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 811-8104
--------------------
Touchstone Funds Group Trust
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(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, OH 45202
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(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, OH 45202
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(Name and address of agent for service)
Registrant's telephone number, including area code: 513-878-4066
------------
Date of fiscal year end: 09/30
-----
Date of reporting period: 7/1/08 - 6/30/09
----------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD
The following funds held no voting securities during the reporting period and
did not vote any securities or have any securities that were subject to a vote
during the reporting period:
Touchstone Intermediate Fixed Income Fund
TFGT Diversified Small Cap Value
- --------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda Number: 932947635
- --------------------------------------------------------------------------------------------------------------------------
Security: 65440K106 Meeting Type: Annual
Ticker: NDN Meeting Date: 23-Sep-2008
ISIN: US65440K1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR Mgmt For For
1B ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Mgmt For For
1D ELECTION OF DIRECTOR: DAVID GOLD Mgmt For For
1E ELECTION OF DIRECTOR: HOWARD GOLD Mgmt For For
1F ELECTION OF DIRECTOR: JEFF GOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARVIN HOLEN Mgmt For For
1H ELECTION OF DIRECTOR: ERIC SCHIFFER Mgmt For For
1I ELECTION OF DIRECTOR: PETER WOO Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED ACCOUNTING Mgmt For For
FIRM.
03 SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE POISON Shr For Against
PILL TO A SHAREHOLDER VOTE.
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A.O. SMITH CORPORATION Agenda Number: 933003460
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Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 14-Apr-2009
ISIN: US8318652091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. GREUBEL Mgmt No vote *
ROBERT J. O'TOOLE Mgmt No vote *
IDELLE K. WOLF Mgmt No vote *
02 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt No vote *
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE A.O. Mgmt No vote *
SMITH COMBINED INCENTIVE COMPENSATION PLAN
TO INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK BY 1,250,000.
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A.O. SMITH CORPORATION Agenda Number: 933011974
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Special
Ticker: AOS Meeting Date: 14-Apr-2009
ISIN: US8318652091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE MERGER AGREEMENT, PURSUANT Mgmt No vote *
TO WHICH SICO WILL MERGE WITH AND INTO MERGERCO.
02 ADOPT AMENDED CHARTER WHICH PROVIDES FOR: (A) Mgmt No vote *
TEMPORARY INCREASE IN AUTHORIZED CLASS A. (B)
INCREASE IN PERCENTAGE OF MEMBERS OF BOARD
ELECTED BY COMMON STOCK. (C) SHARES OF CLASS
A TO CONVERT AUTOMATICALLY INTO COMMON STOCK
SUBJECT TO CERTAIN EXCEPTIONS. (D) SHARES OF
CLASS A CONVERT AUTOMATICALLY INTO COMMON STOCK
ONCE OUTSTANDING SHARES FALL BELOW 2,397,976.
03 PROPOSAL TO APPROVE THE STOCK ISSUANCE TO SICO Mgmt No vote *
STOCKHOLDERS PURSUANT TO THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
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AGL RESOURCES INC. Agenda Number: 933010972
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Security: 001204106 Meeting Type: Annual
Ticker: AGL Meeting Date: 29-Apr-2009
ISIN: US0012041069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt No vote *
WYCK A. KNOX, JR. Mgmt No vote *
DENNIS M. LOVE Mgmt No vote *
CHARLES H "PETE" MCTIER Mgmt No vote *
HENRY C. WOLF Mgmt No vote *
02 TO AMEND OUR ARTICLES OF INCORPORATION TO ELIMINATE Mgmt No vote *
CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
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AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 933031407
- --------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 07-May-2009
ISIN: US0248351001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt No vote *
R.D. BURCK Mgmt No vote *
G. STEVEN DAWSON Mgmt No vote *
CYDNEY C. DONNELL Mgmt No vote *
EDWARD LOWENTHAL Mgmt No vote *
JOSEPH M. MACCHIONE Mgmt No vote *
BRIAN B. NICKEL Mgmt No vote *
WINSTON W. WALKER Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt No vote *
AUDITORS FOR 2009
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AMERICAN COMMERCIAL LINES INC. Agenda Number: 933054722
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Security: 025195207 Meeting Type: Annual
Ticker: ACLI Meeting Date: 11-May-2009
ISIN: US0251952075
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON K. YEUTTER Mgmt No vote *
EUGENE I. DAVIS Mgmt No vote *
MICHAEL P. RYAN Mgmt No vote *
RICHARD L. HUBER Mgmt No vote *
NILS E. LARSEN Mgmt No vote *
EMANUEL L. ROUVELAS Mgmt No vote *
R. CHRISTOPHER WEBER Mgmt No vote *
02 FOR APPROVAL OF THE REVERSE STOCK SPLIT. Mgmt No vote *
03 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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AMERIGROUP CORPORATION Agenda Number: 933017623
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 07-May-2009
ISIN: US03073T1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CAPPS Mgmt No vote *
EMERSON U. FULLWOOD Mgmt No vote *
WILLIAM J. MCBRIDE Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt No vote *
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AMPCO-PITTSBURGH CORPORATION Agenda Number: 933010299
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Security: 032037103 Meeting Type: Annual
Ticker: AP Meeting Date: 29-Apr-2009
ISIN: US0320371034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. APPEL Mgmt No vote *
PAUL A. GOULD Mgmt No vote *
ROBERT A. PAUL Mgmt No vote *
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
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ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 933065270
- --------------------------------------------------------------------------------------------------------------------------
Security: 037347101 Meeting Type: Annual
Ticker: ANH Meeting Date: 21-May-2009
ISIN: US0373471012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LLOYD MCADAMS Mgmt No vote *
LEE A. AULT Mgmt No vote *
CHARLES H. BLACK Mgmt No vote *
JOE E. DAVIS Mgmt No vote *
ROBERT C. DAVIS Mgmt No vote *
JOSEPH E. MCADAMS Mgmt No vote *
2 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933018079
- --------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Annual
Ticker: AGII Meeting Date: 05-May-2009
ISIN: BMG0464B1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURAL R. JOSEPHSON Mgmt No vote *
JOHN R. POWER, JR. Mgmt No vote *
GARY V. WOODS Mgmt No vote *
02 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt No vote *
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009 AND TO REFER THE DETERMINATION
OF THE INDEPENDENT AUDITORS' REMUNERATION TO
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
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ARRIS GROUP, INC. Agenda Number: 933059885
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Security: 04269Q100 Meeting Type: Annual
Ticker: ARRS Meeting Date: 21-May-2009
ISIN: US04269Q1004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt No vote *
HARRY L. BOSCO Mgmt No vote *
JOHN ANDERSON CRAIG Mgmt No vote *
MATTHEW B. KEARNEY Mgmt No vote *
WILLIAM H. LAMBERT Mgmt No vote *
JOHN R. PETTY Mgmt No vote *
ROBERT J. STANZIONE Mgmt No vote *
DAVID A. WOODLE Mgmt No vote *
02 VOTE TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt No vote *
PUBLIC ACCOUNTANT
03 APPROVAL OF 2001 EMPLOYEE STOCK PURCHASE PLAN Mgmt No vote *
AMENDMENT
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ARVINMERITOR, INC. Agenda Number: 932983922
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Security: 043353101 Meeting Type: Annual
Ticker: ARM Meeting Date: 30-Jan-2009
ISIN: US0433531011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DEVONSHIRE Mgmt For For
VICTORIA B. JACKSON Mgmt For For
JAMES E. MARLEY Mgmt Withheld Against
02 APPROVAL OF THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
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ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 933029072
- --------------------------------------------------------------------------------------------------------------------------
Security: 043436104 Meeting Type: Annual
Ticker: ABG Meeting Date: 29-Apr-2009
ISIN: US0434361046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. CLARKE Mgmt No vote *
DENNIS E. CLEMENTS Mgmt No vote *
MICHAEL J. DURHAM Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
ASBURY'S 2002 EQUITY INCENTIVE PLAN
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
ASBURY'S KEY EXECUTIVE INCENTIVE COMPENSATION
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 933022953
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105 Meeting Type: Annual
Ticker: AHL Meeting Date: 29-Apr-2009
ISIN: BMG053841059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HOUGHTON Mgmt No vote *
JULIAN CUSACK Mgmt No vote *
GLYN JONES Mgmt No vote *
GLYN JONES Mgmt No vote *
CHRISTOPHER O'KANE Mgmt No vote *
RICHARD BUCKNALL Mgmt No vote *
IAN CORMACK Mgmt No vote *
RICHARD HOUGHTON Mgmt No vote *
STEPHEN ROSE Mgmt No vote *
OLIVER PETERKEN Mgmt No vote *
HEIDI HUTTER Mgmt No vote *
CHRISTOPHER O'KANE Mgmt No vote *
RICHARD HOUGHTON Mgmt No vote *
STEPHEN ROSE Mgmt No vote *
CHRISTOPHER O'KANE Mgmt No vote *
RICHARD HOUGHTON Mgmt No vote *
STEPHEN ROSE Mgmt No vote *
STEPHEN ROSE Mgmt No vote *
JOHN HENDERSON Mgmt No vote *
CHRISTOPHER WOODMAN Mgmt No vote *
MICHAEL CAIN Mgmt No vote *
KATHARINE WADE Mgmt No vote *
KAREN GREEN Mgmt No vote *
CHRISTOPHER O'BRIEN Mgmt No vote *
RICHARD BUCKNALL Mgmt No vote *
JOHN HOBBS Mgmt No vote *
JAMES INGHAM CLARK Mgmt No vote *
ROBERT LONG Mgmt No vote *
CHRISTOPHER O'BRIEN Mgmt No vote *
MATTHEW YELDHAM Mgmt No vote *
KAREN GREEN Mgmt No vote *
HEIDI HUTTER Mgmt No vote *
CHRISTOPHER O'KANE Mgmt No vote *
JULIAN CUSACK Mgmt No vote *
JAMES FEW Mgmt No vote *
OLIVER PETERKEN Mgmt No vote *
DAVID SKINNER Mgmt No vote *
KAREN GREEN Mgmt No vote *
HEATHER KITSON Mgmt No vote *
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt No vote *
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET THE REMUNERATION FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF Mgmt No vote *
THE COMPANY TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX I OF THE ATTACHED PROXY STATEMENT.
04 TO ADOPT THE AMENDMENTS TO THE MEMORANDUM OF Mgmt No vote *
ASSOCIATION OF THE COMPANY TO REFLECT THE CHANGES
DESCRIBED IN APPENDIX II OF THE ATTACHED PROXY
STATEMENT.
05 TO AMEND ASPEN INSURANCE UK LIMITED'S ARTICLES Mgmt No vote *
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
06 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED'S Mgmt No vote *
ARTICLES OF ASSOCIATION, AS DESCRIBED IN APPENDIX
III OF THE ATTACHED PROXY STATEMENT.
07 TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ARTICLES Mgmt No vote *
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
08 TO AMEND AIUK TRUSTEES LIMITED'S ARTICLES OF Mgmt No vote *
ASSOCIATION AS DESCRIBED IN APPENDIX III OF
THE ATTACHED PROXY STATEMENT.
09 TO AMEND ASPEN UNDERWRITING LIMITED'S ARTICLES Mgmt No vote *
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
10 TO AMEND ASPEN MANAGING AGENCY LIMITED'S ARTICLES Mgmt No vote *
OF ASSOCIATION AS DESCRIBED IN APPENDIX III
OF THE ATTACHED PROXY STATEMENT.
11 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt No vote *
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY
TO THE COMPANY'S BOARD OF DIRECTORS THROUGH
ITS AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
12 TO AMEND ASPEN INSURANCE LIMITED'S BYE-LAWS Mgmt No vote *
AS DESCRIBED IN APPENDIX IV OF THE PROXY STATEMENT.
13 TO AMEND ASPEN INSURANCE LIMITED'S MEMORANDUM Mgmt No vote *
OF ASSOCIATION TO REFLECT THE CHANGES DESCRIBED
IN APPENDIX V OF THE ATTACHED PROXY STATEMENT.
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ATMOS ENERGY CORPORATION Agenda Number: 932986308
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Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 04-Feb-2009
ISIN: US0495601058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBEN E. ESQUIVEL** Mgmt For For
RICHARD W. CARDIN* Mgmt For For
THOMAS C. MEREDITH* Mgmt For For
NANCY K. QUINN* Mgmt For For
STEPHEN R. SPRINGER* Mgmt For For
RICHARD WARE II* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933017142
- --------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 07-May-2009
ISIN: US05379B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt No vote *
1B ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt No vote *
1C ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt No vote *
1D ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt No vote *
GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE
PLAN.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr No vote *
THE CLASSIFICATION OF THE BOARD OF DIRECTORS
SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED
ANNUALLY.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUIRE Shr No vote *
THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIR
OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO
OF THE COMPANY.
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AVOCENT CORPORATION Agenda Number: 933083622
- --------------------------------------------------------------------------------------------------------------------------
Security: 053893103 Meeting Type: Annual
Ticker: AVCT Meeting Date: 11-Jun-2009
ISIN: US0538931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.A. ("FRAN") DRAMIS JR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt Against Against
OF THE COMPANY'S 2005 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932931543
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107 Meeting Type: Annual
Ticker: BBOX Meeting Date: 12-Aug-2008
ISIN: US0918261076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
R. TERRY BLAKEMORE Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
E.A. NICHOLSON, PH.D. Mgmt For For
02 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306 Meeting Type: Annual
Ticker: BRCD Meeting Date: 15-Apr-2009
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt No vote *
1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt No vote *
1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt No vote *
2 APPROVAL OF THE 2009 STOCK PLAN Mgmt No vote *
3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt No vote *
4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt No vote *
PLAN
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote *
PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr No vote *
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS
IN THE COMPANY'S CERTIFICATE OF INCORPORATION
AND BYLAWS
7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr No vote *
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE REORGANIZATION OF THE BOARD OF DIRECTORS
INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR
- --------------------------------------------------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC. Agenda Number: 932963514
- --------------------------------------------------------------------------------------------------------------------------
Security: 112211107 Meeting Type: Annual
Ticker: BRNC Meeting Date: 17-Nov-2008
ISIN: US1122111073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. FRANK HARRISON Mgmt For For
GARY C. HILL Mgmt For For
DAVID W. HOUSE Mgmt For For
DAVID L. HOUSTON Mgmt For For
WILLIAM R. SNIPES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda Number: 933053996
- --------------------------------------------------------------------------------------------------------------------------
Security: 115736100 Meeting Type: Annual
Ticker: BWS Meeting Date: 28-May-2009
ISIN: US1157361007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARIO L. BAEZA Mgmt No vote *
JOSEPH L. BOWER Mgmt No vote *
JULIE C. ESREY Mgmt No vote *
CARLA HENDRA Mgmt No vote *
MICHAEL F. NEIDORFF Mgmt No vote *
HAROLD B. WRIGHT Mgmt No vote *
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC. Agenda Number: 932959046
- --------------------------------------------------------------------------------------------------------------------------
Security: 118255108 Meeting Type: Annual
Ticker: BKI Meeting Date: 05-Nov-2008
ISIN: US1182551085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BRYAN Mgmt For For
R. HOWARD CANNON Mgmt Withheld Against
K. BUCKMAN GIBSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 933049961
- --------------------------------------------------------------------------------------------------------------------------
Security: 120076104 Meeting Type: Annual
Ticker: BBW Meeting Date: 14-May-2009
ISIN: US1200761047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
COLEMAN PETERSON Mgmt No vote *
WILLIAM REISLER Mgmt No vote *
KATHERINE SAVITT Mgmt No vote *
2 TO APPROVE THE BUILD-A-BEAR WORKSHOP, INC. SECOND Mgmt No vote *
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN;
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR;
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote *
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933016188
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 28-Apr-2009
ISIN: US1270971039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA ELECTION OF DIRECTOR: RHYS J. BEST Mgmt No vote *
IB ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt No vote *
IC ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt No vote *
II TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote *
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK OF THE COMPANY FROM 120,000,000
SHARES TO 240,000,000 SHARES.
III TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote *
GOALS UNDER THE 2004 INCENTIVE PLAN.
IV TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933037839
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100 Meeting Type: Annual
Ticker: CSH Meeting Date: 22-Apr-2009
ISIN: US14754D1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt No vote *
JACK R. DAUGHERTY Mgmt No vote *
DANIEL R. FEEHAN Mgmt No vote *
ALBERT GOLDSTEIN Mgmt No vote *
JAMES H. GRAVES Mgmt No vote *
B.D. HUNTER Mgmt No vote *
TIMOTHY J. MCKIBBEN Mgmt No vote *
ALFRED M. MICALLEF Mgmt No vote *
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN.
03 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR Mgmt No vote *
ISSUANCE UNDER THE COMPANY'S 2004 LONG-TERM
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
05 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr No vote *
LENDING POLICIES.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 933010516
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109 Meeting Type: Annual
Ticker: CEC Meeting Date: 28-Apr-2009
ISIN: US1251371092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FRANK Mgmt No vote *
TIM T. MORRIS Mgmt No vote *
LOUIS P. NEEB Mgmt No vote *
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt No vote *
RESTRICTED STOCK PLAN ADDING 400,000 SHARES
TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN AND ALLOWING FOR THE
AWARD OF RESTRICTED STOCK UNITS UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CELERA CORPORATION Agenda Number: 933053439
- --------------------------------------------------------------------------------------------------------------------------
Security: 15100E106 Meeting Type: Annual
Ticker: CRA Meeting Date: 20-May-2009
ISIN: US15100E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt No vote *
1B ELECTION OF DIRECTOR: PETER BARTON HUTT Mgmt No vote *
1C ELECTION OF DIRECTOR: GAIL K. NAUGHTON Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda Number: 933070447
- --------------------------------------------------------------------------------------------------------------------------
Security: 156710105 Meeting Type: Annual
Ticker: CRDN Meeting Date: 09-Jun-2009
ISIN: US1567101050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL P. MOSKOWITZ Mgmt No vote *
RICHARD A. ALLIEGRO Mgmt No vote *
FRANK EDELSTEIN Mgmt No vote *
RICHARD A. KERTSON Mgmt No vote *
WILLIAM C. LACOURSE Mgmt No vote *
MILTON L. LOHR Mgmt No vote *
02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 933070017
- --------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Contested Annual
Ticker: CHE Meeting Date: 29-May-2009
ISIN: US16359R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KEVIN J. MCNAMARA Mgmt No vote *
JOEL F. GEMUNDER Mgmt No vote *
PATRICK P. GRACE Mgmt No vote *
THOMAS C. HUTTON Mgmt No vote *
WALTER L. KREBS Mgmt No vote *
ANDREA R. LINDELL Mgmt No vote *
ERNEST J. MROZEK Mgmt No vote *
THOMAS P. RICE Mgmt No vote *
DONALD E. SAUNDERS Mgmt No vote *
GEORGE J. WALSH III Mgmt No vote *
FRANK E. WOOD Mgmt No vote *
2 RATIFICATION OF AUDIT COMMITTEE'S SELECTION Mgmt No vote *
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 933029680
- --------------------------------------------------------------------------------------------------------------------------
Security: 177835105 Meeting Type: Annual
Ticker: CHCO Meeting Date: 29-Apr-2009
ISIN: US1778351056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN R. ELLIOT Mgmt No vote *
DAVID W. HAMBRICK Mgmt No vote *
JAMES L. ROSSI Mgmt No vote *
MARY E. H. WILLIAMS Mgmt No vote *
2 TO RATIFY THE AUDIT COMMITTEE AND THE BOARD Mgmt No vote *
OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG,
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR CITY HOLDING COMPANY FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 933011051
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561W105 Meeting Type: Annual
Ticker: CNL Meeting Date: 24-Apr-2009
ISIN: US12561W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK GARRETT Mgmt No vote *
ELTON R. KING Mgmt No vote *
LOGAN W. KRUGER Mgmt No vote *
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote *
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE THE CLECO CORPORATION 2010 LONG-TERM Mgmt No vote *
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. Agenda Number: 933026901
- --------------------------------------------------------------------------------------------------------------------------
Security: 18683K101 Meeting Type: Annual
Ticker: CLF Meeting Date: 12-May-2009
ISIN: US18683K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt No vote *
J.A. CARRABBA Mgmt No vote *
S.M. CUNNINGHAM Mgmt No vote *
B.J. ELDRIDGE Mgmt No vote *
S.M. GREEN Mgmt No vote *
J.D. IRELAND III Mgmt No vote *
F.R. MCALLISTER Mgmt No vote *
R. PHILLIPS Mgmt No vote *
R.K. RIEDERER Mgmt No vote *
A. SCHWARTZ Mgmt No vote *
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 933021165
- --------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 22-Apr-2009
ISIN: US1972361026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELANIE J. DRESSEL Mgmt No vote *
JOHN P. FOLSOM Mgmt No vote *
FREDERICK M. GOLDBERG Mgmt No vote *
THOMAS M. HULBERT Mgmt No vote *
THOMAS L. MATSON Mgmt No vote *
DANIEL C. REGIS Mgmt No vote *
DONALD H. RODMAN Mgmt No vote *
WILLIAM T. WEYERHAEUSER Mgmt No vote *
JAMES M. WILL Mgmt No vote *
02 TO AMEND COLUMBIA'S AMENDED AND RESTATED STOCK Mgmt No vote *
OPTION AND EQUITY COMPENSATION PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN.
03 TO AMEND COLUMBIA'S EMPLOYEE STOCK PURCHASE Mgmt No vote *
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN.
04 TO APPROVE AN ADVISORY (NON-BINDING) RESOLUTION Mgmt No vote *
ON COLUMBIA'S EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2009.
06 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt No vote *
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 933021379
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107 Meeting Type: Annual
Ticker: CTV Meeting Date: 01-May-2009
ISIN: US2033721075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. DRENDEL Mgmt No vote *
RICHARD C. SMITH Mgmt No vote *
02 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote *
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMMSCOPE, INC. 2006 LONG TERM INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 933031863
- --------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 06-May-2009
ISIN: US20451N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. D'ANTONI Mgmt No vote *
PERRY W. PREMDAS Mgmt No vote *
ALLAN R. ROTHWELL Mgmt No vote *
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 932935591
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106 Meeting Type: Annual
Ticker: CGX Meeting Date: 07-Aug-2008
ISIN: US2093411062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE R. DAVIS Mgmt For For
HUGH N. WEST, M.D. Mgmt For For
02 TO APPROVE THE CONSOLIDATED GRAPHICS, INC. ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 933049593
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109 Meeting Type: Annual
Ticker: CSGS Meeting Date: 19-May-2009
ISIN: US1263491094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER E. KALAN Mgmt No vote *
FRANK V. SICA Mgmt No vote *
JAMES A. UNRUH Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 933068478
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 27-May-2009
ISIN: US1265011056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt No vote *
L.J. CIANCIA Mgmt No vote *
T.G. CODY Mgmt No vote *
P.K. COLLAWN Mgmt No vote *
R.R. HEMMINGHAUS Mgmt No vote *
M.A. HENNING Mgmt No vote *
V.M. KHILNANI Mgmt No vote *
R.A. PROFUSEK Mgmt No vote *
02 APPROVAL OF THE CTS CORPORATION 2009 OMNIBUS Mgmt No vote *
EQUITY AND PERFORMANCE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote *
LLP AS CTS' INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 933055370
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104 Meeting Type: Annual
Ticker: DRIV Meeting Date: 28-May-2009
ISIN: US25388B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. STEENLAND Mgmt No vote *
02 TO APPROVE AN AMENDMENT TO THE 2007 EQUITY INCENTIVE Mgmt No vote *
PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL
2,650,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote *
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 933045963
- --------------------------------------------------------------------------------------------------------------------------
Security: 253922108 Meeting Type: Annual
Ticker: DCOM Meeting Date: 21-May-2009
ISIN: US2539221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. DEVINE Mgmt No vote *
ANTHONY BERGAMO Mgmt No vote *
FRED P. FEHRENBACH Mgmt No vote *
JOSEPH J. PERRY Mgmt No vote *
02 APPROVAL OF THE DIME COMMUNITY BANCSHARES, INC. Mgmt No vote *
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 933020480
- --------------------------------------------------------------------------------------------------------------------------
Security: 270321102 Meeting Type: Annual
Ticker: ELNK Meeting Date: 05-May-2009
ISIN: US2703211027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCE FULLER Mgmt No vote *
THOMAS E. WHEELER Mgmt No vote *
M. WAYNE WISEHART Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL REGARDING A REPORT ON EARTHLINK'S Shr No vote *
INTERNET NETWORK MANAGEMENT PRACTICES.
- --------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 932963526
- --------------------------------------------------------------------------------------------------------------------------
Security: 28660G106 Meeting Type: Annual
Ticker: RDEN Meeting Date: 12-Nov-2008
ISIN: US28660G1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. SCOTT BEATTIE Mgmt For For
FRED BERENS Mgmt For For
MAURA J. CLARK Mgmt For For
RICHARD C.W. MAURAN Mgmt For For
WILLIAM M. TATHAM Mgmt For For
J.W. NEVIL THOMAS Mgmt For For
PAUL WEST Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 933024387
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 29-Apr-2009
ISIN: US29355X1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt No vote *
STEPHEN E. MACADAM Mgmt No vote *
J.P. BOLDUC Mgmt No vote *
PETER C. BROWNING Mgmt No vote *
DON DEFOSSET Mgmt No vote *
GORDON D. HARNETT Mgmt No vote *
DAVID L. HAUSER Mgmt No vote *
WILBUR J. PREZZANO, JR. Mgmt No vote *
02 APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt No vote *
AMENDED AND RESTATED 2002 EQUITY COMPENSATION
PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS OUR EXTERNAL AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932965518
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104 Meeting Type: Annual
Ticker: ETH Meeting Date: 11-Nov-2008
ISIN: US2976021046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
JOHN P. BIRKELUND Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 933033211
- --------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 20-May-2009
ISIN: US3025201019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP E. GINGERICH Mgmt No vote *
ROBERT B. GOLDSTEIN Mgmt No vote *
DAVID J. MALONE Mgmt No vote *
ARTHUR J. ROONEY, II Mgmt No vote *
WILLIAM J. STRIMBU Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG LLP AS F.N.B. Mgmt No vote *
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF F.N.B. CORPORATION'S OVERALL EXECUTIVE Mgmt No vote *
COMPENSATION POLICIES AND PROCEDURES.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 933021545
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103 Meeting Type: Annual
Ticker: FCS Meeting Date: 06-May-2009
ISIN: US3037261035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. CARINALLI Mgmt No vote *
RANDY W. CARSON Mgmt No vote *
ANTHONY LEAR Mgmt No vote *
THOMAS L. MAGNANTI Mgmt No vote *
KEVIN J. MCGARITY Mgmt No vote *
BRYAN R. ROUB Mgmt No vote *
RONALD W. SHELLY Mgmt No vote *
MARK S. THOMPSON Mgmt No vote *
02 PROPOSAL TO APPROVE STOCK OPTION EXCHANGE PROGRAM Mgmt No vote *
FOR EMPLOYEES OTHER THAN DIRECTORS AND EXECUTIVE
OFFICERS.
03 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt No vote *
SEMICONDUCTOR 2007 STOCK PLAN.
04 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Mgmt No vote *
OF THE EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 933020947
- --------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 06-May-2009
ISIN: US3208171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY R. ENGLE Mgmt No vote *
WILLIAM L. HOY Mgmt No vote *
BARRY J. HUDSON Mgmt No vote *
PATRICK A. SHERMAN Mgmt No vote *
MICHAEL C. RECHIN Mgmt No vote *
02 PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt No vote *
BASIS, THE COMPENSATION OF THE FIRST MERCHANTS
CORPORATION EXECUTIVE OFFICERS
03 PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION Mgmt No vote *
2009 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION Mgmt No vote *
2009 LONG-TERM EQUITY INCENTIVE PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt No vote *
OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 933026836
- --------------------------------------------------------------------------------------------------------------------------
Security: 33582V108 Meeting Type: Annual
Ticker: FNFG Meeting Date: 28-Apr-2009
ISIN: US33582V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL. A. FLORIO Mgmt No vote *
DAVID M. ZEBRO Mgmt No vote *
02 THE NON-BINDING APPROVAL OF OUR EXECUTIVE COMPENSATION Mgmt No vote *
PROGRAMS AND POLICIES.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 932982160
- --------------------------------------------------------------------------------------------------------------------------
Security: 337915102 Meeting Type: Special
Ticker: FMER Meeting Date: 05-Jan-2009
ISIN: US3379151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE Mgmt No vote *
FOURTH OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED ARTICLES OF INCORPORATION.
02 TO APPROVE THE PROPOSED AMENDMENTS TO ARTICLE Mgmt No vote *
III OF FIRSTMERIT CORPORATION'S SECOND AMENDED
AND RESTATED CODE OF REGULATIONS, AS AMENDED.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote *
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AMENDMENTS PROPOSED IN ITEMS 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 933009486
- --------------------------------------------------------------------------------------------------------------------------
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 15-Apr-2009
ISIN: US3379151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN S. BELDEN Mgmt No vote *
R. CARY BLAIR Mgmt No vote *
JOHN C. BLICKLE Mgmt No vote *
ROBERT W. BRIGGS Mgmt No vote *
GINA D. FRANCE Mgmt No vote *
PAUL G. GREIG Mgmt No vote *
TERRY L. HAINES Mgmt No vote *
CLIFFORD J. ISROFF Mgmt No vote *
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote *
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE NON-BINDING ADVISORY PROPOSAL Mgmt No vote *
ON FIRSTMERIT'S EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 933047373
- --------------------------------------------------------------------------------------------------------------------------
Security: 343873105 Meeting Type: Annual
Ticker: FFIC Meeting Date: 19-May-2009
ISIN: US3438731057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. D'IORIO Mgmt No vote *
LOUIS C. GRASSI Mgmt No vote *
SAM HAN Mgmt No vote *
JOHN E. ROE, SR. Mgmt No vote *
02 ADVISORY APPROVAL OF FLUSHING FINANCIAL CORPORATION'S Mgmt No vote *
EXECUTIVE COMPENSATION PROGRAMS.
