold | Management |
1.2 | Elect Director Dana D. Messina | For | Withhold | Management |
1.3 | Elect Director Thomas Kurrer | For | Withhold | Management |
1.4 | Elect Director John M. Stoner, Jr. | For | Withhold | Management |
1.5 | Elect Director A. Clinton Allen | For | Withhold | Management |
1.6 | Elect Director Rudolph K. Kluiber | For | For | Management |
1.7 | Elect Director Peter McMillan | For | For | Management |
1.8 | Elect Director David Lockwood | For | For | Management |
2 | Ratify Auditors | For | For | Management |
STERLING BANCSHARES, INC. /TX
Ticker: SBIB | Security ID: 858907108 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David L. Hatcher | For | For | Management |
1.2 | Elect Director Raimundo Riojas E. | For | For | Management |
1.3 | Elect Director Dan C. Tutcher | For | For | Management |
1.4 | Elect Director Sheldon I. Oster | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
STERLING FINANCIAL CORP.
Ticker: STSA | Security ID: 859319105 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Katherine K. Anderson | For | For | Management |
1.2 | Elect Director Ellen R.M. Boyer | For | For | Management |
1.3 | Elect Director William L. Eisenhart | For | For | Management |
1.4 | Elect Director Donald J. Lukes | For | For | Management |
1.5 | Elect Director Michael F. Reuling | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
STEVEN MADDEN, LTD.
Ticker: SHOO | Security ID: 556269108 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward R Rosenfeld | For | For | Management |
1.2 | Elect Director John L Madden | For | For | Management |
1.3 | Elect Director Peter Migliorini | For | For | Management |
1.4 | Elect Director Richard P Randall | For | For | Management |
1.5 | Elect Director Ravi Sachdev | For | For | Management |
1.6 | Elect Director Thomas H Schwartz | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
STONE ENERGY CORP.
Ticker: SGY | Security ID: 861642106 |
Meeting Date: AUG 27, 2008 | Meeting Type: Special |
Record Date: JUL 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||
STONE ENERGY CORP.
Ticker: SGY | Security ID: 861642106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bernhard | For | For | Management |
1.2 | Elect Director Peter D. Kinnear | For | For | Management |
1.3 | Elect Director Donald E. Powell | For | For | Management |
1.4 | Elect Director Kay G. Priestly | For | For | Management |
1.5 | Elect Director David R. Voelker | For | For | Management |
1.6 | Elect Director David H. Welch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
STONERIDGE, INC.
Ticker: SRI | Security ID: 86183P102 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Corey | For | For | Management |
1.2 | Elect Director Kim Korth | For | For | Management |
1.3 | Elect Director Jeffrey P. Draime | For | For | Management |
1.4 | Elect Director William M. Lasky | For | For | Management |
1.5 | Elect Director Douglas C. Jacobs | For | For | Management |
1.6 | Elect Director Paul J. Schlather | For | For | Management |
1.7 | Elect Director Ira C. Kaplan | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE | Security ID: 86272T106 |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert P. Bowen | For | For | Management |
1.2 | Elect Director Kenneth Fisher | For | For | Management |
1.3 | Elect Director Laurence S. Geller | For | For | Management |
1.4 | Elect Director James A. Jeffs | For | For | Management |
1.5 | Elect Director Richard D. Kincaid | For | For | Management |
1.6 | Elect Director David M.C. Michels | For | For | Management |
1.7 | Elect Director William A. Prezant | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SUCAMPO PHARMACEUTICALS INC
Ticker: SCMP | Security ID: 864909106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ryuji Ueno | For | For | Management |
1.2 | Elect Director Anthony C. Celeste | For | For | Management |
1.3 | Elect Director Andrew J. Ferrara | For | For | Management |
1.4 | Elect Director Gayle R. Dolecek | For | For | Management |
1.5 | Elect Director John C. Wright | For | For | Management |
1.6 | Elect Director Sachiko Kuno | For | For | Management |
1.7 | Elect Director Timothy I. Maudlin | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SUFFOLK BANCORP
Ticker: SUBK | Security ID: 864739107 |
Meeting Date: APR 14, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. Danowski | For | For | Management |
1.2 | Elect Director Thomas S. Kohlmann | For | For | Management |
1.3 | Elect Director Terence X. Meyer | For | For | Management |
1.4 | Elect Director J. Gordon Huszagh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO | Security ID: 867892101 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Alter | For | For | Management |
1.2 | Elect Director Arthur L. Buser, Jr. | For | For | Management |
1.3 | Elect Director Lewis N. Wolff | For | Withhold | Management |
1.4 | Elect Director Z. Jamie Behar | For | For | Management |
1.5 | Elect Director Thomas A. Lewis, Jr. | For | For | Management |
1.6 | Elect Director Keith M. Locker | For | For | Management |
1.7 | Elect Director Keith P. Russell | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
SUTOR TECHNOLOGY GROUP LTD
Ticker: SUTR | Security ID: 869362103 |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lifang Chen | For | For | Management |
1.2 | Elect Director Yongfei Jiang | For | For | Management |
1.3 | Elect Director A. Carl Mudd | For | For | Management |
1.4 | Elect Director Guoyou Shao | For | For | Management |
1.5 | Elect Director Xinchuang Li | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
SWIFT ENERGY CO.
Ticker: SFY | Security ID: 870738101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clyde W. Smith, Jr. | For | Withhold | Management |
1.2 | Elect Director Terry E. Swift | For | For | Management |
1.3 | Elect Director Charles J. Swindells | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 | For | Management |
1.3 | Elect Director Michael A. Daniels | For | For | Management |
1.4 | Elect Director Alan B. Salisbury | For | For | Management |
1.5 | Elect Director Jack E. Sum | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
SYNIVERSE HOLDINGS, INC.
Ticker: SVR | Security ID: 87163F106 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jason Few | For | Withhold | Management |
1.2 | Elect Director Robert J. Gerrard, Jr. | For | Withhold | Management |
1.3 | Elect Director Tony G. Holcombe | For | Withhold | Management |
1.4 | Elect Director James B. Lipham | For | Withhold | 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 |
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 | For | Management |
3 | Ratify Auditors | For | For | Management |
T-3 ENERGY SERVICES INC
Ticker: TTES | Security ID: 87306E107 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James M. Tidwell | For | For | Management |
1.2 | Elect Director Robert L. Ayers | For | For | Management |
1.3 | Elect Director Thomas R. Bates, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | For | Management |
TAUBMAN CENTERS, INC.
Ticker: TCO | Security ID: 876664103 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Graham T. Allison | For | Withhold | Management |
1.2 | Elect Director Peter Karmanos, Jr. | For | Withhold | Management |
1.3 | Elect Director William S. Taubman | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
TCF FINANCIAL CORP.
Ticker: TCB | Security ID: 872275102 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Bieber | For | For | Management |
1.2 | Elect Director Theodore J. Bigos | For | For | Management |
1.3 | Elect Director William A. Cooper | For | For | Management |
1.4 | Elect Director Thomas A. Cusick | For | For | Management |
1.5 | Elect Director Gregory J. Pulles | For | For | Management |
1.6 | Elect Director Gerald A. Schwalbach | For | For | Management |
1.7 | Elect Director Douglas A. Scovanner | For | For | Management |
1.8 | Elect Director Barry N. Winslow | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
5 | Advisory Vote on Executive Compensation | For | Against | Management |
6 | Ratify Auditors | For | For | Management |
TECH DATA CORP.
Ticker: TECD | Security ID: 878237106 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen Misunas | For | For | Management |
1.2 | Elect Director Thomas I. Morgan | For | For | Management |
1.3 | Elect Director Steven A. Raymund | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Approve Omnibus Stock Plan | For | For | Management |
TECHNITROL, INC.
Ticker: TNL | Security ID: 878555101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan E. Barton | For | Withhold | Management |
1.2 | Elect Director John E. Burrows, Jr. | For | Withhold | Management |
1.3 | Elect Director James M. Papada, III | For | Withhold | Management |
2 | Authorize a New Class of Common Stock | For | Against | Management |
TECHWELL, INC.
Ticker: TWLL | Security ID: 87874D101 |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fumihiro Kozato | For | For | Management |
1.2 | Elect Director Robert D. Cochran | For | For | Management |
1.3 | Elect Director Richard H. Kimball | For | For | Management |
1.4 | Elect Director C.J. Koomen | For | For | Management |
1.5 | Elect Director Justine Lien | For | For | Management |
1.6 | Elect Director Phillip J. Salsbury, | For | For | Management |
Ph.D. | ||||
2 | Ratify Auditors | For | For | Management |
TECO ENERGY, INC.
Ticker: TE | Security ID: 872375100 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: FEB 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherrill W. Hudson | For | For | Management |
1.2 | Elect Director Joseph P. Lacher | For | For | Management |
1.3 | Elect Director Loretta A. Penn | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
TEKELEC
Ticker: TKLC | Security ID: 879101103 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald W. Buckly | For | For | Management |
1.2 | Elect Director Hubert de Pesquidoux | For | For | Management |
1.3 | Elect Director Mark A. Floyd | For | For | Management |
1.4 | Elect Director Martin A. Kaplan | For | For | Management |
1.5 | Elect Director David R. Laube | For | For | Management |
1.6 | Elect Director Carol G. Mills | For | For | Management |
1.7 | Elect Director Franco Plastina | For | For | Management |
1.8 | Elect Director Krish A. Prabhu | For | For | Management |
1.9 | Elect Director Michael P. Ressner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS | Security ID: 87929J103 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: APR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas M. Brandt, Jr. | For | For | Management |
1.2 | Elect Director Weldon H. Latham | For | For | Management |
1.3 | Elect Director Jan C. Huly | For | For | Management |
1.4 | Elect Director Richard A. Young | For | 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 |
TELLABS, INC.
Ticker: TLAB | Security ID: 879664100 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bo Hedfors | For | For | Management |
1.2 | Elect Director Michael E. Lavin | For | For | Management |
1.3 | Elect Director Jan H. Suwinski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX | Security ID: 88023U101 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Thomas Bryant | For | For | Management |
1.2 | Elect Director Francis A. Doyle | For | For | Management |
1.3 | Elect Director John Heil | For | For | Management |
1.4 | Elect Director Peter K. Hoffman | For | For | Management |
1.5 | Elect Director Sir Paul Judge | For | For | Management |
1.6 | Elect Director Nancy F. Koehn | For | For | Management |
1.7 | Elect Director Christopher A. Masto | For | For | Management |
1.8 | Elect Director P. Andrews McLane | For | For | Management |
1.9 | Elect Director Mark Sarvary | For | For | Management |
1.10 | Elect Director Robert B. Trussell, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TESORO CORP.
Ticker: TSO | Security ID: 881609101 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bookout, III | For | For | Management |
1.2 | Elect Director Rodney F. Chase | For | For | Management |
1.3 | Elect Director Robert W. Goldman | For | For | Management |
1.4 | Elect Director Steven H. Grapstein | For | For | Management |
1.5 | Elect Director William J. Johnson | For | For | Management |
1.6 | Elect Director J.W. (Jim) Nokes | For | For | Management |
1.7 | Elect Director Donald H. Schmude | For | For | Management |
1.8 | Elect Director Bruce A. Smith | For | For | Management |
1.9 | Elect Director Michael E. Wiley | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA | Security ID: 88164L100 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Boehlke | For | For | Management |
1.2 | Elect Director Nicholas E. Brathwaite | For | For | Management |
1.3 | Elect Director John B. Goodrich | For | For | Management |
1.4 | Elect Director Al S. Joseph | For | For | Management |
1.5 | Elect Director Bruce M. Mcwilliams | For | For | Management |
1.6 | Elect Director David C. Nagel | For | For | Management |
1.7 | Elect Director Henry R. Nothhaft | For | For | Management |
1.8 | Elect Director Robert A. Young | For | For | Management |
2 | Approve Repricing of Options | For | For | Management |
3 | Ratify Auditors | For | For | Management |
THERAVANCE, INC.
Ticker: THRX | Security ID: 88338T104 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director P. Roy Vagelos | For | For | Management |
1.2 | Elect Director Rick E Winningham | For | For | Management |
1.3 | Elect Director Jeffrey M. Drazan | For | For | Management |
1.4 | Elect Director Robert V. Gunderson, Jr. | For | Withhold | Management |
1.5 | Elect Director Arnold J. Levine | For | For | Management |
1.6 | Elect Director Burton G. Malkiel | For | For | Management |
1.7 | Elect Director William H. Waltrip | For | For | Management |
1.8 | Elect Director George M. Whitesides | For | For | Management |
1.9 | Elect Director William D. Young | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Ratify Auditors | For | For | Management |
THINKORSWIM GROUP INC.
Ticker: SWIM | Security ID: 88409C105 |
Meeting Date: JUN 9, 2009 | Meeting Type: Special |
Record Date: APR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
3 | Approve Stock Option Exchange Program | For | Against | Management |
4 | Amend Omnibus Stock Plan | For | Against | Management |
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 | Withhold | Management |
1.7 | Elect Director Paul A. LaViolette | For | For | Management |
1.8 | Elect Director Daniel M. Mulvena | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TIBCO SOFTWARE, INC.
Ticker: TIBX | Security ID: 88632Q103 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vivek Y. Ranadive | For | For | Management |
1.2 | Elect Director Eric C.W. Dunn | For | For | Management |
1.3 | Elect Director Narendra K. Gupta | For | For | Management |
1.4 | Elect Director Peter J. Job | For | For | Management |
1.5 | Elect Director Philip K. Wood | For | For | Management |
2. | Ratify Auditors | For | For | Management |
TIMBERLAND CO., THE
Ticker: TBL | Security ID: 887100105 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sidney W. Swartz | For | For | Management |
1.2 | Elect Director Jeffrey B. Swartz | For | For | Management |
1.3 | Elect Director Ian W. Diery | For | For | Management |
1.4 | Elect Director Irene M. Esteves | 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 | ||||
TOREADOR RESOURCES CORP.
Ticker: TRGL | Security ID: 891050106 |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual |
Record Date: APR 7, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Julien Balkany | For | For | Management |
1.2 | Elect Director Nicholas Gay | For | For | Management |
1.3 | Elect Director Peter J. Hill | For | For | Management |
1.4 | Elect Director Adam Kroloff | For | For | Management |
1.5 | Elect Director Craig M. McKenzie | For | For | Management |
1.6 | Elect Director Ian Vann | For | For | Management |
1.7 | Elect Director Herbert C. Williamson, | For | For | Management |
III | ||||
2 | Ratify Auditors | For | For | Management |
TREDEGAR CORPORATION
Ticker: TG | Security ID: 894650100 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Austin Brockenbrough, | For | For | Management |
III | ||||
1.2 | Elect Director William M. Gottwald | For | For | Management |
1.3 | Elect Director Richard L. Morrill | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TREEHOUSE FOODS INC.
Ticker: THS | Security ID: 89469A104 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. O'Connell | For | For | Management |
1.2 | Elect Director Terdema L. Ussery, II | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
TREX COMPANY, INC.
Ticker: TWP | Security ID: 89531P105 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank H. Merlotti, Jr. | For | Withhold | Management |
1.2 | Elect Director Patricia B. Robinson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TRICO BANCSHARES
Ticker: TCBK | Security ID: 896095106 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Casey | For | For | Management |
1.2 | Elect Director Donald J. Amaral | For | For | Management |
1.3 | Elect Director L. Gage Chrysler, III | For | For | Management |
1.4 | Elect Director Craig S. Compton | For | For | Management |
1.5 | Elect Director John S.A. Hasbrook | For | For | Management |
1.6 | Elect Director Michael W. Koehnen | For | For | Management |
1.7 | Elect Director Donald E. Murphy | For | For | Management |
1.8 | Elect Director Steve G. Nettleton | For | For | Management |
1.9 | Elect Director Richard P. Smith | For | For | Management |
1.10 | Elect Director Carroll R. Taresh | For | For | Management |
1.11 | Elect Director Alex A. Vereschagin, Jr. | For | For | Management |
1.12 | Elect Director W. Virginia Walker | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
TRIMAS CORP.
Ticker: TRS | Security ID: 896215209 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel Valenti III | For | For | Management |
1.2 | Elect Director Daniel P. Tredwell | For | For | Management |
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT | Security ID: 89674K103 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul A. Gary | For | Withhold | Management |
1.2 | Elect Director Charles Scott Gibson | For | Withhold | Management |
1.3 | Elect Director Nicolas Kauser | For | Withhold | Management |
1.4 | Elect Director Ralph G. Quinsey | For | Withhold | Management |
1.5 | Elect Director Walden C. Rhines | For | Withhold | Management |
1.6 | Elect Director Steven J. Sharp | For | Withhold | Management |
1.7 | Elect Director Willis C. Young | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Approve Director/Officer Liability and | For | For | Management |
Indemnification | ||||
5 | Approve Omnibus Stock Plan | For | For | Management |
TRUEBLUE, INC.
Ticker: TBI | Security ID: 89785X101 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven C. Cooper | For | For | Management |
2 | Elect Director Thomas E. McChesney | For | For | Management |
3 | Elect Director Gates McKibbin | For | For | Management |
4 | Elect Director Joseph P. Sambataro, Jr. | For | For | Management |
5 | Elect Director William W. Steele | For | For | Management |
6 | Elect Director Robert J. Sullivan | For | For | Management |
7 | Elect Director Craig E. Tall | For | For | Management |
8 | Ratify Auditors | For | For | Management |
TRUSTCO BANK CORP NY
Ticker: TRST | Security ID: 898349105 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas O. Maggs | For | Withhold | Management |
1.2 | Elect Director Robert J. McCormick | For | Withhold | Management |
1.3 | Elect Director William J. Purdy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
TTM TECHNOLOGIES, INC.
Ticker: TTMI | Security ID: 87305R109 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Klatell | For | For | Management |
1.2 | Elect Director John G. Mayer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 | ||||
TUTOR PERINI CORP
Ticker: PCR | Security ID: 713839108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Band | For | For | Management |
1.2 | Elect Director Robert L. Miller | For | For | Management |
1.3 | Elect Director Michael R. Klein | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Change Company Name | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
U.S. CONCRETE, INC.
Ticker: RMIX | Security ID: 90333L102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John M. Piecuch | For | For | Management |
1.2 | Elect Director T. William Porter III | For | Withhold | Management |
1.3 | Elect Director Michael W. Harlan | For | For | Management |
1.4 | Elect Director Vincent D. Foster | For | Withhold | Management |
1.5 | Elect Director Mary P. Ricciardello | For | For | Management |
1.6 | Elect Director William T. Albanese | For | For | Management |
1.7 | Elect Director Ray C. Dillon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH | Security ID: 90337L108 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel C. Arnold | For | For | Management |
1.2 | Elect Director Christopher J. Reading | For | For | Management |
1.3 | Elect Director Lawrance W. Mcafee | For | For | Management |
1.4 | Elect Director Mark J. Brookner | For | For | Management |
1.5 | Elect Director Bruce D. Broussard | For | For | Management |
1.6 | Elect Director Bernard A. Harris, Jr. | For | For | Management |
1.7 | Elect Director Marlin W. Johnston | For | For | Management |
1.8 | Elect Director J. Livingston Kosberg | For | For | Management |
1.9 | Elect Director Jerald L. Pullins | For | For | Management |
1.10 | Elect Director Regg E. Swanson | For | For | Management |
1.11 | Elect Director Clayton K. Trier | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UCBH HOLDINGS, INC.
Ticker: UCBH | Security ID: 90262T308 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Howard T. Hoover | For | For | Management |
2 | Elect Director Joseph J. Jou | For | For | Management |
3 | Elect Director David S. Ng | For | For | Management |
4 | Elect Director Daniel P. Riley | For | For | Management |
5 | Elect Director Qingyuan Wan | For | For | Management |
6 | Increase Authorized Common Stock | For | For | Management |
7 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
8 | Ratify Auditors | For | For | Management |
UNISOURCE ENERGY CORP.
Ticker: UNS | Security ID: 909205106 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul J. Bonavia | For | For | Management |
1.2 | Elect Director Lawrence J. Aldrich | For | For | Management |
1.3 | Elect Director Barbara M. Baumann | For | For | Management |
1.4 | Elect Director Larry W. Bickle | For | For | Management |
1.5 | Elect Director Elizabeth T. Bilby | For | For | Management |
1.6 | Elect Director Harold W. Burlingame | For | For | Management |
1.7 | Elect Director John L. Carter | For | For | Management |
1.8 | Elect Director Robert A. Elliott | For | For | Management |
1.9 | Elect Director Daniel W. L. Fessler | For | For | Management |
1.10 | Elect Director Louise L. Francesconi | For | For | Management |
1.11 | Elect Director Warren Y. Jobe | For | For | Management |
1.12 | Elect Director Ramiro G. Peru | For | For | Management |
1.13 | Elect Director Gregory A. Pivirotto | For | For | Management |
1.14 | Elect Director Joaquin Ruiz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNISYS CORP.
Ticker: UIS | Security ID: 909214108 |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual |
Record Date: MAY 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. P. Bolduc | For | For | Management |
1.2 | Elect Director James J. Duderstadt | For | For | Management |
1.3 | Elect Director Matthew J. Espe | For | For | Management |
1.4 | Elect Director Denise K. Fletcher | For | For | Management |
1.5 | Elect Director Clay B. Lifflander | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNISYS CORP.