03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 933021761
- --------------------------------------------------------------------------------------------------------------------------
Security: 346091705 Meeting Type: Annual
Ticker: FST Meeting Date: 12-May-2009
ISIN: US3460917053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DOD A. FRASER Mgmt No vote *
JAMES D. LIGHTNER Mgmt No vote *
2 APPROVAL OF AN ADDITIONAL 500,000 SHARES FOR Mgmt No vote *
ISSUANCE UNDER THE FOREST OIL CORPORATION 1999
EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN ADMINISTRATIVE
CHANGES.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 933031837
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100 Meeting Type: Annual
Ticker: FCL Meeting Date: 13-May-2009
ISIN: US35039W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. ROBERTS Mgmt No vote *
KURT D. KOST Mgmt No vote *
WILLIAM J. CROWLEY, JR. Mgmt No vote *
DAVID I. FOLEY Mgmt No vote *
P. MICHAEL GIFTOS Mgmt No vote *
ALEX T. KRUEGER Mgmt No vote *
JOEL RICHARDS, III Mgmt No vote *
ROBERT C. SCHARP Mgmt No vote *
THOMAS V. SHOCKLEY III Mgmt No vote *
2 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 933054001
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102 Meeting Type: Annual
Ticker: GTI Meeting Date: 19-May-2009
ISIN: US3843131026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY W. CARSON Mgmt No vote *
MARY B. CRANSTON Mgmt No vote *
HAROLD E. LAYMAN Mgmt No vote *
FERRELL P. MCCLEAN Mgmt No vote *
MICHAEL C. NAHL Mgmt No vote *
FRANK A. RIDDICK III Mgmt No vote *
CRAIG S. SHULAR Mgmt No vote *
02 AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt No vote *
THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
BY 4,000,000 SHARES.
03 AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt No vote *
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES.
04 APPROVE THE GRAFTECH EXECUTIVE INCENTIVE COMPENSATION Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 933071944
- --------------------------------------------------------------------------------------------------------------------------
Security: 402629109 Meeting Type: Annual
Ticker: GLF Meeting Date: 14-May-2009
ISIN: US4026291090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER I. BIJUR Mgmt No vote *
DAVID J. BUTTERS Mgmt No vote *
BRIAN R. FORD Mgmt No vote *
LOUIS S. GIMBEL, 3RD Mgmt No vote *
SHELDON S. GORDON Mgmt No vote *
ROBERT B. MILLARD Mgmt No vote *
ROBERT T. O'CONNELL Mgmt No vote *
LARRY T. RIGDON Mgmt No vote *
REX C. ROSS Mgmt No vote *
BRUCE A. STREETER Mgmt No vote *
02 TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION Mgmt No vote *
OF UHY LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932932367
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 31-Jul-2008
ISIN: US4050241003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
RICHARD M. MEELIA Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE HAEMONETICS CORPORATION 2005 LONG-TERM
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 933053819
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 29-May-2009
ISIN: US4227041062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BOWLES Mgmt No vote *
G.R. NETHERCUTT, JR. Mgmt No vote *
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt No vote *
OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 933029983
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108 Meeting Type: Annual
Ticker: HIW Meeting Date: 13-May-2009
ISIN: US4312841087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE H. ANDERSON Mgmt No vote *
DAVID J. HARTZELL Mgmt No vote *
L. GLENN ORR, JR. Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF THE 2009 LONG-TERM EQUITY INCENTIVE Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 933049137
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305 Meeting Type: Annual
Ticker: HOC Meeting Date: 14-May-2009
ISIN: US4357583057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.P. BERRY Mgmt No vote *
M.P. CLIFTON Mgmt No vote *
L.E. ECHOLS Mgmt No vote *
M.R. HICKERSON Mgmt No vote *
T.K. MATTHEWS Mgmt No vote *
R.G. MCKENZIE Mgmt No vote *
J.P. REID Mgmt No vote *
P.T. STOFFEL Mgmt No vote *
02 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY'S Mgmt No vote *
AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS,
OF THE SELECTION OF ERNST & YOUNG, LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S AUDITOR FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 933037788
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103 Meeting Type: Annual
Ticker: HME Meeting Date: 05-May-2009
ISIN: US4373061039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. BLANK Mgmt No vote *
JOSH E. FIDLER Mgmt No vote *
ALAN L. GOSULE Mgmt No vote *
LEONARD F. HELBIG, III Mgmt No vote *
NORMAN P. LEENHOUTS Mgmt No vote *
NELSON B. LEENHOUTS Mgmt No vote *
EDWARD J. PETTINELLA Mgmt No vote *
CLIFFORD W. SMITH, JR. Mgmt No vote *
PAUL L. SMITH Mgmt No vote *
AMY L. TAIT Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 933072439
- --------------------------------------------------------------------------------------------------------------------------
Security: 441339108 Meeting Type: Annual
Ticker: HOTT Meeting Date: 09-Jun-2009
ISIN: US4413391081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EVELYN D'AN Mgmt No vote *
LISA M. HARPER Mgmt No vote *
W. SCOTT HEDRICK Mgmt No vote *
ELIZABETH MCLAUGHLIN Mgmt No vote *
BRUCE QUINNELL Mgmt No vote *
ANDREW SCHUON Mgmt No vote *
THOMAS G. VELLIOS Mgmt No vote *
2 TO APPROVE AN AMENDMENT TO THE HOT TOPIC, INC. Mgmt No vote *
2006 EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
SUCH PLAN BY 2,000,000 SHARES.
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote *
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 933015491
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 06-May-2009
ISIN: US4433201062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. YEAGER Mgmt No vote *
MARK A. YEAGER Mgmt No vote *
GARY D. EPPEN Mgmt No vote *
CHARLES R. REAVES Mgmt No vote *
MARTIN P. SLARK Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 933017332
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201 Meeting Type: Annual
Ticker: HUBB Meeting Date: 04-May-2009
ISIN: US4435102011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROOKS Mgmt No vote *
G. EDWARDS Mgmt No vote *
A. GUZZI Mgmt No vote *
J. HOFFMAN Mgmt No vote *
A. MCNALLY IV Mgmt No vote *
T. POWERS Mgmt No vote *
G. RATCLIFFE Mgmt No vote *
R. SWIFT Mgmt No vote *
D. VAN RIPER Mgmt No vote *
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933050750
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Annual
Ticker: IBKC Meeting Date: 06-May-2009
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST P. BREAUX, JR. Mgmt No vote *
DARYL G. BYRD Mgmt No vote *
JOHN N. CASBON Mgmt No vote *
JEFFERSON G. PARKER Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 933057906
- --------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 15-May-2009
ISIN: US44930G1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. BROWN Mgmt No vote *
RICHARD H. SHERMAN M.D. Mgmt No vote *
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 932992010
- --------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Special
Ticker: INDB Meeting Date: 13-Feb-2009
ISIN: US4538361084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SECOND AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, AS AMENDED, AMONG INDEPENDENT
BANK CORP., INDEPENDENT ACQUISITION SUBSIDIARY,
INC., ROCKLAND TRUST COMPANY, BENJAMIN FRANKLIN
BANCORP, INC. AND BENJAMIN FRANKLIN BANK, AND
THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING OF STOCKHOLDERS OF INDEPENDENT BANK
CORP., IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 933047448
- --------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Annual
Ticker: INDB Meeting Date: 21-May-2009
ISIN: US4538361084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD S. ANDERSON Mgmt No vote *
KEVIN J. JONES Mgmt No vote *
DONNA A. LOPOLITO Mgmt No vote *
RICHARD H. SGARZI Mgmt No vote *
THOMAS J. TEUTEN Mgmt No vote *
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2009.
3 PROVIDE AN ADVISORY (NON-BINDING) VOTE ON THE Mgmt No vote *
FOLLOWING PROPOSAL: RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE COMPENSATION OF EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE COMMISSION.
- --------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 933023145
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 07-May-2009
ISIN: US45768S1050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES PUCKRIDGE 2012 Mgmt No vote *
2 TO RATIFY THE APPOINTMENT OF PRICE,WATERHOUSE Mgmt No vote *
AND COOPERS LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 933098231
- --------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 23-Jun-2009
ISIN: US45765U1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY A. CROWN Mgmt For For
ANTHONY A. IBARGUEN Mgmt For For
KATHLEEN S. PUSHOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS, INC. Agenda Number: 933059859
- --------------------------------------------------------------------------------------------------------------------------
Security: 457733103 Meeting Type: Annual
Ticker: ISPH Meeting Date: 05-Jun-2009
ISIN: US4577331030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN F. HOLMER Mgmt No vote *
NANCY J. HUTSON Mgmt No vote *
JONATHAN S. LEFF Mgmt No vote *
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTERLINE BRANDS, INC. Agenda Number: 933018726
- --------------------------------------------------------------------------------------------------------------------------
Security: 458743101 Meeting Type: Annual
Ticker: IBI Meeting Date: 07-May-2009
ISIN: US4587431010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY J. GOLDSTEIN Mgmt No vote *
CHARLES W. SANTORO Mgmt No vote *
DREW T. SAWYER Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote *
& TOUCHE, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INTERLINE BRANDS,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 25,
2009.
- --------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH Agenda Number: 933049113
- --------------------------------------------------------------------------------------------------------------------------
Security: 46121Y102 Meeting Type: Annual
Ticker: IPI Meeting Date: 28-May-2009
ISIN: US46121Y1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TERRY CONSIDINE Mgmt No vote *
02 THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt No vote *
COMMITTEE OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933048767
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101 Meeting Type: Annual
Ticker: IVC Meeting Date: 21-May-2009
ISIN: US4612031017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES C. BOLAND Mgmt No vote *
GERALD B. BLOUCH Mgmt No vote *
WILLIAM M. WEBER Mgmt No vote *
2 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote *
2003 PERFORMANCE PLAN
3 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote *
CODE OF REGULATIONS TO ESTABLISH MAJORITY VOTING
DIRECTOR RESIGNATION PROCEDURES
4 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote *
CODE OF REGULATIONS TO ADOPT PROCEDURES FOR
SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED
AND TO NOMINATE DIRECTORS FOR ELECTION AT AN
ANNUAL MEETING
5 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote *
CODE OF REGULATIONS TO PERMIT AMENDEMENTS TO
THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS
TO THE EXTENT PERMITTED BY OHIO LAW
6 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT AUDITORS
7 MAJORITY VOTING STANDARD FOR DIRECTORS Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 933026329
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105 Meeting Type: Annual
Ticker: ITG Meeting Date: 12-May-2009
ISIN: US46145F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt No vote *
CHRISTOPHER V. DODDS Mgmt No vote *
ROBERT C. GASSER Mgmt No vote *
TIMOTHY L. JONES Mgmt No vote *
ROBERT L. KING Mgmt No vote *
KEVIN J.P. O'HARA Mgmt No vote *
MAUREEN O'HARA Mgmt No vote *
BRIAN J. STECK Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS THE INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.
03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote *
RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE
INVESTMENT TECHNOLOGY GROUP, INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote *
RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE
INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 933090348
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101 Meeting Type: Contested Consent
Ticker: IPCR Meeting Date: 12-Jun-2009
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
ON IPC'S BOARD OF DIRECTORS FROM NINE TO TWELVE,
PURSUANT TO THE AMALGAMATION AGREEMENT.
02 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO MODIFY THE INDEMNITY PROVISIONS, PURSUANT
TO THE AMALGAMATION AGREEMENT.
03 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO ADD PROVISIONS REGARDING ADVANCE NOTICE
OF SHAREHOLDER NOMINEES FOR DIRECTOR AND OTHER
SHAREHOLDER PROPOSALS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
04 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO REMOVE PROVISIONS FOR ALTERNATE DIRECTORS
AND TO REMOVE THE PROVISION PERMITTING CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS, PURSUANT
TO THE AMALGAMATION AGREEMENT.
05 TO APPROVE AN AMENDMENT TO IPC'S BYE-LAWS EFFECTIVE Mgmt Against Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO ADD CERTAIN CONDITIONS TO THE CONDUCT OF
DIRECTOR MEETINGS, PURSUANT TO THE AMALGAMATION
AGREEMENT.
06 TO APPROVE, EFFECTIVE AS OF THE EFFECTIVE TIME Mgmt Against Against
OF THE AMALGAMATION, THE INCREASE IN IPC'S
AUTHORIZED SHARE CAPITAL FROM $1,850,000 TO
$2,350,000 BY THE CREATION OF AN ADDITIONAL
50,000,000 COMMON SHARES, PAR VALUE $0.01 PER
SHARE, RANKING PARI PASSU WITH THE EXISTING
COMMON SHARES OF IPC, PURSUANT TO THE AMALGAMATION
AGREEMENT.
07 TO APPROVE A CHANGE IN IPC'S NAME EFFECTIVE Mgmt Against Against
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION
TO "MAX CAPITAL GROUP LTD." PURSUANT TO THE
AMALGAMATION AGREEMENT.
08 TO APPROVE THE ISSUANCE OF COMMON SHARES PURSUANT Mgmt Abstain Against
TO THE AMALGAMATION AGREEMENT.
9A TO ELECT KENNETH L. HAMMOND AS DIRECTOR OF IPC Mgmt For For
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9B TO ELECT MARK R. BRIDGES AS DIRECTOR OF IPC Mgmt For For
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9C TO ELECT MICHAEL J. CASCIO AS DIRECTOR OF IPC Mgmt For For
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9D TO ELECT PETER S. CHRISTIE AS DIRECTOR OF IPC Mgmt For For
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9E TO ELECT L. ANTHONY JOAQUIN AS DIRECTOR OF IPC Mgmt For For
TO HOLD OFFICE FROM THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9F TO ELECT ANTONY P.D. LANCASTER AS DIRECTOR OF Mgmt For For
IPC TO HOLD OFFICE THE CLOSE OF THE IPC MEETING
UNTIL IPC'S NEXT ANNUAL GENERAL MEETING.
9G TO ELECT W. MARSTON BECKER AS DIRECTOR OF THE Mgmt Abstain Against
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9H TO ELECT GORDON F. CHEESBROUGH AS DIRECTOR OF Mgmt Abstain Against
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9I TO ELECT K. BRUCE CONNELL AS DIRECTOR OF THE Mgmt Abstain Against
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9J TO ELECT WILLIS T. KING, JR. AS DIRECTOR OF Mgmt Abstain Against
THE COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9K TO ELECT MARIO P. TORSIELLO AS DIRECTOR OF THE Mgmt Abstain Against
COMBINED ENTITY EFFECTIVE AS OF THE EFFECTIVE
TIME OF THE AMALGAMATION.
9L TO ELECT JAMES L. ZECH AS DIRECTOR OF THE COMBINED Mgmt Abstain Against
ENTITY EFFECTIVE AS OF THE EFFECTIVE TIME OF
THE AMALGAMATION.
10 TO APPROVE A REVISED PLAN OF REMUNERATION FOR Mgmt Against Against
THE COMBINED ENTITY'S BOARD OF DIRECTORS EFFECTIVE
AS OF THE EFFECTIVE TIME OF THE AMALGAMATION.
11 TO APPOINT KPMG AS IPC'S INDEPENDENT AUDITORS Mgmt For For
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE
OF IPC'S BOARD OF DIRECTORS TO SET THE COMPENSATION
OF SUCH INDEPENDENT AUDITORS.
12 TO APPROVE AN ADJOURNMENT OF THE MEETING FOR Mgmt Against Against
THE SOLICITATION OF ADDITIONAL IPC PROXIES,
IF NECESSARY, IN FAVOR OF ANY OF THE ABOVE
PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 933116825
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101 Meeting Type: Contested Consent
Ticker: IPCR Meeting Date: 26-Jun-2009
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TEST PROPOSAL Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933044911
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205 Meeting Type: Annual
Ticker: JCOM Meeting Date: 07-May-2009
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt No vote *
ROBERT J. CRESCI Mgmt No vote *
W. BRIAN KRETZMER Mgmt No vote *
RICHARD S. RESSLER Mgmt No vote *
JOHN F. RIELEY Mgmt No vote *
STEPHEN ROSS Mgmt No vote *
MICHAEL P. SCHULHOF Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt No vote *
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL 2009.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote *
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932947724
- --------------------------------------------------------------------------------------------------------------------------
Security: 47012E106 Meeting Type: Annual
Ticker: JAKK Meeting Date: 19-Sep-2008
ISIN: US47012E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S AUDITORS.
03 RATIFICATION AND APPROVAL OF THE 2008 AMENDMENT Mgmt For For
TO THE COMPANY'S 2002 STOCK AWARD AND INCENTIVE
PLAN.
04 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933064115
- --------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 14-May-2009
ISIN: US4771431016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt No vote *
KIM CLARK Mgmt No vote *
STEPHAN GEMKOW Mgmt No vote *
JOEL PETERSON Mgmt No vote *
ANN RHOADES Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote *
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF PREFERRED
STOCK AND COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 525,000,000 SHARES TO 975,000,000 SHARES.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO MAJORITY Shr No vote *
VOTE FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 933083901
- --------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 02-Jun-2009
ISIN: US4830077040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID FOSTER Mgmt For For
TERESA A. HOPP Mgmt For For
WILLIAM F. MURDY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009
- --------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 933049430
- --------------------------------------------------------------------------------------------------------------------------
Security: 502175102 Meeting Type: Annual
Ticker: LTC Meeting Date: 15-May-2009
ISIN: US5021751020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE C. DIMITRIADIS Mgmt No vote *
BOYD W. HENDRICKSON Mgmt No vote *
EDMUND C. KING Mgmt No vote *
WENDY L. SIMPSON Mgmt No vote *
TIMOTHY J. TRICHE, M.D. Mgmt No vote *
02 RATIFICATION OF THE COMPANY'S INDEPENDENT AUDITORS. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 933044872
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207 Meeting Type: Annual
Ticker: MGLN Meeting Date: 19-May-2009
ISIN: US5590792074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENE LERER, M.D. Mgmt No vote *
NANCY L. JOHNSON Mgmt No vote *
ERAN BROSHY Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote *
AUDITORS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 933042436
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102 Meeting Type: Annual
Ticker: MFA Meeting Date: 21-May-2009
ISIN: US55272X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. DAHIR Mgmt No vote *
GEORGE H. KRAUSS Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 933047208
- --------------------------------------------------------------------------------------------------------------------------
Security: 55277P104 Meeting Type: Annual
Ticker: MGEE Meeting Date: 19-May-2009
ISIN: US55277P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LEE SWANSON Mgmt No vote *
JOHN R. NEVIN Mgmt No vote *
GARY J. WOLTER Mgmt No vote *
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt No vote *
2009
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 933058047
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 20-May-2009
ISIN: BMG621851069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY TAYLOR* Mgmt No vote *
JOHN D. COLLINS* Mgmt No vote *
ALLAN W. FULKERSON* Mgmt No vote *
CANDACE L. STRAIGHT* Mgmt No vote *
ANTHONY TAYLOR** Mgmt No vote *
THOMAS G.S. BUSHER** Mgmt No vote *
CHRISTOPHER L. HARRIS** Mgmt No vote *
DAVID S. SINNOTT** Mgmt No vote *
03 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2009 AND TO AUTHORIZE
THE COMPANY'S BOARD OF DIRECTORS, ACTING BY
THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 933020050
- --------------------------------------------------------------------------------------------------------------------------
Security: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 30-Apr-2009
ISIN: US6284641098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt No vote *
VINCENT C. BYRD Mgmt No vote *
RICHARD P. JOHNSTON Mgmt No vote *
EDWARD W. KISSEL Mgmt No vote *
STEPHEN E. MYERS Mgmt No vote *
JOHN C. ORR Mgmt No vote *
JOHN B. CROWE Mgmt No vote *
JON H. OUTCALT Mgmt No vote *
ROBERT A. STEFANKO Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
03 TO APPROVE THE ADOPTION OF THE 2008 INCENTIVE Mgmt No vote *
STOCK PLAN.
04 TO APPROVE AND ADOPT AN AMENDMENT TO THE CODE Mgmt No vote *
OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
NARA BANCORP, INC. Agenda Number: 933067402
- --------------------------------------------------------------------------------------------------------------------------
Security: 63080P105 Meeting Type: Annual
Ticker: NARA Meeting Date: 28-May-2009
ISIN: US63080P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD N. GOULD Mgmt No vote *
MIN J. KIM Mgmt No vote *
CHONG-MOON LEE Mgmt No vote *
JESUN PAIK Mgmt No vote *
H.M. PARK (JOHN H PARK) Mgmt No vote *
KI SUH PARK Mgmt No vote *
TERRY SCHWAKOPF Mgmt No vote *
JAMES P. STAES Mgmt No vote *
SCOTT YOON-SUK WHANG Mgmt No vote *
02 THE RATIFICATION OF THE SELECTION OF CROWE HORWATH Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 A NONBINDING RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote *
COMPENSATION AS DESCRIBED IN THE COMPANY'S
2009 PROXY.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC. Agenda Number: 933019704
- --------------------------------------------------------------------------------------------------------------------------
Security: 637138108 Meeting Type: Annual
Ticker: NPBC Meeting Date: 21-Apr-2009
ISIN: US6371381087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RALPH BORNEMAN, JR. Mgmt No vote *
THOMAS L. KENNEDY, ESQ. Mgmt No vote *
ALBERT H. KRAMER Mgmt No vote *
GLENN E. MOYER Mgmt No vote *
ROBERT E. RIGG Mgmt No vote *
02 A PROPOSAL TO AMEND NATIONAL PENN'S ARTICLES Mgmt No vote *
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES TO 250 MILLION.
03 RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt No vote *
AUDITORS FOR 2009.
04 AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt No vote *
THE COMPENSATION OF NATIONAL PENN'S EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 933029527
- --------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 15-May-2009
ISIN: US6374171063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON DEFOSSET Mgmt No vote *
DENNIS E. GERSHENSON Mgmt No vote *
KEVIN B. HABICHT Mgmt No vote *
RICHARD B. JENNINGS Mgmt No vote *
TED B. LANIER Mgmt No vote *
ROBERT C. LEGLER Mgmt No vote *
CRAIG MACNAB Mgmt No vote *
ROBERT MARTINEZ Mgmt No vote *
02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTING FIRM FOR 2009.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote *
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC. Agenda Number: 933010287
- --------------------------------------------------------------------------------------------------------------------------
Security: 650203102 Meeting Type: Annual
Ticker: NAL Meeting Date: 20-Apr-2009
ISIN: US6502031023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. LYONS, JR. Mgmt No vote *
ERIC A. MARZIALI Mgmt No vote *
JULIA M. MCNAMARA Mgmt No vote *
PEYTON R. PATTERSON Mgmt No vote *
GERALD B. ROSENBERG Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS,Mgmt No vote *
LLP AS INDEPENDENT AUDITORS (PROPOSAL 2).
03 TO PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER Mgmt No vote *
BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OF THE MEETING,
IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 933005743
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 23-Apr-2009
ISIN: US6515871076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt No vote *
MARK M. GAMBILL Mgmt No vote *
BRUCE C. GOTTWALD Mgmt No vote *
THOMAS E. GOTTWALD Mgmt No vote *
PATRICK D. HANLEY Mgmt No vote *
JAMES E. ROGERS Mgmt No vote *
CHARLES B. WALKER Mgmt No vote *
02 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt No vote *
GOALS UNDER THE NEWMARKET CORPORATION 2004
INCENTIVE COMPENSATION AND STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTINMG
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932932076
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 29-Jul-2008
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RON
GULTER
1B TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH
ATSMON
1C TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON
BEN-SHAOUL
1D TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH
DAUBER
1E TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN
HUGHES
1F TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: DAVID
KOSTMAN
2A TO APPROVE THE CASH COMPENSATION OF EACH DIRECTOR Mgmt For For
(EXCLUDING THE OUTSIDE DIRECTORS), EFFECTIVE
MARCH 6, 2008, AS SET FORTH IN ITEM 2 OF THE
PROXY STATEMENT.
2B TO APPROVE THE CASH COMPENSATION OF EACH DIRECTOR Mgmt For For
(INCLUDING THE OUTSIDE DIRECTORS), EFFECTIVE
FROM THE DATE OF THE MEETING.
03 TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS.
04 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMITED Agenda Number: 933095538
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106 Meeting Type: Annual
Ticker: NAT Meeting Date: 19-Jun-2009
ISIN: BMG657731060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE TO NINE THE MAXIMUM NUMBER Mgmt No vote *
OF DIRECTORS THAT MAY SERVE ON THE COMPANY'S
BOARD OF DIRECTORS AND TO DEEM ANY VACANCY
ARISING AS A "CASUAL VACANCY" WITHIN THE MEANING
OF SECTION 76 OF THE COMPANY'S BYE-LAWS, DELEGATING
TO THE BOARD OF DIRECTORS THE AUTHORITY TO
FILL ANY SUCH VACANCY OR VACANCIES.
02 DIRECTOR
HERBJORN HANSSON Mgmt No vote *
TORBJORN GLADSO Mgmt No vote *
SIR DAVID GIBBONS Mgmt No vote *
ANDREAS OVE UGLAND Mgmt No vote *
ANDREW W. MARCH Mgmt No vote *
PAUL J. HOPKINS Mgmt No vote *
RICHARD VIETOR Mgmt No vote *
03 PROPOSAL TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt No vote *
WHICH IS THE AMOUNT OF THE COMPANY'S PAID UP
SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR
VALUE OF THE COMPANY'S OUTSTANDING COMMON SHARES.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt No vote *
AS AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 933006442
- --------------------------------------------------------------------------------------------------------------------------
Security: 668074305 Meeting Type: Annual
Ticker: NWE Meeting Date: 22-Apr-2009
ISIN: US6680743050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt No vote *
E. LINN DRAPER, JR. Mgmt No vote *
DANA J. DYKHOUSE Mgmt No vote *
JULIA L. JOHNSON Mgmt No vote *
PHILIP L. MASLOWE Mgmt No vote *
D. LOUIS PEOPLES Mgmt No vote *
ROBERT C. ROWE Mgmt No vote *
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2009.
03 APPROVAL OF NORTHWESTERN ENERGY EMPLOYEE STOCK Mgmt No vote *
PURCHASE PLAN.
04 ELECTION OF DOROTHY M. BRADLEY TO THE BOARD Mgmt No vote *
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 933038172
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100 Meeting Type: Annual
Ticker: OMG Meeting Date: 12-May-2009
ISIN: US6708721005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. BLACKBURN Mgmt No vote *
STEVEN J. DEMETRIOU Mgmt No vote *
GORDON A. ULSH Mgmt No vote *
02 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
OPTIUM CORPORATION Agenda Number: 932940225
- --------------------------------------------------------------------------------------------------------------------------
Security: 68402T107 Meeting Type: Special
Ticker: OPTM Meeting Date: 28-Aug-2008
ISIN: US68402T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF MAY 15, 2008, BY AND
AMONG FINISAR CORPORATION, FIG COMBINATION
CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF FINISAR,
AND OPTIUM CORPORATION AND APPROVE THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL NO.
1.
- --------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 933011203
- --------------------------------------------------------------------------------------------------------------------------
Security: 685564106 Meeting Type: Annual
Ticker: ORB Meeting Date: 30-Apr-2009
ISIN: US6855641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HANISEE Mgmt No vote *
JAMES G. ROCHE Mgmt No vote *
HARRISON H. SCHMITT Mgmt No vote *
JAMES R. THOMPSON Mgmt No vote *
SCOTT L. WEBSTER Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 933017483
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106 Meeting Type: Annual
Ticker: PACR Meeting Date: 05-May-2009
ISIN: US69373H1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANDREW C. CLARKE Mgmt No vote *
ROBERT J. GRASSI Mgmt No vote *
2 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote *
OUR INDEPENDENT REGISTERED PUBLIC FIRM FOR
2009
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933068606
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106 Meeting Type: Annual
Ticker: PRX Meeting Date: 09-Jun-2009
ISIN: US69888P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. KNIGHT Mgmt No vote *
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2009.
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt No vote *
ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 933028525
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 13-May-2009
ISIN: US7142651055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt No vote *
ROSS PEROT, JR. Mgmt No vote *
PETER A. ALTABEF Mgmt No vote *
STEVEN BLASNIK Mgmt No vote *
JOHN S.T. GALLAGHER Mgmt No vote *
CARL HAHN Mgmt No vote *
DESOTO JORDAN Mgmt No vote *
CAROLINE (CAZ) MATTHEWS Mgmt No vote *
THOMAS MEURER Mgmt No vote *
CECIL H. MOORE, JR. Mgmt No vote *
ANTHONY J. PRINCIPI Mgmt No vote *
ANUROOP (TONY) SINGH Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 933049808
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106 Meeting Type: Annual
Ticker: PDC Meeting Date: 15-May-2009
ISIN: US7236551062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WM. STACY LOCKE Mgmt No vote *
C. JOHN THOMPSON Mgmt No vote *
SCOTT D. URBAN Mgmt No vote *
02 TO APPROVE THE AMENDMENT TO THE PIONEER DRILLING Mgmt No vote *
COMPANY 2007 INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933029452
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100 Meeting Type: Annual
Ticker: PTP Meeting Date: 29-Apr-2009
ISIN: BMG7127P1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt No vote *
DAN R. CARMICHAEL Mgmt No vote *
A. JOHN HASS Mgmt No vote *
EDMUND R. MEGNA Mgmt No vote *
MICHAEL D. PRICE Mgmt No vote *
PETER T. PRUITT Mgmt No vote *
JAMES P. SLATTERY Mgmt No vote *
02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt No vote *
TO APPROVE THE NOMINATION OF KPMG, A BERMUDA
PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE TO
SET THE RENUMERATION OF SUCH INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933032067
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 04-May-2009
ISIN: US7376301039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt No vote *
1B ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt No vote *
1C ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933042448
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 20-May-2009
ISIN: US74267C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JERRY D. BRANT, D.P.M. Mgmt No vote *
JOHN J. MCMAHON, JR. Mgmt No vote *
W. H. WOODHAMS, M.D Mgmt No vote *
W.W. YEARGAN, JR., M.D Mgmt No vote *
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933018132
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PRSP Meeting Date: 21-Apr-2009
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BOULIGNY* Mgmt No vote *
ROBERT STEELHAMMER* Mgmt No vote *
H.E. TIMANUS, JR* Mgmt No vote *
ERVAN E. ZOUZALIK** Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 932941265
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100 Meeting Type: Annual
Ticker: PSSI Meeting Date: 21-Aug-2008
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
ALVIN R. CARPENTER Mgmt For For
STEPHEN H. ROGERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 933045595
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100 Meeting Type: Annual
Ticker: RCII Meeting Date: 14-May-2009
ISIN: US76009N1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: MICHAEL J. GADE Mgmt No vote *
1B ELECTION OF CLASS III DIRECTOR: J.V. LENTELL Mgmt No vote *
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote *
OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SALIX PHARMACEUTICALS, LTD. Agenda Number: 933080486
- --------------------------------------------------------------------------------------------------------------------------
Security: 795435106 Meeting Type: Annual
Ticker: SLXP Meeting Date: 18-Jun-2009
ISIN: US7954351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN F. CHAPPELL Mgmt For For
THOMAS W. D'ALONZO Mgmt For For
RICHARD A. FRANCO, SR. Mgmt For For
WILLIAM P. KEANE Mgmt For For
CAROLYN J. LOGAN Mgmt For For
MARK A. SIRGO Mgmt For For
2 TO APPROVE THE AMENDMENT OF SALIX PHARMACEUTICALS, Mgmt Against Against
LTD.'S 2005 STOCK PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 3,900,000 TO 5,900,000.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SALIX PHARMACEUTICALS, LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932991462
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104 Meeting Type: Annual
Ticker: SAFM Meeting Date: 19-Feb-2009
ISIN: US8000131040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAKER, III Mgmt Withheld Against
JOHN BIERBUSSE Mgmt Withheld Against
MIKE COCKRELL Mgmt For For
ROWAN H. TAYLOR Mgmt Withheld Against
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2009.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING "CAK".
- --------------------------------------------------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. Agenda Number: 932936416
- --------------------------------------------------------------------------------------------------------------------------
Security: 807863105 Meeting Type: Annual
Ticker: SCHS Meeting Date: 19-Aug-2008
ISIN: US8078631053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. EMMA Mgmt For For
JONATHAN J. LEDECKY Mgmt For For
02 APPROVAL OF THE SCHOOL SPECIALTY, INC. 2008 Mgmt Against Against
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2009.
- --------------------------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda Number: 932921059
- --------------------------------------------------------------------------------------------------------------------------
Security: 811699107 Meeting Type: Annual
Ticker: SEAC Meeting Date: 16-Jul-2008
ISIN: US8116991071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY PALERMO COTTON Mgmt For For
CARMINE VONA Mgmt For For
02 TO APPROVE THE AMENDMENT TO SEACHANGE'S THIRD Mgmt For For
AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 933035138
- --------------------------------------------------------------------------------------------------------------------------
Security: 81721M109 Meeting Type: Annual
Ticker: SNH Meeting Date: 18-May-2009
ISIN: US81721M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. SOMERS* Mgmt No vote *
BARRY M. PORTNOY** Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 933029577
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 13-May-2009
ISIN: US8175651046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.L. WALTRIP Mgmt No vote *
ANTHONY L. COELHO Mgmt No vote *
A.J. FOYT, JR. Mgmt No vote *
EDWARD E. WILLIAMS Mgmt No vote *
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 933067286
- --------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 28-May-2009
ISIN: US8305661055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GREENBERG Mgmt No vote *
MORTON D. ERLICH Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 933073429
- --------------------------------------------------------------------------------------------------------------------------
Security: 835470105 Meeting Type: Annual
Ticker: SNWL Meeting Date: 11-Jun-2009
ISIN: US8354701059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt No vote *
DAVID W. GARRISON Mgmt No vote *
CHARLES D. KISSNER Mgmt No vote *
MATTHEW MEDEIROS Mgmt No vote *
CLARK H. MASTERS Mgmt No vote *
JOHN C. SHOEMAKER Mgmt No vote *
CARY H. THOMPSON Mgmt No vote *
EDWARD F. THOMPSON Mgmt No vote *
02 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt No vote *
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION Agenda Number: 933019754
- --------------------------------------------------------------------------------------------------------------------------
Security: 844895102 Meeting Type: Annual
Ticker: SWX Meeting Date: 07-May-2009
ISIN: US8448951025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE C. BIEHL Mgmt No vote *
ROBERT L. BOUGHNER Mgmt No vote *
THOMAS E. CHESTNUT Mgmt No vote *
STEPHEN C. COMER Mgmt No vote *
RICHARD M. GARDNER Mgmt No vote *
LEROY C. HANNEMAN, JR. Mgmt No vote *
JAMES J. KROPID Mgmt No vote *
MICHAEL O. MAFFIE Mgmt No vote *
ANNE L. MARIUCCI Mgmt No vote *
MICHAEL J. MELARKEY Mgmt No vote *
JEFFREY W. SHAW Mgmt No vote *
THOMAS A. THOMAS Mgmt No vote *
TERRENCE L. WRIGHT Mgmt No vote *
2 TO APPROVE THE CONTINUATION OF THE AMENDED AND Mgmt No vote *
RESTATED MANAGEMENT INCENTIVE PLAN.
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 932931935
- --------------------------------------------------------------------------------------------------------------------------
Security: 846822104 Meeting Type: Annual
Ticker: SPTN Meeting Date: 13-Aug-2008
ISIN: US8468221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH A. NICKELS Mgmt For For
KENNETH T. STEVENS Mgmt For For
JAMES F. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 932997971
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209 Meeting Type: Annual
Ticker: SEH Meeting Date: 11-Mar-2009
ISIN: US8472202097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTORIA M. HOLT Mgmt For For
WALTER J. KLEIN Mgmt For For
CRAIG A. WOLFANGER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE COMPANY'S 2004 EQUITY COMPENSATION Mgmt Against Against
PLAN TO EXTEND THE TERM OF THE PLAN AND INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 933035099
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102 Meeting Type: Annual
Ticker: SPSS Meeting Date: 30-Apr-2009
ISIN: US78462K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt No vote *
MICHAEL D. BLAIR Mgmt No vote *
PATRICIA B. MORRISON Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote *
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 933015124
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108 Meeting Type: Annual
Ticker: SBIB Meeting Date: 27-Apr-2009
ISIN: US8589071088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. HATCHER Mgmt No vote *
RAIMUNDO RIOJAS E. Mgmt No vote *
DAN C. TUTCHER Mgmt No vote *
SHELDON I. OSTER Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO CONSIDER AND APPROVE A NON-BINDING ADVISORY Mgmt No vote *
VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr No vote *
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 933064901
- --------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 07-May-2009
ISIN: US86074Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. FULLER Mgmt No vote *
PATRICK M. JAMES Mgmt No vote *
STEVEN S. LUCAS Mgmt No vote *
DONALD W. RIEGLE JR Mgmt No vote *
FRANCIS R. MCALLISTER Mgmt No vote *
SHERYL K. PRESSLER Mgmt No vote *
MICHAEL S. PARRETT Mgmt No vote *
MICHAEL E. MCGUIRE JR. Mgmt No vote *
MICHAEL SCHIAVONE Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 932891446
- --------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 18-Jul-2008
ISIN: US8666741041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY A. SHIFFMAN Mgmt For For
RONALD L. PIASECKI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932959907
- --------------------------------------------------------------------------------------------------------------------------
Security: 871543104 Meeting Type: Annual
Ticker: SYMM Meeting Date: 31-Oct-2008
ISIN: US8715431040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
THOMAS W. STEIPP Mgmt For For
ALFRED BOSCHULTE Mgmt For For
JAMES A. CHIDDIX Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT J. STANZIONE Mgmt For For
ROBERT M NEUMEISTER, JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
CURRENT FISCAL YEAR.
03 PROPOSAL TO APPROVE TO THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY'S 2006 INCENTIVE AWARD PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
BY 5,500,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 933055611
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101 Meeting Type: Annual
Ticker: TNL Meeting Date: 20-May-2009
ISIN: US8785551016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN E. BARTON Mgmt No vote *
JOHN E. BURROWS, JR. Mgmt No vote *
JAMES M. PAPADA, III Mgmt No vote *
02 AMEND ARTICLES OF INCORPORATION TO AUTHORIZE Mgmt No vote *
THE BOARD OF DIRECTORS TO CREATE AND ISSUE
ONE OR MORE CLASSES OR SERIES OF CAPITAL STOCK
- --------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 933029274
- --------------------------------------------------------------------------------------------------------------------------
Security: 880349105 Meeting Type: Annual
Ticker: TEN Meeting Date: 13-May-2009
ISIN: US8803491054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt No vote *
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt No vote *
1C ELECTION OF DIRECTOR: FRANK E. MACHER Mgmt No vote *
1D ELECTION OF DIRECTOR: HARI N. NAIR Mgmt No vote *
1E ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt No vote *
1F ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt No vote *
1G ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt No vote *
1H ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt No vote *
1I ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt No vote *
1J ELECTION OF DIRECTOR: JANE L. WARNER Mgmt No vote *
02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote *
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.
03 APPROVE AMENDMENT OF THE TENNECO INC. 2006 LONG-TERM Mgmt No vote *
INCENTIVE PLAN TO INCREASE SHARES AVAILABLE
BY 2.3 MILLION, WITH EACH SHARE UNDERLYING
AN AWARD COUNTING AS ONE SHARE AGAINST THE
TOTAL PLAN AVAILABILITY.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933023082
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 12-May-2009
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT FREDERICK H. EPPINGER TO THE BOARD OF Mgmt No vote *
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN
2012.
1B ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS Mgmt No vote *
FOR A ONE-YEAR TERM EXPIRING IN 2010.
1C ELECT JOSEPH R. RAMRATH TO THE BOARD OF DIRECTORS Mgmt No vote *
FOR A THREE-YEAR TERM EXPIRING IN 2012.
1D ELECT HARRIETT TEE TAGGART TO THE BOARD OF DIRECTORS Mgmt No vote *
FOR A THREE-YEAR TERM EXPIRING IN 2012.
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2009.
03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE COMPENSATION Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 933012344
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102 Meeting Type: Annual
Ticker: NAVG Meeting Date: 29-Apr-2009
ISIN: US6389041020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt No vote *
PETER A. CHENEY Mgmt No vote *
TERENCE N. DEEKS Mgmt No vote *
W. THOMAS FORRESTER Mgmt No vote *
STANLEY A. GALANSKI Mgmt No vote *
LEANDRO S. GALBAN, JR. Mgmt No vote *
JOHN F. KIRBY Mgmt No vote *
MARC M. TRACT Mgmt No vote *
ROBERT F. WRIGHT Mgmt No vote *
02 APPROVAL OF AN AMENDMENT TO THE NAVIGATORS GROUP, Mgmt No vote *
INC. 2005 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 932995989
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103 Meeting Type: Annual
Ticker: PTRY Meeting Date: 17-Mar-2009
ISIN: US6986571031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 933020860
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105 Meeting Type: Annual
Ticker: TSFG Meeting Date: 05-May-2009
ISIN: US8378411057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H. LYNN HARTON Mgmt No vote *
M. DEXTER HAGY Mgmt No vote *
H. EARLE RUSSELL, JR. Mgmt No vote *
WILLIAM R. TIMMONS III Mgmt No vote *
DAVID C. WAKEFIELD III Mgmt No vote *
2 PROPOSAL TO AMEND TSFG'S LONG-TERM INCENTIVE Mgmt No vote *
PLAN AS PROVIDED HEREIN
3 PROPOSAL TO AMEND TSFG'S EMPLOYEE STOCK PURCHASE Mgmt No vote *
PLAN AS PROVIDED HEREIN
4 PROPOSAL TO VOTE ON NONBINDING RESOLUTION TO Mgmt No vote *
RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS SET FORTH IN THIS PROXY STATEMENT
5 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009
- --------------------------------------------------------------------------------------------------------------------------
THE WET SEAL, INC. Agenda Number: 933076021
- --------------------------------------------------------------------------------------------------------------------------
Security: 961840105 Meeting Type: Annual
Ticker: WTSLA Meeting Date: 27-May-2009
ISIN: US9618401056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN DUSKIN Mgmt No vote *
SIDNEY M. HORN Mgmt No vote *
HAROLD D. KAHN Mgmt No vote *
KENNETH M. REISS Mgmt No vote *
ALAN SIEGEL Mgmt No vote *
EDMOND S. THOMAS Mgmt No vote *
HENRY D. WINTERSTERN Mgmt No vote *
MICHAEL ZIMMERMAN Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933015148
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 30-Apr-2009
ISIN: US89469A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. O'CONNELL Mgmt No vote *
TERDEMA L. USSERY, II Mgmt No vote *
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt No vote *
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $0.01 PER
VALUE, FROM 40,000,000 TO 90,000,000.
- --------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 933019463
- --------------------------------------------------------------------------------------------------------------------------
Security: 89674K103 Meeting Type: Annual
Ticker: TQNT Meeting Date: 05-May-2009
ISIN: US89674K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PAUL A. GARY Mgmt No vote *
CHARLES SCOTT GIBSON Mgmt No vote *
NICOLAS KAUSER Mgmt No vote *
RALPH G. QUINSEY Mgmt No vote *
DR. WALDEN C. RHINES Mgmt No vote *
STEVEN J. SHARP Mgmt No vote *
WILLIS C. YOUNG Mgmt No vote *
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote *
OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt No vote *
INCORPORATION TO ELIMINATE CUMULATIVE VOTING
IN THE ELECTION OF DIRECTORS AND ADOPT A MAJORITY
VOTING STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS.
04 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt No vote *
INCORPORATION TO PROVIDE FOR INDEMNIFICATION
OF DIRECTORS AND OFFICERS.
05 TO APPROVE AND ADOPT THE TRIQUINT 2009 INCENTIVE Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 933030328
- --------------------------------------------------------------------------------------------------------------------------
Security: 898402102 Meeting Type: Annual
Ticker: TRMK Meeting Date: 12-May-2009
ISIN: US8984021027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADOLPHUS B. BAKER Mgmt No vote *
FRED E. CARL, JR. Mgmt No vote *
WILLIAM C. DEVINEY, JR. Mgmt No vote *
DANIEL A. GRAFTON Mgmt No vote *
RICHARD G. HICKSON Mgmt No vote *
DAVID H. HOSTER, II Mgmt No vote *
JOHN M. MCCULLOUCH Mgmt No vote *
RICHARD H. PUCKETT Mgmt No vote *
R. MICHAEL SUMMERFORD Mgmt No vote *
LEROY G. WALKER, JR. Mgmt No vote *
KENNETH W. WILLIAMS Mgmt No vote *
WILLIAM G. YATES, III Mgmt No vote *
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION - TO Mgmt No vote *
PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S EXECUTIVE
COMPENSATION.
03 RATIFICATION OF INDEPENDENT AUDITORS - TO RATIFY Mgmt No vote *
THE SELECTION OF KMPG LLP AS TRUSTMARK'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
UAL CORPORATION Agenda Number: 933073772
- --------------------------------------------------------------------------------------------------------------------------
Security: 902549807 Meeting Type: Annual
Ticker: UAUA Meeting Date: 11-Jun-2009
ISIN: US9025498075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD J. ALMEIDA Mgmt No vote *
MARY K. BUSH Mgmt No vote *
W. JAMES FARRELL Mgmt No vote *
WALTER ISAACSON Mgmt No vote *
ROBERT D. KREBS Mgmt No vote *
ROBERT S. MILLER Mgmt No vote *
JAMES J. O'CONNOR Mgmt No vote *
GLENN F. TILTON Mgmt No vote *
DAVID J. VITALE Mgmt No vote *
JOHN H. WALKER Mgmt No vote *
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 933067096
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308 Meeting Type: Annual
Ticker: UCBH Meeting Date: 21-May-2009
ISIN: US90262T3086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD T. HOOVER Mgmt No vote *
1B ELECTION OF DIRECTOR: JOSEPH J. JOU Mgmt No vote *
1C ELECTION OF DIRECTOR: DAVID S. NG Mgmt No vote *
1D ELECTION OF DIRECTOR: DANIEL P. RILEY Mgmt No vote *
1E ELECTION OF DIRECTOR: QINGYUAN WAN Mgmt No vote *
02 TO AMEND COMPANY'S SECOND AMENDED AND RESTATED Mgmt No vote *
CERTIFICATE OF INCORPORATION TO INCREASE NUMBER
OF AUTHORIZED COMMON STOCK.
03 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt No vote *
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 933022751
- --------------------------------------------------------------------------------------------------------------------------
Security: 909205106 Meeting Type: Annual
Ticker: UNS Meeting Date: 08-May-2009
ISIN: US9092051062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BONAVIA Mgmt No vote *
LAWRENCE J. ALDRICH Mgmt No vote *
BARBARA M. BAUMANN Mgmt No vote *
LARRY W. BICKLE Mgmt No vote *
ELIZABETH T. BILBY Mgmt No vote *
HAROLD W. BURLINGAME Mgmt No vote *
JOHN L. CARTER Mgmt No vote *
ROBERT A. ELLIOTT Mgmt No vote *
DANIEL W.L. FESSLER Mgmt No vote *
LOUISE L. FRANCESCONI Mgmt No vote *
WARREN Y. JOBE Mgmt No vote *
RAMIRO G. PERU Mgmt No vote *
GREGORY A. PIVIROTTO Mgmt No vote *
JOAQUIN RUIZ Mgmt No vote *
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Mgmt No vote *
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 933076754
- --------------------------------------------------------------------------------------------------------------------------
Security: 911268100 Meeting Type: Annual
Ticker: UNTD Meeting Date: 15-Jun-2009
ISIN: US9112681005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. ARMSTRONG Mgmt No vote *
DENNIS HOLT Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 932931555
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109 Meeting Type: Annual
Ticker: UVV Meeting Date: 05-Aug-2008
ISIN: US9134561094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. FREEMAN, III Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For
HUBERT R. STALLARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933066943
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107 Meeting Type: Annual
Ticker: URS Meeting Date: 22-May-2009
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt No vote *
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt No vote *
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt No vote *
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt No vote *
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt No vote *
1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt No vote *
1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt No vote *
1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt No vote *
1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt No vote *
1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt No vote *
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
USEC INC. Agenda Number: 933015996
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333E108 Meeting Type: Annual
Ticker: USU Meeting Date: 30-Apr-2009
ISIN: US90333E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MELLOR Mgmt No vote *
MICHAEL H. ARMACOST Mgmt No vote *
JOYCE F. BROWN Mgmt No vote *
JOSEPH T. DOYLE Mgmt No vote *
H. WILLIAM HABERMEYER Mgmt No vote *
JOHN R. HALL Mgmt No vote *
WILLIAM J. MADIA Mgmt No vote *
W. HENSON MOORE Mgmt No vote *
JOSEPH F. PAQUETTE, JR. Mgmt No vote *
JOHN K. WELCH Mgmt No vote *
02 THE APPROVAL OF THE PROPOSED USEC INC. 2009 Mgmt No vote *
EQUITY INCENTIVE PLAN.
03 THE APPROVAL OF THE PROPOSED USEC INC. 2009 Mgmt No vote *
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS USEC'S INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932985584
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107 Meeting Type: Annual
Ticker: VARI Meeting Date: 05-Feb-2009
ISIN: US9222061072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
JAMES T. GLOVER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC. Agenda Number: 933087137
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109 Meeting Type: Annual
Ticker: PAY Meeting Date: 23-Jun-2009
ISIN: US92342Y1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
CHARLES R. RINEHART Mgmt For For
COLLIN E. ROCHE Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
2 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt Against Against
EMPLOYEES, EXCLUDING VERIFONE'S NAMED EXECUTIVE
OFFICERS AND DIRECTORS.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VIGNETTE CORPORATION Agenda Number: 933037182
- --------------------------------------------------------------------------------------------------------------------------
Security: 926734401 Meeting Type: Annual
Ticker: VIGN Meeting Date: 22-May-2009
ISIN: US9267344011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN EARLEY Mgmt No vote *
JOSEPH M. GRANT Mgmt No vote *
JAN H. LINDELOW Mgmt No vote *
02 TO APPROVE THE 2009 EQUITY INCENTIVE PLAN. Mgmt No vote *
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VIROPHARMA INCORPORATED Agenda Number: 933048806
- --------------------------------------------------------------------------------------------------------------------------
Security: 928241108 Meeting Type: Annual
Ticker: VPHM Meeting Date: 22-May-2009
ISIN: US9282411084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL A. BROOKE Mgmt No vote *
MICHAEL R. DOUGHERTY Mgmt No vote *
ROBERT J. GLASER Mgmt No vote *
02 AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN Mgmt No vote *
03 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933035924
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100 Meeting Type: Annual
Ticker: WR Meeting Date: 21-May-2009
ISIN: US95709T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES Q. CHANDLER IV Mgmt No vote *
R.A. EDWARDS Mgmt No vote *
SANDRA A.J. LAWRENCE Mgmt No vote *
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt No vote *
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt No vote *
TO THE WESTAR ENERGY, INC. LONG TERM INCENTIVE
AND SHARE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 933026177
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102 Meeting Type: Annual
Ticker: WLL Meeting Date: 05-May-2009
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. VOLKER Mgmt No vote *
WILLIAM N. HAHNE Mgmt No vote *
GRAYDON D. HUBBARD Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ZALE CORPORATION Agenda Number: 932966041
- --------------------------------------------------------------------------------------------------------------------------
Security: 988858106 Meeting Type: Annual
Ticker: ZLC Meeting Date: 18-Nov-2008
ISIN: US9888581066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GLEN ADAMS Mgmt For For
YUVAL BRAVERMAN Mgmt For For
RICHARD C. BREEDEN Mgmt For For
JAMES M. COTTER Mgmt For For
NEAL L. GOLDBERG Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
THOMAS C. SHULL Mgmt For For
CHARLES M. SONSTEBY Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS FOR PERFORMANCE-BASED COMPENSATION.
03 TO APPROVE AN ADVISORY PROPOSAL OF THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND
PROCEDURES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 933090071
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101 Meeting Type: Annual
Ticker: ZRAN Meeting Date: 26-Jun-2009
ISIN: US98975F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL, PH.D. Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE SHARES Mgmt Against Against
AVAILABLE UNDER THE COMPANY'S 2005 OUTSIDE
DIRECTORS EQUITY PLAN.
03 TO APPROVE AN AMENDMENT TO INCREASE THE SHARES Mgmt For For
AVAILABLE UNDER THE COMPANY'S AMENDED AND RESTATED
1995 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
05 TO APPROVE A PROGRAM PERMITTING ELIGIBLE EMPLOYEES Mgmt Against Against
TO EXCHANGE CERTAIN OUTSTANDING STOCK OPTIONS
FOR A LESSER NUMBER OF RESTRICTED STOCK UNITS
- --------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 933069812
- --------------------------------------------------------------------------------------------------------------------------
Security: 989817101 Meeting Type: Annual
Ticker: ZUMZ Meeting Date: 27-May-2009
ISIN: US9898171015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD M. BROOKS Mgmt No vote *
1B ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt No vote *
1C ELECTION OF DIRECTOR: JAMES M. WEBER Mgmt No vote *
02 APPROVAL OF AMENDMENTS TO THE EXISTING 2005 Mgmt No vote *
EQUITY INCENTIVE PLAN TO ALLOW FOR A ONE-TIME
STOCK OPTION EXCHANGE PROGRAM FOR EMPLOYEES
OTHER THAN DIRECTORS AND EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY SELECTION OF MOSS ADAMS, Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
* Management position unknown
TFGT Health and Biotech
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 24-Apr-2009
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt No vote *
R.S. AUSTIN Mgmt No vote *
W.M. DALEY Mgmt No vote *
W.J. FARRELL Mgmt No vote *
H.L. FULLER Mgmt No vote *
W.A. OSBORN Mgmt No vote *
D.A.L. OWEN Mgmt No vote *
W.A. REYNOLDS Mgmt No vote *
R.S. ROBERTS Mgmt No vote *
S.C. SCOTT III Mgmt No vote *
W.D. SMITHBURG Mgmt No vote *
G.F. TILTON Mgmt No vote *
M.D. WHITE Mgmt No vote *
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt No vote *
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt No vote *
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote *
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr No vote *
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr No vote *
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 933088228
- --------------------------------------------------------------------------------------------------------------------------
Security: 00484M106 Meeting Type: Annual
Ticker: ACOR Meeting Date: 22-Jun-2009
ISIN: US00484M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY GREENE Mgmt No vote *
IAN F. SMITH Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 933059493
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108 Meeting Type: Annual
Ticker: AET Meeting Date: 29-May-2009
ISIN: US00817Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt No vote *
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt No vote *
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt No vote *
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt No vote *
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt No vote *
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt No vote *
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt No vote *
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt No vote *
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt No vote *
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt No vote *
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt No vote *
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt No vote *
1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote *
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote *
FIRM.
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING. Shr No vote *
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr No vote *
AETNA EXECUTIVE TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 13-May-2009
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt No vote *
MAX LINK Mgmt No vote *
JOSEPH A. MADRI Mgmt No vote *
LARRY L. MATHIS Mgmt No vote *
R. DOUGLAS NORBY Mgmt No vote *
ALVIN S. PARVEN Mgmt No vote *
RUEDI E. WAEGER Mgmt No vote *
02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt No vote *
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933026812
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 30-Apr-2009
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt No vote *
1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt No vote *
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt No vote *
1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr No vote *
ADDITIONAL ANIMAL TESTING DISCLOSURE.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 933017623
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 07-May-2009
ISIN: US03073T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CAPPS Mgmt No vote *
EMERSON U. FULLWOOD Mgmt No vote *
WILLIAM J. MCBRIDE Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932989239
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 19-Feb-2009
ISIN: US03073E1055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt No vote *
1B ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt No vote *
1C ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt No vote *
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
3 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt No vote *
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE PLAN, AS AMENDED.
4 STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S POISON Shr No vote *
PILL.
- --------------------------------------------------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 933075764
- --------------------------------------------------------------------------------------------------------------------------
Security: 05334D107 Meeting Type: Annual
Ticker: AUXL Meeting Date: 10-Jun-2009
ISIN: US05334D1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt No vote *
AL ALTOMARI Mgmt No vote *
ARMANDO ANIDO Mgmt No vote *
EDWIN A. BESCHERER, JR. Mgmt No vote *
P.O. CHAMBON, M.D, PH.D Mgmt No vote *
OLIVER S. FETZER, PH.D. Mgmt No vote *
RENATO FUCHS, PH.D. Mgmt No vote *
DENNIS LANGER, M.D, J.D Mgmt No vote *
WILLIAM T. MCKEE Mgmt No vote *
02 APPROVE AMENDMENT AND RESTATEMENT OF AUXILIUM Mgmt No vote *
PHARMACEUTICALS, INC. 2004 EQUITY COMPENSATION
PLAN TO INCREASE NUMBER OF SHARES OF COMPANY
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,650,000 SHARES FROM 8,000,000
TO 10,650,000 SHARES, SUBJECT TO LIMITATION
THAT OF THOSE 2,650,000 SHARES ONLY 700,000
SHARES MAY BE ISSUED PURSUANT TO STOCK AWARDS,
STOCK UNITS.
03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt No vote *
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933016974
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 05-May-2009
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt No vote *
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt No vote *
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt No vote *
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt No vote *
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote *
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 933005717
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 23-Apr-2009
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. DERVAN Mgmt No vote *
SCOTT GARRETT Mgmt No vote *
SUSAN R. NOWAKOWSKI Mgmt No vote *
GLENN S. SCHAFER Mgmt No vote *
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 AMENDMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932987007
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 03-Feb-2009
ISIN: US0758871091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. FRASER-LIGGETT Mgmt No vote *
E.J. LUDWIG Mgmt No vote *
W.J. OVERLOCK, JR. Mgmt No vote *
B.L. SCOTT Mgmt No vote *
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTING FIRM.
03 AMENDMENT TO BD'S RESTATED CERTIFICATE OF INCORPORATION. Mgmt No vote *
04 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt No vote *
EQUITY-BASED COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Mgmt No vote *
06 SPECIAL SHAREHOLDER MEETINGS. Shr No vote *
07 CUMULATIVE VOTING. Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933075396
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Contested Annual
Ticker: BIIB Meeting Date: 03-Jun-2009
ISIN: US09062X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt No vote *
ALAN B. GLASSBERG Mgmt No vote *
ROBERT W. PANGIA Mgmt No vote *
WILLIAM D. YOUNG Mgmt No vote *
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S BYLAWS Mgmt No vote *
TO CHANGE THE VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS FROM
A PLURALITY STANDARD TO A MAJORITY STANDARD.
04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr No vote *
BYLAWS TO FIX THE SIZE OF THE BOARD AT 13 MEMBERS
AND REMOVE THE BOARD'S ABILITY TO CHANGE THE
SIZE OF THE BOARD.