Ticker: UIS | Security ID: 909214108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Edward Coleman | For | For | Management |
1.2 | Elect Director Leslie F. Kenne | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Reverse Stock Split | For | For | Management |
UNITED ONLINE, INC.
Ticker: UNTD | Security ID: 911268100 |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual |
Record Date: APR 28, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James T. Armstrong | For | For | Management |
1.2 | Elect Director Dennis Holt | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
UNITED STATIONERS INC.
Ticker: USTR | Security ID: 913004107 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Connors | For | For | Management |
1.2 | Elect Director Charles K. Crovitz | For | For | Management |
1.3 | Elect Director Frederick B. Hegi, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED THERAPEUTICS CORP.
Ticker: UTHR | Security ID: 91307C102 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: APR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray Kurzweil | For | Withhold | Management |
1.2 | Elect Director Martine Rothblatt, Ph.D. | For | Withhold | Management |
1.3 | Elect Director Louis Sullivan, M.D. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
UNIVERSAL 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 |
US AIRWAYS GROUP, INC.
Ticker: LCC | Security ID: 90341W108 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Baum | For | For | Management |
1.2 | Elect Director Matthew J. Hart | For | For | Management |
1.3 | Elect Director Richard C. Kraemer | For | For | Management |
1.4 | Elect Director Cheryl G. Krongard | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Increase Authorized Common Stock | For | For | Management |
USA MOBILITY, INC.
Ticker: USMO | Security ID: 90341G103 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Royce Yudkoff | For | Withhold | Management |
1.2 | Elect Director Samme L. Thompson | For | Withhold | Management |
1.3 | Elect Director Nicholas A. Gallopo | For | For | Management |
1.4 | Elect Director Brian O Reilly | For | Withhold | Management |
1.5 | Elect Director Matthew Oristano | For | For | Management |
1.6 | Elect Director Thomas L. Schilling | For | For | Management |
1.7 | Elect Director Vincent D. Kelly | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UTSTARCOM, INC.
Ticker: UTSI | Security ID: 918076100 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 29, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeff Clarke | For | For | Management |
2 | Elect Director Hong Liang Lu | For | For | Management |
3 | Ratify Auditors | For | For | Management |
VAALCO ENERGY, INC.
Ticker: EGY | Security ID: 91851C201 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert H. Allen | For | For | Management |
1.2 | Elect Director Luigi Caflisch | For | For | Management |
1.3 | Elect Director Frederick W. Brazelton | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Shareholder Rights Plan (Poison | For | Against | Management |
Pill) | ||||
4 | Ratify Auditors | For | For | Management |
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 | For | 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 |
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 | For | 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 | For | Management |
1.5 | Elect Director Jeffrey F. Rayport | For | For | Management |
1.6 | Elect Director James R. Peters | For | For | Management |
1.7 | Elect Director James A. Crouthamel | For | Withhold | Management |
VIRGIN MOBILE USA, INC.
Ticker: VM | Security ID: 92769R108 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel H. Schulman | For | Withhold | Management |
1.2 | Elect Director Thomas O. Ryder | For | For | Management |
1.3 | Elect Director Richard H. Chin | For | Withhold | Management |
1.4 | Elect Director L. Kevin Cox | For | For | Management |
1.5 | Elect Director Douglas B. Lynn | For | Withhold | Management |
1.6 | Elect Director Gordon D. McCallum | For | Withhold | Management |
1.7 | Elect Director Mark Poole | For | Withhold | Management |
1.8 | Elect Director Robert Samuelson | For | Withhold | Management |
1.9 | Elect Director Kenneth T. Stevens | For | For | Management |
1.10 | Elect Director Sungwon Suh | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
W HOLDING COMPANY, INC.
Ticker: WHI | Security ID: 929251106 |
Meeting Date: NOV 7, 2008 | Meeting Type: Special |
Record Date: SEP 19, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reverse Stock Split | For | For | Management |
W&T OFFSHORE, INC
Ticker: WTI | Security ID: 92922P106 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Virginia Boulet | For | Withhold | Management |
1.2 | Elect Director J.F. Freel | For | Withhold | Management |
1.3 | Elect Director Samir G. Gibara | For | For | Management |
1.4 | Elect Director Robert I. Israel | For | For | Management |
1.5 | Elect Director Tracy W. Krohn | For | Withhold | Management |
1.6 | Elect Director S. James Nelson, Jr. | For | For | Management |
1.7 | Elect Director B. Frank Stanley | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
W. R. GRACE & CO.
Ticker: GRA | Security ID: 38388F108 |
Meeting Date: MAY 20, 2009 | Meeting Type: Written Consent |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept the Plan | For | For | Management |
WABASH NATIONAL CORP.
Ticker: WNC | Security ID: 929566107 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard J. Giromini | For | For | Management |
1.2 | Elect Director Martin C. Jischke | For | For | Management |
1.3 | Elect Director J.D. (Jim) Kelly | For | For | Management |
1.4 | Elect Director Stephanie K. Kushner | For | For | Management |
1.5 | Elect Director Larry J. Magee | For | For | Management |
1.6 | Elect Director Scott K. Sorensen | For | For | Management |
1.7 | Elect Director Ronald L. Stewart | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
WATSON PHARMACEUTICALS, INC.
Ticker: WPI | Security ID: 942683103 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald R. Taylor | For | For | Management |
1.2 | Elect Director Andrew L. Turner | For | For | Management |
1.3 | Elect Director Jack Michelson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WATTS WATER TECHNOLOGIES
Ticker: WTS | Security ID: 942749102 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Ayers | For | For | Management |
1.2 | Elect Director Kennett F. Burnes | For | For | Management |
1.3 | Elect Director Richard J. Cathcart | For | For | Management |
1.4 | Elect Director Timothy P. Home | For | For | Management |
1.5 | Elect Director Ralph E. Jackson, Jr. | For | For | Management |
1.6 | Elect Director Kenneth J. McAvoy | For | For | Management |
1.7 | Elect Director John K. McGillicuddy | For | For | Management |
1.8 | Elect Director Gordon W. Moran | For | For | Management |
1.9 | Elect Director Daniel J. Murphy, III | For | For | Management |
1.10 | Elect Director Patrick S. O'Keefe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WESCO INTERNATIONAL, INC.
Ticker: WCC | Security ID: 95082P105 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John J. Engel | For | For | Management |
1.2 | Elect Director Steven A. Raymund | For | For | Management |
1.3 | Elect Director Lynn M. Utter | For | For | Management |
1.4 | Elect Director William J. Vareschi | For | For | Management |
1.5 | Elect Director Stephen A. Van Oss | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WEST COAST BANCORP (OR)
Ticker: WCBO | Security ID: 952145100 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lloyd D. Ankeny | For | For | Management |
1.2 | Elect Director Michael J. Bragg | For | For | Management |
1.3 | Elect Director Duane C. McDougall | For | For | Management |
1.4 | Elect Director Steven J. Oliva | For | For | Management |
1.5 | Elect Director Steven N. Spence | For | For | Management |
1.6 | Elect Director Robert D. Sznewajs | For | For | Management |
1.7 | Elect Director David J. Truitt | For | For | Management |
1.8 | Elect Director Nancy A. Wilgenbusch | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
WESTAR ENERGY, INC.
Ticker: WR | Security ID: 95709T100 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles Q. Chandler IV | For | For | Management |
1.2 | Elect Director R.A. Edwards III | For | For | Management |
1.3 | Elect Director Sandra A.J. Lawrence | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB | Security ID: 929740108 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian P. Hehir | For | For | Management |
1.2 | Elect Director Michael W. D. Howell | For | For | Management |
1.3 | Elect Director Nickolas W. Vande Steeg | For | For | Management |
1.4 | Elect Director Gary C. Valade | For | For | Management |
WESTMORELAND COAL CO.
Ticker: WLB | Security ID: 960878106 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith E. Alessi | For | For | Management |
1.2 | Elect Director Thomas J. Coffey | For | For | Management |
1.3 | Elect Director Michael R. D'Appolonia | For | For | Management |
WET SEAL, INC., THE
Ticker: WTSLA | Security ID: 961840105 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jonathan Duskin | For | For | Management |
1.2 | Elect Director Sidney M. Horn | For | For | Management |
1.3 | Elect Director Harold D. Kahn | For | For | Management |
1.4 | Elect Director Kenneth M. Reiss | For | For | Management |
1.5 | Elect Director Alan Siegel | For | For | Management |
1.6 | Elect Director Edmond S. Thomas | For | For | Management |
1.7 | Elect Director Henry D. Winterstern | For | For | Management |
1.8 | Elect Director Michael Zimmerman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WILSHIRE BANCORP INC
Ticker: WIBC | Security ID: 97186T108 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mel Elliot | For | For | Management |
1.2 | Elect Director Richard Lim | For | For | Management |
1.3 | Elect Director Harry Siafaris | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officer's Compensation | ||||
WIND RIVER SYSTEMS, INC.
Ticker: WIND | Security ID: 973149107 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John C. Bolger | For | For | Management |
1.2 | Elect Director Jerry L. Fiddler | For | Withhold | Management |
1.3 | Elect Director Narendra K. Gupta | For | For | Management |
1.4 | Elect Director Grant M. Inman | For | For | Management |
1.5 | Elect Director Harvey C. Jones | For | For | Management |
1.6 | Elect Director Kenneth R. Klein | For | For | Management |
1.7 | Elect Director Standish H. O Grady | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
WORLD ACCEPTANCE CORP.
Ticker: WRLD | Security ID: 981419104 |
Meeting Date: AUG 6, 2008 | Meeting Type: Annual |
Record Date: JUN 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Alexander McLean III | For | For | Management |
1.2 | Elect Director James R. Gilreath | For | For | Management |
1.3 | Elect Director William S. Hummers, III | For | For | Management |
1.4 | Elect Director Charles D. Way | For | For | Management |
1.5 | Elect Director Ken R. Bramlett, Jr. | For | For | Management |
1.6 | Elect Director Mark C. Roland | For | For | Management |
1.7 | Elect Director Darrell E. Whitaker | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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 | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
XENOPORT, INC.
Ticker: XNPT | Security ID: 98411C100 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Catherine J. Friedman | For | For | Management |
1.2 | Elect Director Per G. H. Lofberg | For | For | Management |
2 | Ratify Auditors | For | For | Management |
XERIUM TECHNOLOGIES, INC.
Ticker: XRM | Security ID: 98416J100 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 22, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen R. Light | For | For | Management |
1.2 | Elect Director Jay J. Gurandiano | For | For | Management |
1.3 | Elect Director Nico Hansen | For | Withhold | Management |
1.4 | Elect Director David G. Maffucci | For | For | Management |
1.5 | Elect Director Edward Paquette | For | For | Management |
1.6 | Elect Director Michael Phillips | For | Withhold | Management |
1.7 | Elect Director John G. Raos | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
YRC WORLDWIDE INC
Ticker: YRCW | Security ID: 984249102 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael T. Byrnes | For | Withhold | Management |
1.2 | Elect Director Cassandra C. Carr | For | Withhold | Management |
1.3 | Elect Director Howard M. Dean | For | For | Management |
1.4 | Elect Director Dennis E. Foster | For | Withhold | Management |
1.5 | Elect Director Phillip J. Meek | 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 |
ZORAN CORP.
Ticker: ZRAN | Security ID: 98975F101 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Levy Gerzberg, Ph.D. | For | For | Management |
1.2 | Elect Director Uzia Galil | For | For | Management |
1.3 | Elect Director Raymond A. Burgess | For | For | Management |
1.4 | Elect Director James D. Meindl, Ph.D. | For | For | Management |
1.5 | Elect Director James B. Owens, Jr. | For | For | Management |
1.6 | Elect Director Arthur B. Stabenow | For | For | Management |
1.7 | Elect Director Philip M. Young | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Approve Repricing of Options | For | For | Management |
ZYGO CORP.
Ticker: ZIGO | Security ID: 989855101 |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual |
Record Date: APR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eugene G. Banucci | For | For | Management |
1.2 | Elect Director Stephen D. Fantone | For | For | Management |
1.3 | Elect Director Samuel H. Fuller | For | For | Management |
1.4 | Elect Director Seymour E. Liebman | For | For | Management |
1.5 | Elect Director J. Bruce Robinson | For | For | Management |
1.6 | Elect Director Robert B. Taylor | For | For | Management |
1.7 | Elect Director Carol P. Wallace | For | For | Management |
1.8 | Elect Director Gary K. Willis | For | For | Management |
1.9 | Elect Director Bruce W. Worster | For | For | Management |
2 | Ratify Auditors | For | For | Management |
=========== JPMORGAN INSURANCE TRUST U.S. EQUITY PORTFOLIO ===========
JPMorgan U.S. Large Cap Core Equity Portfolio merged into JPMIT US Equity Portfolio.
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.J. Alpern | For | For | Management |
1.2 | Elect Director R.S. Austin | For | For | Management |
1.3 | Elect Director W.M. Daley | For | For | Management |
1.4 | Elect Director W.J. Farrell | For | For | Management |
1.5 | Elect Director H.L. Fuller | For | For | Management |
1.6 | Elect Director W.A. Osborn | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | For | Management |
1.11 | Elect Director W.D. Smithburg | For | For | Management |
1.12 | Elect Director G.F. Tilton | For | For | Management |
1.13 | Elect Director M.D. White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Report on Animal Testing | Against | Against | Shareholder |
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ACE LTD.
Ticker: ACE | Security ID: H0023R105 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Election Of Director: Michael G. Atieh | For | Against | Management |
2 | Election Of Director: Mary A. Cirillo | For | For | Management |
3 | Election Of Director: Bruce L. Crockett | For | Against | Management |
4 | Election Of Director: Thomas J. Neff | For | Against | Management |
5 | Approval Of The Annual Report | For | For | Management |
6 | Approval Of The Statutory Financial | For | For | Management |
Statements Of Ace Limited | ||||
7 | Approval Of The Consolidated Financial | For | For | Management |
Statements | ||||
8 | Allocation Of Disposable Profit | For | For | Management |
9 | Discharge Of The Board Of Directors | For | For | Management |
10 | Amendment Of Articles Of Association | For | For | Management |
Relating To Special Auditor | ||||
11 | Election Of Pricewaterhousecoopers Ag | For | For | Management |
(zurich) As Our Statutoryauditor Until | ||||
Our Next Annual Ordinary General | ||||
Meeting | ||||
12 | Ratification Of Appointment Of | For | For | Management |
Independent Registered Publicaccounting | ||||
Firm Pricewaterhousecoopers Llp | ||||
13 | Election Of Bdo Visura (zurich) As | For | For | Management |
Special Auditing Firm Until our Next | ||||
Annual Ordinary General Meeting | ||||
14 | Approval Of The Payment Of A Dividend | For | For | Management |
In The Form Of Adistribution Through A | ||||
Reduction Of The Par Value Of Our | ||||
Shares | ||||
ADVANCE AUTO PARTS INC
Ticker: AAP | Security ID: 00751Y106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | 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 |
AETNA INC.
Ticker: AET | Security ID: 00817Y108 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank M. Clark | For | For | Management |
2 | Elect Director Betsy Z. Cohen | For | For | Management |
3 | Elect Director Molly J. Coye, M.D. | For | For | Management |
4 | Elect Director Roger N. Farah | For | For | Management |
5 | Elect Director Barbara Hackman Franklin | For | For | Management |
6 | Elect Director Jeffrey E. Garten | For | For | Management |
7 | Elect Director Earl G. Graves | For | For | Management |
8 | Elect Director Gerald Greenwald | For | For | Management |
9 | Elect Director Ellen M. Hancock | For | For | Management |
10 | Elect Director Richard J. Harrington | For | For | Management |
11 | Elect Director Edward J. Ludwig | For | For | Management |
12 | Elect Director Joseph P. Newhouse | For | For | Management |
13 | Elect Director Ronald A. Williams | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Adopt a Policy to Elect a Retired | Against | Against | Shareholder |
Management Employee | ||||
AFLAC INCORPORATED
Ticker: AFL | Security ID: 001055102 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos, II | For | For | Management |
1.3 | Elect Director Paul S. Amos, II | For | For | Management |
1.4 | Elect Director Yoshiro Aoki | For | For | Management |
1.5 | Elect Director Michael H. Armacost | For | For | Management |
1.6 | Elect Director Kriss Cloninger, III | For | For | Management |
1.7 | Elect Director Joe Frank Harris | For | For | Management |
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management |
1.10 | Elect Director Douglas W. Johnson | For | For | Management |
1.11 | Elect Director Robert B. Johnson | For | For | Management |
1.12 | Elect Director Charles B. Knapp | For | For | Management |
1.13 | Elect Director E. Stephen Purdom | For | For | Management |
1.14 | Elect Director Barbara K. Rimer | For | For | Management |
1.15 | Elect Director Marvin R. Schuster | For | For | Management |
1.16 | Elect Director David Gary Thompson | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
3 | Ratify Auditors | For | For | Management |
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD | Security ID: 009158106 |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual |
Record Date: NOV 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mario L. Baeza | For | For | Management |
1.2 | Elect Director Edward E. Hagenlocker | For | For | Management |
1.3 | Elect Director John E. McGlade | For | For | Management |
1.4 | Elect Director Charles H. Noski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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 |
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN | Security ID: 015351109 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard Bell | For | For | Management |
1.2 | Elect Director Max Link | For | For | Management |
1.3 | Elect Director Joseph A. Madri | For | Withhold | Management |
1.4 | Elect Director Larry L. Mathis | For | For | Management |
1.5 | Elect Director R. Douglas Norby | For | For | Management |
1.6 | Elect Director Alvin S. Parven | For | For | Management |
1.7 | Elect Director Ruedi E. Waeger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ALTRIA GROUP, INC.
Ticker: MO | Security ID: 02209S103 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Elizabeth E. Bailey | For | For | Management |
2 | Elect Director Gerald L. Baliles | For | For | Management |
3 | Elect Director Dinyar S. Devitre | For | For | Management |
4 | Elect Director Thomas F. Farrell | For | For | Management |
5 | Elect Director Robert E. R. Huntley | For | For | Management |
6 | Elect Director Thomas W. Jones | For | For | Management |
7 | Elect Director George Munoz | For | For | Management |
8 | Elect Director Nabil Y. Sakkab | For | For | Management |
9 | Elect Director Michael E. Szymanczyk | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Reduce Tobacco Harm to Health | Against | Against | Shareholder |
12 | Report on Marketing Practices on the | Against | Against | Shareholder |
Poor | ||||
13 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
14 | Adopt Human Rights Protocols for | Against | Against | Shareholder |
Company and Suppliers | ||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Report on Political Contributions | Against | Against | Shareholder |
AMAZON.COM, INC.
Ticker: AMZN | Security ID: 023135106 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey P. Bezos | For | For | Management |
2 | Elect Director Tom A. Alberg | For | For | Management |
3 | Elect Director John Seely Brown | For | For | Management |
4 | Elect Director L. John Doerr | For | For | Management |
5 | Elect Director William B. Gordon | For | For | Management |
6 | Elect Director Alain Monie | For | For | Management |
7 | Elect Director Thomas O. Ryder | For | For | Management |
8 | Elect Director Patricia Q. Stonesifer | For | For | Management |
9 | Ratify Auditors | For | For | Management |
AMERICAN ELECTRIC POWER CO.
Ticker: AEP | Security ID: 025537101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. R. Brooks | For | For | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.4 | Elect Director Linda A. Goodspeed | For | For | Management |
1.5 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.11 | Elect Director Sara Martinez Tucker | For | For | Management |
1.12 | Elect Director John F. Turner | For | For | Management |
2 | Eliminate Cumulative Voting and Adopt | For | For | Management |
Majority Voting for Uncontested | ||||
Election of Directors | ||||
3 | Ratify Auditors | For | For | Management |
AMERICAN EXPRESS CO.
Ticker: AXP | Security ID: 025816109 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D.F. Akerson | For | For | Management |
1.2 | Elect Director C. Barshefsky | For | For | Management |
1.3 | Elect Director U.M. Burns | For | For | Management |
1.4 | Elect Director K.I. Chenault | For | For | Management |
1.5 | Elect Director P. Chernin | For | For | Management |
1.6 | Elect Director J. Leschly | For | For | Management |
1.7 | Elect Director R.C. Levin | For | For | Management |
1.8 | Elect Director R.A. Mcginn | For | For | Management |
1.9 | Elect Director E.D. Miller | For | For | Management |
1.10 | Elect Director S.S Reinemund | For | For | Management |
1.11 | Elect Director R.D. Walter | For | For | Management |
1.12 | Elect Director R.A. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | Against | Management |
Officers' Compensation | ||||
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
AMERIPRISE FINANCIAL, INC.
Ticker: AMP | Security ID: 03076C106 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Warren D. Knowlton | For | For | Management |
2 | Elect Director Jeffrey Noddle | For | For | Management |
3 | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
4 | Ratify Auditors | For | For | Management |
AMGEN, INC.
Ticker: AMGN | Security ID: 031162100 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David Baltimore | For | For | Management |
2 | Elect Director Frank J. Biondi, Jr. | For | Against | Management |
3 | Elect Director Francois de Carbonnel | For | Against | Management |
4 | Elect Director Jerry D. Choate | For | For | Management |
5 | Elect Director Vance D. Coffman | For | For | Management |
6 | Elect Director Frederick W. Gluck | For | For | Management |
7 | Elect Director Frank C. Herringer | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Judith C. Pelham | For | For | Management |
10 | Elect Director J. Paul Reason | For | For | Management |
11 | Elect Director Leonard D. Schaeffer | For | For | Management |
12 | Elect Director Kevin W. Sharer | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
17 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota ] | ||||
ANADARKO PETROLEUM CORP.
Ticker: APC | Security ID: 032511107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.2 | Elect Director Peter J. Fluor | For | For | Management |
1.3 | Elect Director John W. Poduska, Sr. | For | Against | Management |
1.4 | Elect Director Paula Rosput Reynolds | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
APACHE CORP.
Ticker: APA | Security ID: 037411105 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frederick M. Bohen | For | For | Management |
2 | Elect Director George D. Lawrence | For | For | Management |
3 | Elect Director Rodman D. Patton | For | For | Management |
4 | Elect Director Charles J. Pitman | For | For | Management |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV | Security ID: 03748R101 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James N. Bailey | For | Withhold | Management |
1.2 | Elect Director Terry Considine | For | For | Management |
1.3 | Elect Director Richard S. Ellwood | For | Withhold | Management |
1.4 | Elect Director Thomas L. Keltner | For | Withhold | Management |
1.5 | Elect Director J. Landis Martin | For | Withhold | Management |
1.6 | Elect Director Robert A. Miller | For | Withhold | Management |
1.7 | Elect Director Michael A. Stein | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | None | For | Shareholder |
Election of Directors | ||||
APPLE INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual |
Record Date: DEC 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director A.D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
APPLIED MATERIALS, INC.
Ticker: AMAT | Security ID: 038222105 |
Meeting Date: MAR 10, 2009 | Meeting Type: Annual |
Record Date: JAN 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aart J. de Geus | For | For | Management |
1.2 | Elect Director Stephen R. Forrest | For | For | Management |
1.3 | Elect Director Philip V. Gerdine | For | For | Management |
1.4 | Elect Director Thomas J. Iannotti | For | For | Management |
1.5 | Elect Director Alexander A. Karsner | For | For | Management |
1.6 | Elect Director Charles Y.S. Liu | For | For | Management |
1.7 | Elect Director Gerhard H. Parker | For | For | Management |
1.8 | Elect Director Dennis D. Powell | For | For | Management |
1.9 | Elect Director Willem P. Roelandts | For | For | Management |
1.10 | Elect Director James E. Rogers | For | Withhold | Management |
1.11 | Elect Director Michael R. Splinter | For | For | Management |
2 | Reduce Supermajority Vote Requirement | For | For | Management |
3 | Ratify Auditors | For | For | Management |
ARCH CAPITAL GROUP LTD
Ticker: ACGL | Security ID: G0450A105 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Constantine Iordanou as Director | For | For | Management |
1.2 | Elect James J. Meenaghan as Director | For | For | Management |
1.3 | Elect John M. Pasquesi as Director | For | For | Management |
2.1 | Elect William Beveridge as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.2 | Elect Dennis Brand as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.3 | Elect Knud Christensen as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.4 | Elect Graham B. Collis as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.5 | Elect William J. Cooney as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.6 | Elect Elizabeth Fullerton-Rome as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.7 | Elect Rutger H.W. Funnekotter as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.8 | Elect Marc Grandisson as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.9 | Elect Michael A. Greene as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.10 | Elect John C.R. Hele as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.11 | Elect David Hipkin as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.12 | Elect W. Preston Hutchings as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.13 | Elect Constantine Iordanou as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.14 | Elect Wolbert H. Kamphuijs as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.15 | Elect Michael H. Kier as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.16 | Elect Mark D. Lyons as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.17 | Elect Michael Murphy as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.18 | Elect Martin J. Nilsen as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.19 | Elect Nicolas Papadopoulo as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.20 | Elect Michael Quinn as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.21 | Elect Maamoun Rajeh as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.22 | Elect Paul S. Robotham as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.23 | Elect Soren Scheuer as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.24 | Elect Budhi Singh as Designated Company | For | For | Management |
Director of Non-U.S. Subsidiaries | ||||
2.25 | Elect Helmut Sohler as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.26 | Elect Robert T. Van Gieson as | For | For | Management |
Designated Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.27 | Elect Angus Watson as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
2.28 | Elect James Weatherstone as Designated | For | For | Management |
Company Director of Non-U.S. | ||||
Subsidiaries | ||||
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
Auditors | ||||
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randall L. Stephenson | For | For | Management |
1.2 | Elect Director William F. Aldinger III | For | For | Management |
1.3 | Elect Director Gilbert F. Amelio | For | For | Management |
1.4 | Elect Director Reuben V. Anderson | For | For | Management |
1.5 | Elect Director James H. Blanchard | For | For | Management |
1.6 | Elect Director August A. Busch III | For | Against | Management |
1.7 | Elect Director Jaime Chico Pardo | For | For | Management |
1.8 | Elect Director James P. Kelly | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Lynn M. Martin | For | For | Management |
1.11 | Elect Director John B. McCoy | For | For | Management |
1.12 | Elect Director Mary S. Metz | For | For | Management |
1.13 | Elect Director Joyce M. Roche | For | For | Management |
1.14 | Elect Director Laura D Andrea Tyson | For | For | Management |
1.15 | Elect Director Patricia P. Upton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Require Independent Board Chairman | Against | For | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Exclude Pension Credits ftom Earnings | Against | For | Shareholder |
Performance Measure | ||||
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS | Security ID: G0692U109 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICHAEL A. BUTT | For | For | Management |
1.2 | DIRECTOR JOHN R. CHARMAN | For | For | Management |
1.3 | DIRECTOR CHARLES A. DAVIS | For | For | Management |
1.4 | DIRECTOR SIR ANDREW LARGE | For | For | Management |
2 | TO APPROVE AN AMENDMENT TO THE AXIS | For | Against | Management |
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM | ||||
EQUITY COMPENSATION PLAN WHICH | ||||
INCREASES THE GGREGATE NUMBER OF | ||||
SHARES OF COMMON STOCK AUTHORIZED FOR | ||||
ISSUANCE UNDER THE PLAN BY 4,000,000 | ||||
ORDINARY SHARES. | ||||
3 | TO AMEND THE BYE-LAWS OF AXIS CAPITAL | For | For | Management |
HOLDINGS LIMITED AS DESCRIBED IN THE | ||||
PROXY STATEMENT. | ||||
4 | TO APPOINT DELOITTE & TOUCHE TO ACT AS | For | For | Management |
THE INDEPENDENT REGISTERED PUBLIC | ||||
ACCOUNTING FIRM OF AXIS CAPITAL | ||||
HOLDINGS LIMITED FOR THE FISCAL YEAR | ||||
ENDING DECEMBER 31, 2009 AND TO | ||||
AUTHORIZE THE BOARD OF DIRECTORS, | ||||
ACTING THROUGH THE AUDIT COMMITTEE. | ||||
BAKER HUGHES INCORPORATED
Ticker: BHI | Security ID: 057224107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.3 | Elect Director Chad C. Deaton | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | Withhold | Management |
1.5 | Elect Director Anthony G. Fernandes | For | For | Management |
1.6 | Elect Director Claire W. Gargalli | For | Withhold | Management |
1.7 | Elect Director Pierre H. Jungels | For | Withhold | Management |
1.8 | Elect Director James A. Lash | For | For | Management |
1.9 | Elect Director J. Larry Nichols | For | Withhold | Management |
1.10 | Elect Director H. John Riley, Jr. | For | Withhold | Management |
1.11 | Elect Director Charles L. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: DEC 5, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | Against | Management |
Acquisition | ||||
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director Frank P. Bramble, Sr. | For | For | Management |
1.3 | Elect Director Virgis W. Colbert | For | For | Management |
1.4 | Elect Director John T. Collins | For | For | Management |
1.5 | Elect Director Gary L. Countryman | For | For | Management |
1.6 | Elect Director Tommy R. Franks | For | For | Management |
1.7 | Elect Director Charles K. Gifford | For | For | Management |
1.8 | Elect Director Kenneth D. Lewis | For | For | Management |
1.9 | Elect Director Monica C. Lozano | For | For | Management |
1.10 | Elect Director Walter E. Massey | For | For | Management |
1.11 | Elect Director Thomas J. May | For | For | Management |
1.12 | Elect Director Patricia E. Mitchell | For | For | Management |
1.13 | Elect Director Joseph W. Prueher | For | For | Management |
1.14 | Elect Director Charles O. Rossotti | For | For | Management |
1.15 | Elect Director Thomas M. Ryan | For | For | Management |
1.16 | Elect Director O. Temple Sloan, Jr. | For | For | Management |
1.17 | Elect Director Robert L. Tillman | For | For | Management |
1.18 | Elect Director Jackie M. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Report on Government Service of | Against | Against | Shareholder |
Employees | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Report on Predatory Lending Policies | Against | Against | Shareholder |
10 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
11 | TARP Related Compensation | Against | Against | Shareholder |
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK | Security ID: 064058100 |
Meeting Date: APR 14, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruth E. Bruch | For | For | Management |
1.2 | Elect Director Nicholas M. Donofrio | For | For | Management |
1.3 | Elect Director Gerald L. Hassell | For | For | Management |
1.4 | Elect Director Edmund F. Kelly | For | For | Management |
1.5 | Elect Director Robert P. Kelly | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Michael J. Kowalski | For | For | Management |
1.8 | Elect Director John A. Luke, Jr. | For | For | Management |
1.9 | Elect Director Robert Mehrabian | For | For | Management |
1.10 | Elect Director Mark A. Nordenberg | For | For | Management |
1.11 | Elect Director Catherine A. Rein | For | For | Management |
1.12 | Elect Director William C. Richardson | For | For | Management |
1.13 | Elect Director Samuel C. Scott III | For | For | Management |
1.14 | Elect Director John P. Surma | For | For | Management |
1.15 | Elect Director Wesley W. von Schack | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
3 | Ratify Auditors | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A | Security ID: 084670207 |
Meeting Date: MAY 2, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Warren E. Buffett | For | For | Management |
1.2 | Elect Director Charles T. Munger | For | For | Management |
1.3 | Elect Director Howard G. Buffett | For | For | Management |
1.4 | Elect Director Susan L. Decker | For | For | Management |
1.5 | Elect Director William H. Gates III | For | For | Management |
1.6 | Elect Director David S. Gottesman | For | For | Management |
1.7 | Elect Director Charlotte Guyman | For | For | Management |
1.8 | Elect Director Donald R. Keough | For | For | Management |
1.9 | Elect Director Thomas S. Murphy | For | For | Management |
1.10 | Elect Director Ronald L. Olson | For | Withhold | Management |
1.11 | Elect Director Walter Scott, Jr. | For | For | Management |
2 | Prepare Sustainability Report | Against | For | Shareholder |
BEST BUY CO., INC.
Ticker: BBY | Security ID: 086516101 |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Sanjay Khosla | For | For | Management |
1.4 | Elect Director George L. Mikan III | For | For | Management |
1.5 | Elect Director Matthew H. Paull | For | For | Management |
1.6 | Elect Director Richard M. Schulze | For | For | Management |
1.7 | Elect Director Hatim A. Tyabji | For | For | Management |
1.8 | Elect Director Gerard R. Vittecoq | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Reduce Supermajority Vote Requirement | For | For | Management |
BOEING CO., THE
Ticker: BA | Security ID: 097023105 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John H. Biggs | For | For | Management |
1.2 | Elect Director John E. Bryson | For | For | Management |
1.3 | Elect Director Arthur D. Collins, Jr. | For | For | Management |
1.4 | Elect Director Linda Z. Cook | For | For | Management |
1.5 | Elect Director William M. Daley | For | For | Management |
1.6 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.7 | Elect Director John F. McDonnell | For | For | Management |
1.8 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.9 | Elect Director Mike S. Zafirovski | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Report on Foreign Military Sales | Against | Against | Shareholder |
8 | Require Independent Lead Director | Against | For | Shareholder |
9 | Restrict Severance Agreements | Against | For | Shareholder |
(Change-in-Control) | ||||
10 | Report on Political Contributions | Against | Against | Shareholder |
BOSTON SCIENTIFIC CORP.
Ticker: BSX | Security ID: 101137107 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John E. Abele | For | For | Management |
2 | Elect Director Ursula M. Burns | For | For | Management |
3 | Elect Director Marye Anne Fox | For | For | Management |
4 | Elect Director Ray J. Groves | For | For | Management |
5 | Elect Director Kristina M. Johnson | For | For | Management |
6 | Elect Director Ernest Mario | For | For | Management |
7 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
8 | Elect Director Pete M. Nicholas | For | For | Management |
9 | Elect Director John E. Pepper | For | For | Management |
10 | Elect Director Uwe E. Reinhardt | For | For | Management |
11 | Elect Director Warren B. Rudman | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Elect Director James R. Tobin | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Other Business | For | For | Management |
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY | Security ID: 110122108 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director L. Andreotti | For | For | Management |
2 | Elect Director L. B. Campbell | For | For | Management |
3 | Elect Director J. M. Cornelius | For | For | Management |
4 | Elect Director L. J. Freeh | For | For | Management |
5 | Elect Director L. H. Glimcher | For | For | Management |
6 | Elect Director M. Grobstein | For | For | Management |
7 | Elect Director L. Johansson | For | For | Management |
8 | Elect Director A. J. Lacy | For | For | Management |
9 | Elect Director V. L. Sato | For | For | Management |
10 | Elect Director T. D. West, Jr. | For | For | Management |
11 | Elect Director R. S. Williams | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
14 | Reduce Supermajority Vote Requirement | Against | Against | Shareholder |
15 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
BROADCOM CORP.
Ticker: BRCM | Security ID: 111320107 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.4 | Elect Director John Major | For | For | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
C. R. BARD, INC.
Ticker: BCR | Security ID: 067383109 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc C. Breslawsky | For | For | Management |
1.2 | Elect Director Herbert L. Henkel | For | For | Management |
1.3 | Elect Director Tommy G. Thompson | For | For | Management |
1.4 | Elect Director Timothy M. Ring | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CAPITAL ONE FINANCIAL CORP.
Ticker: COF | Security ID: 14040H105 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard D. Fairbank | For | For | Management |
1.2 | Elect Director E.R. Campbell | For | For | Management |
1.3 | Elect Director Bradford H. Warner | For | For | Management |
1.4 | Elect Director Stanley Westreich | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote on Executive Compensation | For | For | Management |
CARDINAL HEALTH, INC.
Ticker: CAH | Security ID: 14149Y108 |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual |
Record Date: SEP 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Colleen F. Arnold | For | For | Management |
1.2 | Elect Director R. Kerry Clark | For | For | Management |
1.3 | Elect Director Calvin Darden | For | For | Management |
1.4 | Elect Director John F. Finn | For | For | Management |
1.5 | Elect Director Philip L. Francis | For | For | Management |
1.6 | Elect Director Gregory B. Kenny | For | For | Management |
1.7 | Elect Director J. Michael Losh | For | For | Management |
1.8 | Elect Director John B. McCoy | For | For | Management |
1.9 | Elect Director Richard C. Notebaert | For | For | Management |
1.10 | Elect Director Michael D. O'Halleran | For | For | Management |
1.11 | Elect Director David W. Raisbeck | For | For | Management |
1.12 | Elect Director Jean G. Spaulding | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Eliminate Cumulative Voting | For | For | Management |
5 | Require Advance Notice for Shareholder | For | For | Management |
Proposals/Nominations | ||||
6 | Amend Articles of Incorporation to | For | For | Management |
State that Common Shares Have No Stated | ||||
Capital | ||||
7 | Amend Omnibus Stock Plan | For | For | Management |
8 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
9 | Performance-Based and/or Time-Based | Against | For | Shareholder |
Equity Awards | ||||
CARDINAL HEALTH, INC.
Ticker: CAH | Security ID: 14149Y108 |
Meeting Date: JUN 23, 2009 | Meeting Type: Special |
Record Date: MAY 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Exchange Program | For | For | Management |
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 | ||||
CARNIVAL CORP.
Ticker: CCL | Security ID: 143658300 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICKY ARISON | For | For | Management |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | For | For | Management |
1.3 | DIRECTOR ROBERT H. DICKINSON | For | For | Management |
1.4 | DIRECTOR ARNOLD W. DONALD | For | For | Management |
1.5 | DIRECTOR PIER LUIGI FOSCHI | For | For | Management |
1.6 | DIRECTOR HOWARD S. FRANK | For | For | Management |
1.7 | DIRECTOR RICHARD J. GLASIER | For | For | Management |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | For | For | Management |
1.9 | DIRECTOR SIR JOHN PARKER | For | For | Management |
1.10 | DIRECTOR PETER G. RATCLIFFE | For | For | Management |
1.11 | DIRECTOR STUART SUBOTNICK | For | For | Management |
1.12 | DIRECTOR LAURA WEIL | For | For | Management |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | For | For | Management |
1.14 | DIRECTOR UZI ZUCKER | For | For | Management |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS | For | For | Management |
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL | ||||
PLC. | ||||
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
CARNIVAL PLC TO AGREE TO THE | ||||
REMUNERATION OF THE INDEPENDENT | ||||
AUDITORS. | ||||
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management |
OF THE DIRECTORS AND AUDITORS OF | ||||
CARNIVAL PLC FOR THE FINANCIAL YEAR | ||||
ENDED NOVEMBER 30, 2008. | ||||
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management |
REPORT OF CARNIVAL PLC FOR THE | ||||
FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | ||||
6 | TO INCREASE THE AMOUNT OF THE | For | For | Management |
AUTHORIZED BUT UNISSUED SHARE CAPITAL | ||||
OF CARNIVAL PLC. | ||||
7 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
ARTICLES OF ASSOCIATION OF CARNIVAL | ||||
PLC. | ||||
8 | TO APPROVE CERTAIN AMENDMENTS TO THE | For | For | Management |
ARTICLES OF ASSOCIATION OF CARNIVAL | ||||
PLC, TO TAKE EFFECT FROM OCTOBER 1, | ||||
2009. | ||||
9 | TO APPROVE THE GIVING OF AUTHORITY FOR | For | For | Management |
THE ALLOTMENT OF NEW SHARES BY CARNIVAL | ||||
PLC. | ||||
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
PRE-EMPTION RIGHTS IN RELATION TO THE | ||||
ALLOTMENT OF NEW SHARES BY CARNIVAL | ||||
PLC. | ||||
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
CARNIVAL PLC TO BUY BACK CARNIVAL PLC | ||||
ORDINARY SHARES IN THE OPEN MARKET. | ||||
CATERPILLAR INC.
Ticker: CAT | Security ID: 149123101 |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel M. Dickinson | For | For | Management |
1.2 | Elect Director David R. Goode | For | For | Management |
1.3 | Elect Director James W. Owens | For | For | Management |
1.4 | Elect Director Charles D. Powell | For | Withhold | Management |
1.5 | Elect Director Joshua I. Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
5 | Report on Foreign Military Sales | Against | Against | Shareholder |
6 | Adopt Simple Majority Vote Standard | Against | For | Shareholder |
7 | Limitation on Compensation Consultant | Against | Against | Shareholder |
Services | ||||
8 | Require Independent Board Chairman | Against | For | Shareholder |
9 | Report on Lobbying Priorities | Against | Against | Shareholder |
CELGENE CORP.
Ticker: CELG | Security ID: 151020104 |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director Rodman L. Drake | For | Withhold | Management |
1.5 | Elect Director A. Hull Hayes, Jr. | For | For | Management |
1.6 | Elect Director Gilla Kaplan | For | For | Management |
1.7 | Elect Director James J. Loughlin | For | For | Management |
1.8 | Elect Director Ernest Mario | For | For | Management |
1.9 | Elect Director Walter L. Robb | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
CHESAPEAKE ENERGY CORP.
Ticker: CHK | Security ID: 165167107 |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual |
Record Date: APR 15, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard K. Davidson | For | Withhold | Management |
1.2 | Elect Director V. Burns Hargis | For | For | Management |
1.3 | Elect Director Charles T. Maxwell | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Declassify the Board of Directors | Against | For | Shareholder |
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
7 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
CHEVRON CORPORATION
Ticker: CVX | Security ID: 166764100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | Against | Management |
1.2 | Elect Director L. F. Deily | For | For | Management |
1.3 | Elect Director R. E. Denham | For | For | Management |
1.4 | Elect Director R. J. Eaton | For | For | Management |
1.5 | Elect Director E. Hernandez | For | For | Management |
1.6 | Elect Director F. G. Jenifer | For | For | Management |
1.7 | Elect Director S. Nunn | For | For | Management |
1.8 | Elect Director D. J. O'Reilly | For | For | Management |
1.9 | Elect Director D. B. Rice | For | For | Management |
1.10 | Elect Director K. W. Sharer | For | For | Management |
1.11 | Elect Director C. R. Shoemate | For | For | Management |
1.12 | Elect Director R. D. Sugar | For | For | Management |
1.13 | Elect Director C. Ware | For | For | Management |
1.14 | Elect Director J. S. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
8 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | Shareholder |
10 | Report on Market Specific Environmental | Against | Against | Shareholder |
Laws | ||||
CISCO SYSTEMS, INC.