05 SHAREHOLDER PROPOSAL THAT THE COMPANY REINCORPORATE Shr No vote *
FROM DELAWARE TO NORTH DAKOTA AND ELECT TO
BE SUBJECT TO THE NORTH DAKOTA PUBLICLY TRADED
CORPORATIONS ACT.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933097619
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Special
Ticker: CAH Meeting Date: 23-Jun-2009
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE A PROPOSED STOCK OPTION Mgmt No vote *
EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL
HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE
CERTAIN OPTIONS FOR A LESSER NUMBER OF NEW
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 932993377
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108 Meeting Type: Annual
Ticker: COV Meeting Date: 18-Mar-2009
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt No vote *
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt No vote *
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt No vote *
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt No vote *
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt No vote *
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt No vote *
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt No vote *
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt No vote *
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt No vote *
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt No vote *
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt No vote *
02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt No vote *
INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt No vote *
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933077213
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 15-Jun-2009
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt No vote *
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt No vote *
1C ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt No vote *
1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt No vote *
1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt No vote *
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt No vote *
1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt No vote *
1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt No vote *
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt No vote *
02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt No vote *
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933053035
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 27-May-2009
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY G. BENANAV Mgmt No vote *
FRANK J. BORELLI Mgmt No vote *
MAURA C. BREEN Mgmt No vote *
NICHOLAS J. LAHOWCHIC Mgmt No vote *
THOMAS P. MAC MAHON Mgmt No vote *
FRANK MERGENTHALER Mgmt No vote *
WOODROW A. MYERS, JR., Mgmt No vote *
JOHN O. PARKER, JR. Mgmt No vote *
GEORGE PAZ Mgmt No vote *
SAMUEL K. SKINNER Mgmt No vote *
SEYMOUR STERNBERG Mgmt No vote *
BARRETT A. TOAN Mgmt No vote *
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 06-May-2009
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt No vote *
JOHN F. COGAN Mgmt No vote *
ETIENNE F. DAVIGNON Mgmt No vote *
JAMES M. DENNY Mgmt No vote *
CARLA A. HILLS Mgmt No vote *
JOHN W. MADIGAN Mgmt No vote *
JOHN C. MARTIN Mgmt No vote *
GORDON E. MOORE Mgmt No vote *
NICHOLAS G. MOORE Mgmt No vote *
RICHARD J. WHITLEY Mgmt No vote *
GAYLE E. WILSON Mgmt No vote *
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote *
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt No vote *
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932929699
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107 Meeting Type: Annual
Ticker: ICLR Meeting Date: 21-Jul-2008
ISIN: US45103T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt No vote *
O2 TO RE-ELECT DR. JOHN CLIMAX Mgmt No vote *
O3 TO RE-ELECT MR. EDWARD ROBERTS Mgmt No vote *
O4 TO RE-ELECT PROFESSOR DERMOT KELLEHER Mgmt No vote *
O5 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt No vote *
S6 TO APPROVE THE 2008 EMPLOYEES RESTRICTED SHARE Mgmt No vote *
UNIT PLAN
S7 TO APPROVE THE EMPLOYEE SHARE OPTION PLAN 2008 Mgmt No vote *
S8 TO APPROVE THE CONSULTANTS SHARE OPTION PLAN Mgmt No vote *
2008
S9 TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt No vote *
S10 TO APPROVE THE CAPITALISATION AND BONUS ISSUE Mgmt No vote *
S11 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt No vote *
S12 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt No vote *
S13 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt No vote *
OF SHARES
S14 TO AUTHORISE THE CHAIRMAN TO HAVE A CASTING Mgmt No vote *
VOTE *** SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING ***
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2009
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt No vote *
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote *
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt No vote *
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt No vote *
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt No vote *
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt No vote *
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote *
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote *
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt No vote *
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr No vote *
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
MILLIPORE CORPORATION Agenda Number: 933029919
- --------------------------------------------------------------------------------------------------------------------------
Security: 601073109 Meeting Type: Annual
Ticker: MIL Meeting Date: 12-May-2009
ISIN: US6010731098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt No vote *
MARK HOFFMAN Mgmt No vote *
JOHN F. RENO Mgmt No vote *
KAREN E. WELKE Mgmt No vote *
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote *
MILLIPORE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932961976
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 13-Nov-2008
ISIN: US62855J1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt No vote *
D.H. LANGER, M.D., J.D. Mgmt No vote *
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt No vote *
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000
SHARES TO 150,000,000 SHARES.
03 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt No vote *
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933067034
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 22-May-2009
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : JOHN T. CROTTY Mgmt No vote *
1B ELECTION OF DIRECTOR : JOEL F. GEMUNDER Mgmt No vote *
1C ELECTION OF DIRECTOR : STEVEN J. HEYER Mgmt No vote *
1D ELECTION OF DIRECTOR : SANDRA E. LANEY Mgmt No vote *
1E ELECTION OF DIRECTOR : ANDREA R. LINDELL Mgmt No vote *
1F ELECTION OF DIRECTOR : JAMES D. SHELTON Mgmt No vote *
1G ELECTION OF DIRECTOR : JOHN H. TIMONEY Mgmt No vote *
1H ELECTION OF DIRECTOR : AMY WALLMAN Mgmt No vote *
02 TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL Mgmt No vote *
INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.
03 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt No vote *
OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933048197
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109 Meeting Type: Annual
Ticker: ONXX Meeting Date: 26-May-2009
ISIN: US6833991093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GODDARD, PH.D. Mgmt No vote *
A.J. GRILLO-LOPEZ, M.D. Mgmt No vote *
WENDELL WIERENGA, PH.D. Mgmt No vote *
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt No vote *
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote *
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 933080513
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103 Meeting Type: Annual
Ticker: OSIP Meeting Date: 17-Jun-2009
ISIN: US6710401034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt No vote *
COLIN GODDARD, PH.D. Mgmt No vote *
SANTO J. COSTA Mgmt No vote *
JOSEPH KLEIN, III Mgmt No vote *
KENNETH B. LEE, JR. Mgmt No vote *
VIREN MEHTA Mgmt No vote *
DAVID W. NIEMIEC Mgmt No vote *
H.M. PINEDO, MD, PH.D. Mgmt No vote *
KATHARINE B. STEVENSON Mgmt No vote *
JOHN P. WHITE Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932960998
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 04-Nov-2008
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt No vote *
GARY K. KUNKLE, JR. Mgmt No vote *
HERMAN MORRIS, JR. Mgmt No vote *
BEN-ZION ZILBERFARB Mgmt No vote *
02 APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. Mgmt No vote *
03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt No vote *
OF THE 2003 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 933077655
- --------------------------------------------------------------------------------------------------------------------------
Security: 71714F104 Meeting Type: Annual
Ticker: PMC Meeting Date: 04-Jun-2009
ISIN: US71714F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. WEISHAR Mgmt No vote *
W. ROBERT DAHL, JR. Mgmt No vote *
FRANK E. COLLINS, ESQ. Mgmt No vote *
DANIEL N. MENDELSON Mgmt No vote *
THOMAS P. MAC MAHON Mgmt No vote *
MS. MARJORIE W. DORR Mgmt No vote *
THOMAS P. GERRITY PH.D. Mgmt No vote *
ROBERT A. OAKLEY, PH.D. Mgmt No vote *
02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt No vote *
RESTATED 2007 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 933043200
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108 Meeting Type: Annual
Ticker: PSYS Meeting Date: 19-May-2009
ISIN: US74439H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER GRANT, JR. Mgmt No vote *
DAVID M. DILL Mgmt No vote *
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote *
PSYCHIATRIC SOLUTIONS, INC. OUTSIDE DIRECTORS'
NON-QUALIFIED STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 22-Jun-2009
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt No vote *
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt No vote *
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt No vote *
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt No vote *
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt No vote *
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt No vote *
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt No vote *
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION Agenda Number: 933062488
- --------------------------------------------------------------------------------------------------------------------------
Security: 885175307 Meeting Type: Annual
Ticker: THOR Meeting Date: 13-May-2009
ISIN: US8851753074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt No vote *
GERHARD F. BURBACH Mgmt No vote *
J. DANIEL COLE Mgmt No vote *
STEVEN H. COLLIS Mgmt No vote *
ELISHA W. FINNEY Mgmt No vote *
D. KEITH GROSSMAN Mgmt No vote *
PAUL A. LAVIOLETTE Mgmt No vote *
DANIEL M. MULVENA Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933082036
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2009
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY KURZWEIL Mgmt No vote *
MARTINE ROTHBLATT Mgmt No vote *
LOUIS SULLIVAN Mgmt No vote *
02 VOTE TO RATIFY ERNST & YOUNG LLP AS UNITED THERAPEUTICS Mgmt No vote *
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 933031762
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 02-Jun-2009
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt No vote *
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt No vote *
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt No vote *
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt No vote *
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt No vote *
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt No vote *
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt No vote *
1H ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Mgmt No vote *
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr No vote *
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 933033639
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 05-May-2009
ISIN: US9553061055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA A. JOHNSON Mgmt No vote *
ANTHONY WELTERS Mgmt No vote *
PATRICK J. ZENNER Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
XENOPORT, INC. Agenda Number: 933045608
- --------------------------------------------------------------------------------------------------------------------------
Security: 98411C100 Meeting Type: Annual
Ticker: XNPT Meeting Date: 07-May-2009
ISIN: US98411C1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE J. FRIEDMAN Mgmt No vote *
PER G.H. LOFBERG Mgmt No vote *
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote *
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
* Management position unknown
TFGT International Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 933058059
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204 Meeting Type: Annual
Ticker: ABB Meeting Date: 05-May-2009
ISIN: US0003752047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2008.
2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Mgmt For For
03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE Mgmt For For
OF LEGAL RESERVES.
05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Mgmt For For
06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Mgmt For For
07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED Mgmt For For
TO THE CAPITAL REDUCTION.
8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS Mgmt For For
VON GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR.
8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Mgmt For For
BRAZILIAN, RE-ELECT AS DIRECTOR.
8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. Mgmt For For
HUGHES, AMERICAN, RE-ELECT AS DIRECTOR.
8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH Mgmt For For
MARKI, SWISS, RE-ELECT AS DIRECTOR.
8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE Mgmt For For
ROSEN, FRENCH, RE-ELECT AS DIRECTOR.
8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL Mgmt For For
TRESCHOW, SWEDISH, RE-ELECT AS DIRECTOR.
8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. Mgmt For For
VOSS, GERMAN, RE-ELECT AS DIRECTOR.
8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Mgmt For For
SWEDISH, RE-ELECT AS DIRECTOR.
09 ELECTION OF THE AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933057944
- --------------------------------------------------------------------------------------------------------------------------
Security: H0023R105 Meeting Type: Annual
Ticker: ACE Meeting Date: 20-May-2009
ISIN: CH0044328745
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt Against Against
1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt Against Against
1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt Against Against
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO SPECIAL AUDITOR
6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A DISTRIBUTION THROUGH A REDUCTION
OF THE PAR VALUE OF OUR SHARES
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933029147
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102 Meeting Type: Annual
Ticker: ACL Meeting Date: 05-May-2009
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt Against Against
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt Against Against
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALCON, INC. Agenda Number: 933061638
- --------------------------------------------------------------------------------------------------------------------------
Security: H01301102 Meeting Type: Annual
Ticker: ACL Meeting Date: 05-May-2009
ISIN: CH0013826497
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2008 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2008
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2008
04 ELECTION OF KPMG AG, ZUG, AS GROUP AND PARENT Mgmt For For
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: KEVIN BUEHLER Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt Against Against
6C ELECTION TO THE BOARD OF DIRECTORS: JOAN MILLER, Mgmt For For
M.D.
6D ELECTION TO THE BOARD OF DIRECTORS: HERMANN Mgmt Against Against
WIRZ
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
08 EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 933030431
- --------------------------------------------------------------------------------------------------------------------------
Security: 018805101 Meeting Type: Annual
Ticker: AZ Meeting Date: 29-Apr-2009
ISIN: US0188051017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF NET EARNINGS Mgmt For For
03 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
04 APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
05 BY-ELECTION TO THE SUPERVISORY BOARD Mgmt For For
06 AUTHORIZATION TO ACQUIRE TREASURY SHARES FOR Mgmt For For
TRADING PURPOSES
07 AUTHORIZATION TO ACQUIRE AND UTILIZE TREASURY Mgmt For For
SHARES FOR OTHER PURPOSES
08 AUTHORIZATION TO USE DERIVATIVES IN CONNECTION Mgmt For For
WITH THE ACQUISITION OF TREASURY SHARES PURSUANT
TO 71 (1) NO.8 OF THE GERMAN STOCK CORPORATION
ACT (AKTIENGESETZ)
09 AMENDMENT TO THE STATUTES IN ACCORDANCE WITH Mgmt For For
67 GERMAN STOCK CORPORATION ACT (AKTIENGESETZ)
10A OTHER AMENDMENTS TO THE STATUTES: CANCELLATION Mgmt For For
OF PROVISIONS REGARDING THE FIRST SUPERVISORY
BOARD
10B OTHER AMENDMENTS TO THE STATUTES: ANTICIPATORY Mgmt For For
RESOLUTIONS ON PLANNED LAW ON IMPLEMENTATION
OF SHAREHOLDER RIGHTS DIRECTIVE
11 APPROVAL OF CONTROL AND PROFIT TRANSFER AGREEMENT Mgmt For For
BETWEEN ALLIANZ SE AND ALLIANZ SHARED INFRASTRUCTURE
SERVICES SE
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 20-Apr-2009
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Against *
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 933058667
- --------------------------------------------------------------------------------------------------------------------------
Security: 042068106 Meeting Type: Annual
Ticker: ARMH Meeting Date: 14-May-2009
ISIN: US0420681068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2008.
02 TO DECLARE A FINAL DIVIDEND. Mgmt For For
03 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. Mgmt For For
04 TO RE-ELECT MR M INGLIS AS A DIRECTOR. Mgmt For For
05 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
06 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
07 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For
CAPITAL.
08 TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For
09 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For For
OF ITS OWN SHARES.
10 TO AUTHORISE THE COMPANY TO HOLD GENERAL MEETINGS Mgmt For For
ON 14 DAYS' NOTICE.
11 TO AMEND ARTICLE 46 OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 933020593
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108 Meeting Type: Annual
Ticker: AZN Meeting Date: 30-Apr-2009
ISIN: US0463531089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2008
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER Mgmt For For
5B ELECTION OF DIRECTOR: DAVID BRENNAN Mgmt For For
5C ELECTION OF DIRECTOR: SIMON LOWTH Mgmt For For
5D ELECTION OF DIRECTOR: BO ANGELIN Mgmt For For
5E ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For
5F ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS Mgmt For For
5G ELECTION OF DIRECTOR: JANE HENNEY Mgmt For For
5H ELECTION OF DIRECTOR: MICHELE HOOPER Mgmt For For
5I ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For
5J ELECTION OF DIRECTOR: DAME NANCY ROTHWELL Mgmt For For
5K ELECTION OF DIRECTOR: JOHN VARLEY Mgmt For For
5L ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2008
07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For
SHARES
09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
- --------------------------------------------------------------------------------------------------------------------------
AXA Agenda Number: 933038817
- --------------------------------------------------------------------------------------------------------------------------
Security: 054536107 Meeting Type: Annual
Ticker: AXA Meeting Date: 30-Apr-2009
ISIN: US0545361075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt For For
FOR 2008 - PARENT ONLY
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR 2008
O3 EARNINGS APPROPRIATION AND DECLARATION OF A Mgmt For For
DIVIDEND OF 0.40 PER SHARE
O4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED AGREEMENTS
O5 RE-APPOINTMENT OF MR. JACQUES DE CHATEAUVIEUX Mgmt For For
TO THE SUPERVISORY BOARD
O6 RE-APPOINTMENT OF MR. ANTHONY HAMILTON TO THE Mgmt For For
SUPERVISORY BOARD
O7 RE-APPOINTMENT OF MR. MICHEL PEBEREAU TO THE Mgmt Against Against
SUPERVISORY BOARD
O8 RE-APPOINTMENT OF MRS. DOMINIQUE REINICHE TO Mgmt For For
THE SUPERVISORY BOARD
O9 APPOINTMENT OF MR. RAMON DE OLIVEIRA TO SERVE Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O10 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt Against Against
TO PURCHASE SHARES OF THE COMPANY
E11 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS
OF CAPITALIZATION OF RESERVES, EARNINGS OR
PREMIUMS
E12 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING ORDINARY SHARES OR SECURITIES
GIVING A CLAIM TO ORDINARY SHARES OF THE COMPANY
OR ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS
E13 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO ORDINARY SHARES OF THE COMPANY OR ONE OF
ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
E14 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, Mgmt For For
IN THE EVENT OF AN ISSUE OF SHARES OR SECURITIES
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO
SET THE ISSUE PRICE UNDER THE CONDITIONS DEFINED
BY THE SHAREHOLDERS AND UP TO A MAXIMUM OF
10% OF THE SHARE CAPITAL
E15 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE AMOUNT OF THE INITIAL ISSUE
OF SHARES OR SECURITIES, WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, DECIDED RESPECTIVELY BY
VIRTUE OF THE TWELFTH TO FOURTEENTH AND SIXTEENTH
TO EIGHTEENTH RESOLUTIONS
E16 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO THE COMPANY'S ORDINARY SHARES, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E17 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO ORDINARY SHARES IN RETURN FOR CONTRIBUTIONS
IN KIND UP TO A MAXIMUM OF 10% OF THE SHARE
CAPITAL, OUTSIDE THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E18 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO ISSUE ORDINARY SHARES AS A RESULT
OF AN ISSUE, BY SUBSIDIARIES OF THE COMPANY,
OF SECURITIES GIVING A CLAIM TO THE COMPANY'S
ORDINARY SHARES
E19 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO ISSUE SECURITIES THAT ENTITLE TO
AN ALLOTMENT OF DEBT INSTRUMENTS, WITHOUT INCREASE
OF THE COMPANY'S SHARE CAPITAL
E20 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR SECURITIES GIVING A CLAIM
TO THE COMPANY'S ORDINARY SHARES, RESERVED
FOR EMPLOYEES ENROLLED IN THE EMPLOYER-SPONSORED
COMPANY SAVINGS PLAN
E21 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL OF THE COMPANY,
BY ISSUING ORDINARY SHARES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN FAVOUR OF A CATEGORY
OF BENEFICIARIES
E22 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION
OF ORDINARY SHARES
E23 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt Against Against
IN ORDER TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING PREFERRED SHARES, WITH SUPPRESSION
OF THE ORDINARY SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF AXA ASSURANCES
IARD MUTUELLE AND AXA ASSURANCES VIE MUTUELLE
E24 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt For For
IN ORDER TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING PREFERRED SHARES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF ORDINARY SHAREHOLDERS
E25 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD Mgmt Against Against
IN ORDER TO INCREASE THE SHARE CAPITAL OF THE
COMPANY BY ISSUING PREFERRED SHARES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY
SHAREHOLDERS
E26 AMENDMENTS OF THE BYLAWS TO INCLUDE PREFERRED Mgmt For For
SHARES
E27 AUTHORIZATION TO COMPLY WITH ALL FORMAL REQUIREMENTS Mgmt For For
IN CONNECTION WITH THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 932991715
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105 Meeting Type: Special
Ticker: STD Meeting Date: 26-Jan-2009
ISIN: US05964H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CAPITAL INCREASE IN THE NOMINAL AMOUNT OF 88,703,857.50 Mgmt For For
EUROS BY MEANS OF THE ISSUANCE OF 177,407,715
NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF
(0.5) EURO EACH AND AN ISSUANCE PREMIUM TO
BE DETERMINED BY THE BOARD OF DIRECTORS OR,
BY DELEGATION, THE EXECUTIVE COMMITTEE, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 AUTHORIZATION OF THE DELIVERY OF 100 SHARES Mgmt For For
OF THE BANK TO EACH EMPLOYEE OF THE ABBEY NATIONAL
PLC. SUBGROUP INCORPORATED FROM THE BRADFORD
& BINGLEY PLC. GROUP, AS A SPECIAL BONUS WITHIN
THE FRAMEWORK OF THE ACQUISITION OF THE RETAIL
DEPOSITS AND BRANCH AND DISTRIBUTION NETWORKS
OF THE BRADFORD & BINGLEY PLC. GROUP.
03 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE GENERAL MEETING, AS
WELL AS TO DELEGATE THE POWERS IT RECEIVES
FROM THE SHAREHOLDERS ACTING AT THE GENERAL
MEETING, AND GRANT OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO NOTARIAL INSTRUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, S.A. Agenda Number: 933105377
- --------------------------------------------------------------------------------------------------------------------------
Security: 05964H105 Meeting Type: Annual
Ticker: STD Meeting Date: 18-Jun-2009
ISIN: US05964H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Mgmt For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS STATEMENT, STATEMENTS OF CHANGES IN
NET ASSETS AND CASH FLOWS, AND NOTES) AND OF
THE CORPORATE MANAGEMENT OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT
TO THE FISCAL YEAR ENDED DECEMBER 31, 2008
02 APPLICATION OF RESULTS FROM FISCAL YEAR 2008 Mgmt For For
3A RE-ELECTION OF MR. MATIAS RODRIGUEZ INCIARTE Mgmt For For
3B RE-ELECTION OF MR. MANUEL SOTO SERRANO Mgmt For For
3C RE-ELECTION OF MR. GUILLERMO DE LA DEHESA ROMERO Mgmt For For
3D RE-ELECTION OF MR. ABEL MATUTES JUAN Mgmt For For
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2009.
05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE
PROVISIONS OF SECTION 75 AND THE FIRST ADDITIONAL
PROVISION OF THE BUSINESS CORPORATIONS LAW
LEY DE SOCIEDADES ANONIMAS, DEPRIVING OF
EFFECT TO THE EXTENT OF THE UNUSED AMOUNT THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT
THE ORDINARY GENERAL SHAREHOLDERS' MEETING
HELD ON JUNE 21, 2008
06 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED
BY THE SHAREHOLDERS AT THE MEETING TO INCREASE
THE SHARE CAPITAL PURSUANT TO THE PROVISIONS
OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS
LAW, DEPRIVING OF EFFECT THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL
MEETING ON JUNE 21, 2008
07 AUTHORIZATION TO THE BOARD, PURSUANT TO PROVISIONS Mgmt For For
OF ARTICLE 153.1.B) OF BUSINESS CORPORATIONS
LAW, TO INCREASE THE SHARE CAPITAL ON ONE OR
MORE OCCASIONS AT ANY TIME, WITHIN A TERM OF
THREE YEARS, BY MEANS OF MONETARY CONTRIBUTIONS
IN THE MAXIMUM NOMINAL AMOUNT OF 2,038,901,430.50
EUROS, ALL ON SUCH TERMS AND CONDITIONS AS
IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT THE
AUTHORIZATION GRANTED BY SHAREHOLDERS BY MEANS
OF RESOLUTION ONE II) DELEGATION OF THE POWER
TO EXCLUDE PRE-EMPTIVE RIGHTS PROVIDED FOR
IN SECTION 159.2 OF THE BUSINESS CORPORATIONS
LAW
08 INCREASE OF SHARE CAPITAL IN SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO RESOLUTION BY
MEANS OF ISSUANCE OF NEW ORDINARY SHARES HAVING
A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITHOUT
ISSUANCE PREMIUM, OF SAME CLASS AND SERIES
AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
CHARGE TO VOLUNTARY RESERVES SET UP WITH UNAPPROPRIATED
EARNINGS. EXPRESS PROVISION FOR POSSIBILITY
OF INCOMPLETE ALLOCATION. DELEGATION OF POWERS
TO BOARD, WITH AUTHORITY TO, IN TURN, DELEGATE
SUCH POWERS TO EXECUTIVE COMMITTEE, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT
09 DELEGATION TO THE BOARD OF POWER TO ISSUE SIMPLE Mgmt For For
FIXED INCOME SECURITIES OR DEBT INSTRUMENTS
OF SIMILAR (INCLUDING BONDS, PROMISSORY NOTES
OR WARRANTS), FIXED INCOME SECURITIES CONVERTIBLE
INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY.
CONNECTION WITH FIXED-INCOME SECURITIES CONVERTIBLE
INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY,
ESTABLISHMENT OF CRITERIA FOR DETERMINING TERMS
AND CONDITIONS APPLICABLE TO CONVERSION AND/OR
EXCHANGE GRANT TO THE BOARD, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
10A INCENTIVE POLICY: IN CONNECTION WITH THE LONG-TERM Mgmt For For
INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS,
APPROVAL OF NEW CYCLES AND PLAN FOR THE DELIVERY
OF SANTANDER SHARES FOR IMPLEMENTATION BY THE
BANK AND BY COMPANIES OF THE SANTANDER GROUP
AND LINKED TO CERTAIN PERMANENCE REQUIREMENTS
OR TO CHANGES IN TOTAL SHAREHOLDER RETURN.
10B INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN Mgmt For For
FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED KINGDOM
BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED
TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
AND TO CERTAIN PERMANENCE REQUIREMENTS.
10C INCENTIVE POLICY: AUTHORIZATION OF THE DELIVERY Mgmt For For
OF 100 SHARES OF THE BANK TO EACH EMPLOYEE
OF THE SOVEREIGN SUBGROUP.
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, Mgmt For For
REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE MEETING, AS WELL AS TO DELEGATE THE
POWERS RECEIVED FROM THE SHAREHOLDERS AT THE
MEETING, AND GRANT OF POWERS TO CONVERT SUCH
RESOLUTIONS INTO NOTARIAL INSTRUMENTS.
- --------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 933036154
- --------------------------------------------------------------------------------------------------------------------------
Security: 055262505 Meeting Type: Annual
Ticker: BASFY Meeting Date: 30-Apr-2009
ISIN: US0552625057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ADOPTION OF A RESOLUTION ON THE APPROPRIATION Mgmt For For
OF PROFIT
03 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL Mgmt For For
TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
04 ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL Mgmt For For
TO THE ACTIONS OF THE MEMBERS OF THE BOARD
OF EXECUTIVE DIRECTORS
05 ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR Mgmt For For
2009
6A APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: PROF. DR. FRANCOIS DIEDERICH
6B APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMANN
6C APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: FRANZ FEHRENBACH
6D APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: STEPHEN K GREEN
6E APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: MAX DIETRICH KLEY
6F APPOINTMENT OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: DR. H.C. EGGERT VOSCHERAU
07 ADOPTION OF A RESOLUTION ON THE REMOVAL OF EXISTING Mgmt For For
AND THE CREATION OF NEW AUTHORIZED CAPITAL
AND AMENDMENT OF THE STATUTES
08 ADOPTION OF A RESOLUTION ON THE AMENDMENT OF Mgmt For For
ARTICLE 10, NO. 2 AND NO. 3 OF THE STATUTES
09 REMUNERATION OF THE FIRST SUPERVISORY BOARD Mgmt For For
OF BASF SE
- --------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 933031697
- --------------------------------------------------------------------------------------------------------------------------
Security: 072730302 Meeting Type: Annual
Ticker: BAYRY Meeting Date: 12-May-2009
ISIN: US0727303028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION ON THE USE OF THE PROFITS Mgmt For For
02 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE BOARD OF MANAGEMENT
03 RATIFICATION OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
04 AUTHORIZATION TO ACQUIRE AND TO SELL TREASURY Mgmt For For
SHARES SUBJECT TO EXCLUSION OF THE SUBSCRIPTION
RIGHT OR A POTENTIAL TENDER RIGHT
05 CONVERSION OF BEARER SHARES TO REGISTERED SHARES Mgmt For For
06 CONSENT FOR THE TRANSMISSION OF INFORMATION Mgmt For For
BY MEANS OF DATA TELECOMMUNICATION
07 ELECTION OF THE AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 933041244
- --------------------------------------------------------------------------------------------------------------------------
Security: 110448107 Meeting Type: Annual
Ticker: BTI Meeting Date: 30-Apr-2009
ISIN: US1104481072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIPT OF THE 2008 REPORT AND ACCOUNTS Mgmt For For
02 APPROVAL OF THE 2008 REMUNERATION REPORT Mgmt For For
03 DECLARATION OF THE FINAL DIVIDEND FOR 2008 Mgmt For For
04 REAPPOINTMENT OF THE AUDITORS Mgmt For For
05 AUTHORITY FOR THE DIRECTORS TO AGREE THE AUDITORS' Mgmt For For
REMUNERATION
6A REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For
PAUL ADAMS
6B REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For
JAN DU PLESSIS (NOMINATIONS)
6C REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For
ROBERT LERWILL (AUDIT, NOMINATIONS, REMUNERATION)
6D REAPPOINTMENT OF DIRECTORS RETIRING BY ROTATION: Mgmt For For
SIR NICHOLAS SCHEELE (AUDIT, CORPORATE SOCIAL
RESPONSIBILITY, NOMINATIONS, REMUNERATION)
07 REAPPOINTMENT OF GERRY MURPHY (CORPORATE SOCIAL Mgmt For For
RESPONSIBILITY, NOMINATIONS, REMUNERATION)
AS A DIRECTOR WHO HAS BEEN APPOINTED SINCE
THE LAST ANNUAL GENERAL MEETING
08 RENEWAL OF THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
09 RENEWAL OF THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
11 AUTHORITY TO MAKE DONATIONS TO POLITICAL ORGANIZATIONS Mgmt For For
AND TO INCUR POLITICAL EXPENDITURE
12 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 933007204
- --------------------------------------------------------------------------------------------------------------------------
Security: 138006309 Meeting Type: Annual
Ticker: CAJ Meeting Date: 27-Mar-2009
ISIN: US1380063099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIVIDEND FROM SURPLUS Mgmt For For
02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
03 DIRECTOR
FUJIO MITARAI Mgmt For For
TSUNEJI UCHIDA Mgmt For For
TOSHIZO TANAKA Mgmt For For
NOBUYOSHI TANAKA Mgmt For For
JUNJI ICHIKAWA Mgmt For For
AKIYOSHI MOROE Mgmt For For
KUNIO WATANABE Mgmt For For
YOROKU ADACHI Mgmt For For
YASUO MITSUHASHI Mgmt For For
TOMONORI IWASHITA Mgmt For For
MASAHIRO OSAWA Mgmt For For
SHIGEYUKI MATSUMOTO Mgmt For For
KATSUICHI SHIMIZU Mgmt For For
RYOICHI BAMBA Mgmt For For
TOSHIO HOMMA Mgmt For For
MASAKI NAKAOKA Mgmt For For
HARUHISA HONDA Mgmt For For
TOSHIYUKI KOMATSU Mgmt For For
TETSURO TAHARA Mgmt For For
SEIJIRO SEKINE Mgmt For For
SHUNJI ONDA Mgmt For For
KAZUNORI FUKUMA Mgmt For For
HIDEKI OZAWA Mgmt For For
MASAYA MAEDA Mgmt For For
TOSHIAKI IKOMA Mgmt For For
04 GRANT OF RETIREMENT ALLOWANCE TO A DIRECTOR Mgmt For For
TO RETIRE
05 GRANT OF BONUS TO DIRECTORS Mgmt For For
06 ISSUANCE OF SHARE OPTIONS AS STOCK OPTIONS WITHOUT Mgmt For For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933021292
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109 Meeting Type: Annual
Ticker: CBI Meeting Date: 07-May-2009
ISIN: US1672501095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP K. ASHERMAN Mgmt For For
L. RICHARD FLURY Mgmt For For
W. CRAIG KISSEL Mgmt For For
02 TO AUTHORIZE PREPARATION OF OUR DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR MANAGEMENT
BOARD IN ENGLISH LANGUAGE.