Ticker: CSCO | Security ID: 17275R102 |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual |
Record Date: SEP 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
CME GROUP INC.
Ticker: CME | Security ID: 12572Q105 |
Meeting Date: AUG 18, 2008 | Meeting Type: Special |
Record Date: JUL 18, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Size of Board | For | For | Management |
2 | Issue Shares in Connection with | For | For | Management |
Acquisition | ||||
3 | Adjourn Meeting | For | For | Management |
CME GROUP INC.
Ticker: CME | Security ID: 12572Q105 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis H. Chookaszian | For | For | Management |
1.2 | Elect Director Robert F. Corvino | For | For | Management |
1.3 | Elect Director Larry G. Gerdes | For | For | Management |
1.4 | Elect Director Daniel R. Glickman | For | For | Management |
1.5 | Elect Director James E. Oliff | For | For | Management |
1.6 | Elect Director John L. Pietrzak | For | For | Management |
1.7 | Elect Director Alex J. Pollock | For | For | Management |
1.8 | Elect Director William R. Shepard | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
COCA-COLA COMPANY, THE
Ticker: KO | Security ID: 191216100 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert A. Allen | For | For | Management |
1.2 | Elect Director Ronald W. Allen | For | Against | Management |
1.3 | Elect Director Cathleen P. Black | For | Against | Management |
1.4 | Elect Director Barry Diller | For | Against | Management |
1.5 | Elect Director Alexis M. Herman | For | Against | Management |
1.6 | Elect Director Muhtar Kent | For | For | Management |
1.7 | Elect Director Donald R. Keough | For | For | Management |
1.8 | Elect Director Maria Elena Lagomsino | For | Against | Management |
1.9 | Elect Director Donald F. McHenry | For | For | Management |
1.10 | Elect Director Sam Nunn | For | For | Management |
1.11 | Elect Director James D. Robinson III | For | Against | Management |
1.12 | Elect Director Peter V. Ueberroth | For | Against | Management |
1.13 | Elect Director Jacob Wallenberg | For | For | Management |
1.14 | Elect Director James B. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
6 | Performance-Based Awards | Against | Against | Shareholder |
COCA-COLA ENTERPRISES INC.
Ticker: CCE | Security ID: 191219104 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Calvin Darden | For | For | Management |
1.2 | Elect Director Donna A. James | For | For | Management |
1.3 | Elect Director Thomas H. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Submit Severance Agreement to (Change | Against | For | Shareholder |
in control) to Shareholder Vote | ||||
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
COMERICA INC.
Ticker: CMA | Security ID: 200340107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lillian Bauder | For | For | Management |
2 | Elect Director Richard G. Lindner | For | For | Management |
3 | Elect Director Robert S. Taubman | For | Against | Management |
4 | Elect Director Reginald M. Turner, Jr. | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
7 | Declassify the Board of Directors | Against | Against | Shareholder |
CONOCOPHILLIPS
Ticker: COP | Security ID: 20825C104 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Armitage | For | For | Management |
1.2 | Elect Director Richard H. Auchinleck | For | For | Management |
1.3 | Elect Director James E. Copeland, Jr. | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Ruth R. Harkin | For | For | Management |
1.6 | Elect Director Harold W. McGraw III | For | For | Management |
1.7 | Elect Director James J. Mulva | For | For | Management |
1.8 | Elect Director Harald J. Norvik | For | For | Management |
1.9 | Elect Director William K. Reilly | For | For | Management |
1.10 | Elect Director Bobby S. Shackouls | For | For | Management |
1.11 | Elect Director Victoria J. Tschinkel | For | For | Management |
1.12 | Elect Director Kathryn C. Turner | For | For | Management |
1.13 | Elect Director William E. Wade, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
8 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
Sands Operations in Canada | ||||
9 | Require Director Nominee Qualifications | Against | Against | Shareholder |
CONSOLIDATED EDISON, INC.
Ticker: ED | Security ID: 209115104 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kevin Burke | For | For | Management |
1.2 | Elect Director Vincent A. Calarco | For | For | Management |
1.3 | Elect Director George Campbell, Jr. | For | For | Management |
1.4 | Elect Director Gordon J. Davis | For | For | Management |
1.5 | Elect Director Michael J. Del Giudice | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director John F. Hennessy III | For | For | Management |
1.8 | Elect Director Sally Hernandez | For | For | Management |
1.9 | Elect Director John F. Kilian | For | For | Management |
1.10 | Elect Director Eugene R. McGrath | For | For | Management |
1.11 | Elect Director Michael W. Ranger | For | For | Management |
1.12 | Elect Director L. Frederick Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Disclosure of Executive | Against | Against | Shareholder |
Compensation | ||||
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG | Security ID: 210371100 |
Meeting Date: JUL 18, 2008 | Meeting Type: Annual |
Record Date: APR 28, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Yves C. de Balmann | For | For | Management |
2 | Elect Director Douglas L. Becker | For | For | Management |
3 | Elect Director Ann C. Berzin | For | For | Management |
4 | Elect Director James T. Brady | For | For | Management |
5 | Elect Director Edward A. Crooke | For | For | Management |
6 | Elect Director James R. Curtiss | For | For | Management |
7 | Elect Director Freeman A. Hrabowski, | For | For | Management |
III | ||||
8 | Elect Director Nancy Lampton | For | For | Management |
9 | Elect Director Robert J. Lawless | For | For | Management |
10 | Elect Director Lynn M. Martin | For | For | Management |
11 | Elect Director Mayo A. Shattuck, III | For | For | Management |
12 | Elect Director John L. Skolds | For | For | Management |
13 | Elect Director Michael D. Sullivan | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Increase Authorized Common Stock | For | For | Management |
CORNING INC.
Ticker: GLW | Security ID: 219350105 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: FEB 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James B. Flaws | For | For | Management |
1.2 | Elect Director James R. Houghton | For | For | Management |
1.3 | Elect Director James J. O'Connor | For | For | Management |
1.4 | Elect Director Deborah D. Rieman | For | For | Management |
1.5 | Elect Director Peter F. Volanakis | For | For | Management |
1.6 | Elect Director Mark S. Wrighton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
COVIDIEN LTD.
Ticker: COV | Security ID: G2552X108 |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual |
Record Date: JAN 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Craig Arnold as Director | For | For | Management |
1b | Elect Robert H. Brust as Director | For | For | Management |
1c | Elect John M. Connors, Jr. as Director | For | For | Management |
1d | Elect Christopher J. Coughlin as | For | For | Management |
Director | ||||
1e | Elect Timothy M. Donahue as Director | For | For | Management |
1f | Elect Kathy J. Herbert as Director | For | For | Management |
1g | Elect Randall J. Hogan, III as | For | For | Management |
Director | ||||
1h | Elect Richard J. Meelia as Director | For | For | Management |
1i | Elect Dennis H. Reilley as Director | For | For | Management |
1j | Elect Tadataka Yamada as Director | For | For | Management |
1k | Elect Joseph A. Zaccagnino as Director | For | For | Management |
2 | Approve Amended and Restated 2007 Stock | For | For | Management |
and Incentive Plan | ||||
3 | Approve Auditors and Authorize Board to | For | For | Management |
Fix Their Remuneration | ||||
COVIDIEN LTD.
Ticker: COV | Security ID: G2552X108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Court |
Record Date: APR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reincorporation from Bermuda to | For | For | Management |
Ireland through Scheme of Arrangement | ||||
2 | Approve the Creation of Distributable | For | For | Management |
Reserves of Covidien plc | ||||
3 | Adjourn Meeting | For | For | Management |
CSX CORP.
Ticker: CSX | Security ID: 126408103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. M. Alvarado | For | For | Management |
1.2 | Elect Director A. Behring | For | For | Management |
1.3 | Elect Director Sen. J. B. Breaux | For | For | Management |
1.4 | Elect Director S. T. Halverson | For | For | Management |
1.5 | Elect Director E. J. Kelly, III | For | For | Management |
1.6 | Elect Director G. H. Lamphere | For | For | Management |
1.7 | Elect Director J. D. McPherson | For | For | Management |
1.8 | Elect Director T. T. O'Toole | For | For | Management |
1.9 | Elect Director D. M. Ratcliffe | For | For | Management |
1.10 | Elect Director D. J. Shepard | For | For | Management |
1.11 | Elect Director M. J. Ward | For | For | Management |
2 | Ratify Auditors | For | For | Management |
CVS CAREMARK CORP
Ticker: CVS | Security ID: 126650100 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Banks | For | For | Management |
1.2 | Elect Director C. David Brown II | For | For | Management |
1.3 | Elect Director David W. Dorman | For | For | Management |
1.4 | Elect Director Kristen E. Gibney | For | For | Management |
Williams | ||||
1.5 | Elect Director Marian L. Heard | For | For | Management |
1.6 | Elect Director William H. Joyce | For | For | Management |
1.7 | Elect Director Jean-Pierre Million | For | For | Management |
1.8 | Elect Director Terrence Murray | For | For | Management |
1.9 | Elect Director C.A. Lance Piccolo | For | For | Management |
1.10 | Elect Director Sheli Z. Rosenberg | For | Against | Management |
1.11 | Elect Director Thomas M. Ryan | For | For | Management |
1.12 | Elect Director Richard J. Swift | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
D.R. HORTON, INC.
Ticker: DHI | Security ID: 23331A109 |
Meeting Date: JAN 29, 2009 | Meeting Type: Annual |
Record Date: DEC 2, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald R. Horton | For | For | Management |
1.2 | Elect Director Bradley S. Anderson | For | For | Management |
1.3 | Elect Director Michael R. Buchanan | For | For | Management |
1.4 | Elect Director Michael W. Hewatt | For | For | Management |
1.5 | Elect Director Bob G. Scott | For | For | Management |
1.6 | Elect Director Donald J. Tomnitz | For | For | Management |
1.7 | Elect Director Bill W. Wheat | For | For | Management |
2 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
4 | Other Business | For | For | Management |
DANAHER CORP.
Ticker: DHR | Security ID: 235851102 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mortimer M. Caplin | For | For | Management |
1.2 | Elect Director Donald J. Ehrlich | For | For | Management |
1.3 | Elect Director Walter G. Lohr, Jr. | For | Against | Management |
1.4 | Elect Director Linda P. Hefner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Adopt Employment Contract | Against | Against | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
6 | Report on Mercury Product Policies | Against | Against | Shareholder |
DEERE & CO.
Ticker: DE | Security ID: 244199105 |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual |
Record Date: DEC 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crandall C. Bowles | For | Against | Management |
1.2 | Elect Director Vance D. Coffman | For | Against | Management |
1.3 | Elect Director Clayton M. Jones | For | Against | Management |
1.4 | Elect Director Thomas H. Patrick | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
5 | Require Independent Board Chairman | Against | For | Shareholder |
DELL INC.
Ticker: DELL | Security ID: 24702R101 |
Meeting Date: JUL 18, 2008 | Meeting Type: Annual |
Record Date: MAY 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Carty | For | For | Management |
1.2 | Elect Director Michael S. Dell | For | For | Management |
1.3 | Elect Director William H. Gray, III | For | For | Management |
1.4 | Elect Director Sallie L. Krawcheck | For | For | Management |
1.5 | Elect Director Alan (A.G.) Lafley | For | For | Management |
1.6 | Elect Director Judy C. Lewent | For | For | Management |
1.7 | Elect Director Thomas W. Luce, III | For | For | Management |
1.8 | Elect Director Klaus S. Luft | For | For | Management |
1.9 | Elect Director Alex J. Mandl | For | For | Management |
1.10 | Elect Director Michael A. Miles | For | For | Management |
1.11 | Elect Director Samuel A. Nunn, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Reimburse Proxy Expenses | Against | For | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
DEVON ENERGY CORP.
Ticker: DVN | Security ID: 25179M103 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Howard | For | For | Management |
1.2 | Elect Director Michael M. Kanovsky | For | Withhold | Management |
1.3 | Elect Director J. Todd Mitchell | For | For | Management |
1.4 | Elect Director J. Larry Nichols | For | For | Management |
2 | Elect Director Robert A. Mosbacher, Jr. | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
DOW CHEMICAL COMPANY, THE
Ticker: DOW | Security ID: 260543103 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Arnold A. Allemang | For | For | Management |
2 | Elect Director Jacqueline K. Barton | For | For | Management |
3 | Elect Director James A. Bell | For | For | Management |
4 | Elect Director Jeff M. Fettig | For | For | Management |
5 | Elect Director Barbara H. Franklin | For | For | Management |
6 | Elect Director John B. Hess | For | For | Management |
7 | Elect Director Andrew N. Liveris | For | For | Management |
8 | Elect Director Geoffery E. Merszei | For | For | Management |
9 | Elect Director Dennis H. Reilley | For | For | Management |
10 | Elect Director James M. Ringler | For | Against | Management |
11 | Elect Director Ruth G. Shaw | For | For | Management |
12 | Elect Director Paul G. Stern | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Restore or Provide for Cumulative | Against | For | Shareholder |
Voting | ||||
15 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
16 | Stock Retention/Holding Period | Against | Against | Shareholder |
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
18 | Report on Environmental Remediation in | Against | Against | Shareholder |
Midland Area | ||||
DUKE ENERGY CORP.
Ticker: DUK | Security ID: 26441C105 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management |
1.3 | Elect Director Michael G. Browning | For | For | Management |
1.4 | Elect Director Daniel R. DiMicco | For | For | Management |
1.5 | Elect Director Ann Maynard Gray | For | For | Management |
1.6 | Elect Director James H. Hance, Jr | For | For | Management |
1.7 | Elect Director James T. Rhodes | For | For | Management |
1.8 | Elect Director James E. Rogers | For | For | Management |
1.9 | Elect Director Philip R. Sharp | For | For | Management |
1.10 | Elect Director Dudley S. Taft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD | Security ID: 263534109 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Samuel W. Bodman | For | For | Management |
2 | Elect Director Richard H. Brown | For | For | Management |
3 | Elect Director Robert A. Brown | For | For | Management |
4 | Elect Director Bertrand P. Collomb | For | For | Management |
5 | Elect Director Curtis J. Crawford | For | For | Management |
6 | Elect Director Alexander M. Cutler | For | For | Management |
7 | Elect Director John T. Dillon | For | For | Management |
8 | Elect Director Eleuthere I. Du Pont | For | For | Management |
9 | Elect Director Marillyn Hewson | For | For | Management |
10 | Elect Director Charles O. Holliday, Jr. | For | For | Management |
11 | Elect Director Lois D. Juliber | For | For | Management |
12 | Elect Director Ellen J. Kullman | For | For | Management |
13 | Elect Director William K. Reily | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ECOLAB, INC.
Ticker: ECL | Security ID: 278865100 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie S. Biller | For | For | Management |
1.2 | Elect Director Jerry A. Grundhofer | For | For | Management |
1.3 | Elect Director John J. Zillmer | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Declassify the Board of Directors | Against | For | Shareholder |
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.2 | Elect Director France A. Cordova | For | For | Management |
1.3 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.4 | Elect Director Charles B. Curtis | For | For | Management |
1.5 | Elect Director Bradford M. Freeman | For | For | Management |
1.6 | Elect Director Luis G. Nogales | For | For | Management |
1.7 | Elect Director Ronald L. Olson | For | For | Management |
1.8 | Elect Director James M. Rosser | For | For | Management |
1.9 | Elect Director Richard T. Schlosberg, | For | For | Management |
III | ||||
1.10 | Elect Director Thomas C. Sutton | For | For | Management |
1.11 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
ELI LILLY AND CO.
Ticker: LLY | Security ID: 532457108 |
Meeting Date: APR 20, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin S. Feldstein | For | Withhold | Management |
1.2 | Elect Director J. Erik Fyrwald | For | Withhold | Management |
1.3 | Elect Director Ellen R. Marram | For | Withhold | Management |
1.4 | Elect Director Douglas R. Oberhelman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
6 | Amend Vote Requirements to Amend | Against | For | Shareholder |
Articles/Bylaws/Charter | ||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
EOG RESOURCES, INC.
Ticker: EOG | Security ID: 26875P101 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George A. Alcorn | For | For | Management |
1.2 | Elect Director Charles R. Crisp | For | For | Management |
1.3 | Elect Director James C. Day | For | For | Management |
1.4 | Elect Director Mark G. Papa | For | For | Management |
1.5 | Elect Director H. Leighton Steward | For | For | Management |
1.6 | Elect Director Donald F. Textor | For | For | Management |
1.7 | Elect Director Frank G. Wisner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
EXELON CORPORATION
Ticker: EXC | Security ID: 30161N101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Canning, Jr. | For | For | Management |
1.2 | Elect Director M. Walter D'Alessio | For | For | Management |
1.3 | Elect Director Bruce DeMars | For | For | Management |
1.4 | Elect Director Nelson A. Diaz | For | For | Management |
1.5 | Elect Director Rosemarie B. Greco | For | For | Management |
1.6 | Elect Director Paul L. Joskow | For | For | Management |
1.7 | Elect Director John M. Palms | For | For | Management |
1.8 | Elect Director John W. Rogers, Jr. | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Stephen D. Steinour | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
EXXON MOBIL CORP.
Ticker: XOM | Security ID: 30231G102 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M.J. Boskin | For | For | Management |
1.2 | Elect Director L.R. Faulkner | For | For | Management |
1.3 | Elect Director K.C. Frazier | For | For | Management |
1.4 | Elect Director .W. George | For | For | Management |
1.5 | Elect Director R.C. King | For | For | Management |
1.6 | Elect Director M.C. Nelson | For | For | Management |
1.7 | Elect Director S.J. Palmisano | For | For | Management |
1.8 | Elect Director S.S Reinemund | For | For | Management |
1.9 | Elect Director R.W. Tillerson | For | For | Management |
1.10 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
New Jersey to North Dakota] | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Compare CEO Compensation to Average | Against | Against | Shareholder |
U.S. per Capita Income | ||||
9 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
Corporate Sponsorships and Executive | ||||
Perks | ||||
10 | Amend EEO Policy to Prohibit | Against | For | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
11 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
Products and Operations | ||||
12 | Report on Climate Change Impacts on | Against | Against | Shareholder |
Emerging Countries | ||||
13 | Adopt Policy to Increase Renewable | Against | Against | Shareholder |
Energy | ||||
FIRSTENERGY CORP
Ticker: FE | Security ID: 337932107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul T. Addison | For | Withhold | Management |
1.2 | Elect Director Anthony J. Alexander | For | Withhold | Management |
1.3 | Elect Director Michael J. Anderson | For | Withhold | Management |
1.4 | Elect Director Dr. Carol A. Cartwright | For | Withhold | Management |
1.5 | Elect Director William T. Cottle | For | Withhold | Management |
1.6 | Elect Director Robert B. Heisler, Jr. | For | Withhold | Management |
1.7 | Elect Director Ernest J. Novak, Jr. | For | Withhold | Management |
1.8 | Elect Director Catherine A. Rein | For | Withhold | Management |
1.9 | Elect Director George M. Smart | For | Withhold | Management |
1.10 | Elect Director Wes M. Taylor | For | Withhold | Management |
1.11 | Elect Director Jesse T. Williams, Sr. | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Simple Majority Vote | Against | For | Shareholder |
4 | Amend Bylaws to Reduce the Percentage | Against | Against | Shareholder |
of Shares Required to Call Special | ||||
Shareholder Meeting | ||||
5 | Establish Shareholder Proponent | Against | For | Shareholder |
Engagement Process | ||||
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
FLUOR CORP.
Ticker: FLR | Security ID: 343412102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Barker | For | For | Management |
1.2 | Elect Director Alan L. Boeckmann | For | For | Management |
1.3 | Elect Director Vilma S. Martinez | For | For | Management |
1.4 | Elect Director Dean R. O'Hare | For | For | Management |
2 | Ratify Auditors | For | For | Management |
FPL GROUP, INC.
Ticker: FPL | Security ID: 302571104 |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherry S. Barrat | For | Withhold | Management |
1.2 | Elect Director Robert M. Beall, II | For | Withhold | Management |
1.3 | Elect Director J. Hyatt Brown | For | For | Management |
1.4 | Elect Director James L. Camaren | For | Withhold | Management |
1.5 | Elect Director J. Brian Ferguson | For | Withhold | Management |
1.6 | Elect Director Lewis Hay, III | For | For | Management |
1.7 | Elect Director Toni Jennings | For | Withhold | Management |
1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management |
1.9 | Elect Director Rudy E. Schupp | For | For | Management |
1.10 | Elect Director Michael H. Thaman | For | For | Management |
1.11 | Elect Director Hansel E. Tookes, II | For | For | Management |
1.12 | Elect Director Paul R. Tregurtha | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX | Security ID: 35671D857 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: APR 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | Withhold | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | For | Management |
1.8 | Elect Director Bobby Lee Lackey | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Request Director Nominee Environmental | Against | Against | Shareholder |
Qualifications | ||||
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 |
GENERAL ELECTRIC CO.
Ticker: GE | Security ID: 369604103 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
1.3 | Elect Director Ann M. Fudge | For | For | Management |
1.4 | Elect Director Susan Hockfield | For | For | Management |
1.5 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.6 | Elect Director Andrea Jung | For | For | Management |
1.7 | Elect Director Alan G. (A.G.) Lafley | For | For | Management |
1.8 | Elect Director Robert W. Lane | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director James J. Mulva | For | For | Management |
1.12 | Elect Director Sam Nunn | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | Against | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Evaluate the Potential Conversion of | Against | Against | Shareholder |
the Corporation's Business Units into | ||||
Four or More Public Corporations and | ||||
Distribute New Shares | ||||
6 | Adopt Policy to Cease the Payments of | Against | For | Shareholder |
Dividends or Equivalent Payments to | ||||
Senior Executives for Shares Not Owned | ||||
7 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
GENERAL MILLS, INC.
Ticker: GIS | Security ID: 370334104 |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
Record Date: JUL 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Bradbury H. Anderson | For | For | Management |
2 | Elect Director Paul Danos | For | For | Management |
3 | Elect Director William T. Esrey | For | For | Management |
4 | Elect Director Raymond V. Gilmartin | For | For | Management |
5 | Elect Director Judith Richards Hope | For | For | Management |
6 | Elect Director Heidi G. Miller | For | For | Management |
7 | Elect Director Hilda Ochoa-Brillembourg | For | For | Management |
8 | Elect Director Steve Odland | For | For | Management |
9 | Elect Director Kendall J. Powell | For | For | Management |
10 | Elect Director Lois E. Quam | For | For | Management |
11 | Elect Director Michael D. Rose | For | For | Management |
12 | Elect Director Robert L. Ryan | For | For | Management |
13 | Elect Director Dorothy A. Terrell | For | For | Management |
14 | Ratify Auditors | For | For | Management |
GILEAD SCIENCES, INC.
Ticker: GILD | Security ID: 375558103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | Withhold | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Richard J. Whitley | For | For | Management |
1.11 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS | Security ID: 38141G104 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lloyd C. Blankfein | For | For | Management |
2 | Elect Director John H. Bryan | For | For | Management |
3 | Elect Director Gary D. Cohn | For | For | Management |
4 | Elect Director Claes Dahlback | For | For | Management |
5 | Elect Director Stephen Friedman | For | For | Management |
6 | Elect Director William W. George | For | For | Management |
7 | Elect Director Rajat K. Gupta | For | Against | Management |
8 | Elect Director James A. Johnson | For | For | Management |
9 | Elect Director Lois D. Juliber | For | For | Management |
10 | Elect Director Lakshmi N. Mittal | For | Against | Management |
11 | Elect Director James J. Schiro | For | For | Management |
12 | Elect Director Ruth J. Simmons | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
17 | Amend By-Laws to Establish Board U.S. | Against | Against | Shareholder |
Economic Security Committee | ||||
18 | Report on Political Contributions | Against | Against | Shareholder |
GOODRICH CORPORATION
Ticker: GR | Security ID: 382388106 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
GOOGLE INC
Ticker: GOOG | Security ID: 38259P508 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Eric Schmidt | For | For | Management |
1.2 | Elect Director Sergey Brin | For | For | Management |
1.3 | Elect Director Larry Page | For | For | Management |
1.4 | Elect Director L. John Doerr | For | For | Management |
1.5 | Elect Director John L. Hennessy | For | For | Management |
1.6 | Elect Director Arthur D. Levinson | For | For | Management |
1.7 | Elect Director Ann Mather | For | For | Management |
1.8 | Elect Director Paul S. Otellini | For | For | Management |
1.9 | Elect Director K. Ram Shriram | For | For | Management |
1.10 | Elect Director Shirley M. Tilghman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Political Contributions | For | For | Shareholder |
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
HALLIBURTON CO.
Ticker: HAL | Security ID: 406216101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan M. Bennett | For | For | Management |
1.2 | Elect Director James R. Boyd | For | For | Management |
1.3 | Elect Director Milton Carroll | For | For | Management |
1.4 | Elect Director S. Malcolm Gillis | For | For | Management |
1.5 | Elect Director James T. Hackett | For | For | Management |
1.6 | Elect Director David J. Lesar | For | For | Management |
1.7 | Elect Director Robert A. Malone | For | For | Management |
1.8 | Elect Director J. Landis Martin | For | For | Management |
1.9 | Elect Director Jay A. Precourt | For | For | Management |
1.10 | Elect Director Debra L. Reed | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Review and Assess Human Rights Policies | Against | Against | Shareholder |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Low Carbon Energy Policy | Against | Against | Shareholder |
8 | Disclose Information on Compensation | Against | Against | Shareholder |
Consultant | ||||
9 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
10 | Establish Independent Director | Against | Against | Shareholder |
Committee to Review and Report on | ||||
Financial Misconducts and Human Rights | ||||
Abuses | ||||
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG | Security ID: 416515104 |
Meeting Date: MAR 26, 2009 | Meeting Type: Special |
Record Date: FEB 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conversion of Securities | For | For | Management |
HESS CORPORATION
Ticker: HES | Security ID: 42809H107 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.B. Hess | For | For | Management |
1.2 | Elect Director S.W. Bodman | For | For | Management |
1.3 | Elect Director R. Lavizzo-Mourey | For | For | Management |
1.4 | Elect Director C.G. Matthews | For | For | Management |
1.5 | Elect Director E.H. von Metzsch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
HEWLETT-PACKARD COMPANY
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual |
Record Date: JAN 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
2 | Elect Director Sari M. Baldauf | For | For | Management |
3 | Elect Director Rajiv L. Gupta | For | For | Management |
4 | Elect Director John H. Hammergren | For | For | Management |
5 | Elect Director Mark V. Hurd | For | For | Management |
6 | Elect Director Joel Z. Hyatt | For | For | Management |
7 | Elect Director John R. Joyce | For | For | Management |
8 | Elect Director Robert L. Ryan | For | For | Management |
9 | Elect Director Lucille S. Salhany | For | For | Management |
10 | Elect Director G. Kennedy Thompson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
HONEYWELL INTERNATIONAL, INC.
Ticker: HON | Security ID: 438516106 |
Meeting Date: APR 27, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon M. Bethune | For | Against | Management |
1.2 | Elect Director Jaime Chico Pardo | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director D. Scott Davis | For | For | Management |
1.5 | Elect Director Linnet F. Deily | For | For | Management |
1.6 | Elect Director Clive R. Hollick | For | Against | Management |
1.7 | Elect Director George Paz | For | For | Management |
1.8 | Elect Director Bradley T. Sheares | For | Against | Management |
1.9 | Elect Director John R. Stafford | For | Against | Management |
1.10 | Elect Director Michael W. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
7 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
INFOSYS TECHNOLOGIES LTD
Ticker: INFY | Security ID: 456788108 |
Meeting Date: JUN 20, 2009 | Meeting Type: Annual |
Record Date: MAY 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive, Consider And Adopt The Balance | For | For | Management |
Sheet As Atmarch 31, 2009 And The | ||||
Profit And Loss Account For The | ||||
Yearended On That Date And The Report | ||||
Of The Directors And Auditors | ||||
2 | Declare A Final Dividend For The | For | For | Management |
Financial Year Endedmarch 31, 2009. | ||||
3 | Appoint A Director In Place Of Deepak | For | For | Management |
M. Satwalekar, Who retires By Rotation | ||||
And, Being Eligible, Seeks | ||||
Re-appointment. | ||||
4 | Appoint A Director In Place Of Dr. | For | For | Management |
Omkar Goswami, Who Retires by Rotation | ||||
And, Being Eligible, Seeks | ||||
Re-appointment. | ||||
5 | Appoint A Director In Place Of Rama | For | For | Management |
Bijapurkar, Who Retires by Rotation | ||||
And, Being Eligible, Seeks | ||||
Re-appointment. | ||||
6 | Appoint A Director In Place Of David L. | For | For | Management |
Boyles, Who Retires by Rotation And, | ||||
Being Eligible, Seeks Re-appointment. | ||||
7 | Appoint A Director In Place Of Prof. | For | For | Management |
Jeffrey S. Lehman, Who retires By | ||||
Rotation And, Being Eligible, Seeks | ||||
Re-appointment. | ||||
8 | Appoint Auditors To Hold Office From | For | For | Management |
The Conclusion Of The Annual General | ||||
Meeting Held On June 20, 2009, Until | ||||
Theconclusion Of The Next Annual | ||||
General Meeting, And To Fix Their | ||||
Remuneration. | ||||
9 | Appoint K.v. Kamath As Director, Liable | For | For | Management |
To Retire By rotation. | ||||
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM | Security ID: 459200101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. J. P. Belda | For | For | Management |
1.2 | Elect Director C. Black | For | For | Management |
1.3 | Elect Director W. R. Brody | For | For | Management |
1.4 | Elect Director K. I. Chenault | For | For | Management |
1.5 | Elect Director M. L. Eskew | For | For | Management |
1.6 | Elect Director S. A. Jackson | For | For | Management |
1.7 | Elect Director T. Nishimuro | For | For | Management |
1.8 | Elect Director J. W. Owens | For | For | Management |
1.9 | Elect Director S. J. Palmisano | For | For | Management |
1.10 | Elect Director J. E. Spero | For | For | Management |
1.11 | Elect Director S. Taurel | For | For | Management |
1.12 | Elect Director L. H. Zambrano | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | For | Shareholder |
5 | Review Executive Compensation | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT | Security ID: 459902102 |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Bittman | For | For | Management |
1.2 | Elect Director Richard R. Burt | For | For | Management |
1.3 | Elect Director Patti S. Hart | For | For | Management |
1.4 | Elect Director Robert A. Mathewson | For | For | Management |
1.5 | Elect Director Thomas J. Matthews | For | For | Management |
1.6 | Elect Director Robert Miller | For | For | Management |
1.7 | Elect Director Frederick B. Rentschler | For | For | Management |
1.8 | Elect Director David E. Roberson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Elect Director Philip G. Satre | For | For | Management |
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 |
JANUS CAPITAL GROUP INC.
Ticker: JNS | Security ID: 47102X105 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Scheid | For | For | Management |
1.2 | Elect Director Timothy K. Armour | For | For | Management |
1.3 | Elect Director J. Richard Fredericks | For | For | Management |
1.4 | Elect Director Lawrence E. Kochard | For | For | Management |
1.5 | Elect Director Landon H. Rowland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 21, 2009 | Meeting Type: Annual |
Record Date: NOV 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis W. Archer | For | Withhold | Management |
1.2 | Elect Director Richard Goodman | For | For | Management |
1.3 | Elect Director Southwood J. Morcott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Policy to Obtain Shareholder | Against | For | Shareholder |
Approval of Survivor Benefits | ||||
JPMORGAN TRUST II
Ticker: - - | Security ID: 4812C0340 |
Meeting Date: JUN 22, 2009 | Meeting Type: Special |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Trustee William J. Armstrong | For | For | Management |
1.2 | Elect Trustee John F. Finn | For | For | Management |
1.3 | Elect Trustee Matthew Goldstein | For | For | Management |
1.4 | Elect Trustee Robert J. Higgins | For | For | Management |
1.5 | Elect Trustee Peter C. Marshall | For | For | Management |
1.6 | Elect Trustee Marilyn McCoy | For | For | Management |
1.7 | Elect Trustee William G. Morton, Jr. | For | For | Management |
1.8 | Elect Trustee Robert A. Oden, Jr. | For | For | Management |
1.9 | Elect Trustee Fergus Reid, III | For | For | Management |
1.10 | Elect Trustee Frederick W. Ruebeck | For | For | Management |
1.11 | Elect Trustee James J. Schonbachler | For | For | Management |
1.12 | Elect Trustee Frankie D. Hughes | For | For | Management |
1.13 | Elect Trustee Leonard M. Spalding, Jr. | For | For | Management |
JUNIPER NETWORKS, INC.
Ticker: JNPR | Security ID: 48203R104 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Kriens | For | For | Management |
1.2 | Elect Director Stratton Sclavos | For | For | Management |
1.3 | Elect Director William R. Stensrud | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
KB HOME
Ticker: KBH | Security ID: 48666K109 |
Meeting Date: APR 2, 2009 | Meeting Type: Annual |
Record Date: FEB 14, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.2 | Elect Director Timothy W. Finchem | For | For | Management |
1.3 | Elect Director Kenneth M. Jastrow, II | For | For | Management |
1.4 | Elect Director Robert L. Johnson | For | For | Management |
1.5 | Elect Director Melissa Lora | For | For | Management |
1.6 | Elect Director Michael G. McCaffery | For | For | Management |
1.7 | Elect Director Jeffrey T. Mezger | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Stock Ownership Limitations | For | For | Management |
4 | Approve Shareholder Rights Plan (Poison | For | For | Management |
Pill) | ||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Pay For Superior Performance | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
8 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
KEYCORP
Ticker: KEY | Security ID: 493267108 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William G. Bares | For | For | Management |
1.2 | Elect Director Carol A. Cartwright | For | For | Management |
1.3 | Elect Director Kristen L. Manos | For | For | Management |
1.4 | Elect Director Thomas C. Stevens | For | For | Management |
2 | Require Majority Vote for Election of | For | For | Management |
Directors | ||||
3 | Amend Votes Per Share of Existing Stock | For | For | Management |
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officer's Compensation | ||||
KLA-TENCOR CORP.
Ticker: KLAC | Security ID: 482480100 |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual |
Record Date: SEP 30, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Calderoni | For | For | Management |
1.2 | Elect Director John T. Dickson | For | For | Management |
1.3 | Elect Director Kevin J. Kennedy | For | For | Management |
2 | Ratify Auditors | For | For | Management |
KOHL'S CORP.
Ticker: KSS | Security ID: 500255104 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Boneparth | For | For | Management |
2 | Elect Director Steven A. Burd | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director Dale E. Jones | For | For | Management |
5 | Elect Director William S. Kellogg | For | For | Management |
6 | Elect Director Kevin Mansell | For | For | Management |
7 | Elect Director R. Lawrence Montgomery | For | For | Management |
8 | Elect Director Frank V. Sica | For | For | Management |
9 | Elect Director Peter M. Sommerhauser | For | For | Management |
10 | Elect Director Stephanie A. Streeter | For | For | Management |
11 | Elect Director Stephen E. Watson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
KRAFT FOODS INC
Ticker: KFT | Security ID: 50075N104 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 12, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Myra M. Hart | For | For | Management |
1.3 | Elect Director Lois D. Juliber | For | For | Management |
1.4 | Elect Director Mark D. Ketchum | For | For | Management |
1.5 | Elect Director Richard A. Lerner | For | For | Management |
1.6 | Elect Director John C. Pope | For | Against | Management |
1.7 | Elect Director Fredric G. Reynolds | For | For | Management |
1.8 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.9 | Elect Director Deborah C. Wright | For | For | Management |
1.10 | Elect Director Frank G. Zarb | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
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 |
LSI CORP
Ticker: LSI | Security ID: 502161102 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles A. Haggerty | For | Against | Management |
2 | Elect Director Richard S. Hill | For | For | Management |
3 | Elect Director John H.F. Miner | For | For | Management |
4 | Elect Director Arun Netravali | For | For | Management |
5 | Elect Director Matthew J. O?Rourke | For | For | Management |
6 | Elect Director Gregorio Reyes | For | For | Management |
7 | Elect Director Michael G. Strachan | For | For | Management |
8 | Elect Director Abhijit Y. Talwalkar | For | For | Management |
9 | Elect Director Susan Whitney | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Amend Executive Incentive Bonus Plan | For | For | Management |
MARATHON OIL CORP.
Ticker: MRO | Security ID: 565849106 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
1.2 | Elect Director Gregory H. Boyce | For | For | Management |
1.3 | Elect Director Clarence P. Cazalot, Jr. | For | For | Management |
1.4 | Elect Director David A. Daberko | For | For | Management |
1.5 | Elect Director William L. Davis | For | For | Management |
1.6 | Elect Director Shirley Ann Jackson | For | For | Management |
1.7 | Elect Director Philip Lader | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Michael E. J. Phelps | For | For | Management |
1.10 | Elect Director Dennis H. Reilley | For | For | Management |
1.11 | Elect Director Seth E. Schofield | For | For | Management |
1.12 | Elect Director John W. Snow | For | For | Management |
1.13 | Elect Director Thomas J. Usher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MEDTRONIC, INC.
Ticker: MDT | Security ID: 585055106 |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual |
Record Date: JUN 23, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Dzau | For | For | Management |
1.2 | Elect Director William A. Hawkins | For | For | Management |
1.3 | Elect Director Shirley A. Jackson | For | For | Management |
1.4 | Elect Director Denise M. O'Leary | For | For | Management |
1.5 | Elect Director Jean-Pierre Rosso | For | For | Management |
1.6 | Elect Director Jack W. Schuler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
MERCK & CO., INC.
Ticker: MRK | Security ID: 589331107 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Leslie A. Brun | For | For | Management |
2 | Elect Director Thomas R. Cech | For | For | Management |
3 | Elect Director Richard T. Clark | For | For | Management |
4 | Elect Director Thomas H. Glocer | For | For | Management |
5 | Elect Director Steven F. Goldstone | For | For | Management |
6 | Elect Director William B. Harrison, Jr. | For | For | Management |
7 | Elect Director Harry R. Jacobson | For | For | Management |
8 | Elect Director William N. Kelley | For | For | Management |
9 | Elect Director Rochelle B. Lazarus | For | For | Management |
10 | Elect Director Carlos E. Represas | For | For | Management |
11 | Elect Director Thomas E. Shenk | For | For | Management |
12 | Elect Director Anne M. Tatlock | For | For | Management |
13 | Elect Director Samuel O. Thier | For | For | Management |
14 | Elect Director Wendell P. Weeks | For | For | Management |
15 | Elect Director Peter C. Wendell | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Fix Number of Directors | For | For | Management |
18 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
19 | Require Independent Lead Director | Against | Against | Shareholder |
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
MERRILL LYNCH & CO., INC.
Ticker: MER | Security ID: 590188108 |
Meeting Date: DEC 5, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Amend Certificate of Incorporation to | For | For | Management |
Permit Holders of Series 2 and 3 | ||||
Preferred Stock the Right to vote with | ||||
Common Stock Holders | ||||
3 | Adjourn Meeting | For | For | Management |
METLIFE, INC
Ticker: MET | Security ID: 59156R108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Robert Henrikson | For | For | Management |
1.2 | Elect Director John M. Keane | For | For | Management |
1.3 | Elect Director Catherine R. Kinney | For | For | Management |
1.4 | Elect Director Hugh B. Price | For | For | Management |
1.5 | Elect Director Kenton J. Sicchitano | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
12 | Ratify Auditors | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
15 | Report on Charitable Contributions | Against | Against | Shareholder |
MONSANTO CO.
Ticker: MON | Security ID: 61166W101 |
Meeting Date: JAN 14, 2009 | Meeting Type: Annual |
Record Date: NOV 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Janice L. Fields | For | For | Management |
2 | Elect Director Hugh Grant | For | For | Management |
3 | Elect Director C. Steven McMillan | For | For | Management |
4 | Elect Director Robert J. Stevens | For | For | Management |
5 | Ratify Auditors | For | For | Management |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: FEB 9, 2009 | Meeting Type: Special |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conversion of Securities | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 4, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roy J. Bostock | For | For | Management |
1.2 | Elect Director Erskine B. Bowles | For | For | Management |
1.3 | Elect Director Howard J. Davies | For | For | Management |
1.4 | Elect Director Nobuyuki Hirano | For | For | Management |
1.5 | Elect Director C. Robert Kidder | For | For | Management |
1.6 | Elect Director John J. Mack | For | For | Management |
1.7 | Elect Director Donald T. Nicolaisen | For | For | Management |
1.8 | Elect Director Charles H. Noski | For | For | Management |
1.9 | Elect Director Hutham S. Olayan | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.11 | Elect Director Griffith Sexton | For | For | Management |
1.12 | Elect Director Laura D. Tyson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Require Independent Board Chairman | Against | For | Shareholder |
NATIONAL OILWELL VARCO, INC.
Ticker: NOV | Security ID: 637071101 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merrill A. Miller, Jr. | For | For | Management |
1.2 | Elect Director Greg L. Armstrong | For | For | Management |
1.3 | Elect Director David D. Harrison | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
NETAPP, INC.
Ticker: NTAP | Security ID: 64110D104 |
Meeting Date: SEP 2, 2008 | Meeting Type: Annual |
Record Date: JUL 9, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Warmenhoven | For | For | Management |
1.2 | Elect Director Donald T. Valentine | For | For | Management |
1.3 | Elect Director Jeffry R. Allen | For | For | Management |
1.4 | Elect Director Carol A. Bartz | For | For | Management |
1.5 | Elect Director Alan L. Earhart | For | For | Management |
1.6 | Elect Director Thomas Georgens | For | For | Management |
1.7 | Elect Director Edward Kozel | For | For | Management |
1.8 | Elect Director Mark Leslie | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director George T. Shaheen | For | For | Management |
1.11 | Elect Director Robert T. Wall | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
5 | Ratify Auditors | For | For | Management |
NETAPP, INC.