03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF ITS DUTIES.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES.
05 TO APPROVE THE FINAL DIVIDEND IN AN AMOUNT OF Mgmt For For
$0.16 PER SHARE.
06 APPROVE EXTENSION OF AUTHORITY OF OUR MANAGEMENT Mgmt For For
BOARD TO REPURCHASE UP TO 10% OF ISSUED SHARE
CAPITAL OF THE COMPANY.
07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
08 AMEND ARTICLES OF ASSOCIATION TO PROVIDE THAT Mgmt For For
MANDATORY RETIREMENT DATE OF DIRECTORS WHO
ATTAIN AGE OF SEVENTY-TWO WILL BE THE DAY ON
WHICH ANNUAL MEETING IS HELD.
09 TO APPROVE THE AMENDMENT OF THE 2008 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
10 TO APPROVE THE AMENDMENT OF THE CHICAGO BRIDGE Mgmt For For
& IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.
11 APPROVE EXTENSION OF AUTHORITY OF SUPERVISORY Mgmt For For
BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE
SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED
BUT UNISSUED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 933062616
- --------------------------------------------------------------------------------------------------------------------------
Security: 16941M109 Meeting Type: Annual
Ticker: CHL Meeting Date: 19-May-2009
ISIN: US16941M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2008.
3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Mgmt For For
3B TO RE-ELECT ZHANG CHUNJIANG AS A DIRECTOR. Mgmt Against Against
3C TO RE-ELECT SHA YUEJIA AS A DIRECTOR. Mgmt For For
3D TO RE-ELECT LIU AILI AS A DIRECTOR. Mgmt For For
3E TO RE-ELECT XU LONG AS A DIRECTOR. Mgmt For For
3F TO RE-ELECT MOSES CHENG MO CHI AS A DIRECTOR. Mgmt For For
3G TO RE-ELECT NICHOLAS JONATHAN READ AS A DIRECTOR. Mgmt For For
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT.
06 TO GIVE A GENERAL MANDATE TO DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF NOMINAL AMOUNT.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932983871
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209 Meeting Type: Special
Ticker: RIO Meeting Date: 29-Dec-2008
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE CONSOLIDARION OF MINERACAO ONCA PUMA
S.A. INTO VALE PURSUANT TO ARTICLES 224 AND
225 OF THE BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL CONSULTORIA Mgmt For For
E AUDITOR S/S, THE EXPERTS HIRED TO APPRAISE
THE VALUE OF MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt For For
BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF MINERACAO Mgmt For For
ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL
INCREASE OR THE ISSUANCE OF NEW VALE SHARES.
05 TO RATIFY THE APPOINTMENT OF A MEMBER AND AN Mgmt For For
ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED
DURING THE BOARD OF DIRECTORS MEETINGS HELD
ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE
WITH SECTION 10 OF ARTICLE 11 OF VALE'S BY-LAWS.
06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO REPLACE Mgmt For For
THE ACRONYM "CVRD" FOR "VALE" IN ACCORDANCE
WITH THE NEW GLOBAL BRAND UNIFICATION.
07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S BY-LAWS Mgmt For For
TO REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON JULY
22, 2008 AND AUGUST 05, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 933027953
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209 Meeting Type: Special
Ticker: RIO Meeting Date: 16-Apr-2009
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt For For
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt Against Against
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
O1D APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt Against Against
O1E ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY TO "VALE Mgmt For For
S.A.", WITH THE CONSEQUENT AMENDMENT OF ARTICLE
1 OF VALE'S BY-LAWS IN ACCORDANCE WITH THE
NEW GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS TO REFLECT Mgmt For For
THE CAPITAL INCREASE RESOLVED IN THE BOARD
OF DIRECTORS MEETINGS HELD ON JULY 22, 2008
AND AUGUST 05, 2008
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 932993377
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108 Meeting Type: Annual
Ticker: COV Meeting Date: 18-Mar-2009
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For
INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 933074851
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108 Meeting Type: Special
Ticker: COV Meeting Date: 28-May-2009
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt For For
IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
(AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).
03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP Agenda Number: 933022004
- --------------------------------------------------------------------------------------------------------------------------
Security: 225401108 Meeting Type: Annual
Ticker: CS Meeting Date: 24-Apr-2009
ISIN: US2254011081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PRESENTATION OF ANNUAL REPORT, PARENT COMPANY'S Mgmt Abstain *
2008 FINANCIAL STATEMENT, GROUP'S 2008 CONSOLIDATED
FINANCIAL STATEMENTS.
1B CONSULTATIVE VOTE ON THE RENUMERATION REPORT Mgmt For *
1C APPROVAL OF THE ANNUAL REPORT, PARENT COMPANY'S Mgmt For *
2008 FINANCIAL STATEMENTS AND GROUP'S 2008
CONSOLIDATED FINANCIAL STATEMENTS
02 DISCHARGE OF ACTS OF BOARD OF DIRECTORS AND Mgmt For *
EXECUTIVE BOARD
03 APPROPRIATION OF RETAINED EARNINGS Mgmt For *
4A INCREASING CONDITIONAL CAPITAL FOR CONVERTIBLE Mgmt For *
AND WARRANT BONDS
4B RENEWING AND INCREASING AUTHORIZED CAPITAL Mgmt For *
5A GROUP'S INDEPENDENT AUDITOR Mgmt For *
5B PRESENCE QUORUM FOR BOARD OF DIRECTORS' RESOLUTIONS Mgmt For *
5C DELETION OF PROVISIONS CONCERNING CONTRIBUTIONS Mgmt For *
IN KIND
6A DIRECTOR
HANS-ULRICH DOERIG* Mgmt For For
WALTER B. KIELHOLZ* Mgmt For For
RICHARD E. THORNBURGH* Mgmt For For
ANDREAS KOOPMANN** Mgmt For For
URS ROHNER** Mgmt For For
JOHN TINER** Mgmt For For
6B ELECTION OF THE INDEPENDENT AUDITORS Mgmt For *
6C ELECTION OF SPECIAL AUDITORS Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 933028462
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103 Meeting Type: Annual
Ticker: EONGY Meeting Date: 06-May-2009
ISIN: US2687801033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For
THE 2008 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2008 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2008 Mgmt For For
FINANCIAL YEAR
05 ELECTION OF JENS P. HEYERDAHL AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009
FINANCIAL YEAR
6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2009 FINANCIAL
YEAR
07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For
TREASURY SHARES
08 CREATION OF A NEW AUTHORIZED CAPITAL AND RELATED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9A AUTHORIZATION I FOR THE ISSUE OF OPTION OR CONVERTIBLE Mgmt For For
BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING
BONDS AND THE EXCLUSION OF THE SHAREHOLDERS'
SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL
CAPITAL I
9B AUTHORIZATION II FOR THE ISSUE OF OPTION OR Mgmt For For
CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS
OR PARTICIPATING BONDS AND THE EXCLUSION OF
THE SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF A CONDITIONAL CAPITAL II
10 ALTERATION OF THE CORPORATE PURPOSE (AMENDMENT Mgmt For For
TO THE ARTICLES OF ASSOCIATION)
11A AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 OF THE Mgmt For For
ARTICLES OF ASSOCIATION (AUTHORIZATION TO PERMIT
THE BROADCASTING OF VIDEO AND AUDIO MATERIAL)
11B AMENDMENT OF SECTION 20 PARA. 1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (EXERCISING OF THE VOTING RIGHT
THROUGH PROXIES)
11C AMENDMENT OF SECTION 18 PARA. 2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (DATE OF THE REGISTRATION FOR
PARTICIPATION IN GENERAL MEETINGS)
12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH
13 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 933020062
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104 Meeting Type: Annual
Ticker: ECA Meeting Date: 22-Apr-2009
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
RANDALL K. ERESMAN Mgmt For For
CLAIRE S. FARLEY Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
WAYNE G. THOMSON Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 933047892
- --------------------------------------------------------------------------------------------------------------------------
Security: 358029106 Meeting Type: Annual
Ticker: FMS Meeting Date: 07-May-2009
ISIN: US3580291066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF FRESENIUS MEDICAL CARE AG & CO.
KGAA FOR THE FINANCIAL YEAR 2008
02 RESOLUTION ON THE ALLOCATION OF DISTRIBUTABLE Mgmt For For
PROFIT
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE GENERAL PARTNER
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
05 ELECTION OF THE AUDITORS AND CONSOLIDATED GROUP Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2009
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 933032334
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105 Meeting Type: Annual
Ticker: GSK Meeting Date: 20-May-2009
ISIN: US37733W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO ELECT MR JAMES MURDOCH AS A DIRECTOR Mgmt For For
O4 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Mgmt For For
O5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Mgmt For For
O8 RE-APPOINTMENT OF AUDITORS Mgmt For For
O9 REMUNERATION OF AUDITORS Mgmt For For
S10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE DONATIONS TO POLITICAL ORGANISATIONS
AND INCUR POLITICAL EXPENDITURE
S11 AUTHORITY TO ALLOT SHARES Mgmt For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
S14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Mgmt For For
AUDITOR'S NAME
S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Mgmt For For
AN AGM (SPECIAL RESOLUTION)
S16 ADOPTION OF THE GLAXOSMITHKLINE ("GSK") 2009 Mgmt For For
PERFORMANCE SHARE PLAN
S17 ADOPTION OF THE GSK 2009 SHARE OPTION PLAN Mgmt For For
S18 ADOPTION OF THE GSK 2009 DEFERRED ANNUAL BONUS Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933009967
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406 Meeting Type: Annual
Ticker: HBC Meeting Date: 19-Mar-2009
ISIN: US4042804066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INCREASE THE COMPANY'S AUTHORISED SHARE CAPITAL Mgmt For *
02 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For *
S3 TO DISAPPLY PRE-EMPTION RIGHTS, WHERE NECESSARY, Mgmt For *
IN CONNECTION WITH THE RIGHTS ISSUE (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 933041547
- --------------------------------------------------------------------------------------------------------------------------
Security: 404280406 Meeting Type: Annual
Ticker: HBC Meeting Date: 22-May-2009
ISIN: US4042804066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR 2008 Mgmt For For
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR 2008
3A TO RE-ELECT S A CATZ A DIRECTOR Mgmt For For
3B TO RE-ELECT V H C CHENG A DIRECTOR Mgmt For For
3C TO RE-ELECT M K T CHEUNG A DIRECTOR Mgmt For For
3D TO RE-ELECT J D COOMBE A DIRECTOR Mgmt For For
3E TO RE-ELECT J L DURAN A DIRECTOR Mgmt For For
3F TO RE-ELECT R A FAIRHEAD A DIRECTOR Mgmt For For
3G TO RE-ELECT D J FLINT A DIRECTOR Mgmt For For
3H TO RE-ELECT A A FLOCKHART A DIRECTOR Mgmt For For
3I TO RE-ELECT W K L FUNG A DIRECTOR Mgmt For For
3J TO RE-ELECT M F GEOGHEGAN A DIRECTOR Mgmt For For
3K TO RE-ELECT S K GREEN A DIRECTOR Mgmt For For
3L TO RE-ELECT S T GULLIVER A DIRECTOR Mgmt For For
3M TO RE-ELECT J W J HUGHES-HALLETT A DIRECTOR Mgmt For For
3N TO RE-ELECT W S H LAIDLAW A DIRECTOR Mgmt For For
3O TO RE-ELECT J R LOMAX A DIRECTOR Mgmt For For
3P TO RE-ELECT SIR MARK MOODY-STUART A DIRECTOR Mgmt For For
3Q TO RE-ELECT G MORGAN A DIRECTOR Mgmt For For
3R TO RE-ELECT N R N MURTHY A DIRECTOR Mgmt For For
3S TO RE-ELECT S M ROBERTSON A DIRECTOR Mgmt For For
3T TO RE-ELECT J L THORNTON A DIRECTOR Mgmt For For
3U TO RE-ELECT SIR BRIAN WILLIAMSON A DIRECTOR Mgmt For For
04 TO REAPPOINT THE AUDITOR AT REMUNERATION TO Mgmt For For
BE DETERMINED BY THE GROUP AUDIT COMMITTEE
05 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
06 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) Mgmt For For
07 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
08 TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT Mgmt For For
FROM 1 OCTOBER 2009 (SPECIAL RESOLUTION)
09 TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS) BEING CALLED ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 933025884
- --------------------------------------------------------------------------------------------------------------------------
Security: 456837103 Meeting Type: Annual
Ticker: ING Meeting Date: 27-Apr-2009
ISIN: US4568371037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2C ANNUAL ACCOUNTS FOR 2008. Mgmt For For
3B DIVIDEND FOR 2008. Mgmt For For
7A DISCHARGE OF THE EXECUTIVE BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2008.
7B DISCHARGE OF THE SUPERVISORY BOARD IN RESPECT Mgmt For For
OF THE DUTIES PERFORMED DURING THE YEAR 2008.
8A COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT Mgmt For For
OF JAN HOMMEN
8B COMPOSITION OF THE EXECUTIVE BOARD: APPOINTMENT Mgmt For For
OF PATRICK FLYNN
9A COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT Mgmt For For
OF GODFRIED VAN DER LUGT
9B COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF TINEKE BAHLMANN
9C COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF JEROEN VAN DER VEER
9D COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT Mgmt For For
OF LODWIJK DE WAAL
10 AUTHORISATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PREFERENTIAL RIGHTS.
11 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 933110241
- --------------------------------------------------------------------------------------------------------------------------
Security: 501173207 Meeting Type: Annual
Ticker: KUB Meeting Date: 19-Jun-2009
ISIN: US5011732071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MATTERS CONCERNING PARTIAL AMENDMENTS TO THE Mgmt For For
ARTICLES OF INCORPORATION
02 DIRECTOR
YASUO MASUMOTO Mgmt For For
DAISUKE HATAKAKE Mgmt For For
MORIYA HAYASHI Mgmt For For
HIROKAZU NARA Mgmt For For
TETSUJI TOMITA Mgmt For For
SATORU SAKAMOTO Mgmt For For
YUZURU MIZUNO Mgmt For For
KAN TRAKULHOON Mgmt For For
3A MATTERS CONCERNING ELECTION OF CORPORATE AUDITOR: Mgmt For For
TOSHIHIRO FUKUDA
3B MATTERS CONCERNING ELECTION OF CORPORATE AUDITOR: Mgmt Against Against
MASAO MORISHITA
04 MATTERS CONCERNING BONUS PAYMENTS FOR DIRECTORS Mgmt For For
05 MATTERS CONCERNING REVISION OF THE REMUNERATION Mgmt For For
PLAN FOR DIRECTORS
06 MATTERS CONCERNING REVISION OF THE REMUNERATION Mgmt For For
PLAN FOR CORPORATE AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 933108551
- --------------------------------------------------------------------------------------------------------------------------
Security: 560877300 Meeting Type: Annual
Ticker: MKTAY Meeting Date: 25-Jun-2009
ISIN: US5608773009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROPRIATIONS OF SURPLUS Mgmt For *
02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For *
03 ELECTION OF 11 DIRECTORS Mgmt For *
04 PAYMENT OF BONUS TO DIRECTORS Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC. Agenda Number: 933113920
- --------------------------------------------------------------------------------------------------------------------------
Security: 606822104 Meeting Type: Annual
Ticker: MTU Meeting Date: 26-Jun-2009
ISIN: US6068221042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROPRIATION OF SURPLUS Mgmt For *
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For *
3A ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For *
3B ELECTION OF DIRECTOR: HARUYA UEHARA Mgmt For *
3C ELECTION OF DIRECTOR: NOBUO KUROYANAGI Mgmt For *
3D ELECTION OF DIRECTOR: KYOTA OMORI Mgmt For *
3E ELECTION OF DIRECTOR: SABURO SANO Mgmt For *
3F ELECTION OF DIRECTOR: HIROSHI SAITO Mgmt For *
3G ELECTION OF DIRECTOR: NOBUSHIGE KAMEI Mgmt For *
3H ELECTION OF DIRECTOR: SHINTARO YASUDA Mgmt For *
3I ELECTION OF DIRECTOR: KATSUNORI NAGAYASU Mgmt For *
3J ELECTION OF DIRECTOR: FUMIYUKI AKIKUSA Mgmt For *
3K ELECTION OF DIRECTOR: KAZUO TAKEUCHI Mgmt For *
3L ELECTION OF DIRECTOR: KINYA OKAUCHI Mgmt For *
3M ELECTION OF DIRECTOR: KAORU WACHI Mgmt For *
3N ELECTION OF DIRECTOR: TAKASHI OYAMADA Mgmt For *
3O ELECTION OF DIRECTOR: AKIO HARADA Mgmt Against *
3P ELECTION OF DIRECTOR: RYUJI ARAKI Mgmt For *
3Q ELECTION OF DIRECTOR: TAKUMA OTOSHI Mgmt Against *
4A ELECTION OF CORPORATE AUDITOR: TETSUO MAEDA Mgmt For *
4B ELECTION OF CORPORATE AUDITOR: TSUTOMU TAKASUKA Mgmt Against *
4C ELECTION OF CORPORATE AUDITOR: KUNIE OKAMOTO Mgmt Against *
4D ELECTION OF CORPORATE AUDITOR: YASUSHI IKEDA Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 933021711
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406 Meeting Type: Annual
Ticker: NSRGY Meeting Date: 23-Apr-2009
ISIN: US6410694060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE 2008 ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP.*
1B ACCEPTANCE OF THE 2008 COMPENSATION REPORT (NON-BINDING Mgmt For For
ADVISORY VOTE).
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND OF THE MANAGEMENT.
03 APPROPRIATION OF PROFITS RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND)
FOR THE FINANCIAL YEAR 2008.
4A1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. DANIEL Mgmt For For
BOREL
4A2 RE-ELECTION TO THE BOARD OF DIRECTORS: MS. CAROLINA Mgmt For For
MULLER-MOHL
4B ELECTION OF THE STATUTORY AUDITORS KPMG S.A., Mgmt For For
GENEVA BRANCH (FOR A TERM OF ONE YEAR).
05 CAPITAL REDUCTION (BY CANCELLATION OF SHARES). Mgmt For For
06 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt Against *
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMAN
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 933109402
- --------------------------------------------------------------------------------------------------------------------------
Security: 654090109 Meeting Type: Annual
Ticker: NJ Meeting Date: 23-Jun-2009
ISIN: US6540901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
02 DIRECTOR
SHIGENOBU NAGAMORI Mgmt For For
HIROSHI KOBE Mgmt For For
YASUNOBU TORIYAMA Mgmt For For
KENJI SAWAMURA Mgmt For For
JUNTARO FUJII Mgmt For For
YASUO HAMAGUCHI Mgmt For For
TADAAKI HAMADA Mgmt For For
MASUO YOSHIMATSU Mgmt For For
TETSUO INOUE Mgmt For For
03 APPOINTMENT OF TAKASHI IWATA AS A MEMBER TO Mgmt For For
THE BOARD OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 933002088
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204 Meeting Type: Annual
Ticker: NOK Meeting Date: 23-Apr-2009
ISIN: US6549022043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
07 ADOPTION OF THE ANNUAL ACCOUNTS. Mgmt For For
08 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND.
09 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
10 RESOLUTION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS.
12 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
ISABEL MAREY-SEMPER Mgmt For For
13 RESOLUTION ON THE REMUNERATION OF THE AUDITOR. Mgmt For For
14 ELECTION OF AUDITOR. Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES.
17 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT THE Mgmt Against *
DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA
OR ESA NIINIMAKI, BOTH LEGAL COUNSELS OF NOKIA
CORPORATION, TO VOTE, IN THEIR DISCRETION,
ON YOUR BEHALF ONLY UPON ITEM 17.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932996905
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 24-Feb-2009
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For
AND GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2008
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Mgmt For For
5A AMENDMENTS TO THE ARTICLES OF INCORPORATION Shr For Against
- INTRODUCTION OF A CONSULTATIVE VOTE ON THE
REMUNERATION REPORT
5B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- PURPOSE
5C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- AUDITORS
6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For
FOR A THREE-YEAR TERM
6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For
A THREE-YEAR TERM
6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For
A THREE-YEAR TERM
6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For
FOR A THREE-YEAR TERM
6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. Mgmt For For
FOR A THREE-YEAR TERM
07 APPOINTMENT OF THE AUDITOR Mgmt For For
08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Abstain Against
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 933106367
- --------------------------------------------------------------------------------------------------------------------------
Security: 62942M201 Meeting Type: Annual
Ticker: DCM Meeting Date: 19-Jun-2009
ISIN: US62942M2017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROPRIATION OF RETAINED EARNINGS Mgmt For *
02 PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For *
03 ELECTION OF ONE (1) CORPORATE AUDITOR Mgmt Against *
- --------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 933107434
- --------------------------------------------------------------------------------------------------------------------------
Security: 69832A205 Meeting Type: Annual
Ticker: PC Meeting Date: 25-Jun-2009
ISIN: US69832A2050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BN1 TO PARTIALLY AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
BN2 DIRECTOR
KUNIO NAKAMURA Mgmt For For
MASAYUKI MATSUSHITA Mgmt For For
FUMIO OHTSUBO Mgmt For For
SUSUMU KOIKE Mgmt For For
KOSHI KITADAI Mgmt For For
TOSHIHIRO SAKAMOTO Mgmt For For
TAKAHIRO MORI Mgmt For For
YASUO KATSURA Mgmt For For
HITOSHI OTSUKI Mgmt For For
IKUSABURO KASHIMA Mgmt For For
IKUO UNO Mgmt For For
MASAYUKI OKU Mgmt For For
MAKOTO UENOYAMA Mgmt For For
MASATOSHI HARADA Mgmt For For
MASAHARU MATSUSHITA Mgmt For For
KEN MORITA* Mgmt For For
KAZUNORI TAKAMI* Mgmt For For
JUNJI NOMURA* Mgmt For For
MASASHI MAKINO* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 933032497
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408 Meeting Type: Annual
Ticker: PBR Meeting Date: 08-Apr-2009
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR
2008
II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2008
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt Against Against
VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Mgmt Against Against
RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT Mgmt For For
AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE,
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 05-May-2009
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107 Meeting Type: Annual and Special
Ticker: POT Meeting Date: 07-May-2009
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr For Against
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
SANTOS LIMITED Agenda Number: 933046585
- --------------------------------------------------------------------------------------------------------------------------
Security: 803021609 Meeting Type: Annual
Ticker: STOSY Meeting Date: 06-May-2009
ISIN: US8030216092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A TO RE-ELECT MR KENNETH CHARLES BORDA AS A DIRECTOR. Mgmt For For
2B TO RE-ELECT MR ROY ALEXANDER FRANKLIN AS A DIRECTOR. Mgmt For For
03 TO ADOPT THE REMUNERATION REPORT (NON-BINDING Mgmt For For
VOTE).
04 TO INSERT PROPORTIONAL TAKEOVER PROVISIONS IN Mgmt For For
THE CONSTITUTION.
- --------------------------------------------------------------------------------------------------------------------------
SAP AG Agenda Number: 933056889
- --------------------------------------------------------------------------------------------------------------------------
Security: 803054204 Meeting Type: Annual
Ticker: SAP Meeting Date: 19-May-2009
ISIN: US8030542042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 RESOLUTION ON THE APPROPRIATION OF THE RETAINED Mgmt For *
EARNINGS OF THE FISCAL YEAR 2008
03 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For *
OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2008
04 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS Mgmt For *
OF THE SUPERVISORY BOARD IN THE FISCAL YEAR
2008
05 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For *
STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2009
06 RESOLUTION ON AUTHORIZATION TO ACQUIRE AND USE Mgmt For *
TREASURY SHARES PURSUANT TO SECTION 71 (1)
NO. 8 OF GERMAN STOCK CORPORATION ACT (AKTIENGESETZ;
AKTG), WITH POSSIBLE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS & POTENTIAL RIGHTS TO OFFER
SHARES
07 RESOLUTION ON THE AMENDMENT OF SECTION 19 OF Mgmt For *
THE ARTICLES OF INCORPORATION TO REFLECT THE
GERMAN ACT IMPLEMENTING THE SHAREHOLDERS' RIGHTS
DIRECTIVE (GESETZ ZUR UMSETZUNG DER AKTIONARSRICHTLINIE;
ARUG)
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 08-Apr-2009
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr For Against
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 932987297
- --------------------------------------------------------------------------------------------------------------------------
Security: 826197501 Meeting Type: Annual
Ticker: SI Meeting Date: 27-Jan-2009
ISIN: US8261975010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 APPROPRIATION OF NET INCOME Mgmt For For
4A POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt For For
OF THE FOLLOWING MANAGING BOARD MEMBER: RUDI
LAMPRECHT (UNTIL 31.12.2007)
4B POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt For For
OF THE FOLLOWING MANAGING BOARD MEMBER: JURGEN
RADOMSKI (UNTIL 31.12.2007)
4C POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt For For
OF THE FOLLOWING MANAGING BOARD MEMBER: URIEL
J. SHAREF (UNTIL 31.12.2007)
4D POSTPONEMENT OF THE RATIFICATION OF THE ACTS Mgmt For For
OF THE FOLLOWING MANAGING BOARD MEMBER: KLAUS
WUCHERER (UNTIL 31.12.2007)
4E RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: PETER LOSCHER
4F RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: WOLFGANG DEHEN (AS OF 01.01.2008)
4G RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: HEINRICH HIESINGER
4H RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: JOE KAESER
4I RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: EDUARDO MONTES (UNTIL 31.12.2007)
4J RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: JIM REID-ANDERSON (AS OF 01.05.2008)
4K RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: ERICH R. REINHARDT (UNTIL 30.04.2008)
4L RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: HERMANN REQUARDT
4M RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: SIEGFRIED RUSSWURM (AS OF 01.01.2008)
4N RATIFICATION OF THE ACTS OF THE OTHER MANAGING Mgmt For For
BOARD MEMBER: PETER Y. SOLMSSEN
5A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERHARD CROMME
5B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RALF HECKMANN
5C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOSEF ACKERMANN
5D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LOTHAR ADLER
5E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JEAN-LOUIS BEFFA (AS OF 24.01.2008)
5F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERHARD BIELETZKI (UNTIL 03.12.2007)
5G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GERD VON BRANDENSTEIN (AS OF 24.01.2008)
5H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOHN DAVID COOMBE (UNTIL 24.01.2008)
5I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HILDEGARD CORNUDET (UNTIL 24.01.2008)
5J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DIEKMANN (AS OF 24.01.2008)
5K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS MICHAEL GAUL (AS OF 24.01.2008)
5L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BIRGIT GRUBE (UNTIL 24.01.2008)
5M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER GRUSS (AS OF 24.01.2008)
5N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BETTINA HALLER
5O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HEINZ HAWRELIUK
5P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BERTHOLD HUBER
5Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HARALD KERN (AS OF 24.01.2008)
5R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WALTER KROLL (UNTIL 24.01.2008)
5S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NICOLA LEIBINGER-KAMMULLER (AS OF 24.01.2008)
5T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL MIROW (UNTIL 24.01.2008)
5U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER MONIUS (AS OF 24.01.2008)
5V RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ROLAND MOTZIGEMBA (AS OF 03.12.2007,
UNTIL 24.01.2008)
5W RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THOMAS RACKOW (UNTIL 24.01.2008)
5X RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HAKAN SAMUELSSON (AS OF 24.01.2008)
5Y RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIETER SCHEITOR
5Z RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ALBRECHT SCHMIDT (UNTIL 24.01.2008)
5AA RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HENNING SCHULTE-NOELLE (UNTIL 24.01.2008)
5AB RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RAINER SIEG (AS OF 24.01.2008)
5AC RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER VON SIEMENS (UNTIL 24.01.2008)
5AD RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JERRY I. SPEYER (UNTIL 24.01.2008)
5AE RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BIRGIT STEINBORN (AS OF 24.01.2008)
5AF RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LORD IAIN VALLANCE OF TUMMEL
06 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
07 ACQUISITION AND USE OF SIEMENS SHARES Mgmt For For
08 USE OF EQUITY DERIVATIVES IN CONNECTION WITH Mgmt For For
THE ACQUISITION OF SIEMENS SHARES
09 CREATION OF AN AUTHORIZED CAPITAL 2009 Mgmt For For
10 ISSUE OF CONVERTIBLE/WARRANT BONDS AND CREATION Mgmt For For
OF A CONDITIONAL CAPITAL 2009
11 ADJUSTMENTS TO THE SUPERVISORY BOARD REMUNERATION Mgmt For For
12 AMENDMENTS TO THE ARTICLES OF ASSOCIATION WITH Mgmt For For
REGARD TO ELECTIONS
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 933103676
- --------------------------------------------------------------------------------------------------------------------------
Security: 835699307 Meeting Type: Annual
Ticker: SNE Meeting Date: 19-Jun-2009
ISIN: US8356993076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Mgmt For For
02 DIRECTOR
HOWARD STRINGER Mgmt For For
RYOJI CHUBACHI Mgmt For For
NOBUYUKI ONEDA Mgmt For For
YOTARO KOBAYASHI Mgmt For For
SAKIE T. FUKUSHIMA Mgmt For For
YOSHIHIKO MIYAUCHI Mgmt For For
YOSHIAKI YAMAUCHI Mgmt For For
PETER BONFIELD Mgmt For For
FUEO SUMITA Mgmt For For
FUJIO CHO Mgmt For For
RYUJI YASUDA Mgmt For For
YUKAKO UCHINAGA Mgmt For For
MITSUAKI YAHAGI Mgmt For For
TSUN-YAN HSIEH Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Mgmt For For
OF GRANTING STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 933075891
- --------------------------------------------------------------------------------------------------------------------------
Security: 85771P102 Meeting Type: Annual
Ticker: STO Meeting Date: 19-May-2009
ISIN: US85771P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ELECTION OF A CHAIR OF THE MEETING Mgmt For For
03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
04 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Mgmt Abstain Against
05 ELECTION OF TWO PERSONS TO CO-SIGN MINUTES WITH Mgmt For For
CHAIR OF MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
STATOILHYDRO ASA AND THE STATOILHYDRO GROUP
FOR 2008, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR THE DISTRIBUTION OF THE DIVIDEND
07 APPROVAL OF REMUNERATION FOR THE COMPANY'S AUDITOR Mgmt For For
08 ELECTION OF ONE DEPUTY MEMBER TO THE CORPORATE Mgmt Against Against
ASSEMBLY
09 STATEMENT ON STIPULATION OF SALARY AND OTHER Mgmt Against Against
REMUNERATION FOR EXECUTIVE MANAGEMENT
10 AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES Mgmt Against Against
IN MARKET IN ORDER TO CONTINUE IMPLEMENTATION
OF SHARE SAVING PLAN FOR EMPLOYEES
11 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
12 SHAREHOLDER PROPOSED THAT RESOLUTION BE ADOPTED: Shr Against For
"STATOILHYDRO SHALL WITHDRAW FROM TAR SANDS
ACTIVITIES IN CANADA"
- --------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG Agenda Number: 933015340
- --------------------------------------------------------------------------------------------------------------------------
Security: 87160A100 Meeting Type: Annual
Ticker: SYT Meeting Date: 21-Apr-2009
ISIN: US87160A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, INCLUDING THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS, THE COMPENSATION
REPORT AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2008
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE COMMITTEE
03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Mgmt For For
REPURCHASED SHARES
04 APPROPRIATION OF BALANCE SHEET PROFIT 2008 AND Mgmt For For
DIVIDEND DECISION
5A RE-ELECTION OF PEGGY BRUZELIUS Mgmt For For
5B RE-ELECTION OF PIERRE LANDOLT Mgmt For For
5C RE-ELECTION OF JURG WITMER Mgmt For For
5D ELECTION OF STEFAN BORGAS Mgmt For For
5E ELECTION OF DAVID LAWRENCE Mgmt For For
06 ELECTION OF THE AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 10-Jun-2009
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933106886
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382208 Meeting Type: Annual
Ticker: TEF Meeting Date: 22-Jun-2009
ISIN: US8793822086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT
OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED
GROUP OF COMPANIES, AS WELL AS THE PROPOSED
ALLOCATION OF PROFITS/LOSSES OF TELEFONICA,
S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS,
ALL WITH RESPECT TO FISCAL YEAR 2008.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF Mgmt For For
A DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES.
03 APPROVAL OF AN INCENTIVE TELEFONICA, S.A.'S Mgmt For For
SHARE PURCHASE PLAN FOR EMPLOYEES OF THE TELEFONICA
GROUP.
04 AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S Mgmt For For
OWN SHARES, DIRECTLY OR THROUGH COMPANIES OF
THE GROUP.
05 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Mgmt For For
OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING
CREDITORS' RIGHT TO OBJECT, AND AMENDMENT OF
THE ARTICLE OF THE BY-LAWS RELATING TO THE
SHARE CAPITAL.
06 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2009. Mgmt For For
07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Mgmt For For
CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED
BY THE GENERAL SHAREHOLDERS' MEETING.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 22-Jun-2009
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 933065193
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TOT Meeting Date: 15-May-2009
ISIN: US89151E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MRS. ANNE LAUVERGEON Mgmt Against Against
AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. DANIEL BOUTON Mgmt Against Against
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND COLLOMB Mgmt For For
AS A DIRECTOR
O11 RENEWAL OF THE APPOINTMENT OF MR. CHRISTOPHE Mgmt For For
DE MARGERIE AS A DIRECTOR
O12 RENEWAL OF THE APPOINTMENT OF MR. MICHEL PEBEREAU Mgmt Against Against
AS A DIRECTOR
O13 APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR Mgmt For For
E14 AMENDMENT TO ARTICLE 12 OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION REGARDING THE LIMIT ON THE AGE
OF THE CHAIRMAN OF THE BOARD
A AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION Shr Against For
WITH THE INTENT OF DISCLOSING INDIVIDUAL ALLOCATIONS
OF STOCK OPTIONS AND RESTRICTED SHARES AS PROVIDED
BY LAW
B FOR THE PURPOSE OF AMENDING TO THE ARTICLES Shr Against For
OF ASSOCIATION REGARDING A NEW PROCEDURE FOR
SELECTING A SHAREHOLDER-EMPLOYEE AS BOARD MEMBER
WITH A VIEW TO IMPROVING HIS OR HER REPRESENTATION
AND INDEPENDENCE
C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
- --------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT Agenda Number: 933056245
- --------------------------------------------------------------------------------------------------------------------------
Security: 92334N103 Meeting Type: Annual
Ticker: VE Meeting Date: 07-May-2009
ISIN: US92334N1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE REPORTS AND PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE 2008 FINANCIAL YEAR.
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE 2008 FINANCIAL YEAR.
03 APPROVAL OF THE EXPENSES AND CHARGES REFERRED Mgmt For For
TO IN ARTICLE 39-4 OF THE CODE GENERAL DES
IMPOTS.
04 ALLOCATION OF INCOME AND DATE OF PAYMENT OF Mgmt For For
DIVIDENDS.
05 OPTING FOR THE PAYMENT OF THE DIVIDEND IN SHARES. Mgmt For For
06 APPROVAL OF REGULATED AGREEMENTS AND UNDERTAKINGS Mgmt Against Against
(NOT INCLUDING AMENDMENT TO COMMITMENT MADE
TO A CORPORATE OFFICER).
07 APPROVAL OF REGULATED AGREEMENTS AND UNDERTAKINGS Mgmt For For
(AMENDMENT TO COMMITMENT MADE TO A CORPORATE
OFFICER).
08 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For
09 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For
10 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For
11 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For
12 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For
13 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For
14 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR. Mgmt For For
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S OWN SHARES.
16 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY Mgmt For For
TO DECIDE TO CARRY OUT INCREASES IN THE SHARE
CAPITAL BY ISSUANCE, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE COMPANY'S CAPITAL AND/OR THE
ISSUANCE OF SECURITIES ENTITLING THEIR HOLDERS
TO THE ALLOTMENT OF DEBT INSTRUMENTS IN A PRIVATE
PLACEMENT COVERED BY ARTICLE L. 411-2, II OF
THE FRENCH MONETARY AND FINANCIAL CODE (AS
MODIFIED BY ORDER NO 2009-80 OF JANUARY 22,
2009).
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES
OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES,
RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS,
WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS.
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE, DURING THE PERIOD OF A TAKEOVER BID,
TO ISSUE WARRANTS WITH PREFERENTIAL RIGHTS
TO SUBSCRIBE THE COMPANY'S SHARES, INCLUDING
THEIR FREE ALLOCATION TO ALL THE COMPANY'S
SHAREHOLDERS.
19 REDUCTION IN THE DIRECTOR'S TERM OF OFFICE AND Mgmt For For
RELATED AMENDMENT OF THE BYLAWS.
20 POWERS TO CARRY OUT FORMALITIES. Mgmt For For
* Management position unknown
TFGT Mid Cap
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933081921
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 10-Jun-2009
ISIN: US0028962076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt No vote *
MICHAEL S. JEFFRIES Mgmt No vote *
JOHN W. KESSLER Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
03 TO APPROVE THE COMPANY-SPONSORED PROPOSAL TO Mgmt No vote *
APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED BYLAWS IMPLEMENTING MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED Shr No vote *
IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 933082959
- --------------------------------------------------------------------------------------------------------------------------
Security: 007865108 Meeting Type: Annual
Ticker: ARO Meeting Date: 18-Jun-2009
ISIN: US0078651082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIAN R. GEIGER Mgmt No vote *
BODIL ARLANDER Mgmt No vote *
RONALD R. BEEGLE Mgmt No vote *
JOHN N. HAUGH Mgmt No vote *
ROBERT B. CHAVEZ Mgmt No vote *
MINDY C. MEADS Mgmt No vote *
JOHN D. HOWARD Mgmt No vote *
DAVID B. VERMYLEN Mgmt No vote *
KARIN HIRTLER-GARVEY Mgmt No vote *
EVELYN DILSAVER Mgmt No vote *
THOMAS P. JOHNSON Mgmt No vote *
02 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt No vote *
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 933051497
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 19-May-2009
ISIN: US00971T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Mgmt No vote *
1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Mgmt No vote *
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Mgmt No vote *
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Mgmt No vote *
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt No vote *
INC. 2009 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932983679
- --------------------------------------------------------------------------------------------------------------------------
Security: 013078100 Meeting Type: Annual
Ticker: ACV Meeting Date: 22-Jan-2009
ISIN: US0130781000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. BERNICK Mgmt No vote *
GEORGE L. FOTIADES Mgmt No vote *
KING HARRIS Mgmt No vote *
V. JAMES MARINO Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933075221
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 15-Jun-2009
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD J. HEFFERNAN Mgmt No vote *
ROBERT A. MINICUCCI Mgmt No vote *
J. MICHAEL PARKS Mgmt No vote *
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932930161
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 05-Aug-2008
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt No vote *
MARTIN C. FAGA Mgmt No vote *
RONALD R. FOGLEMAN Mgmt No vote *
CYNTHIA L. LESHER Mgmt No vote *
DOUGLAS L. MAINE Mgmt No vote *
ROMAN MARTINEZ IV Mgmt No vote *
DANIEL J. MURPHY Mgmt No vote *
MARK H. RONALD Mgmt No vote *
MICHAEL T. SMITH Mgmt No vote *
WILLIAM G. VAN DYKE Mgmt No vote *
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote *
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt No vote *
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000
04 STOCKHOLDER PROPOSAL - HEALTH CARE REFORM PRINCIPLES Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW Agenda Number: 933012267
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 21-Apr-2009
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MALONE Mgmt No vote *
ELIZABETH R. VARET Mgmt No vote *
DENNIS K. WILLIAMS Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933035493
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 06-May-2009
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C IORDANOU** Mgmt No vote *
J.J MEENAGHAN** Mgmt No vote *
J.M PASQUESI** Mgmt No vote *
W BEVERIDGE* Mgmt No vote *
D BRAND* Mgmt No vote *
K CHRISTENSEN* Mgmt No vote *
G.B COLLIS* Mgmt No vote *
W.J COONEY* Mgmt No vote *
E FULLERTON-ROME* Mgmt No vote *
R.H.W FUNNEKOTTER* Mgmt No vote *
M GRANDISSON* Mgmt No vote *
M.A GREENE* Mgmt No vote *
J.C.R HELE* Mgmt No vote *
D HIPKIN* Mgmt No vote *
W.P HUTCHINGS* Mgmt No vote *
C IORDANOU* Mgmt No vote *
W.H KAMPHUIJS* Mgmt No vote *
M.H KIER* Mgmt No vote *
M.D LYONS* Mgmt No vote *
M MURPHY* Mgmt No vote *
M.J NILSEN* Mgmt No vote *
N PAPADOPOULO* Mgmt No vote *
M QUINN* Mgmt No vote *
M RAJEH* Mgmt No vote *
P.S ROBOTHAM* Mgmt No vote *
S SCHEUER* Mgmt No vote *
B SINGH* Mgmt No vote *
H SOHLER* Mgmt No vote *
R.T.V GIESON* Mgmt No vote *
A WATSON* Mgmt No vote *
J WEATHERSTONE* Mgmt No vote *
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932928433
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100 Meeting Type: Annual
Ticker: BMC Meeting Date: 22-Jul-2008
ISIN: US0559211000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt No vote *
ROBERT E. BEAUCHAMP Mgmt No vote *
JON E. BARFIELD Mgmt No vote *
GARY BLOOM Mgmt No vote *
MELDON K. GAFNER Mgmt No vote *
P. THOMAS JENKINS Mgmt No vote *
LOUIS J. LAVIGNE, JR. Mgmt No vote *
KATHLEEN A. O'NEIL Mgmt No vote *
TOM C. TINSLEY Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933013764
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 29-Apr-2009
ISIN: US1152361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. HYATT BROWN Mgmt No vote *
SAMUEL P. BELL, III Mgmt No vote *
HUGH M. BROWN Mgmt No vote *
J. POWELL BROWN Mgmt No vote *
BRADLEY CURREY, JR. Mgmt No vote *
JIM W. HENDERSON Mgmt No vote *
THEODORE J. HOEPNER Mgmt No vote *
TONI JENNINGS Mgmt No vote *
WENDELL S. REILLY Mgmt No vote *
JOHN R. RIEDMAN Mgmt No vote *
JAN E. SMITH Mgmt No vote *
CHILTON D. VARNER Mgmt No vote *
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt No vote *
LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC. Agenda Number: 932961926
- --------------------------------------------------------------------------------------------------------------------------
Security: 121208201 Meeting Type: Annual
Ticker: BKC Meeting Date: 20-Nov-2008
ISIN: US1212082010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CHIDSEY Mgmt No vote *
RICHARD W. BOYCE Mgmt No vote *
DAVID A. BRANDON Mgmt No vote *
RONALD M. DYKES Mgmt No vote *
PETER R. FORMANEK Mgmt No vote *
MANUEL A. GARCIA Mgmt No vote *
SANJEEV K. MEHRA Mgmt No vote *
STEPHEN G. PAGLIUCA Mgmt No vote *
BRIAN T. SWETTE Mgmt No vote *
KNEELAND C. YOUNGBLOOD Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote *
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933009450
- --------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 23-Apr-2009
ISIN: US15189T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DERRILL CODY Mgmt No vote *
1B ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt No vote *
1C ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt No vote *
1D ELECTION OF DIRECTOR: ROBERT T. O'CONNELL Mgmt No vote *
1E ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt No vote *
1F ELECTION OF DIRECTOR: MICHAEL E. SHANNON Mgmt No vote *
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVE THE CENTERPOINT ENERGY, INC. 2009 LONG Mgmt No vote *
TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 933026684
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109 Meeting Type: Annual
Ticker: CEPH Meeting Date: 12-May-2009
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. BALDINO, JR., PH.D. Mgmt No vote *
WILLIAM P. EGAN Mgmt No vote *
MARTYN D. GREENACRE Mgmt No vote *
VAUGHN M. KAILIAN Mgmt No vote *
KEVIN E. MOLEY Mgmt No vote *
C.A. SANDERS, M.D. Mgmt No vote *
GAIL R. WILENSKY, PH.D. Mgmt No vote *
DENNIS L. WINGER Mgmt No vote *
02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt No vote *
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933011380
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 30-Apr-2009
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ROSIE ALBRIGHT Mgmt No vote *
RAVICHANDRA K. SALIGRAM Mgmt No vote *
ROBERT K. SHEARER Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2009 CONSOLIDATED FINANCIAL
STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC Agenda Number: 932954577
- --------------------------------------------------------------------------------------------------------------------------
Security: 185896107 Meeting Type: Contested Consent
Ticker: CLF Meeting Date: 03-Oct-2008
ISIN: US1858961071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 "BY VOTING THIS AGENDA YOU ARE HEREBY CERTIFYING Mgmt No vote *
THAT YOUR SHARES ARE "NOT INTERESTED SHARES,"
AS DEFINED IN THE PROXY STATEMENT. IF YOU HOLD
"INTERESTED SHARES," YOU MUST CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER TO VOTE
YOUR SHARES PROPERLY. PLEASE REFER TO THE PROXY
MATERIAL TO DETERMINE IF YOU HOLD "INTERESTED
SHARES" VERSUS "NOT INTERESTED SHARES." CONTROL
SHARE ACQUISITION PROPOSAL: A RESOLUTION OF
CLEVELAND- CLIFFS' SHAREHOLDERS AUTHORIZING
THE CONTROL SHARE ACQUISITION OF CLEVELAND-CLIFFS
COMMON SHARES PURSUANT TO THE ACQUIRING PERSON
STATEMENT OF HARBINGER CAPITAL PARTNERS MASTER
FUND I, LTD. AND HARBINGER CAPITAL PARTNERS
SPECIAL SITUATIONS FUND, L.P. DATED AUGUST
14, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933050801
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 22-May-2009
ISIN: US1258961002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt No vote *
JON E. BARFIELD Mgmt No vote *
RICHARD M. GABRYS Mgmt No vote *
DAVID W. JOOS Mgmt No vote *
PHILIP R. LOCHNER, JR., Mgmt No vote *
MICHAEL T. MONAHAN Mgmt No vote *
JOSEPH F. PAQUETTE JR., Mgmt No vote *
PERCY A. PIERRE Mgmt No vote *
KENNETH L. WAY Mgmt No vote *
KENNETH WHIPPLE Mgmt No vote *
JOHN B. YASINSKY Mgmt No vote *
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote *
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt No vote *
PLAN.
04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt No vote *
BONUS PLAN.
05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 933010148
- --------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 15-Apr-2009
ISIN: US2005251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN M. KEMPER Mgmt No vote *
TERRY O. MEEK Mgmt No vote *
DAN C. SIMONS Mgmt No vote *
KIMBERLY G. WALKER Mgmt No vote *
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM. Mgmt No vote *
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr No vote *
TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932972993
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 11-Dec-2008
ISIN: US2172041061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt No vote *
A. JAYSON ADAIR Mgmt No vote *
JAMES E. MEEKS Mgmt No vote *
STEVEN D. COHAN Mgmt No vote *
DANIEL J. ENGLANDER Mgmt No vote *
BARRY ROSENSTEIN Mgmt No vote *
THOMAS W. SMITH Mgmt No vote *
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 933045165
- --------------------------------------------------------------------------------------------------------------------------
Security: 219023108 Meeting Type: Annual
Ticker: CPO Meeting Date: 20-May-2009
ISIN: US2190231082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUIS ARANGUREN-TRELLEZ Mgmt No vote *
PAUL HANRAHAN Mgmt No vote *
WILLIAM S. NORMAN Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT
OF THE COMPANY'S OPERATIONS IN 2009.
03 TO REQUEST THE BOARD OF DIRECTORS TO ELIMINATE Shr No vote *
CLASSIFICATION OF THE TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND
FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 933037548
- --------------------------------------------------------------------------------------------------------------------------
Security: 253868103 Meeting Type: Annual
Ticker: DLR Meeting Date: 28-Apr-2009
ISIN: US2538681030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MAGNUSON Mgmt No vote *
MICHAEL F. FOUST Mgmt No vote *
LAURENCE A. CHAPMAN Mgmt No vote *
KATHLEEN EARLEY Mgmt No vote *
RUANN F. ERNST, PH.D. Mgmt No vote *
DENNIS E. SINGLETON Mgmt No vote *
02 RATIFYING THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC Agenda Number: 933094144
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 18-Jun-2009
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. BARRON Mgmt No vote *
J. DOUGLAS PERRY Mgmt No vote *
THOMAS A. SAUNDERS III Mgmt No vote *
CARL P. ZEITHAML Mgmt No vote *
02 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr No vote *
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 933075245
- --------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 11-Jun-2009
ISIN: US25960P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT, Mgmt No vote *
JORDAN L. KAPLAN Mgmt No vote *
KENNETH M. PANZER Mgmt No vote *
LESLIE E. BIDER Mgmt No vote *
VICTOR J. COLEMAN Mgmt No vote *
GHEBRE S. MEHRETEAB Mgmt No vote *
THOMAS E. O'HERN Mgmt No vote *
DR. ANDREA RICH Mgmt No vote *
WILLIAM WILSON III Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote *
YOUNG L.L.P AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009
03 PROPOSAL TO APPROVE AMENDMENTS TO OUR 2006 OMNIBUS Mgmt No vote *
STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 933011099
- --------------------------------------------------------------------------------------------------------------------------
Security: 233293109 Meeting Type: Annual
Ticker: DPL Meeting Date: 29-Apr-2009
ISIN: US2332931094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. BISHOP Mgmt No vote *
FRANK F. GALLAHER Mgmt No vote *
GEN. L.L. LYLES (RET.) Mgmt No vote *
02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt No vote *
ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932982300
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109 Meeting Type: Annual
Ticker: FDO Meeting Date: 15-Jan-2009
ISIN: US3070001090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt No vote *
PAMELA L. DAVIES Mgmt No vote *
SHARON ALLRED DECKER Mgmt No vote *
EDWARD C. DOLBY Mgmt No vote *
GLENN A. EISENBERG Mgmt No vote *
HOWARD R. LEVINE Mgmt No vote *
GEORGE R. MAHONEY, JR. Mgmt No vote *
JAMES G. MARTIN Mgmt No vote *
HARVEY MORGAN Mgmt No vote *
DALE C. POND Mgmt No vote *
02 TO RATIFY THE ACTION OF THE COMPANY'S AUDIT Mgmt No vote *
COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING
AUGUST 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 933048705
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 20-May-2009
ISIN: US3377381088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
D. P. KEARNEY Mgmt No vote *
P. J. KIGHT Mgmt No vote *
J. W. YABUKI Mgmt No vote *
2 TO APPROVE THE AMENDED AND RESTATED FISERV, Mgmt No vote *
INC. EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933047462
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 14-May-2009
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. FIX Mgmt No vote *
LEWIS M. KLING Mgmt No vote *
JAMES O. ROLLANS Mgmt No vote *
02 APPROVE THE ADOPTION OF THE FLOWSERVE CORPORATION Mgmt No vote *
EQUITY AND INCENTIVE COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933031003
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 15-May-2009
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt No vote *
PHILIP J. BURGUIERES Mgmt No vote *
PETER D. KINNEAR Mgmt No vote *
EDWARD J. MOONEY Mgmt No vote *
JAMES M. RINGLER Mgmt No vote *
02 APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED Mgmt No vote *
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 933060155
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 03-Jun-2009
ISIN: US3029411093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS J. CALLAGHAN Mgmt No vote *
MATTHEW F. MCHUGH Mgmt No vote *
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt No vote *
FTI CONSULTING, INC. DEFERRED COMPENSATION
PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS
(TO BE RENAMED THE FTI CONSULTING, INC. 2009
OMNIBUS INCENTIVE COMPENSATION PLAN).
03 RATIFY THE RETENTION OF KPMG LLP AS FTI CONSULTING, Mgmt No vote *
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932952686
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 26-Sep-2008
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt No vote *
GERALD J. WILKINS Mgmt No vote *
MICHAEL W. TRAPP Mgmt No vote *
02 ON THE PROPOSAL TO RATIFY THE REAPPOINTMENT Mgmt No vote *
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932937381
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 04-Sep-2008
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt No vote *
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt No vote *
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt No vote *
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt No vote *
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt No vote *
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt No vote *
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt No vote *
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt No vote *
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt No vote *
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt No vote *
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote *
ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote *
ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE
NUMBER OF DIRECTORS.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote *
ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR
TERM LIMITS.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt No vote *
ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS
OF PREFERRED STOCK.
06 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt No vote *
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
07 APPROVAL OF THE 2008 DEFERRED STOCK UNIT PLAN Mgmt No vote *
FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989
STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
08 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932957294
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105 Meeting Type: Annual
Ticker: HRS Meeting Date: 24-Oct-2008
ISIN: US4138751056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote *
EXPIRING IN 2011: LEWIS HAY III
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote *
EXPIRING IN 2011: KAREN KATEN
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote *
EXPIRING IN 2011: STEPHEN P. KAUFMAN
1D ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt No vote *
EXPIRING IN 2011: HANSEL E. TOOKES II
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt No vote *
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote *
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARRIS COMMON STOCK FROM
250,000,000 TO 500,000,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt No vote *
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 933055736
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102 Meeting Type: Annual
Ticker: HCC Meeting Date: 21-May-2009
ISIN: US4041321021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt No vote *
WALTER M. DUER Mgmt No vote *
EDWARD H. ELLIS, JR. Mgmt No vote *
JAMES C. FLAGG Mgmt No vote *
THOMAS M. HAMILTON Mgmt No vote *
JOHN N. MOLBECK, JR. Mgmt No vote *
JAMES E. OESTERREICHER Mgmt No vote *
ROBERT A. ROSHOLT Mgmt No vote *
C.J.B. WILLIAMS Mgmt No vote *
SCOTT W. WISE Mgmt No vote *
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt No vote *
LLP AS AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC. Agenda Number: 932990268
- --------------------------------------------------------------------------------------------------------------------------
Security: 431475102 Meeting Type: Annual
Ticker: HRC Meeting Date: 13-Feb-2009
ISIN: US4314751029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK T. RYAN** Mgmt No vote *
ROLF A. CLASSON** Mgmt No vote *
EDUARDO R. MENASCE* Mgmt No vote *
02 APPROVAL OF THE HILL-ROM HOLDINGS, INC. EMPLOYEE Mgmt No vote *
STOCK PURCHASE PLAN.
03 APPROVAL OF THE AMENDMENT OF THE HILL-ROM HOLDINGS, Mgmt No vote *
INC. STOCK INCENTIVE PLAN TO RESERVE ADDITIONAL
SHARES FOR ISSUANCE THEREUNDER.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 933006365
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 23-Apr-2009
ISIN: US4448591028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt No vote *
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt No vote *
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt No vote *
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt No vote *
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt No vote *
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt No vote *
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt No vote *
1H ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt No vote *
1I ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt No vote *
1J ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt No vote *
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 933097621
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P508 Meeting Type: Annual
Ticker: IACI Meeting Date: 15-Jun-2009
ISIN: US44919P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR BRONFMAN, JR. Mgmt No vote *
BARRY DILLER Mgmt No vote *
VICTOR A. KAUFMAN Mgmt No vote *
DONALD R. KEOUGH* Mgmt No vote *
BRYAN LOURD* Mgmt No vote *
JOHN C. MALONE Mgmt No vote *
ARTHUR C. MARTINEZ Mgmt No vote *
DAVID ROSENBLATT Mgmt No vote *
ALAN G. SPOON* Mgmt No vote *
A. VON FURSTENBERG Mgmt No vote *
MICHAEL P. ZEISSER Mgmt No vote *
02 TO APPROVE THE MATCH EQUITY PROPOSAL. Mgmt No vote *
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS IAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 933082024
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106 Meeting Type: Annual
Ticker: IMA Meeting Date: 18-Jun-2009
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CAROL R. GOLDBERG Mgmt No vote *
JAMES ROOSEVELT, JR. Mgmt No vote *
RON ZWANZIGER Mgmt No vote *
2 APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES Mgmt No vote *
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 1,000,000,
FROM 11,074,081 TO 12,074,081.
3 APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES Mgmt No vote *
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000,
FROM 1,000,000 TO 2,000,000.
4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 933017433
- --------------------------------------------------------------------------------------------------------------------------
Security: 465741106 Meeting Type: Annual
Ticker: ITRI Meeting Date: 05-May-2009
ISIN: US4657411066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL B. BRACY Mgmt No vote *
1B ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt No vote *
1C ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt No vote *
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR;
- --------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 932952282
- --------------------------------------------------------------------------------------------------------------------------
Security: 485170302 Meeting Type: Special
Ticker: KSU Meeting Date: 07-Oct-2008
ISIN: US4851703029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE KANSAS CITY SOUTHERN 2008 STOCK Mgmt No vote *
OPTION AND PERFORMANCE AWARD PLAN (THE "2008
PLAN").
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933040280
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 21-May-2009
ISIN: US4932671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BARES Mgmt No vote *
CAROL A. CARTWRIGHT Mgmt No vote *
KRISTEN L. MANOS Mgmt No vote *
THOMAS C. STEVENS Mgmt No vote *
02 AMENDMENT TO ARTICLES TO REQUIRE MAJORITY VOTING Mgmt No vote *
IN UNCONTESTED DIRECTOR ELECTIONS.