Ticker: NTAP | Security ID: 64110D104 |
Meeting Date: APR 21, 2009 | Meeting Type: Special |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Stock Option Exchange Program | For | For | Management |
NIKE, INC.
Ticker: NKE | Security ID: 654106103 |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
Record Date: JUL 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
NOKIA CORP.
Ticker: NOK | Security ID: 654902204 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 17, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | None | None | Management |
Representative(s) of Minutes of Meeting | ||||
4 | Acknowledge Proper Convening of Meeting | None | None | Management |
5 | Prepare and Approve List of | None | None | Management |
Shareholders | ||||
6 | Receive Financial Statements and | None | None | Management |
Statutory Reports; Receive CEO's Review | ||||
7 | Accept Financial Statements and | For | For | Management |
Statutory Reports | ||||
8 | Approve Allocation of Income and | For | For | Management |
Dividends of EUR 0.40 Per Share | ||||
9 | Approve Discharge of Board and | For | For | Management |
President | ||||
10 | Approve Remuneration of Directors in | For | For | Management |
the Amount of EUR 440,000 for Chairman, | ||||
EUR 150,000 for Vice Chairman, and EUR | ||||
130,000 for Other Directors; Approve | ||||
Remuneration for Committee Work | ||||
11 | Fix Number of Directors at 11 | For | For | Management |
12.1 | Reelect Georg Ehrnrooth as Director | For | For | Management |
12.2 | Reelect Lalita D. Gupte as Director | For | For | Management |
12.3 | Reelect Bengt Holmstrom as Director | For | For | Management |
12.4 | Reelect Henning Kagermann as Director | For | For | Management |
12.5 | Reelect Olli-Pekka Kallasvuo as | For | For | Management |
Director | ||||
12.6 | Reelect Per Karlsson as Director | For | For | Management |
12.7 | Reelect Jorma Ollila as Director | For | For | Management |
12.8 | Reelect Marjorie Scardino as Director | For | For | Management |
12.9 | Reelect Risto Siilasmaa as Director | For | For | Management |
12.10 | Reelect Keijo Suila as Directors as | For | For | Management |
Director | ||||
12.11 | Elect Isabel Marey-Semper as New | For | For | Management |
Director | ||||
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
Auditors | ||||
15 | Authorize Repurchase of up to 360 | For | For | Management |
Million Nokia Shares | ||||
16 | Close Meeting | None | None | Management |
17 | MARK THE FOR BOX IF YOU WISH TO | None | Against | Management |
INSTRUCT THE DEPOSITARY TO GIVE A PROXY | ||||
TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH | ||||
LEGALCOUNSELS OF NOKIA CORPORATION, TO | ||||
VOTE, IN THEIR DISCRETION, ONYOUR | ||||
BEHALF ONLY UPON ITEM 17. | ||||
NORFOLK SOUTHERN CORP.
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel A. Carp | For | For | Management |
1.2 | Elect Director Steven F. Leer | For | For | Management |
1.3 | Elect Director Michael D. Lockhart | For | For | Management |
1.4 | Elect Director Charles W. Moorman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
NORTHROP GRUMMAN CORP.
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis W. Coleman | For | For | Management |
2 | Elect Director Thomas B. Fargo | For | For | Management |
3 | Elect Director Victor H. Fazio | For | For | Management |
4 | Elect Director Donald E. Felsinger | For | For | Management |
5 | Elect Director Stephen E. Frank | For | For | Management |
6 | Elect Director Bruce S. Gordon | For | For | Management |
7 | Elect Director Madeleine Kleiner | For | For | Management |
8 | Elect Director Karl J. Krapek | For | For | Management |
9 | Elect Director Richard B. Myers | For | For | Management |
10 | Elect Director Aulana L. Peters | For | For | Management |
11 | Elect Director Kevin W. Sharer | For | For | Management |
12 | Elect Director Ronald D. Sugar | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Report on Space-based Weapons Program | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
NOVELLUS SYSTEMS, INC.
Ticker: NVLS | Security ID: 670008101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. El-Mansy | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | Withhold | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
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 | Withhold | Management |
1.3 | Elect Director Stephen E. Frank | For | For | Management |
1.4 | Elect Director Maureen T. Mullarkey | For | For | Management |
1.5 | Elect Director Donald D. Snyder | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | For | For | Management |
NYSE EURONEXT
Ticker: NYX | Security ID: 629491101 |
Meeting Date: APR 2, 2009 | Meeting Type: Annual |
Record Date: FEB 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ellyn L. Brown | For | For | Management |
1.2 | Elect Director Marshall N. Carter | For | For | Management |
1.3 | Elect Director Patricia M. Cloherty | For | For | Management |
1.4 | Elect Director Sir George Cox | For | For | Management |
1.5 | Elect Director Sylvain Hefes | For | For | Management |
1.6 | Elect Director Jan-Michiel Hessels | For | For | Management |
1.7 | Elect Director Dominique Hoenn | For | For | Management |
1.8 | Elect Director Shirley Ann Jackson | For | For | Management |
1.9 | Elect Director James S. McDonald | For | For | Management |
1.10 | Elect Director Duncan M. McFarland | For | For | Management |
1.11 | Elect Director James J. McNulty | For | For | Management |
1.12 | Elect Director Duncan L. Niederauer | For | For | Management |
1.13 | Elect Director Baron Jean Peterbroeck | For | For | Management |
1.14 | Elect Director Alice M. Rivlin | For | For | Management |
1.15 | Elect Director Ricardo Salgado | For | For | Management |
1.16 | Elect Director Jean-Francois Theodore | For | For | Management |
1.17 | Elect Director Rijnhard van Tets | For | For | Management |
1.18 | Elect Director Sir Brian Williamson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Issue Stock Certificate of Ownership | Against | Against | Shareholder |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY | Security ID: 674599105 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | For | Management |
1.2 | Elect Director Ronald W. Burkle | For | For | Management |
1.3 | Elect Director John S. Chalsty | For | For | Management |
1.4 | Elect Director Edward P. Djerejian | For | For | Management |
1.5 | Elect Director John E. Feick | For | For | Management |
1.6 | Elect Director Ray R. Irani | For | For | Management |
1.7 | Elect Director Irvin W. Maloney | For | For | Management |
1.8 | Elect Director Avedick B. Poladian | For | For | Management |
1.9 | Elect Director Rodolfo Segovia | For | For | Management |
1.10 | Elect Director Aziz D. Syriani | For | For | Management |
1.11 | Elect Director Rosemary Tomich | For | For | Management |
1.12 | Elect Director Walter L. Weisman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | For | Management |
4 | Report on Host Country Social and | Against | Against | Shareholder |
Environmental Laws | ||||
ORACLE CORP.
Ticker: �� ORCL | Security ID: 68389X105 |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual |
Record Date: AUG 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PACCAR INC.
Ticker: PCAR | Security ID: 693718108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark C. Pigott | For | For | Management |
1.2 | Elect Director William G. Reed, Jr. | For | For | Management |
1.3 | Elect Director Warren R. Staley | For | For | Management |
1.4 | Elect Director Charles R. Williamson | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
PAYCHEX, INC.
Ticker: PAYX | Security ID: 704326107 |
Meeting Date: OCT 7, 2008 | Meeting Type: Annual |
Record Date: AUG 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director B. Thomas Golisano | For | For | Management |
2 | Elect Director David J. S. Flaschen | For | For | Management |
3 | Elect Director Phillip Horsley | For | For | Management |
4 | Elect Director Grant M. Inman | For | For | Management |
5 | Elect Director Pamela A. Joseph | For | For | Management |
6 | Elect Director Jonathan J. Judge | For | For | Management |
7 | Elect Director Joseph M. Tucci | For | For | Management |
8 | Elect Director Joseph M. Velli | For | For | Management |
9 | Ratify Auditors | For | For | Management |
PEPSICO, INC.
Ticker: PEP | Security ID: 713448108 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S.L. Brown | For | For | Management |
2 | Elect Director I.M. Cook | For | For | Management |
3 | Elect Director D. Dublon | For | For | Management |
4 | Elect Director V.J. Dzau | For | For | Management |
5 | Elect Director R.L. Hunt | For | For | Management |
6 | Elect Director A. Ibarguen | For | For | Management |
7 | Elect Director A.C. Martinez | For | Against | Management |
8 | Elect Director I.K. Nooyi | For | For | Management |
9 | Elect Director S.P. Rockefeller | For | For | Management |
10 | Elect Director J.J. Schiro | For | Against | Management |
11 | Elect Director L.G. Trotter | For | For | Management |
12 | Elect Director D.Vasella | For | For | Management |
13 | Elect Director M.D. White | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Recycling | Against | Against | Shareholder |
17 | Report on Genetically Engineered | Against | Against | Shareholder |
Products | ||||
18 | Report on Charitable Contributions | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PFIZER INC.
Ticker: PFE | Security ID: 717081103 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | Against | Management |
1.7 | Elect Director Constance J. Horner | For | For | Management |
1.8 | Elect Director James M. Kilts | For | For | Management |
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management |
1.10 | Elect Director George A. Lorch | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
1.14 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
Awards | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
PG&E CORP.
Ticker: PCG | Security ID: 69331C108 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David R. Andrews | For | For | Management |
2 | Elect Director C. Lee Cox | For | For | Management |
3 | Elect Director Peter A. Darbee | For | For | Management |
4 | Elect Director Maryellen C. Herringer | For | For | Management |
5 | Elect Director Roger H. Kimmel | For | For | Management |
6 | Elect Director Richard A. Meserve | For | For | Management |
7 | Elect Director Forrest E. Miller | For | For | Management |
8 | Elect Director Barbara L. Rambo | For | For | Management |
9 | Elect Director Barry Lawson Williams | For | Against | Management |
10 | Ratify Auditors | For | For | Management |
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
12 | Reincorporate in Another State | Against | Against | Shareholder |
[California to North Dakota ] | ||||
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM | Security ID: 718172109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold Brown | For | For | Management |
1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.3 | Elect Director Louis C. Camilleri | For | For | Management |
1.4 | Elect Director J. Dudley Fishburn | For | For | Management |
1.5 | Elect Director Graham Mackay | For | For | Management |
1.6 | Elect Director Sergio Marchionne | For | Against | Management |
1.7 | Elect Director Lucio A. Noto | For | For | Management |
1.8 | Elect Director Carlos Slim Helu | For | For | Management |
1.9 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC | Security ID: 693475105 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard O. Berndt | For | For | Management |
1.2 | Elect Director Charles E. Bunch | For | For | Management |
1.3 | Elect Director Paul W. Chellgren | For | For | Management |
1.4 | Elect Director Robert N. Clay | For | For | Management |
1.5 | Elect Director Kay Coles James | For | For | Management |
1.6 | Elect Director Richard B. Kelson | For | For | Management |
1.7 | Elect Director Bruce C. Lindsay | For | For | Management |
1.8 | Elect Director Anthony A. Massaro | For | For | Management |
1.9 | Elect Director Jane G. Pepper | For | For | Management |
1.10 | Elect Director James E. Rohr | For | For | Management |
1.11 | Elect Director Donald J. Shepard | For | For | Management |
1.12 | Elect Director Lorene K. Steffes | For | For | Management |
1.13 | Elect Director Dennis F. Strigl | For | For | Management |
1.14 | Elect Director Stephen G. Thieke | For | For | Management |
1.15 | Elect Director Thomas J. Usher | For | For | Management |
1.16 | Elect Director George H. Walls, Jr. | For | For | Management |
1.17 | Elect Director Helge H. Wehmeier | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
Purchase Plan | ||||
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
PRAXAIR, INC.
Ticker: PX | Security ID: 74005P104 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Angel | For | For | Management |
1.2 | Elect Director Nance K. Dicciani | For | For | Management |
1.3 | Elect Director Edward G. Galante | For | For | Management |
1.4 | Elect Director Claire W. Gargalli | For | For | Management |
1.5 | Elect Director Ira D. Hall | For | For | Management |
1.6 | Elect Director Raymond W. LeBoeuf | For | For | Management |
1.7 | Elect Director Larry D. McVay | For | For | Management |
1.8 | Elect Director Wayne T. Smith | For | For | Management |
1.9 | Elect Director H. Mitchell Watson, Jr. | For | For | Management |
1.10 | Elect Director Robert L. Wood | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
PROCTER & GAMBLE COMPANY, THE
Ticker: PG | Security ID: 742718109 |
Meeting Date: OCT 14, 2008 | Meeting Type: Annual |
Record Date: AUG 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PRUDENTIAL FINANCIAL INC
Ticker: PRU | Security ID: 744320102 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Baltimore, Jr. | For | For | Management |
1.2 | Elect Director Frederic K. Becker | For | For | Management |
1.3 | Elect Director Gordon M. Bethune | For | For | Management |
1.4 | Elect Director Gaston Caperton | For | For | Management |
1.5 | Elect Director Gilbert F. Casellas | For | For | Management |
1.6 | Elect Director James G. Cullen | For | For | Management |
1.7 | Elect Director William H. Gray, III | For | Against | Management |
1.8 | Elect Director Mark B. Grier | For | For | Management |
1.9 | Elect Director Jon F. Hanson | For | For | Management |
1.10 | Elect Director Constance J. Horner | For | For | Management |
1.11 | Elect Director Karl J. Krapek | For | For | Management |
1.12 | Elect Director Christine A. Poon | For | For | Management |
1.13 | Elect Director John R. Strangfield | For | For | Management |
1.14 | Elect Director James A. Unruh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Require Independent Board Chairman | Against | Against | Shareholder |
QUALCOMM INC
Ticker: QCOM | Security ID: 747525103 |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR | Security ID: G7496G103 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Thomas A. Cooper as Director | For | For | Management |
1.2 | Elect Neill A. Currie as Director | For | For | Management |
1.3 | Elect W. James MacGinnitie as Director | For | For | Management |
2 | Appoint the Firm of Ernst & Young, Ltd | For | For | Management |
to Serve as Auditors for the 2009 | ||||
Fiscal Year Until the 2010 AGM and | ||||
Authorize Board to Fix Their | ||||
Remuneration | ||||
ROHM AND HAAS CO.
Ticker: ROH | Security ID: 775371107 |
Meeting Date: OCT 29, 2008 | Meeting Type: Special |
Record Date: SEP 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL | Security ID: V7780T103 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Director Morten Arntzen | For | For | Management |
1.2 | Director Bernard W. Aronson | For | For | Management |
1.3 | Director Richard D. Fain | For | For | Management |
2 | To Give The Board Of Directors | For | For | Management |
Discretion To Delist Thecompany S | ||||
Common Stock From The Oslo Stock | ||||
Exchange. | ||||
3 | Ratification Of Appointment Of | For | For | Management |
Pricewaterhousecoopers Llp Asthe | ||||
Company's Independent Registered | ||||
Certified Public Accounting Firm For | ||||
2009. | ||||
4 | The Shareholder Proposal Set Forth In | Against | For | Shareholder |
The Accompanying Proxystatement. | ||||
SAFEWAY INC.
Ticker: SWY | Security ID: 786514208 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven A. Burd | For | For | Management |
1.2 | Elect Director Janet E. Grove | For | For | Management |
1.3 | Elect Director Mohan Gyani | For | For | Management |
1.4 | Elect Director Paul Hazen | For | For | Management |
1.5 | Elect Director Frank C. Herringer | For | For | Management |
1.6 | Elect Director Robert I. MacDonnell | For | For | Management |
1.7 | Elect Director Kenneth W. Oder | For | For | Management |
1.8 | Elect Director Rebecca A. Stirn | For | For | Management |
1.9 | Elect Director William Y. Tauscher | For | For | Management |
1.10 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
5 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
SANDISK CORP.
Ticker: SNDK | Security ID: 80004C101 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: MAR 30, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dr. Eli Harari | For | For | Management |
1.2 | Elect Director Irwin Federman | For | Withhold | Management |
1.3 | Elect Director Steven J. Gomo | For | For | Management |
1.4 | Elect Director Eddy W. Hartenstein | For | For | Management |
1.5 | Elect Director Catherine P. Lego | For | For | Management |
1.6 | Elect Director Michael E. Marks | For | Withhold | Management |
1.7 | Elect Director Dr. James D. Meindl | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Eliminate Cumulative Voting | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Omnibus Stock Plan | For | For | Management |
6 | Require a Majority Vote for the | Against | For | Shareholder |
Election of Directors | ||||
7 | Prepare Sustainability Report | Against | Against | Shareholder |
SAP AG
Ticker: SAP | Security ID: 803054204 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
Record Date: MAR 26, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Resolution On The Appropriation Of The | For | For | Management |
Retained Earnings Of Thefiscal Year | ||||
2008 | ||||
2 | Resolution On The Formal Approval Of | For | For | Management |
The Acts Of The Executiveboard In The | ||||
Fiscal Year 2008 | ||||
3 | Resolution On The Formal Approval Of | For | For | Management |
The Acts Of The Supervisoryboard In The | ||||
Fiscal Year 2008 | ||||
4 | Appointment Of The Auditor Of The | For | For | Management |
Financial Statements And Groupfinancial | ||||
Statements For The Fiscal Year 2009 | ||||
5 | Resolution On Authorization To Acquire | For | For | Management |
And Use Treasury Sharespursuant To | ||||
Section 71 (1) No. 8 Of German Stock | ||||
Corporation Act(aktiengesetz; Aktg), | ||||
With Possible Exclusion Of | ||||
Shareholderssubscription Rights & | ||||
Potential Rights To Offer Shares | ||||
6 | Resolution On The Amendment Of Section | For | For | Management |
19 Of The Articles Ofincorporation To | ||||
Reflect The German Act Implementing | ||||
Theshareholders Rights Directive | ||||
(gesetz Zur Umsetzung | ||||
Deraktionarsrichtlinie; Arug) | ||||
SCHERING-PLOUGH CORP.
Ticker: SGP | Security ID: 806605101 |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Colligan | For | For | Management |
1.2 | Elect Director Fred Hassan | For | For | Management |
1.3 | Elect Director C. Robert Kidder | For | For | Management |
1.4 | Elect Director Eugene R. McGrath | For | For | Management |
1.5 | Elect Director Antonio M. Perez | For | For | Management |
1.6 | Elect Director Patricia F. Russo | For | For | Management |
1.7 | Elect Director Jack L. Stahl | For | For | Management |
1.8 | Elect Director Craig B. Thompson | For | For | Management |
1.9 | Elect Director Kathryn C. Turner | For | For | Management |
1.10 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.11 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
SCHLUMBERGER LTD.
Ticker: SLB | Security ID: 806857108 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect P. Camus as Director | For | For | Management |
1.2 | Elect J.S. Gorelick as Director | For | For | Management |
1.3 | Elect A. Gould as Director | For | For | Management |
1.4 | Elect T. Issac as Director | For | For | Management |
1.5 | Elect N. Kudryavtsev as Director | For | For | Management |
1.6 | Elect A. Lajous as Director | For | For | Management |
1.7 | Elect M.E. Marks as Director | For | For | Management |
1.8 | Elect L.R. Reif as Director | For | For | Management |
1.9 | Elect T.I. Sandvold as Director | For | For | Management |
1.10 | Elect H. Seydoux as Director | For | For | Management |
1.11 | Elect L.G. Stuntz as Director | For | For | Management |
2 | Adopt and Approve Financials and | For | For | Management |
Dividends | ||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Approval of Independent Registered | For | For | Management |
Public Accounting Firm | ||||
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 |
SMITH INTERNATIONAL, INC.
Ticker: SII | Security ID: 832110100 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert Kelley | For | For | Management |
1.2 | Elect Director Luiz Rodolfo Landim | For | Withhold | Management |
Machado | ||||
1.3 | Elect Director Doug Rock | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SPRINT NEXTEL CORPORATION
Ticker: S | Security ID: 852061100 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert R. Bennett | For | For | Management |
1.2 | Elect Director Gordon M. Bethune | For | For | Management |
1.3 | Elect Director Larry C. Glasscock | For | For | Management |
1.4 | Elect Director James H. Hance, Jr. | For | For | Management |
1.5 | Elect Director Daniel R. Hesse | For | For | Management |
1.6 | Elect Director V. Janet Hill | For | For | Management |
1.7 | Elect Director Frank Ianna | For | For | Management |
1.8 | Elect Director Sven-Christer Nilsson | For | For | Management |
1.9 | Elect Director William R. Nuti | For | For | Management |
1.10 | Elect Director Rodney O?Neal | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
STAPLES, INC.