03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt No vote *
THE VOTING RIGHTS OF THE SERIES B PREFERRED
STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote *
AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt No vote *
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 933060117
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108 Meeting Type: Annual
Ticker: KG Meeting Date: 04-Jun-2009
ISIN: US4955821081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHARLES MOYER Mgmt No vote *
D. GREGORY ROOKER Mgmt No vote *
TED G. WOOD Mgmt No vote *
E.W. DEAVENPORT, JR. Mgmt No vote *
ELIZABETH M. GREETHAM Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr No vote *
THE ADOPTION OF A MAJORITY VOTING STANDARD
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933019639
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 06-May-2009
ISIN: US50540R4092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote *
1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt No vote *
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt No vote *
1D ELECTION OF DIRECTOR: DAVID P. KING Mgmt No vote *
1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt No vote *
1F ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt No vote *
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt No vote *
MBBCH
1H ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D Mgmt No vote *
1I ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 933045393
- --------------------------------------------------------------------------------------------------------------------------
Security: 521863308 Meeting Type: Annual
Ticker: LEAP Meeting Date: 21-May-2009
ISIN: US5218633080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. HARKEY, JR. Mgmt No vote *
S. DOUGLAS HUTCHESON Mgmt No vote *
ROBERT V. LAPENTA Mgmt No vote *
MARK H. RACHESKY, M.D. Mgmt No vote *
MICHAEL B. TARGOFF Mgmt No vote *
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS LEAP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
3 TO APPROVE AN AMENDMENT TO THE LEAP WIRELESS Mgmt No vote *
INTERNATIONAL INC. 2004 STOCK OPTION, RESTRICTED
STOCK AND DEFERRED STOCK UNIT PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 1,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 933017786
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 30-Apr-2009
ISIN: US5339001068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt No vote *
ROBERT J. KNOLL Mgmt No vote *
JOHN M. STROPKI, JR. Mgmt No vote *
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 933030203
- --------------------------------------------------------------------------------------------------------------------------
Security: 559222401 Meeting Type: Annual
Ticker: MGA Meeting Date: 06-May-2009
ISIN: CA5592224011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK STRONACH Mgmt No vote *
MICHAEL D. HARRIS Mgmt No vote *
LADY BARBARA JUDGE Mgmt No vote *
LOUIS E. LATAIF Mgmt No vote *
DONALD RESNICK Mgmt No vote *
BELINDA STRONACH Mgmt No vote *
FRANZ VRANITZKY Mgmt No vote *
DONALD J. WALKER Mgmt No vote *
SIEGFRIED WOLF Mgmt No vote *
LAWRENCE D. WORRALL Mgmt No vote *
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt No vote *
AUDITOR OF THE CORPORATION, BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
AND AUTHORIZATION OF THE AUDIT COMMITTEE TO
FIX THE INDEPENDENT AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933068620
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 27-May-2009
ISIN: US5732841060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. MAFFUCCI Mgmt No vote *
WILLIAM E. MCDONALD Mgmt No vote *
FRANK H. MENAKER, JR. Mgmt No vote *
RICHARD A. VINROOT Mgmt No vote *
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote *
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 932932444
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106 Meeting Type: Annual
Ticker: MFE Meeting Date: 28-Jul-2008
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. THOMAS E. DARCY* Mgmt No vote *
MR. DENIS J. O'LEARY* Mgmt No vote *
MR. ROBERT W. PANGIA* Mgmt No vote *
MR. CARL BASS** Mgmt No vote *
MR. JEFFREY A. MILLER** Mgmt No vote *
MR. ANTHONY ZINGALE** Mgmt No vote *
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt No vote *
03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Mgmt No vote *
INCENTIVE PLAN, AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MCAFEE, INC. Agenda Number: 933025428
- --------------------------------------------------------------------------------------------------------------------------
Security: 579064106 Meeting Type: Annual
Ticker: MFE Meeting Date: 27-Apr-2009
ISIN: US5790641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Mgmt No vote *
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Mgmt No vote *
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Mgmt No vote *
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
OUR CERTIFICATE OF INCORPORATION TO EFFECT
THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Mgmt No vote *
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Mgmt No vote *
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote *
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt No vote *
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932981194
- --------------------------------------------------------------------------------------------------------------------------
Security: 638612101 Meeting Type: Special
Ticker: NFS Meeting Date: 31-Dec-2008
ISIN: US6386121015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt No vote *
OF MERGER, DATED AS OF AUGUST 6, 2008, AMONG
NATIONWIDE CORPORATION, NATIONWIDE MUTUAL INSURANCE
COMPANY, NWM MERGER SUB, INC. AND NATIONWIDE
FINANCIAL SERVICES, INC. ("NFS"), PURSUANT
TO WHICH EACH OUTSTANDING SHARE OF COMMON STOCK
OF NFS WILL BE CONVERTED INTO THE RIGHT TO
RECEIVE $52.25 IN CASH.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933022193
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Special
Ticker: NTAP Meeting Date: 21-Apr-2009
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt No vote *
CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN
AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933071134
- --------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYB Meeting Date: 10-Jun-2009
ISIN: US6494451031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAUREEN E. CLANCY Mgmt No vote *
ROBERT S. FARRELL Mgmt No vote *
JOSEPH R. FICALORA Mgmt No vote *
JAMES J. O'DONOVAN Mgmt No vote *
HANIF W. DAHYA Mgmt No vote *
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 933012863
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107 Meeting Type: Annual
Ticker: NST Meeting Date: 30-Apr-2009
ISIN: US67019E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DIGNAN, JR. Mgmt No vote *
MATINA S. HORNER Mgmt No vote *
GERALD L. WILSON Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
03 TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION Mgmt No vote *
OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD
FOR THE ELECTION OF TRUSTEES IN UNCONTESTED
ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 933017471
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109 Meeting Type: Annual
Ticker: ORLY Meeting Date: 05-May-2009
ISIN: US6860911097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY JR. Mgmt No vote *
JOHN MURPHY Mgmt No vote *
RONALD RASHKOW Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt No vote *
LLP, AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2009 STOCK PURCHASE PLAN. Mgmt No vote *
04 APPROVAL OF THE 2009 INCENTIVE PLAN. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933067034
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 22-May-2009
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : JOHN T. CROTTY Mgmt No vote *
1B ELECTION OF DIRECTOR : JOEL F. GEMUNDER Mgmt No vote *
1C ELECTION OF DIRECTOR : STEVEN J. HEYER Mgmt No vote *
1D ELECTION OF DIRECTOR : SANDRA E. LANEY Mgmt No vote *
1E ELECTION OF DIRECTOR : ANDREA R. LINDELL Mgmt No vote *
1F ELECTION OF DIRECTOR : JAMES D. SHELTON Mgmt No vote *
1G ELECTION OF DIRECTOR : JOHN H. TIMONEY Mgmt No vote *
1H ELECTION OF DIRECTOR : AMY WALLMAN Mgmt No vote *
02 TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL Mgmt No vote *
INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.
03 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt No vote *
OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933021557
- --------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 07-May-2009
ISIN: US7127041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE P. CARTER Mgmt No vote *
JERRY FRANKLIN Mgmt No vote *
EUNICE S. GROARK Mgmt No vote *
JAMES A. THOMAS Mgmt No vote *
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932960998
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 04-Nov-2008
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSHE ARKIN Mgmt No vote *
GARY K. KUNKLE, JR. Mgmt No vote *
HERMAN MORRIS, JR. Mgmt No vote *
BEN-ZION ZILBERFARB Mgmt No vote *
02 APPROVAL OF THE PROPOSED ANNUAL INCENTIVE PLAN. Mgmt No vote *
03 APPROVAL OF THE PROPOSED AMENDMENT AND RESTATEMENT Mgmt No vote *
OF THE 2003 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933093700
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106 Meeting Type: Annual
Ticker: HK Meeting Date: 18-Jun-2009
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CHRISTMAS Mgmt No vote *
JAMES L. IRISH III Mgmt No vote *
ROBERT C. STONE, JR. Mgmt No vote *
02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt No vote *
OUR CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE TO 500 MILLION SHARES.
03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt No vote *
OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.
04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt No vote *
OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 0.5 MILLION SHARES.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt No vote *
OUR CERTIFICATE OF INCORPORATION TO ALLOW THE
BOARD OF DIRECTORS TO AMEND OUR BYLAWS.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 933077465
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106 Meeting Type: Annual
Ticker: PETM Meeting Date: 17-Jun-2009
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : RITA V. FOLEY Mgmt No vote *
1B ELECTION OF DIRECTOR : JOSEPH S. HARDIN, JR. Mgmt No vote *
1C ELECTION OF DIRECTOR : AMIN I. KHALIFA Mgmt No vote *
02 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote *
TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR ENDING JANUARY
31, 2010.
04 TO AMEND OUR EXECUTIVE SHORT-TERM INCENTIVE Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 933083709
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403 Meeting Type: Annual
Ticker: PCLN Meeting Date: 03-Jun-2009
ISIN: US7415034039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFERY H. BOYD Mgmt No vote *
RALPH M. BAHNA Mgmt No vote *
HOWARD W. BARKER, JR. Mgmt No vote *
JAN L. DOCTER Mgmt No vote *
JEFFREY E. EPSTEIN Mgmt No vote *
JAMES M. GUYETTE Mgmt No vote *
NANCY B. PERETSMAN Mgmt No vote *
CRAIG W. RYDIN Mgmt No vote *
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2009.
3 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt No vote *
TO PROVIDE FOR THE RIGHT OF STOCKHOLDERS REPRESENTING
AT LEAST 25% OF THE COMPANY'S OUTSTANDING SHARES
OF COMMON STOCK TO CALL SPECIAL STOCKHOLDER
MEETINGS.
4 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL Shr No vote *
CONCERNING SPECIAL STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933059431
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 21-May-2009
ISIN: US74762E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt No vote *
JOHN R. COLSON Mgmt No vote *
J. MICHAL CONAWAY Mgmt No vote *
RALPH R. DISIBIO Mgmt No vote *
BERNARD FRIED Mgmt No vote *
LOUIS C. GOLM Mgmt No vote *
WORTHING F. JACKMAN Mgmt No vote *
BRUCE RANCK Mgmt No vote *
JOHN R. WILSON Mgmt No vote *
PAT WOOD, III Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 933042727
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 20-May-2009
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Mgmt No vote *
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt No vote *
1C ELECTION OF DIRECTOR: V. RICHARD EALES Mgmt No vote *
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt No vote *
1E ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt No vote *
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Mgmt No vote *
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt No vote *
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Mgmt No vote *
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt No vote *
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt No vote *
OUR 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
900,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Mgmt No vote *
THAT CAN PROPERLY BE CONDUCTED AT THE MEETING
OR ANY ADJOURNMENT.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932964035
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Special
Ticker: RSG Meeting Date: 14-Nov-2008
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL TO ISSUE SHARES OF REPUBLIC Mgmt No vote *
COMMON STOCK AND OTHER SECURITIES CONVERTIBLE
INTO SHARES OF REPUBLIC COMMON STOCK, IN CONNECTION
WITH TRANSACTIONS CONTEMPLATED BY AGREEMENT
AND PLAN OF MERGER, AMONG REPUBLIC, RS MERGER
WEDGE, INC., AND ALLIED WASTE INDUSTRIES, INC.,
AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ADJOURN THE SPECIAL Mgmt No vote *
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 933032461
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 14-May-2009
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES E. O'CONNOR Mgmt No vote *
JOHN W. CROGHAN Mgmt No vote *
JAMES W. CROWNOVER Mgmt No vote *
WILLIAM J. FLYNN Mgmt No vote *
DAVID I. FOLEY Mgmt No vote *
NOLAN LEHMANN Mgmt No vote *
W. LEE NUTTER Mgmt No vote *
RAMON A. RODRIGUEZ Mgmt No vote *
ALLAN C. SORENSEN Mgmt No vote *
JOHN M. TRANI Mgmt No vote *
MICHAEL W. WICKHAM Mgmt No vote *
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2009.
3 APPROVAL OF THE REPUBLIC SERVICES, INC. EXECUTIVE Mgmt No vote *
INCENTIVE PLAN.
4 APPROVAL OF THE REPUBLIC SERVICES, INC. 2009 Mgmt No vote *
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 933071235
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 03-Jun-2009
ISIN: US7766961061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. JOHNSON Mgmt No vote *
ROBERT E. KNOWLING, JR. Mgmt No vote *
WILBUR J. PREZZANO Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933024046
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106 Meeting Type: Annual
Ticker: SBAC Meeting Date: 07-May-2009
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR 2012 Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
03 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt No vote *
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 933040850
- --------------------------------------------------------------------------------------------------------------------------
Security: 817315104 Meeting Type: Annual
Ticker: SEPR Meeting Date: 14-May-2009
ISIN: US8173151049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CRESCI Mgmt No vote *
JAMES F. MRAZEK Mgmt No vote *
02 TO APPROVE THE ADOPTION OF SEPRACOR'S 2009 STOCK Mgmt No vote *
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 EMPLOYEE Mgmt No vote *
STOCK PURCHASE PLAN, OR 1998 ESPP, INCREASING
FROM 1,900,000 TO 2,900,000 THE NUMBER OF SHARES
OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 1998 ESPP.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS SEPRACOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 933067351
- --------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 26-May-2009
ISIN: US8270481091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. ALLOTT Mgmt No vote *
JEFFREY C. CROWE Mgmt No vote *
EDWARD A. LAPEKAS Mgmt No vote *
02 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS Mgmt No vote *
INC. 2004 STOCK INCENTIVE PLAN AND TO APPROVE
THE MATERIAL TERMS OF THE PERFORMANCE GOALS
UNDER THE SILGAN HOLDINGS INC. 2004 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933011164
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100 Meeting Type: Annual
Ticker: SY Meeting Date: 14-Apr-2009
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt No vote *
RICHARD C. ALBERDING Mgmt No vote *
MICHAEL A. DANIELS Mgmt No vote *
ALAN B. SALISBURY Mgmt No vote *
JACK E. SUM Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt No vote *
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000
SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932991587
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 27-Feb-2009
ISIN: US8716071076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt No vote *
ALFRED CASTINO Mgmt No vote *
CHI-FOON CHAN Mgmt No vote *
BRUCE R. CHIZEN Mgmt No vote *
DEBORAH A. COLEMAN Mgmt No vote *
JOHN SCHWARZ Mgmt No vote *
SASSON SOMEKH Mgmt No vote *
ROY VALLEE Mgmt No vote *
STEVEN C. WALSKE Mgmt No vote *
02 TO APPROVE AN AMENDMENT TO OUR 2006 EMPLOYEE Mgmt No vote *
EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED THEREUNDER BY 4,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt No vote *
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933025480
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 01-May-2009
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BLACK Mgmt No vote *
SIGISMUNDUS W LUBSEN Mgmt No vote *
STUART A. RANDLE Mgmt No vote *
HAROLD L. YOH III Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 933016164
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 01-May-2009
ISIN: US1096961040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER G. ACKERMAN** Mgmt No vote *
BETTY C. ALEWINE* Mgmt No vote *
MICHAEL J. HERLING* Mgmt No vote *
THOMAS C. SCHIEVELBEIN* Mgmt No vote *
ROBERT J. STRANG** Mgmt No vote *
02 APPROVE THE AUDIT AND ETHICS COMMITTEE'S SELECTION Mgmt No vote *
OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 933023082
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 12-May-2009
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT FREDERICK H. EPPINGER TO THE BOARD OF Mgmt No vote *
DIRECTORS FOR A THREE-YEAR TERM EXPIRING IN
2012.
1B ELECT GAIL L. HARRISON TO THE BOARD OF DIRECTORS Mgmt No vote *
FOR A ONE-YEAR TERM EXPIRING IN 2010.
1C ELECT JOSEPH R. RAMRATH TO THE BOARD OF DIRECTORS Mgmt No vote *
FOR A THREE-YEAR TERM EXPIRING IN 2012.
1D ELECT HARRIETT TEE TAGGART TO THE BOARD OF DIRECTORS Mgmt No vote *
FOR A THREE-YEAR TERM EXPIRING IN 2012.
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2009.
03 TO APPROVE THE 2009 SHORT-TERM INCENTIVE COMPENSATION Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 932986271
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 27-Jan-2009
ISIN: US9026811052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.D. BAN Mgmt No vote *
R.C. GOZON Mgmt No vote *
L.R. GREENBERG Mgmt No vote *
M.O. SCHLANGER Mgmt No vote *
A. POL Mgmt No vote *
E.E. JONES Mgmt No vote *
J.L. WALSH Mgmt No vote *
R.B. VINCENT Mgmt No vote *
M.S. PUCCIO Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 933066943
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107 Meeting Type: Annual
Ticker: URS Meeting Date: 22-May-2009
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt No vote *
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt No vote *
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt No vote *
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt No vote *
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt No vote *
1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt No vote *
1G ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt No vote *
1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt No vote *
1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt No vote *
1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt No vote *
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932987033
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 12-Feb-2009
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt No vote *
DAVID W. MARTIN, JR MD* Mgmt No vote *
R. NAUMANN-ETIENNE* Mgmt No vote *
V. THYAGARAJAN** Mgmt No vote *
02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt No vote *
AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt No vote *
MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 933060321
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 19-May-2009
ISIN: US0844231029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BERKLEY Mgmt No vote *
GEORGE G. DALY Mgmt No vote *
02 TO APPROVE THE W.R. BERKLEY CORPORATION 2009 Mgmt No vote *
LONG-TERM INCENTIVE PLAN
03 TO APPROVE THE W.R. BERKLEY CORPORATION 2009 Mgmt No vote *
DIRECTORS STOCK PLAN
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W.R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP INC Agenda Number: 933051815
- --------------------------------------------------------------------------------------------------------------------------
Security: 950587105 Meeting Type: Annual
Ticker: WEN Meeting Date: 28-May-2009
ISIN: US9505871056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NELSON PELTZ Mgmt No vote *
PETER W. MAY Mgmt No vote *
HUGH L. CAREY Mgmt No vote *
CLIVE CHAJET Mgmt No vote *
EDWARD P. GARDEN Mgmt No vote *
JANET HILL Mgmt No vote *
JOSEPH A. LEVATO Mgmt No vote *
J. RANDOLPH LEWIS Mgmt No vote *
DAVID E. SCHWAB II Mgmt No vote *
ROLAND C. SMITH Mgmt No vote *
RAYMOND S. TROUBH Mgmt No vote *
JACK G. WASSERMAN Mgmt No vote *
02 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote *
COMPANY'S CERTIFICATE OF INCORPORATION (THE
CERTIFICATE OF INCORPORATION) TO REFER TO CLASS
A COMMON STOCK AS COMMON STOCK AND MAKE OTHER
CONFORMING CHANGES.
03 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote *
CERTIFICATE OF INCORPORATION TO PROVIDE THAT,
IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD,
THE ALTERNATE PRESIDING CHAIRMAN AT A MEETING
OF THE COMPANY'S STOCKHOLDERS WOULD BE, IN
ORDER, THE VICE CHAIRMAN, THE CHIEF EXECUTIVE
OFFICER OR A PERSON DESIGNATED BY A MAJORITY
OF THE BOARD OF DIRECTORS.
04 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote *
CERTIFICATE OF INCORPORATION TO CHANGE THE
ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS
AND DIRECTOR NOMINATIONS.
05 AMENDMENT AND RESTATEMENT OF THE CERTIFICATE Mgmt No vote *
OF INCORPORATION TO PROVIDE THAT DIRECTORS
MAY BE REMOVED ONLY BY AFFIRMATIVE VOTE OF
HOLDERS OF TWO-THIRDS OF THE VOTING POWER OF
CAPITAL STOCK.
06 TO ADOPT AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote *
CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE
VI THEREOF.
07 TO RE-APPROVE THE PERFORMANCE GOAL BONUS AWARDS Mgmt No vote *
PORTION OF THE COMPANY'S 1999 EXECUTIVE BONUS
PLAN.
08 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933019386
- --------------------------------------------------------------------------------------------------------------------------
Security: 976657106 Meeting Type: Annual
Ticker: WEC Meeting Date: 07-May-2009
ISIN: US9766571064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt No vote *
BARBARA L. BOWLES Mgmt No vote *
PATRICIA W. CHADWICK Mgmt No vote *
ROBERT A. CORNOG Mgmt No vote *
CURT S. CULVER Mgmt No vote *
THOMAS J. FISCHER Mgmt No vote *
GALE E. KLAPPA Mgmt No vote *
ULICE PAYNE, JR. Mgmt No vote *
FREDERICK P STRATTON JR Mgmt No vote *
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote *
AUDITORS FOR 2009.
* Management position unknown
TFGT Premium Yield Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 24-Apr-2009
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr For Against
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 933006543
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101 Meeting Type: Annual
Ticker: AIV Meeting Date: 27-Apr-2009
ISIN: US03748R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
MICHAEL A. STEIN Mgmt For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
3 STOCKHOLDER PROPOSAL REGARDING ENACTMENT OF Shr For *
A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED
DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933025137
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 12-May-2009
ISIN: US3635761097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. ENGLISH, JR. Mgmt For For
J.P. GALLAGHER, JR. Mgmt For For
ILENE S. GORDON Mgmt Withheld Against
JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2009.
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2009 Mgmt For For
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 24-Apr-2009
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt Against Against
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt Against Against
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
05 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
06 CUMULATIVE VOTING. Shr For Against
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 932992274
- --------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 17-Feb-2009
ISIN: CA05534B7604
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BERARD Mgmt Withheld Against
R.A. BRENNEMAN Mgmt Withheld Against
G.A. COPE Mgmt For For
A.S. FELL Mgmt For For
D. SOBLE KAUFMAN Mgmt For For
B.M. LEVITT Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt Withheld Against
J.A. PATTISON Mgmt For For
P.M. TELLIER Mgmt For For
V.L. YOUNG Mgmt For For
02 DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
04 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 6 Shr Against For
09 SHAREHOLDER PROPOSAL NO. 7 Shr Against For
10 SHAREHOLDER PROPOSAL NO. 8 Shr For Against
11 SHAREHOLDER PROPOSAL NO. 9 Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BCE INC. Agenda Number: 933033615
- --------------------------------------------------------------------------------------------------------------------------
Security: 05534B760 Meeting Type: Annual
Ticker: BCE Meeting Date: 07-May-2009
ISIN: CA05534B7604
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. ALLEN Mgmt For For
A. BERARD Mgmt Withheld Against
R.A. BRENNEMAN Mgmt Withheld Against
R.E. BROWN Mgmt Withheld Against
G.A. COPE Mgmt For For
A.S. FELL Mgmt Withheld Against
D. SOBLE KAUFMAN Mgmt For For
B.M. LEVITT Mgmt For For
E.C. LUMLEY Mgmt For For
T.C. O'NEILL Mgmt Withheld Against
P.M. TELLIER Mgmt For For
P.R. WEISS Mgmt For For
V.L. YOUNG Mgmt For For
02 DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
3A CEASE AND DESIST BUYING SHARES PURSUANT TO THE Shr Against For
SHARE BUYBACK DATED DECEMBER 12, 2008.
3B DECLARING AS A SPECIAL DIVIDEND AN AMOUNT EQUAL Shr Against For
TO THE DIVIDEND OF THE BCE COMMON SHARES THAT
WOULD HAVE BEEN PAID IN JULY AND OCTOBER 2008.
3C MISSED DIVIDEND PAYMENTS TO SHAREHOLDERS FOR Shr Against For
THE PERIOD OF JULY 15, 2008 AND OCTOBER 15,
2008.
3D CUT BOARD OF DIRECTORS, PRESIDENT AND CEO, AND Shr Against For
TOP MANAGEMENT SALARIES, BONUSES, STOCK OPTION
BENEFITS, OTHER BENEFITS AND PERKS BY 50% IN
2009 AND 2010, AND CAP THEM TO A MAXIMUM OF
$ 500,000 PER PERSON, PER YEAR FOR 2009 AND
2010.
3E INDEPENDENCE OF COMPENSATION COMMITTEE MEMBERS Shr Against For
AND EXTERNAL COMPENSATION ADVISORS.
3F SHAREHOLDER ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Shr For For
POLICY.
3G FEMALE REPRESENTATION ON BOARD OF DIRECTORS. Shr Against For
3H LIMIT ON THE NUMBER OF DIRECTORSHIPS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 933018372
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 05-May-2009
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1D ELECTION OF DIRECTOR: L.J. FREEH Mgmt Against Against
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1H ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 EXECUTIVE COMPENSATION DISCLOSURE. Shr For Against
04 SIMPLE MAJORITY VOTE. Shr For Against
05 SPECIAL SHAREOWNER MEETINGS. Shr For Against
06 EXECUTIVE COMPENSATION ADVISORY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 932927253
- --------------------------------------------------------------------------------------------------------------------------
Security: 05577E101 Meeting Type: Annual
Ticker: BT Meeting Date: 16-Jul-2008
ISIN: US05577E1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt For For
03 FINAL DIVIDEND Mgmt For For
04 RE-ELECT HANIF LALANI Mgmt For For
05 RE-ELECT CARL SYMON Mgmt For For
06 ELECT SIR MICHAEL RAKE Mgmt For For
07 ELECT GAVIN PATTERSON Mgmt For For
08 ELECT J ERIC DANIELS Mgmt For For
09 ELECT RT HON PATRICIA HEWITT MP Mgmt For For
10 REAPPOINTMENT OF AUDITORS Mgmt For For
11 REMUNERATION OF AUDITORS Mgmt For For
12 AUTHORITY TO ALLOT SHARES Mgmt For For
S13 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
S14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
15 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933050801
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 22-May-2009
ISIN: US1258961002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR., Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE JR., Mgmt For For
PERCY A. PIERRE Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For
BONUS PLAN.
05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 08-May-2009
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND Agenda Number: 933034011
- --------------------------------------------------------------------------------------------------------------------------
Security: 29274D604 Meeting Type: Annual
Ticker: ERF Meeting Date: 08-May-2009
ISIN: CA29274D6046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO NOMINATE AS DIRECTORS OF ENERMARK INC. THE Mgmt For For
NOMINEES DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR AND PROXY STATEMENT.
02 TO APPOINT DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For
REGISTERED CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE FUND.
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 933004981
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 20-Apr-2009
ISIN: US3724601055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M.E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt Withheld Against
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt Withheld Against
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2009
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt Against Against
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt Against Against
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt Against Against
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933033235
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104 Meeting Type: Annual
Ticker: KFT Meeting Date: 20-May-2009
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt For For
1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For
1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For
1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For
1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For
1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For
1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For
1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For
1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For
IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 12/31/2009.
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 27-May-2009
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr For Against
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-Apr-2009
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt Against Against
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt Against Against
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt Against Against
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt Against Against
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt Against Against
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932935185
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 15-Aug-2008
ISIN: US5950171042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 932931632
- --------------------------------------------------------------------------------------------------------------------------
Security: 636274300 Meeting Type: Annual
Ticker: NGG Meeting Date: 28-Jul-2008
ISIN: US6362743006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For *
02 TO DECLARE A FINAL DIVIDEND Mgmt For *
03 TO RE-ELECT BOB CATELL Mgmt For *
04 TO RE-ELECT TOM KING Mgmt For *
05 TO RE-ELECT PHILIP AIKEN Mgmt For *
06 TO RE-ELECT JOHN ALLAN Mgmt For *
07 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS Mgmt For *
LLP
08 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S Mgmt For *
REMUNERATION
09 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For *
10 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY Mgmt For *
SHARES
S11 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For *
S12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For *
ORDINARY SHARES
S13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933033297
- --------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 12-May-2009
ISIN: US65473P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
1E ELECTION OF DIRECTOR: MARTY K. KITTRELL Mgmt For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS.
III SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933023323
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 14-May-2009
ISIN: US6703461052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
BERNARD L. KASRIEL Mgmt For For
CHRISTOPHER J. KEARNEY Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2009
03 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF BOARD OF DIRECTORS
05 STOCKHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES FOR Shr For Against
HEALTH CARE REFORM
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 933033172
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 21-May-2009
ISIN: US6826801036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM L. FORD Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID L. KYLE Mgmt For For
1F ELECTION OF DIRECTOR: BERT H. MACKIE Mgmt For For
1G ELECTION OF DIRECTOR: JIM W. MOGG Mgmt For For
1H ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: GARY D. PARKER Mgmt For For
1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Mgmt For For
1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932950050
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 07-Oct-2008
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt No vote *
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt No vote *
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt No vote *
1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt No vote *
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt No vote *
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt No vote *
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote *
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt No vote *
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote *
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 933029010
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102 Meeting Type: Annual
Ticker: POM Meeting Date: 15-May-2009
ISIN: US7132911022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt For For
TERENCE C. GOLDEN Mgmt For For
PATRICK T. HARKER Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
JOSEPH M. RIGBY Mgmt For For
FRANK K. ROSS Mgmt For For
PAULINE A. SCHNEIDER Mgmt Withheld Against
LESTER P. SILVERMAN Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 933057867
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101 Meeting Type: Annual
Ticker: RRD Meeting Date: 21-May-2009
ISIN: US2578671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
1C ELECTION OF DIRECTOR: LEE A. CHADEN Mgmt For For
1D ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Mgmt For For
1E ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN M. IVEY Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt Against Against
1H ELECTION OF DIRECTOR: JOHN C. POPE Mgmt Against Against
1I ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For
1J ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE COMPANY'S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE Shr For Against
FORESTRY REPORT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL Shr For Against
STOCKHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 933067337
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106 Meeting Type: Annual
Ticker: SUG Meeting Date: 28-May-2009
ISIN: US8440301062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. LINDEMANN Mgmt For For
MICHAL BARZUZA Mgmt For For
STEPHEN C. BEASLEY Mgmt For For
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
MICHAEL J. EGAN Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALLAN D. SCHERER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S Mgmt Against Against
THIRD AMENDED AND RESTATED 2003 STOCK AND INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933017065
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 07-May-2009
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS.
02 DIRECTOR
GREGORY L. EBEL Mgmt For For
PETER B. HAMILTON Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932960239
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 19-Nov-2008
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JUDITH B. CRAVEN AS DIRECTOR TO SERVE Mgmt No vote *
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1B TO ELECT PHYLLIS S. SEWELL AS DIRECTOR TO SERVE Mgmt No vote *
UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN
2011.
1C TO ELECT RICHARD G. TILGHMAN AS DIRECTOR TO Mgmt No vote *
SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS
IN 2011.
02 TO APPROVE THE MATERIAL TERMS OF, AND THE PAYMENT Mgmt No vote *
OF COMPENSATION TO CERTAIN EXECUTIVE OFFICERS
PURSUANT TO, THE 2008 CASH PERFORMANCE UNIT
PLAN SO THAT THE DEDUCTIBILITY OF SUCH COMPENSATION
WILL NOT BE LIMITED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2009.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PRESENTED Shr No vote *
AT THE MEETING, REQUESTING THAT THE BOARD OF
DIRECTORS TAKE THE NECESSARY STEPS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 10-Jun-2009
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt No vote *
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote *
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt No vote *
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt No vote *
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt No vote *
MR. F.C. TSENG Mgmt No vote *
MR. RICK TSAI Mgmt No vote *
MR. TAIN-JY CHEN Mgmt No vote *
SIR P. LEAHY BONFIELD Mgmt No vote *
MR. STAN SHIH Mgmt No vote *
MS. CARLY FIORINA Mgmt No vote *
MR. THOMAS J ENGIBOUS Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. Agenda Number: 933106886
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382208 Meeting Type: Annual
Ticker: TEF Meeting Date: 22-Jun-2009
ISIN: US8793822086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT
OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED
GROUP OF COMPANIES, AS WELL AS THE PROPOSED
ALLOCATION OF PROFITS/LOSSES OF TELEFONICA,
S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS,
ALL WITH RESPECT TO FISCAL YEAR 2008.
02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF Mgmt For For
A DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES.
03 APPROVAL OF AN INCENTIVE TELEFONICA, S.A.'S Mgmt For For
SHARE PURCHASE PLAN FOR EMPLOYEES OF THE TELEFONICA
GROUP.
04 AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S Mgmt For For
OWN SHARES, DIRECTLY OR THROUGH COMPANIES OF
THE GROUP.
05 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Mgmt For For
OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING
CREDITORS' RIGHT TO OBJECT, AND AMENDMENT OF
THE ARTICLE OF THE BY-LAWS RELATING TO THE
SHARE CAPITAL.