Ticker: SPLS | Security ID: 855030102 |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | For | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Justin King | For | For | Management |
1.5 | Elect Director Carol Meyrowitz | For | For | Management |
1.6 | Elect Director Rowland T. Moriarty | For | For | Management |
1.7 | Elect Director Robert C. Nakasone | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Elizabeth A. Smith | For | For | Management |
1.10 | Elect Director Robert E. Sulentic | For | For | Management |
1.11 | Elect Director Vijay Vishwanath | For | For | Management |
1.12 | Elect Director Paul F. Walsh | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
Delaware to North Dakota] | ||||
STATE STREET CORP. (BOSTON)
Ticker: STT | Security ID: 857477103 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. Burnes | For | For | Management |
1.2 | Elect Director P. Coym | For | For | Management |
1.3 | Elect Director P. de Saint-Aignan | For | For | Management |
1.4 | Elect Director A. Fawcett | For | For | Management |
1.5 | Elect Director D. Gruber | For | For | Management |
1.6 | Elect Director L. Hill | For | For | Management |
1.7 | Elect Director R. Kaplan | For | For | Management |
1.8 | Elect Director C. LaMantia | For | For | Management |
1.9 | Elect Director R. Logue | For | For | Management |
1.10 | Elect Director R. Sergel | For | For | Management |
1.11 | Elect Director R. Skates | For | For | Management |
1.12 | Elect Director G. Summe | For | For | Management |
1.13 | Elect Director R. Weissman | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
5 | Ratify Auditors | For | For | Management |
6 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder |
Services | ||||
SUNTRUST BANKS, INC.
Ticker: STI | Security ID: 867914103 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alston D. Correll | For | For | Management |
1.2 | Elect Director Patricia C. Frist | For | For | Management |
1.3 | Elect Director Blake P. Garrett, Jr. | For | For | Management |
1.4 | Elect Director David H. Hughes | For | For | Management |
1.5 | Elect Director M. Douglas Ivester | For | For | Management |
1.6 | Elect Director G. Gilmer Minor, III | For | For | Management |
1.7 | Elect Director James M. Wells III | For | For | Management |
1.8 | Elect Director Karen Hastie Williams | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote on Executive Compensation | For | For | Management |
SUPERVALU INC.
Ticker: SVU | Security ID: 868536103 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 28, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Irwin S. Cohen | For | For | Management |
2 | Elect Director Ronald E. Daly | For | For | Management |
3 | Elect Director Lawrence A. Del Santo | For | For | Management |
4 | Elect Director Susan E. Engel | For | For | Management |
5 | Elect Director Craig R. Herkert | For | For | Management |
6 | Elect Director Kathi P. Seifert | For | For | Management |
7 | Ratify Auditors | For | For | Management |
8 | Report on Halting Tobacco Sales | Against | Against | Shareholder |
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
SYSCO CORPORATION
Ticker: SYY | Security ID: 871829107 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Judith B. Craven | For | For | Management |
2 | Elect Director Phyllis S. Sewell | For | For | Management |
3 | Elect Director Richard G. Tilghman | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | Against | For | Shareholder |
TD AMERITRADE HOLDING CORP.
Ticker: AMTD | Security ID: 87236Y108 |
Meeting Date: FEB 18, 2009 | Meeting Type: Annual |
Record Date: DEC 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Edmund Clark | For | Withhold | Management |
1.2 | Elect Director Mark L. Mitchell | For | Withhold | Management |
1.3 | Elect Director Joseph H. Moglia | For | Withhold | Management |
1.4 | Elect Director Thomas S. Ricketts | For | Withhold | Management |
1.5 | Elect Director Fredric J. Tomczyk | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
TIME WARNER CABLE INC.
Ticker: TWC | Security ID: 88732J207 |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual |
Record Date: APR 8, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carole Black | For | For | Management |
2 | Elect Director Glenn A. Britt | For | For | Management |
3 | Elect Director Thomas H. Castro | For | For | Management |
4 | Elect Director David C. Chang | For | For | Management |
5 | Elect Director James E. Copeland, Jr. | For | For | Management |
6 | Elect Director Peter R. Haje | For | For | Management |
7 | Elect Director Donna A. James | For | For | Management |
8 | Elect Director Don Logan | For | For | Management |
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
10 | Elect Director Wayne H. Pace | For | For | Management |
11 | Elect Director Edward D. Shirley | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Ratify Auditors | For | For | Management |
TIME WARNER INC
Ticker: TWX | Security ID: 887317105 |
Meeting Date: JAN 16, 2009 | Meeting Type: Special |
Record Date: NOV 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reverse Stock Split | For | For | Management |
TIME WARNER INC
Ticker: TWX | Security ID: 887317303 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management |
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.5 | Elect Director Frank J. Caufield | For | For | Management |
1.6 | Elect Director Robert C. Clark | For | For | Management |
1.7 | Elect Director Mathias Dopfner | For | For | Management |
1.8 | Elect Director Jessica P. Einhorn | For | For | Management |
1.9 | Elect Director Michael A. Miles | For | For | Management |
1.10 | Elect Director Kenneth J. Novack | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 | For | Shareholder |
TRANSOCEAN INC.
Ticker: RIG | Security ID: G90073100 |
Meeting Date: DEC 8, 2008 | Meeting Type: Special |
Record Date: OCT 27, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE MERGER TRANSACTION TO | For | For | Management |
BE EFFECTED BY THE SCHEMES OF | ||||
ARRANGEMENT, ATTACHED TO THE | ||||
ACCOMPANYING PROXY STATEMENT AS ANNEX | ||||
B. | ||||
2 | APPROVAL OF THE MOTION TO ADJOURN THE | For | For | Management |
MEETING TO A LATER DATE TO SOLICIT | ||||
ADDITIONAL PROXIES IF THERE ARE | ||||
INSUFFICIENT VOTES AT THE TIME OF THE | ||||
MEETING TO APPROVE THE MERGER | ||||
TRANSACTION. | ||||
TRANSOCEAN LTD.
Ticker: RIG | Security ID: H8817H100 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE | For | For | Management |
CONSOLIDATED FINANCIALSTATEMENTS OF | ||||
TRANSOCEAN LTD. FOR FISCAL YEAR 2008 | ||||
AND THESTATUTORY FINANCIAL STATEMENTS | ||||
OF TRANSOCEAN LTD. | ||||
2 | DISCHARGE OF THE MEMBERS OF THE BOARD | For | For | Management |
OF DIRECTORS AND THEEXECUTIVE OFFICERS | ||||
FOR FISCAL YEAR 2008 | ||||
3 | APPROPRIATION OF THE AVAILABLE RETAINED | For | For | Management |
EARNINGS WITHOUT PAYMENTOF A DIVIDEND | ||||
TO SHAREHOLDERS FOR FISCAL YEAR 2008 | ||||
AND RELEASEOF CHF 3.5 BILLION OF LEGAL | ||||
RESERVES TO OTHER RESERVES. | ||||
4 | AUTHORIZATION OF A SHARE REPURCHASE | For | For | Management |
PROGRAM | ||||
5 | APPROVAL OF THE LONG-TERM INCENTIVE | For | For | Management |
PLAN OF TRANSOCEAN LTD. INTHE FORM AS | ||||
AMENDED AND RESTATED EFFECTIVE AS OF | ||||
2/12/09 | ||||
6 | REELECTION OF CLASS I DIRECTOR FOR A | For | For | Management |
THREE YEAR TERM:W. RICHARD ANDERSON | ||||
7 | REELECTION OF CLASS I DIRECTOR FOR A | For | For | Management |
THREE YEAR TERM:RICHARD L. GEORGE | ||||
8 | REELECTION OF CLASS I DIRECTOR FOR A | For | For | Management |
THREE YEAR TERM:ROBERT L. LONG | ||||
9 | REELECTION OF CLASS I DIRECTOR FOR A | For | For | Management |
THREE YEAR TERM:EDWARD R. MULLER | ||||
10 | REELECTION OF CLASS III DIRECTOR FOR A | For | For | Management |
TWO-YEAR TERM:VICTOR E. GRIJALVA | ||||
11 | APPOINTMENT OF ERNST & YOUNG LLP AS | For | For | Management |
TRANSOCEAN LTD. SINDEPENDENT REGISTERED | ||||
PUBLIC ACCOUNTING FIRM FOR FISCAL | ||||
YEAR2009 AND REELECTION OF ERNST & | ||||
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S | ||||
AUDITOR PURSUANT TO THE SWISS CODE OF | ||||
OBLIGATIONS FOR AFURTHER ONE-YEA | ||||
TRAVELERS COMPANIES, INC., THE
Ticker: TRV | Security ID: 89417E109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Beller | For | For | Management |
1.2 | Elect Director John H. Dasburg | For | For | Management |
1.3 | Elect Director Janet M. Dolan | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Jay S. Fishman | For | For | Management |
1.6 | Elect Director Lawrence G. Graev | For | For | Management |
1.7 | Elect Director Patricia L. Higgins | For | Against | Management |
1.8 | Elect Director Thomas R. Hodgson | For | For | Management |
1.9 | Elect Director Cleve L. Killingsworth, | For | For | Management |
Jr. | ||||
1.10 | Elect Director Robert I. Lipp | For | For | Management |
1.11 | Elect Director Blythe J. McGarvie | For | For | Management |
1.12 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Pierre R. Brondeau as Director | For | For | Management |
1.2 | Reelect Ram Charan as Director | For | For | Management |
1.3 | Reelect Juergen W. Gromer as Director | For | For | Management |
1.4 | Reelect Robert M. Hernandez as Director | For | For | Management |
1.5 | Reelect Thomas J. Lynch as Director | For | For | Management |
1.6 | Reelect Daniel J. Phelan as Director | For | For | Management |
1.7 | Reelect Frederic M. Poses as Director | For | For | Management |
1.8 | Reelect Lawrence S. Smith as Director | For | For | Management |
1.9 | Reelect Paula A. Sneed as Director | For | For | Management |
1.10 | Reelect David P. Steiner as Director | For | For | Management |
1.11 | Reelect John C. Van Scoter as Director | For | For | Management |
2 | Approve Amended and Restated Tyco | For | For | Management |
Electronics Ltd. 2007 Stock and | ||||
Incentive Plan | ||||
3 | Approve Deloitte & Touche LLP as | For | For | Management |
Auditors and Authorize Board to Fix | ||||
Their Remuneration | ||||
TYCO ELECTRONICS LTD.
Ticker: TEL | Security ID: G9144P105 |
Meeting Date: JUN 22, 2009 | Meeting Type: Special |
Record Date: APR 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Change Country of Incorporation from | For | For | Management |
Bermuda to Switzerland | ||||
2 | Amend Bye-laws Re: Eliminate Certain | For | For | Management |
Supermajority Vote Requirements | ||||
3 | Amend Bye-laws Re: Increase Registered | For | For | Management |
Share Capital | ||||
4 | Approve Dividend of USD 0.16 Per Share | For | For | Management |
Through a Reduction in Share Capital | ||||
5 | Approve Swiss Law as the Authoritative | For | For | Management |
Governing Legislation | ||||
6 | Change Company Name to Tyco Electronics | For | For | Management |
Ltd. | ||||
7 | Amend Corporate Purpose | For | For | Management |
8 | Adopt New Articles of Association | For | For | Management |
9 | Approve Schaffhausen, Switzerland as | For | For | Management |
Principal Place of Business | ||||
10 | Appoint PricewaterhouseCoopers AG, | For | For | Management |
Zurich as Special Auditor | ||||
11 | Ratify Deloitte AG as Auditors | For | For | Management |
12 | Approve Additional Provisions to the | For | Against | Management |
Articles of Association Re: Limit the | ||||
Number of Shares that may be Registered | ||||
13 | Approve Additional Provisions to the | For | Against | Management |
Articles of Association Re: | ||||
Supermajority Vote and Amendment to the | ||||
Provisions in Proposal 12 | ||||
14 | Adjourn Meeting | For | For | Management |
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
1.2 | Elect Director Y. Marc Belton | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Joel W. Johnson | For | For | Management |
1.5 | Elect Director David O'Maley | For | For | Management |
1.6 | Elect Director O'dell M. Owens | For | For | Management |
1.7 | Elect Director Craig D. Schnuck | For | For | Management |
1.8 | Elect Director Patrick T. Stokes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
UNITED STATES STEEL CORP.
Ticker: X | Security ID: 912909108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Lucchino | For | For | Management |
1.2 | Elect Director Seth E. Schofield | For | For | Management |
1.3 | Elect Director John P. Surma | For | For | Management |
1.4 | Elect Director David S. Sutherland | For | For | Management |
2 | Ratify Auditors | For | For | Management |
UNITED TECHNOLOGIES CORP.
Ticker: UTX | Security ID: 913017109 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis R. Chenevert | For | For | Management |
1.2 | Elect Director George David | For | For | Management |
1.3 | Elect Director John V. Faraci | For | For | Management |
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.5 | Elect Director Jamie S. Gorelick | For | For | Management |
1.6 | Elect Director Carlos M. Gutierrez | For | For | Management |
1.7 | Elect Director Edward A. Kangas | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Richard D. McCormick | For | For | Management |
1.10 | Elect Director Harold McGraw III | For | For | Management |
1.11 | Elect Director Richard B. Myers | For | For | Management |
1.12 | Elect Director H. Patrick Swygert | For | For | Management |
1.13 | Elect Director Andre Villeneuve | For | For | Management |
1.14 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Foreign Military Sales | Against | Against | Shareholder |
Offsets | ||||
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH | Security ID: 91324P102 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William C. Ballard, Jr. | For | For | Management |
2 | Elect Director Richard T. Burke | For | For | Management |
3 | Elect Director Robert J. Darretta | For | For | Management |
4 | Elect Director Stephen J. Hemsley | For | For | Management |
5 | Elect Director Michele J. Hooper | For | For | Management |
6 | Elect Director Douglas W. Leatherdale | For | For | Management |
7 | Elect Director Glenn M. Renwick | For | For | Management |
8 | Elect Director Kenneth I. Shine, M.D. | For | For | Management |
9 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
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 | Withhold | Management |
1.2 | Elect Director Robert H. Strouse | For | Withhold | Management |
1.3 | Elect Director Glen T. Senk | For | Withhold | Management |
1.4 | Elect Director Joel S. Lawson III | For | Withhold | Management |
1.5 | Elect Director Richard A. Hayne | For | Withhold | Management |
1.6 | Elect Director Harry S. Cherken, Jr. | For | Withhold | Management |
2 | Adopt ILO Based Code of Conduct | Against | For | Shareholder |
VERIZON COMMUNICATIONS
Ticker: VZ | Security ID: 92343V104 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Carrion | For | For | Management |
1.2 | Elect Director M. Frances Keeth | For | For | Management |
1.3 | Elect Director Robert W. Lane | For | For | Management |
1.4 | Elect Director Sandra O. Moose | For | Against | Management |
1.5 | Elect Director Joseph Neubauer | For | For | Management |
1.6 | Elect Director Donald T. Nicolaisen | For | For | Management |
1.7 | Elect Director Thomas H. O'Brien | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.9 | Elect Director Hugh B. Price | For | For | Management |
1.10 | Elect Director Ivan G. Seidenberg | For | For | Management |
1.11 | Elect Director John W. Snow | For | For | Management |
1.12 | Elect Director John R. Stafford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Provide for Cumulative Voting | Against | For | Shareholder |
10 | Adopt a Policy in which the Company | Against | Against | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
VF CORP.
Ticker: VFC | Security ID: 918204108 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Hurst | For | For | Management |
1.2 | Elect Director W. Alan McCollough | For | For | Management |
1.3 | Elect Director M. Rust Sharp | For | For | Management |
1.4 | Elect Director Raymond G. Viault | For | For | Management |
2 | Ratify Auditors | For | For | Management |
WAL-MART STORES, INC.
Ticker: WMT | Security ID: 931142103 |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual |
Record Date: APR 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Aida M. Alvarez | For | For | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | Against | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director Michael T. Duke | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
Discrimination based on Sexual | ||||
Orientation and Gender Identity | ||||
18 | Pay For Superior Performance | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 10, 2009 | Meeting Type: Annual |
Record Date: JAN 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Susan E. Arnold | For | For | Management |
2 | Elect Director John E. Bryson | For | For | Management |
3 | Elect Director John S. Chen | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director Robert A. Iger | For | For | Management |
6 | Elect Director Steven P. Jobs | For | For | Management |
7 | Elect Director Fred H. Langhammer | For | For | Management |
8 | Elect Director Aylwin B. Lewis | For | For | Management |
9 | Elect Director Monica C. Lozano | For | For | Management |
10 | Elect Director Robert W. Matschullat | For | For | Management |
11 | Elect Director John E. Pepper , Jr. | For | For | Management |
12 | Elect Director Orin C. Smith | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT | Security ID: G95089101 |
Meeting Date: FEB 17, 2009 | Meeting Type: Court |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reincorporation through Scheme | For | For | Management |
of Arrangement with Subsiadiary | ||||
2 | Adjourn Meeting | For | For | Management |
3 | Transact Other Business (Non-Voting) | None | None | Management |
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT | Security ID: H27013103 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: APR 3, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Bernhard Duroc-Danner as | For | For | Management |
Director | ||||
1.2 | Reelect Nicholas Brady as Director | For | For | Management |
1.3 | Reelect David Butters as Director | For | Against | Management |
1.4 | Reelect William Macaulay as Director | For | For | Management |
1.5 | Reelect Robert Millard as Director | For | Against | Management |
1.6 | Reelect Robert Moses as Director | For | For | Management |
1.7 | Reelect Robert Rayne as Director | For | Against | Management |
2 | Ratify Ernst & Young LLP as Independent | For | For | Management |
Registered Public Accounting Firm and | ||||
Ernst & Young AG as Statutory Auditors | ||||
3 | Transact Other Business (Non-Voting) | None | None | Management |
WELLPOINT, INC.
Ticker: WLP | Security ID: 94973V107 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lenox D. Baker, Jr., | For | For | Management |
M.D. | ||||
2 | Elect Director Susan B. Bayh | For | Against | Management |
3 | Elect Director Larry C. Glasscock | For | For | Management |
4 | Elect Director Julie A. Hill | For | For | Management |
5 | Elect Director Ramiro G. Peru | For | For | Management |
6 | Ratify Auditors | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
WELLS FARGO AND COMPANY
Ticker: WFC | Security ID: 949746101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
Record Date: FEB 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John D. Baker II | For | For | Management |
2 | Elect Director John S. Chen | For | For | Management |
3 | Elect Director Lloyd H. Dean | For | For | Management |
4 | Elect Director Susan E. Engel | For | For | Management |
5 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
6 | Elect Director Donald M. James | For | For | Management |
7 | Elect Director Robert L. Joss | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Richard D. McCormick | For | For | Management |
10 | Elect Director Mackey J. McDonald | For | For | Management |
11 | Elect Director Cynthia H. Milligan | For | For | Management |
12 | Elect Director Nicholas G. Moore | For | For | Management |
13 | Elect Director Philip J. Quigley | For | For | Management |
14 | Elect Director Donald B. Rice | For | For | Management |
15 | Elect Director Judith M. Runstad | For | For | Management |
16 | Elect Director Stephen W. Sanger | For | For | Management |
17 | Elect Director Robert K. Steel | For | For | Management |
18 | Elect Director John G. Stumpf | For | For | Management |
19 | Elect Director Susan G. Swenson | For | For | Management |
20 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
21 | Ratify Auditors | For | For | Management |
22 | Amend Omnibus Stock Plan | For | For | Management |
23 | Require Independent Board Chairman | Against | Against | Shareholder |
24 | Report on Political Contributions | Against | Against | Shareholder |
XILINX, INC.
Ticker: XLNX | Security ID: 983919101 |
Meeting Date: AUG 14, 2008 | Meeting Type: Annual |
Record Date: JUN 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willem P. Roelandts | For | For | Management |
1.2 | Elect Director Moshe N. Gavrielov | For | For | Management |
1.3 | Elect Director John L. Doyle | For | For | Management |
1.4 | Elect Director Jerald G. Fishman | For | For | Management |
1.5 | Elect Director Philip T. Gianos | For | For | Management |
1.6 | Elect Director William G. Howard, Jr. | For | For | Management |
1.7 | Elect Director J. Michael Patterson | For | For | Management |
1.8 | Elect Director Marshall C. Turner | For | For | Management |
1.9 | Elect Director E.W. Vanderslice | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: AUG 1, 2008 | Meeting Type: Proxy Contest |
Record Date: JUN 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Roy J. Bostock | For | For | Management |
1.2 | Elect Director Ronald W. Burkle | For | For | Management |
1.3 | Elect Director Eric Hippeau | For | For | Management |
1.4 | Elect Director Vyomesh Joshi | For | For | Management |
1.5 | Elect Director Arthur H. Kern | For | For | Management |
1.6 | Elect Director Robert A. Kotick | For | For | Management |
1.7 | Elect Director Mary Agnes Wilderotter | For | For | Management |
1.8 | Elect Director Gary L. Wilson | For | For | Management |
1.9 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Pay For Superior Performance | Against | For | Shareholder |
4 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Lucian A. Bebchuk | For | None | Shareholder |
1.2 | Elect Director Frank J. Biondi, Jr. | For | None | Shareholder |
1.3 | Elect Director John H. Chapple | For | None | Shareholder |
1.4 | Elect Director Mark Cuban | For | None | Shareholder |
1.5 | Elect Director Adam Dell | For | None | Shareholder |
1.6 | Elect Director Carl C. Icahn | For | None | Shareholder |
1.7 | Elect Director Keith A, Meister | For | None | Shareholder |
1.8 | Elect Director Edward H. Meyer | For | None | Shareholder |
1.9 | Elect Director Brian S. Posner | For | None | Shareholder |
2 | Ratify Auditors | For | None | Management |
3 | Pay For Superior Performance | For | None | Shareholder |
4 | Adopt Policies to Protect Freedom of | Against | None | Shareholder |
Access to the Internet | ||||
5 | Amend Bylaws to Establish a Board | Against | None | Shareholder |
Committee on Human Rights | ||||
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual |
Record Date: APR 27, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol Bartz | For | For | Management |
1.2 | Elect Director Frank J. Biondi, Jr. | For | Against | Management |
1.3 | Elect Director Roy J. Bostock | For | For | Management |
1.4 | Elect Director Ronald W. Burkle | For | For | Management |
1.5 | Elect Director John H. Chapple | For | For | Management |
1.6 | Elect Director Eric Hippeau | For | For | Management |
1.7 | Elect Director Carl C. Icahn | For | Against | Management |
1.8 | Elect Director Vyomesh Joshi | For | For | Management |
1.9 | Elect Director Arthur H. Kern | For | For | Management |
1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management |
1.11 | Elect Director Gary L. Wilson | For | For | Management |
1.12 | Elect Director Jerry Yang | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
YUM BRANDS, INC.
Ticker: YUM | Security ID: 988498101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Dorman | For | For | Management |
1.2 | Elect Director Massimo Ferragamo | For | For | Management |
1.3 | Elect Director J. David Grissom | For | For | Management |
1.4 | Elect Director Bonnie G. Hill | For | For | Management |
1.5 | Elect Director Robert Holland, Jr. | For | For | Management |
1.6 | Elect Director Kenneth G. Langone | For | For | Management |
1.7 | Elect Director Jonathan S. Linen | For | For | Management |
1.8 | Elect Director Thomas C. Nelson | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Thomas M. Ryan | For | For | Management |
1.11 | Elect Director Jing-Shyh S. Su | For | For | Management |
1.12 | Elect Director Jackie Trujillo | For | For | Management |
1.13 | Elect Director Robert D. Walter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
Pill) to Shareholder Vote | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Report on Sustainability and Food | Against | Against | Shareholder |
Safety in the Supply Chain | ||||
7 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
8 | Report on Animal Welfare Policies | Against | Against | Shareholder |
ZIMMER HOLDINGS INC
Ticker: ZMH | Security ID: 98956P102 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Betsy J. Bernard | For | For | Management |
2 | Elect Director Marc N. Casper | For | For | Management |
3 | Elect Director David C. Dvorak | For | For | Management |
4 | Elect Director Robert A. Hagemann | For | For | Management |
5 | Elect Director Arthur J. Higgins | For | For | Management |
6 | Elect Director Cecil B. Pickett | For | For | Management |
7 | Elect Director Augustus A. White, III | For | For | Management |
8 | Ratify Auditors | For | For | Management |
9 | Approve Omnibus Stock Plan | For | For | Management |
10 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
11 | Amend Deferred Compensation Plan | For | For | Management |
=========== JPMORGAN U.S. LARGE CAP CORE EQUITY PORTFOLIO ============
JPMorgan U.S. Large Cap Core Equity Portfolio merged into JPMorgan Insurance Trust U.S. Equity Portfolio.
ABBOTT LABORATORIES
Ticker: ABT | Security ID: 002824100 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.J. Alpern | For | For | Management |
1.2 | Elect Director R.S. Austin | For | For | Management |
1.3 | Elect Director W.M. Daley | For | For | Management |
1.4 | Elect Director W.J. Farrell | For | For | Management |
1.5 | Elect Director H.L. Fuller | For | For | Management |
1.6 | Elect Director W.A. Osborn | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | For | Management |
1.11 | Elect Director W.D. Smithburg | For | For | Management |
1.12 | Elect Director G.F. Tilton | For | For | Management |
1.13 | Elect Director M.D. White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
Purchase Plan | ||||
4 | Ratify Auditors | For | For | Management |
5 | Report on Animal Testing | Against | Against | Shareholder |
6 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
AMERIPRISE FINANCIAL, INC.
Ticker: AMP | Security ID: 03076C106 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Warren D. Knowlton | For | For | Management |
2 | Elect Director Jeffrey Noddle | For | For | Management |
3 | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
4 | Ratify Auditors | For | For | Management |
APPLE INC.
Ticker: AAPL | Security ID: 037833100 |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual |
Record Date: DEC 29, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director A.D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder |
Officers' Compensation | ||||
AT&T INC
Ticker: T | Security ID: 00206R102 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual |
Record Date: FEB 25, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randall L. Stephenson | For | For | Management |
1.2 | Elect Director William F. Aldinger III | For | For | Management |
1.3 | Elect Director Gilbert F. Amelio | For | For | Management |
1.4 | Elect Director Reuben V. Anderson | For | For | Management |
1.5 | Elect Director James H. Blanchard | For | For | Management |
1.6 | Elect Director August A. Busch III | For | Against | Management |
1.7 | Elect Director Jaime Chico Pardo | For | For | Management |
1.8 | Elect Director James P. Kelly | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Lynn M. Martin | For | For | Management |
1.11 | Elect Director John B. McCoy | For | For | Management |
1.12 | Elect Director Mary S. Metz | For | For | Management |
1.13 | Elect Director Joyce M. Roche | For | For | Management |
1.14 | Elect Director Laura D Andrea Tyson | For | For | Management |
1.15 | Elect Director Patricia P. Upton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
Special Meetings | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Require Independent Board Chairman | Against | For | Shareholder |
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
9 | Exclude Pension Credits ftom Earnings | Against | For | Shareholder |
Performance Measure | ||||
BANK OF AMERICA CORP.
Ticker: BAC | Security ID: 060505104 |
Meeting Date: DEC 5, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | Against | Management |
Acquisition | ||||
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK | Security ID: 064058100 |
Meeting Date: APR 14, 2009 | Meeting Type: Annual |
Record Date: FEB 13, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruth E. Bruch | For | For | Management |
1.2 | Elect Director Nicholas M. Donofrio | For | For | Management |
1.3 | Elect Director Gerald L. Hassell | For | For | Management |
1.4 | Elect Director Edmund F. Kelly | For | For | Management |
1.5 | Elect Director Robert P. Kelly | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Michael J. Kowalski | For | For | Management |
1.8 | Elect Director John A. Luke, Jr. | For | For | Management |
1.9 | Elect Director Robert Mehrabian | For | For | Management |
1.10 | Elect Director Mark A. Nordenberg | For | For | Management |
1.11 | Elect Director Catherine A. Rein | For | For | Management |
1.12 | Elect Director William C. Richardson | For | For | Management |
1.13 | Elect Director Samuel C. Scott III | For | For | Management |
1.14 | Elect Director John P. Surma | For | For | Management |
1.15 | Elect Director Wesley W. von Schack | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
3 | Ratify Auditors | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
C. R. BARD, INC.
Ticker: BCR | Security ID: 067383109 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Marc C. Breslawsky | For | For | Management |
1.2 | Elect Director Herbert L. Henkel | For | For | Management |
1.3 | Elect Director Tommy G. Thompson | For | For | Management |
1.4 | Elect Director Timothy M. Ring | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
CISCO SYSTEMS, INC.
Ticker: CSCO | Security ID: 17275R102 |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual |
Record Date: SEP 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | Against | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
COVIDIEN LTD.
Ticker: COV | Security ID: G2552X108 |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual |
Record Date: JAN 6, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Craig Arnold as Director | For | For | Management |
1b | Elect Robert H. Brust as Director | For | For | Management |
1c | Elect John M. Connors, Jr. as Director | For | For | Management |
1d | Elect Christopher J. Coughlin as | For | For | Management |
Director | ||||
1e | Elect Timothy M. Donahue as Director | For | For | Management |
1f | Elect Kathy J. Herbert as Director | For | For | Management |
1g | Elect Randall J. Hogan, III as | For | For | Management |
Director | ||||
1h | Elect Richard J. Meelia as Director | For | For | Management |
1i | Elect Dennis H. Reilley as Director | For | For | Management |
1j | Elect Tadataka Yamada as Director | For | For | Management |
1k | Elect Joseph A. Zaccagnino as Director | For | For | Management |
2 | Approve Amended and Restated 2007 Stock | For | For | Management |
and Incentive Plan | ||||
3 | Approve Auditors and Authorize Board to | For | For | Management |
Fix Their Remuneration | ||||
EDISON INTERNATIONAL
Ticker: EIX | Security ID: 281020107 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vanessa C.L. Chang | For | For | Management |
1.2 | Elect Director France A. Cordova | For | For | Management |
1.3 | Elect Director Theodore F. Craver, Jr. | For | For | Management |
1.4 | Elect Director Charles B. Curtis | For | For | Management |
1.5 | Elect Director Bradford M. Freeman | For | For | Management |
1.6 | Elect Director Luis G. Nogales | For | For | Management |
1.7 | Elect Director Ronald L. Olson | For | For | Management |
1.8 | Elect Director James M. Rosser | For | For | Management |
1.9 | Elect Director Richard T. Schlosberg, | For | For | Management |
III | ||||
1.10 | Elect Director Thomas C. Sutton | For | For | Management |
1.11 | Elect Director Brett White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
GENERAL ELECTRIC CO.
Ticker: GE | Security ID: 369604103 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
1.3 | Elect Director Ann M. Fudge | For | For | Management |
1.4 | Elect Director Susan Hockfield | For | For | Management |
1.5 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.6 | Elect Director Andrea Jung | For | For | Management |
1.7 | Elect Director Alan G. (A.G.) Lafley | For | For | Management |
1.8 | Elect Director Robert W. Lane | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director James J. Mulva | For | For | Management |
1.12 | Elect Director Sam Nunn | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | Against | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | For | Shareholder |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
5 | Evaluate the Potential Conversion of | Against | Against | Shareholder |
the Corporation's Business Units into | ||||
Four or More Public Corporations and | ||||
Distribute New Shares | ||||
6 | Adopt Policy to Cease the Payments of | Against | For | Shareholder |
Dividends or Equivalent Payments to | ||||
Senior Executives for Shares Not Owned | ||||
7 | Submit Severance Agreement (Change in | Against | For | Shareholder |
Control) to shareholder Vote | ||||
HEWLETT-PACKARD COMPANY
Ticker: HPQ | Security ID: 428236103 |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual |
Record Date: JAN 20, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
2 | Elect Director Sari M. Baldauf | For | For | Management |
3 | Elect Director Rajiv L. Gupta | For | For | Management |
4 | Elect Director John H. Hammergren | For | For | Management |
5 | Elect Director Mark V. Hurd | For | For | Management |
6 | Elect Director Joel Z. Hyatt | For | For | Management |
7 | Elect Director John R. Joyce | For | For | Management |
8 | Elect Director Robert L. Ryan | For | For | Management |
9 | Elect Director Lucille S. Salhany | For | For | Management |
10 | Elect Director G. Kennedy Thompson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
JOHNSON CONTROLS, INC.
Ticker: JCI | Security ID: 478366107 |
Meeting Date: JAN 21, 2009 | Meeting Type: Annual |
Record Date: NOV 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis W. Archer | For | Withhold | Management |
1.2 | Elect Director Richard Goodman | For | For | Management |
1.3 | Elect Director Southwood J. Morcott | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Policy to Obtain Shareholder | Against | For | Shareholder |
Approval of Survivor Benefits | ||||
MICROSOFT CORP.
Ticker: MSFT | Security ID: 594918104 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 5, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | For | Management |
Stock Plan | ||||
12 | Ratify Auditors | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
15 | Report on Charitable Contributions | Against | Against | Shareholder |
MONSANTO CO.
Ticker: MON | Security ID: 61166W101 |
Meeting Date: JAN 14, 2009 | Meeting Type: Annual |
Record Date: NOV 17, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Janice L. Fields | For | For | Management |
2 | Elect Director Hugh Grant | For | For | Management |
3 | Elect Director C. Steven McMillan | For | For | Management |
4 | Elect Director Robert J. Stevens | For | For | Management |
5 | Ratify Auditors | For | For | Management |
MORGAN STANLEY
Ticker: MS | Security ID: 617446448 |
Meeting Date: FEB 9, 2009 | Meeting Type: Special |
Record Date: DEC 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conversion of Securities | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
NIKE, INC.
Ticker: NKE | Security ID: 654106103 |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual |
Record Date: JUL 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jill K. Conway | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director Jeanne P. Jackson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
ORACLE CORP.
Ticker: ORCL | Security ID: 68389X105 |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual |
Record Date: AUG 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. | For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
PFIZER INC.
Ticker: PFE | Security ID: 717081103 |
Meeting Date: APR 23, 2009 | Meeting Type: Annual |
Record Date: FEB 24, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | Against | Management |
1.7 | Elect Director Constance J. Horner | For | For | Management |
1.8 | Elect Director James M. Kilts | For | For | Management |
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management |
1.10 | Elect Director George A. Lorch | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
1.14 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
Awards | ||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
6 | Provide for Cumulative Voting | Against | For | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
PROCTER & GAMBLE COMPANY, THE
Ticker: PG | Security ID: 742718109 |
Meeting Date: OCT 14, 2008 | Meeting Type: Annual |
Record Date: AUG 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
Election of Directors | ||||
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
QUALCOMM INC
Ticker: QCOM | Security ID: 747525103 |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual |
Record Date: JAN 2, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
SCHLUMBERGER LTD.
Ticker: SLB | Security ID: 806857108 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 18, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect P. Camus as Director | For | For | Management |
1.2 | Elect J.S. Gorelick as Director | For | For | Management |
1.3 | Elect A. Gould as Director | For | For | Management |
1.4 | Elect T. Issac as Director | For | For | Management |
1.5 | Elect N. Kudryavtsev as Director | For | For | Management |
1.6 | Elect A. Lajous as Director | For | For | Management |
1.7 | Elect M.E. Marks as Director | For | For | Management |
1.8 | Elect L.R. Reif as Director | For | For | Management |
1.9 | Elect T.I. Sandvold as Director | For | For | Management |
1.10 | Elect H. Seydoux as Director | For | For | Management |
1.11 | Elect L.G. Stuntz as Director | For | For | Management |
2 | Adopt and Approve Financials and | For | For | Management |
Dividends | ||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
4 | Approval of Independent Registered | For | For | Management |
Public Accounting Firm | ||||
SYSCO CORPORATION
Ticker: SYY | Security ID: 871829107 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Judith B. Craven | For | For | Management |
2 | Elect Director Phyllis S. Sewell | For | For | Management |
3 | Elect Director Richard G. Tilghman | For | For | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Declassify the Board of Directors | Against | For | Shareholder |
TD AMERITRADE HOLDING CORP.
Ticker: AMTD | Security ID: 87236Y108 |
Meeting Date: FEB 18, 2009 | Meeting Type: Annual |
Record Date: DEC 22, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Edmund Clark | For | Withhold | Management |
1.2 | Elect Director Mark L. Mitchell | For | Withhold | Management |
1.3 | Elect Director Joseph H. Moglia | For | Withhold | Management |
1.4 | Elect Director Thomas S. Ricketts | For | Withhold | Management |
1.5 | Elect Director Fredric J. Tomczyk | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | For | Management |
TIME WARNER INC
Ticker: TWX | Security ID: 887317105 |
Meeting Date: JAN 16, 2009 | Meeting Type: Special |
Record Date: NOV 20, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reverse Stock Split | For | For | Management |
U.S. BANCORP
Ticker: USB | Security ID: 902973304 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual |
Record Date: FEB 23, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas M. Baker, Jr. | For | For | Management |
1.2 | Elect Director Y. Marc Belton | For | For | Management |
1.3 | Elect Director Richard K. Davis | For | For | Management |
1.4 | Elect Director Joel W. Johnson | For | For | Management |
1.5 | Elect Director David O'Maley | For | For | Management |
1.6 | Elect Director O'dell M. Owens | For | For | Management |
1.7 | Elect Director Craig D. Schnuck | For | For | Management |
1.8 | Elect Director Patrick T. Stokes | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive | For | For | Management |
Officers' Compensation | ||||
UNITED TECHNOLOGIES CORP.
Ticker: UTX | Security ID: 913017109 |
Meeting Date: APR 8, 2009 | Meeting Type: Annual |
Record Date: FEB 10, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis R. Chenevert | For | For | Management |
1.2 | Elect Director George David | For | For | Management |
1.3 | Elect Director John V. Faraci | For | For | Management |
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management |
1.5 | Elect Director Jamie S. Gorelick | For | For | Management |
1.6 | Elect Director Carlos M. Gutierrez | For | For | Management |
1.7 | Elect Director Edward A. Kangas | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Richard D. McCormick | For | For | Management |
1.10 | Elect Director Harold McGraw III | For | For | Management |
1.11 | Elect Director Richard B. Myers | For | For | Management |
1.12 | Elect Director H. Patrick Swygert | For | For | Management |
1.13 | Elect Director Andre Villeneuve | For | For | Management |
1.14 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Foreign Military Sales | Against | Against | Shareholder |
Offsets | ||||
WALT DISNEY COMPANY, THE
Ticker: DIS | Security ID: 254687106 |
Meeting Date: MAR 10, 2009 | Meeting Type: Annual |
Record Date: JAN 9, 2009 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Susan E. Arnold | For | For | Management |
2 | Elect Director John E. Bryson | For | For | Management |
3 | Elect Director John S. Chen | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director Robert A. Iger | For | For | Management |
6 | Elect Director Steven P. Jobs | For | For | Management |
7 | Elect Director Fred H. Langhammer | For | For | Management |
8 | Elect Director Aylwin B. Lewis | For | For | Management |
9 | Elect Director Monica C. Lozano | For | For | Management |
10 | Elect Director Robert W. Matschullat | For | For | Management |
11 | Elect Director John E. Pepper , Jr. | For | For | Management |
12 | Elect Director Orin C. Smith | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Omnibus Stock Plan | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Political Contributions | Against | Against | Shareholder |
17 | Adopt a Policy in which the Company | Against | For | Shareholder |
will not Make or Promise to Make Any | ||||
Death Benefit Payments to Senior | ||||
Executives | ||||
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder |
Officers' Compensation | ||||
XILINX, INC.
Ticker: XLNX | Security ID: 983919101 |
Meeting Date: AUG 14, 2008 | Meeting Type: Annual |
Record Date: JUN 16, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willem P. Roelandts | For | For | Management |
1.2 | Elect Director Moshe N. Gavrielov | For | For | Management |
1.3 | Elect Director John L. Doyle | For | For | Management |
1.4 | Elect Director Jerald G. Fishman | For | For | Management |
1.5 | Elect Director Philip T. Gianos | For | For | Management |
1.6 | Elect Director William G. Howard, Jr. | For | For | Management |
1.7 | Elect Director J. Michael Patterson | For | For | Management |
1.8 | Elect Director Marshall C. Turner | For | For | Management |
1.9 | Elect Director E.W. Vanderslice | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
Plan | ||||
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
YAHOO!, INC.
Ticker: YHOO | Security ID: 984332106 |
Meeting Date: AUG 1, 2008 | Meeting Type: Proxy Contest |
Record Date: JUN 3, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
Management Proxy (White Card) | ||||
1.1 | Elect Director Roy J. Bostock | For | For | Management |
1.2 | Elect Director Ronald W. Burkle | For | For | Management |
1.3 | Elect Director Eric Hippeau | For | For | Management |
1.4 | Elect Director Vyomesh Joshi | For | For | Management |
1.5 | Elect Director Arthur H. Kern | For | For | Management |
1.6 | Elect Director Robert A. Kotick | For | For | Management |
1.7 | Elect Director Mary Agnes Wilderotter | For | For | Management |
1.8 | Elect Director Gary L. Wilson | For | For | Management |
1.9 | Elect Director Jerry Yang | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Pay For Superior Performance | Against | For | Shareholder |
4 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
Access to the Internet | ||||
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
Committee on Human Rights | ||||
# | Proposal | Diss Rec | Vote Cast | Sponsor |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Lucian A. Bebchuk | For | None | Shareholder |
1.2 | Elect Director Frank J. Biondi, Jr. | For | None | Shareholder |
1.3 | Elect Director John H. Chapple | For | None | Shareholder |
1.4 | Elect Director Mark Cuban | For | None | Shareholder |
1.5 | Elect Director Adam Dell | For | None | Shareholder |
1.6 | Elect Director Carl C. Icahn | For | None | Shareholder |
1.7 | Elect Director Keith A, Meister | For | None | Shareholder |
1.8 | Elect Director Edward H. Meyer | For | None | Shareholder |
1.9 | Elect Director Brian S. Posner | For | None | Shareholder |
2 | Ratify Auditors | For | None | Management |
3 | Pay For Superior Performance | For | None | Shareholder |
4 | Adopt Policies to Protect Freedom of | Against | None | Shareholder |
Access to the Internet | ||||
5 | Amend Bylaws to Establish a Board | Against | None | Shareholder |
Committee on Human Rights | ||||
========== END NPX REPORT ==========
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | JPMorgan Insurance Trust |
By (Signature and Title) | /s/ George C. W. Gatch |
George C.W. Gatch, President
Date | August 26, 2009 |
Pursuant to the requirements of the Investment Company Act of 1940, this report has been signed below by the principal executive officer on behalf of the registrant and on the date indicated.
By (Signature and Title)* | /s/ George C. W. Gatch |
George C.W. Gatch, President
Date | August 26, 2009 |
* Print the name and title of each signing officer under his or her signature.