06 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2009. Mgmt For For
07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Mgmt For For
CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED
BY THE GENERAL SHAREHOLDERS' MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 14-Oct-2008
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH I. CHENAULT Mgmt No vote *
SCOTT D. COOK Mgmt No vote *
RAJAT K. GUPTA Mgmt No vote *
A.G. LAFLEY Mgmt No vote *
CHARLES R. LEE Mgmt No vote *
LYNN M. MARTIN Mgmt No vote *
W. JAMES MCNERNEY, JR. Mgmt No vote *
JOHNATHAN A. RODGERS Mgmt No vote *
RALPH SNYDERMAN, M.D. Mgmt No vote *
MARGARET C. WHITMAN Mgmt No vote *
PATRICIA A. WOERTZ Mgmt No vote *
ERNESTO ZEDILLO Mgmt No vote *
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt No vote *
TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr No vote *
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr No vote *
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION Agenda Number: 933045949
- --------------------------------------------------------------------------------------------------------------------------
Security: 884903105 Meeting Type: Annual
Ticker: TRI Meeting Date: 13-May-2009
ISIN: CA8849031056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID THOMSON Mgmt For For
W. GEOFFREY BEATTIE Mgmt Withheld Against
NIALL FITZGERALD, KBE Mgmt Withheld Against
THOMAS H. GLOCER Mgmt For For
MANVINDER S. BANGA Mgmt For For
MARY CIRILLO Mgmt Withheld Against
STEVEN A. DENNING Mgmt Withheld Against
LAWTON FITT Mgmt For For
ROGER L. MARTIN Mgmt For For
SIR DERYCK MAUGHAN Mgmt For For
KEN OLISA Mgmt For For
VANCE K. OPPERMAN Mgmt For For
JOHN M. THOMPSON Mgmt For For
PETER J. THOMSON Mgmt For For
JOHN A. TORY Mgmt Withheld Against
02 TO RE-APPOINT THE CANADIAN FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THOMSON REUTERS CORPORATION
AND THE UK FIRM OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THOMSON REUTERS PLC, AND TO
AUTHORIZE THE DIRECTORS OF THOMSON REUTERS
TO FIX THE AUDITORS' REMUNERATION.
03 TO RECEIVE THE FINANCIAL STATEMENTS OF THOMSON Mgmt For For
REUTERS FOR THE YEAR ENDED DECEMBER 31, 2008
AND THE AUDITORS' REPORTS ON THOSE STATEMENTS
(CONSISTING OF THE PRIMARY THOMSON REUTERS
CORPORATION CONSOLIDATED FINANCIAL STATEMENTS
AS WELL AS STANDALONE THOMSON REUTERS PLC FINANCIAL
STATEMENTS PREPARED TO COMPLY WITH UK LEGAL
AND REGULATORY REQUIREMENTS).
4A TO APPROVE ITEMS OF ROUTINE BUSINESS THAT REQUIRE Mgmt For For
SHAREHOLDER APPROVAL IN ACCORDANCE WITH UK
LEGAL AND REGULATORY REQUIREMENTS APPLICABLE
TO THOMSON REUTERS PLC. TO RECEIVE THE DIRECTORS'
REPORT OF THOMSON REUTERS PLC FOR THE YEAR
ENDED DECEMBER 31, 2008.
4B TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(AND THE AUDITORS' REPORT THEREON) OF THOMSON
REUTERS PLC FOR THE YEAR ENDED DECEMBER 31,
2008.
4C TO APPROVE A RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For
THOMSON REUTERS PLC SHARES.
4D TO APPROVE A RENEWAL OF THE DISAPPLICATION OF Mgmt For For
PREEMPTIVE RIGHTS RELATED TO THE ISSUANCE OF
THOMSON REUTERS PLC SHARES.
4E TO APPROVE A RENEWAL OF THE AUTHORITY TO BUY Mgmt For For
BACK THOMSON REUTERS PLC ORDINARY SHARES IN
THE OPEN MARKET.
4F TO APPROVE A CONTINUING AUTHORITY FOR THOMSON Mgmt Against Against
REUTERS PLC TO CALL A GENERAL MEETING OF SHAREHOLDERS
(OTHER THAN AN ANNUAL GENERAL MEETING) IN ACCORDANCE
WITH THOMSON REUTERS PLC'S ARTICLES OF ASSOCIATION
UPON NOT LESS THAN 14 CLEAR DAYS' NOTICE IN
WRITING.
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 933030429
- --------------------------------------------------------------------------------------------------------------------------
Security: 904784709 Meeting Type: Annual
Ticker: UN Meeting Date: 14-May-2009
ISIN: US9047847093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO ADOPT THE ANNUAL ACCOUNTS AND APPROPRIATION Mgmt For For
OF THE PROFIT FOR THE 2008 FINANCIAL YEAR.
03 TO DISCHARGE THE EXECUTIVE DIRECTORS IN OFFICE Mgmt For For
DURING THE 2008 FINANCIAL YEAR FOR THE FULFILMENT
OF THEIR TASKS.
04 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE DURING THE 2008 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASKS.
05 TO RE-APPOINT MR J A LAWRENCE AS AN EXECUTIVE Mgmt For For
DIRECTOR.
06 TO RE-APPOINT MR P G J M POLMAN AS AN EXECUTIVE Mgmt For For
DIRECTOR.
07 TO RE-APPOINT THE RT HON THE LORD BRITTAN OF Mgmt For For
SPENNITHORNE QC, DL AS A NON-EXECUTIVE DIRECTOR.
08 TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
09 TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
10 TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
11 TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
12 TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
13 TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
14 TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
15 TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR.
16 TO APPOINT PROFESSOR L O FRESCO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR.
17 TO APPOINT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR. Mgmt For For
18 TO APPOINT MR P WALSH AS A NON-EXECUTIVE DIRECTOR. Mgmt For For
19 TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS FOR THE 2009 FINANCIAL YEAR.
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY Mgmt For For
BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY.
21 TO AUTHORISE THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For
SHARES AND DEPOSITARY RECEIPTS IN THE COMPANY.
22 TO REDUCE THE CAPITAL THROUGH CANCELLATION OF Mgmt For For
SHARES.
23A VOTING ITEM FOR ALL SHAREHOLDERS AND HOLDERS Mgmt For For
OF DEPOSITARY RECEIPTS IRRESPECTIVE OF CLASS
OF SHARES HELD: MOVE TO QUARTERLY DIVIDENDS.
TO ALTER THE EQUALISATION AGREEMENT AND THE
ARTICLES OF ASSOCIATION.
23B VOTING ITEM ONLY FOR HOLDERS OF ORDINARY SHARES Mgmt For For
AND DEPOSITARY RECEIPTS THEREOF: MOVE TO QUARTERLY
DIVIDENDS. TO APPROVE TO ALTER THE EQUALISATION
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 933018649
- --------------------------------------------------------------------------------------------------------------------------
Security: 97381W104 Meeting Type: Annual
Ticker: WIN Meeting Date: 06-May-2009
ISIN: US97381W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CAROL B. ARMITAGE Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009
3 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against
4 PROPOSAL TO REQUIRE AN INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 932944970
- --------------------------------------------------------------------------------------------------------------------------
Security: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 24-Sep-2008
ISIN: US9818111026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ENDRES Mgmt For For
PETER KARMANOS, JR. Mgmt For For
CARL A. NELSON, JR. Mgmt For For
02 TO APPROVE THE WORTHINGTON INDUSTRIES, INC. Mgmt For For
ANNUAL INCENTIVE PLAN FOR EXECUTIVES.
03 TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER THE WORTHINGTON INDUSTRIES, INC.
1997 LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY
31, 2009.
05 TO ADOPT THE SHAREHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
* Management position unknown
TFGT Sands Capital Select Growth
- --------------------------------------------------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC. Agenda Number: 932960619
- --------------------------------------------------------------------------------------------------------------------------
Security: 00383Y102 Meeting Type: Annual
Ticker: ABII Meeting Date: 05-Nov-2008
ISIN: US00383Y1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK SOON-SHIONG, MD Mgmt For For
KIRK K. CALHOUN Mgmt For For
STEPHEN D. NIMER, M.D. Mgmt For For
LEONARD SHAPIRO Mgmt For For
DAVID S. CHEN, PH.D. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 933026812
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 30-Apr-2009
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1C ELECTION OF DIRECTOR: DAVID E.I. PYOTT Mgmt For For
1D ELECTION OF DIRECTOR: RUSSELL T. RAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
03 TO APPROVE A STOCKHOLDER PROPOSAL REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933053225
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 28-May-2009
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 933052730
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 20-Apr-2009
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For *
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTION THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For *
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932989760
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 25-Feb-2009
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
A.D. LEVINSON, PH.D. Mgmt For For
ERIC E. SCHMIDT, PH.D. Mgmt For For
JEROME B. YORK Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM, IF PROPERLY PRESENTED
AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933028917
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 14-May-2009
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932938232
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Special
Ticker: CME Meeting Date: 18-Aug-2008
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF CME GROUP, WHICH INCREASES
THE MAXIMUM SIZE OF THE CME GROUP BOARD OF
DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES
THAT THE NUMBER OF CME GROUP DIRECTORS IS TO
BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS
ADOPTED BY THE CME GROUP BOARD, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
NYMEX HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008
AND JULY 18, 2008, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932939018
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Special
Ticker: CME Meeting Date: 18-Aug-2008
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE THIRD AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF CME GROUP, WHICH INCREASES
THE MAXIMUM SIZE OF THE CME GROUP BOARD OF
DIRECTORS FROM 30 TO 33 DIRECTORS AND SPECIFIES
THAT THE NUMBER OF CME GROUP DIRECTORS IS TO
BE FIXED EXCLUSIVELY BY ONE OR MORE RESOLUTIONS
ADOPTED BY THE CME GROUP BOARD, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Mgmt For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO
NYMEX HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008
AND JULY 18, 2008, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 933026999
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 13-May-2009
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
ROBERT F. CORVINO Mgmt For For
LARRY G. GERDES Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
JAMES E. OLIFF Mgmt For For
JOHN L. PIETRZAK Mgmt For For
ALEX J. POLLOCK Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED AND RESTATED Mgmt For For
INCENTIVE PLAN FOR HIGHLY COMPENSATED EXECUTIVE
OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933017748
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 06-May-2009
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS EMC'S INDEPENDENT AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933031003
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 15-May-2009
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE R. BOWLIN Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
PETER D. KINNEAR Mgmt For For
EDWARD J. MOONEY Mgmt For For
JAMES M. RINGLER Mgmt For For
02 APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 933056132
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 21-May-2009
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E RE-ELECTION OF DIRECTOR: VICTOR J. DZAU Mgmt For For
1F RE-ELECTION OF DIRECTOR: SENATOR CONNIE MACK Mgmt For For
III
1G RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
1H RE-ELECTION OF DIRECTOR: HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 2,500,000 SHARES.
03 A PROPOSAL TO APPROVE THE 2009 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 933017178
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 07-May-2009
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE
PLAN BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION Mgmt For For
DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE REFORM. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 933029399
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 14-May-2009
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
JEAN-MARC FORNERI Mgmt For For
FRED W. HATFIELD Mgmt For For
TERRENCE F. MARTELL Mgmt For For
SIR ROBERT REID Mgmt For For
FREDERIC V. SALERNO Mgmt For For
FREDERICK W. SCHOENHUT Mgmt For For
JEFFREY C. SPRECHER Mgmt For For
JUDITH A. SPRIESER Mgmt For For
VINCENT TESE Mgmt For For
02 PROPOSAL TO APPROVE THE INTERCONTINENTALEXCHANGE, Mgmt For For
INC. EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE THE INTERCONTINENTALEXCHANGE, Mgmt For For
INC. 2009 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 933006808
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 22-Apr-2009
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY S. GUTHART Mgmt For For
MARK J. RUBASH Mgmt For For
LONNIE M. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 933057627
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106 Meeting Type: Annual
Ticker: IRM Meeting Date: 04-Jun-2009
ISIN: US4628461067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
ROBERT T. BRENNAN Mgmt For For
KENT P. DAUTEN Mgmt For For
MICHAEL LAMACH Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON
MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 933073633
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 10-Jun-2009
ISIN: US5178341070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL A. LEVEN Mgmt For For
JASON N. ADER Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
2 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING SUSTAINABILITY REPORT.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933012786
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 28-Apr-2009
ISIN: US6153691059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING Shr Against For
SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE
OF COMPANY SHARES UNTIL TWO YEARS FOLLOWING
TERMINATION OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 13-May-2009
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 03-Mar-2009
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 932916022
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 10-Jul-2008
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC BENIOFF Mgmt For For
CRAIG CONWAY Mgmt For For
ALAN HASSENFELD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO ELIMINATE THE ANNUAL
AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN
AND INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR GRANT BY AN INCREMENTAL 7,500,000 SHARES.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO ENABLE INCENTIVE COMPENSATION
UNDER SUCH PLAN TO QUALIFY AS "PERFORMANCE
BASED COMPENSATION" WITHIN THE MEANING OF INTERNAL
REVENUE CODE SECTION 162(M).
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 933082682
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 11-Jun-2009
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG RAMSEY Mgmt For For
SANFORD ROBERTSON Mgmt For For
MAYNARD WEBB Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 933013865
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 08-Apr-2009
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
H. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS Mgmt For For
AND DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shr Against For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932992159
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 18-Mar-2009
ISIN: US8552441094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G ELECTION OF DIRECTOR: SHERYL SANDBERG Mgmt For For
1H ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1K ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 AMENDMENTS TO EQUITY PLANS FOR ONE-TIME STOCK Mgmt For For
OPTION EXCHANGE PROGRAM FOR EMPLOYEES OTHER
THAN DIRECTORS & EXECUTIVE OFFICERS.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933013966
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 29-Apr-2009
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX. JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932987033
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 12-Feb-2009
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt For For
DAVID W. MARTIN, JR MD* Mgmt For For
R. NAUMANN-ETIENNE* Mgmt For For
V. THYAGARAJAN** Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt For For
AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
03 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932951735
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Special
Ticker: V Meeting Date: 14-Oct-2008
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE UNNECESSARY PROVISIONS
AND SYNCHRONIZE THE DIRECTORS' TERMS WITH OUR
ANNUAL MEETING SCHEDULE.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 932975709
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Special
Ticker: V Meeting Date: 16-Dec-2008
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENTS TO OUR CURRENT CERTIFICATE Mgmt For For
OF INCORPORATION TO PERMIT THE COMPANY GREATER
FLEXIBILITY IN FUNDING OUR RETROSPECTIVE RESPONSIBILITY
PLAN, TO REMOVE OBSOLETE PROVISIONS, TO MODIFY
THE STANDARDS OF INDEPENDENCE APPLICABLE TO
OUR DIRECTORS AND TO MAKE OTHER CLARIFYING
MODIFICATIONS TO OUR CURRENT CERTIFICATE OF
INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 933002456
- --------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 21-Apr-2009
ISIN: US92826C8394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT HANI AL-QADI AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1B TO ELECT CHARLES T. DOYLE AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1C TO ELECT PETER HAWKINS AS CLASS I DIRECTOR TO Mgmt For For
SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1D TO ELECT DAVID I. MCKAY AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1E TO ELECT CHARLES W. SCHARF AS CLASS I DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2011 ANNUAL MEETING.
1F TO ELECT SEGISMUNDO SCHULIN-ZEUTHEN AS CLASS Mgmt For For
I DIRECTOR TO SERVE UNTIL THE COMPANY'S 2011
ANNUAL MEETING.
2A TO ELECT THOMAS J. CAMPBELL AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2B TO ELECT GARY P. COUGHLAN AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2C TO ELECT MARY B. CRANSTON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2D TO ELECT FRANCISCO JAVIER FERNANDEZ-CARBAJAL Mgmt For For
AS CLASS II DIRECTOR TO SERVE UNTIL THE COMPANY'S
2012 ANNUAL MEETING.
2E TO ELECT SUZANNE NORA JOHNSON AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
2F TO ELECT JOSEPH W. SAUNDERS AS CLASS II DIRECTOR Mgmt For For
TO SERVE UNTIL THE COMPANY'S 2012 ANNUAL MEETING.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
* Management position unknown
TFGT Short Duration Fixed Income
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR FINANCIAL ASSET Agenda Number: 933092138
- --------------------------------------------------------------------------------------------------------------------------
Security: 14911TAE5 Meeting Type: Consent
Ticker: Meeting Date: 21-May-2009
ISIN: US14911TAE55
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE UNDERSIGNED NOTEHOLDER HEREBY CONSENTS TO Mgmt No vote *
THAT CERTAIN FIRST AMENDMENT TO SALE AND SERVICING
AGREEMENT DESCRIBED IN THE CATERPILLAR FINANCIAL
ASSET TRUST 2008-A REQUEST FOR CONSENT TO AMENDMENT
OF SALE AND SERVICING AGREEMENT DATED MAY 11,
2009.
* Management position unknown
TFGT Small Cap Value Opportunities
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLD LTD. Agenda Number: 933021583
- --------------------------------------------------------------------------------------------------------------------------
Security: G0219G203 Meeting Type: Annual
Ticker: AWH Meeting Date: 07-May-2009
ISIN: BMG0219G2032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
SCOTT A. CARMILANI Mgmt No vote *
JAMES F. DUFFY Mgmt No vote *
BART FRIEDMAN Mgmt No vote *
B1 TO APPROVE EACH SLATE OF NOMINEES AS ELIGIBLE Mgmt No vote *
SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S
NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE
COMPANY (EUROPE) LIMITED NOMINESS: J. MICHAEL
BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.
B2 TO APPROVE EACH SLATE OF NOMINEES AS ELIGIBLE Mgmt No vote *
SUBSIDIARY DIRECTORS OF CERTAIN OF THE COMPANY'S
NON-U.S. SUBSIDIARIES. ALLIED WORLD ASSURANCE
COMPANY (REINSURANCE) LIMITED NOMINESS: J.
MICHAEL BALDWIN, SCOTT A. CARMILANI, JOHN CLIFFORD,
HUGH GOVERNEY, JOHN T. REDMOND.
C1 AMENDMENT TO COMPANY'S BYE-LAWS TO PERMIT COMPANY Mgmt No vote *
TO HOLD ITS OWN ACQUIRED SHARES AS TREASURY
SHARES IN LIEU OF CANCELLATION.
C2 AMENDMENT TO BYE-LAWS TO INCREASE SHARE OWNERSHIP Mgmt No vote *
LIMITS FOR FOUNDING SHAREHOLDERS TO NOT MORE
THAN 24.5% OF COMMON SHARES.
C3 AMENDMENT TO BYE-LAWS TO GIVE BOARD SOLE AND Mgmt No vote *
ABSOLUTE DISCRETION TO PERMIT OR PROHIBIT TRANSFERS,
PURCHASES, ACQUISITIONS OR ISSUANCES OF SHARES,
IN ACCORDANCE WITH COMPANY'S BYE-LAWS.
C4 AMENDMENT TO COMPANY'S BYE-LAWS TO GIVE COMPANY'S Mgmt No vote *
BOARD OF DIRECTORS ABILITY TO HOLD BOARD MEETINGS
IN UNITED STATES.
D TO APPOINT DELOITTE & TOUCHE AS THE COMPANY'S Mgmt No vote *
INDEPENDENT AUDITORS TO SERVE UNTIL THE COMPANY'S
ANNUAL GENERAL MEETING IN 2010.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 932955430
- --------------------------------------------------------------------------------------------------------------------------
Security: 03062T105 Meeting Type: Annual
Ticker: CRMT Meeting Date: 15-Oct-2008
ISIN: US03062T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN FALGOUT, III Mgmt No vote *
JOHN DAVID SIMMONS Mgmt No vote *
WILLIAM M. SAMS Mgmt No vote *
WILLIAM H. HENDERSON Mgmt No vote *
DANIEL J. ENGLANDER Mgmt No vote *
WILLIAM A. SWANSTON Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 933084319
- --------------------------------------------------------------------------------------------------------------------------
Security: 03071H100 Meeting Type: Annual
Ticker: AMSF Meeting Date: 15-Jun-2009
ISIN: US03071H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILLARD E. MORRIS Mgmt No vote *
RANDY ROACH Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. Agenda Number: 933082668
- --------------------------------------------------------------------------------------------------------------------------
Security: 03070Q101 Meeting Type: Annual
Ticker: ASCA Meeting Date: 03-Jun-2009
ISIN: US03070Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE NATHANSON JURIS Mgmt No vote *
THOMAS M. STEINBAUER Mgmt No vote *
02 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt No vote *
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932982158
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207 Meeting Type: Annual
Ticker: ALOG Meeting Date: 26-Jan-2009
ISIN: US0326572072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. JUDGE Mgmt No vote *
GERALD L. WILSON Mgmt No vote *
02 TO CONSIDER AND ACT UPON AMENDMENTS TO THE ARTICLES Mgmt No vote *
OF ORGANIZATION AND BY-LAWS OF ANALOGIC CORPORATION
TO IMPLEMENT MAJORITY VOTING IN CONNECTION
WITH THE ELECTION OF DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS ANALOGIC CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 933018079
- --------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Annual
Ticker: AGII Meeting Date: 05-May-2009
ISIN: BMG0464B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MURAL R. JOSEPHSON Mgmt No vote *
JOHN R. POWER, JR. Mgmt No vote *
GARY V. WOODS Mgmt No vote *
02 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt No vote *
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009 AND TO REFER THE DETERMINATION
OF THE INDEPENDENT AUDITORS' REMUNERATION TO
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ARGON ST, INC. Agenda Number: 932993264
- --------------------------------------------------------------------------------------------------------------------------
Security: 040149106 Meeting Type: Annual
Ticker: STST Meeting Date: 24-Feb-2009
ISIN: US0401491065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. COLLINS Mgmt No vote *
S. KENT ROCKWELL Mgmt No vote *
JOHN IRVIN Mgmt No vote *
VICTOR F. SELLIER Mgmt No vote *
THOMAS E. MURDOCK Mgmt No vote *
LLOYD A. SEMPLE Mgmt No vote *
PETER A. MARINO Mgmt No vote *
DAVID C. KARLGAARD Mgmt No vote *
ROBERT MCCASHIN Mgmt No vote *
MAUREEN BAGINSKI Mgmt No vote *
DELORES M. ETTER Mgmt No vote *
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt No vote *
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ASCENT MEDIA CORPORATION Agenda Number: 933073936
- --------------------------------------------------------------------------------------------------------------------------
Security: 043632108 Meeting Type: Annual
Ticker: ASCMA Meeting Date: 12-Jun-2009
ISIN: US0436321089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. POHL Mgmt No vote *
02 APPROVAL OF THE ASCENT MEDIA CORPORATION 2008 Mgmt No vote *
INCENTIVE PLAN.
03 RATIFY SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote *
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 933017142
- --------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 07-May-2009
ISIN: US05379B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. KELLY Mgmt No vote *
1B ELECTION OF DIRECTOR: SCOTT L. MORRIS Mgmt No vote *
1C ELECTION OF DIRECTOR: HEIDI B. STANLEY Mgmt No vote *
1D ELECTION OF DIRECTOR: R. JOHN TAYLOR Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt No vote *
GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE
PLAN.
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shr No vote *
THE CLASSIFICATION OF THE BOARD OF DIRECTORS
SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED
ANNUALLY.
05 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUIRE Shr No vote *
THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIR
OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BANKRATE, INC. Agenda Number: 933079926
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646V108 Meeting Type: Annual
Ticker: RATE Meeting Date: 17-Jun-2009
ISIN: US06646V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. O'BLOCK Mgmt No vote *
RANDALL E. POLINER Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote *
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 933030025
- --------------------------------------------------------------------------------------------------------------------------
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 07-May-2009
ISIN: US0846801076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALLACE W. ALTES Mgmt No vote *
LAWRENCE A. BOSSIDY Mgmt No vote *
D. JEFFREY TEMPLETON Mgmt No vote *
CORYDON L. THURSTON Mgmt No vote *
02 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt No vote *
& COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO GIVE ADVISORY (NON-BINDING) APPROVAL OF EXECUTIVE Mgmt No vote *
COMPENSATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote *
COME BEFORE THE MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN SOLAR INC. Agenda Number: 933112827
- --------------------------------------------------------------------------------------------------------------------------
Security: 136635109 Meeting Type: Annual and Special
Ticker: CSIQ Meeting Date: 29-Jun-2009
ISIN: CA1366351098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt No vote *
FIVE INDIVIDUALS IDENTIFIED AS MANAGEMENT'S
PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR:
02 TO REAPPOINT DELOITTE & TOUCHE TOHMATSU CPA, Mgmt No vote *
LTD., AS AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION:
03 TO APPROVE THE REORGANIZATION RESOLUTION ATTACHED Mgmt No vote *
AS SCHEDULE B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 933053340
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 14-May-2009
ISIN: US1462291097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL FULTON Mgmt No vote *
JOHN R. WELCH Mgmt No vote *
THOMAS E. WHIDDON Mgmt No vote *
02 APPROVAL OF THE AMENDED AND RESTATED 2003 EQUITY Mgmt No vote *
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 932953828
- --------------------------------------------------------------------------------------------------------------------------
Security: 147448104 Meeting Type: Annual
Ticker: CWST Meeting Date: 14-Oct-2008
ISIN: US1474481041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BOHLIG* Mgmt No vote *
GREGORY B. PETERS* Mgmt No vote *
JOSEPH G. DOODY* Mgmt No vote *
MICHAEL K. BURKE** Mgmt No vote *
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S 2006 Mgmt No vote *
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF VITALE, CATURANO Mgmt No vote *
& COMPANY, LTD. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 933005060
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 23-Apr-2009
ISIN: US1924221039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK A. ALIAS Mgmt No vote *
ROBERT J. SHILLMAN Mgmt No vote *
REUBEN WASSERMAN Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 933034871
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 14-May-2009
ISIN: US22002T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAY H. SHIDLER Mgmt No vote *
CLAY W. HAMLIN, III Mgmt No vote *
THOMAS F. BRADY Mgmt No vote *
ROBERT L. DENTON Mgmt No vote *
DOUGLAS M. FIRSTENBERG Mgmt No vote *
RANDALL M. GRIFFIN Mgmt No vote *
STEVEN D. KESLER Mgmt No vote *
KENNETH S. SWEET JR. Mgmt No vote *
KENNETH D. WETHE Mgmt No vote *
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda Number: 933024731
- --------------------------------------------------------------------------------------------------------------------------
Security: 224633107 Meeting Type: Annual
Ticker: CRDB Meeting Date: 05-May-2009
ISIN: US2246331076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.W. CRAWFORD Mgmt No vote *
P.G. BENSON Mgmt No vote *
J.T. BOWMAN Mgmt No vote *
J.C. CRAWFORD Mgmt No vote *
J.D. EDWARDS Mgmt No vote *
J.H. LANIER Mgmt No vote *
C.H. OGBURN Mgmt No vote *
C.H. RIDLEY Mgmt No vote *
E.J. WOOD, III Mgmt No vote *
02 PROPOSAL TO APPROVE AN AMENDMENT OF THE CRAWFORD Mgmt No vote *
& COMPANY EXECUTIVE STOCK BONUS PLAN TO INCREASE
THE NUMBER OF SHARES OF CLASS A COMMON STOCK
AVAILABLE UNDER THE PLAN BY 4,000,000.
03 PROPOSAL TO ADOPT THE CRAWFORD & COMPANY INTERNATIONAL Mgmt No vote *
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO ADOPT THE CRAWFORD & COMPANY NON-EMPLOYEE Mgmt No vote *
DIRECTOR STOCK PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 932990509
- --------------------------------------------------------------------------------------------------------------------------
Security: 229669106 Meeting Type: Annual
Ticker: CUB Meeting Date: 24-Feb-2009
ISIN: US2296691064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER J. ZABLE Mgmt No vote *
WALTER C. ZABLE Mgmt No vote *
BRUCE G. BLAKLEY Mgmt No vote *
WILLIAM W. BOYLE Mgmt No vote *
RAYMOND L. DEKOZAN Mgmt No vote *
EDWIN A. GUILES Mgmt No vote *
RAYMOND E. PEET Mgmt No vote *
DR. ROBERT S. SULLIVAN Mgmt No vote *
DR. JOHN H. WARNER, JR. Mgmt No vote *
02 CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC Mgmt No vote *
ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 933050178
- --------------------------------------------------------------------------------------------------------------------------
Security: 126600105 Meeting Type: Annual
Ticker: CVBF Meeting Date: 13-May-2009
ISIN: US1266001056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. BORBA Mgmt No vote *
JOHN A. BORBA Mgmt No vote *
RONALD O. KRUSE Mgmt No vote *
R.M. JACOBY, C.P.A. Mgmt No vote *
CHRISTOPHER D. MYERS Mgmt No vote *
JAMES C. SELEY Mgmt No vote *
SAN E. VACCARO Mgmt No vote *
D. LINN WILEY Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF KPMG, LLP AS Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER
31, 2009.
03 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED Mgmt No vote *
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
DG FASTCHANNEL, INC. Agenda Number: 933027054
- --------------------------------------------------------------------------------------------------------------------------
Security: 23326R109 Meeting Type: Annual
Ticker: DGIT Meeting Date: 11-May-2009
ISIN: US23326R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OMAR A. CHOUCAIR Mgmt No vote *
DAVID M. KANTOR Mgmt No vote *
LISA C. GALLAGHER Mgmt No vote *
02 TO RATIFY AND APPROVE THE PROPOSED AMENDMENT Mgmt No vote *
TO THE COMPANY'S 2006 LONG-TERM STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 933046395
- --------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106 Meeting Type: Annual
Ticker: DFT Meeting Date: 19-May-2009
ISIN: US26613Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK AMIN Mgmt No vote *
MICHAEL A. COKE Mgmt No vote *
LAMMOT J. DU PONT Mgmt No vote *
THOMAS D. ECKERT Mgmt No vote *
HOSSEIN FATEH Mgmt No vote *
FREDERIC V. MALEK Mgmt No vote *
JOHN H. TOOLE Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EHEALTH INC. Agenda Number: 933070271
- --------------------------------------------------------------------------------------------------------------------------
Security: 28238P109 Meeting Type: Annual
Ticker: EHTH Meeting Date: 09-Jun-2009
ISIN: US28238P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY L. LAUER Mgmt No vote *
STEVEN M. CAKEBREAD Mgmt No vote *
JACK L. OLIVER III Mgmt No vote *
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2009.
3 APPROVAL OF THE EHEALTH, INC. PERFORMANCE BONUS Mgmt No vote *
PLAN TO PERMIT THE PAYMENT OF CASH BONUSES
THAT QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 933029325
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108 Meeting Type: Annual
Ticker: ELMG Meeting Date: 01-May-2009
ISIN: US26873N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt No vote *
PAUL B. DOMORSKI Mgmt No vote *
FRANCIS J. ERBRICK Mgmt No vote *
JOHN R. KREICK Mgmt No vote *
JOHN B. MOWELL Mgmt No vote *
THOMAS W. O'CONNELL Mgmt No vote *
BRADFORD W. PARKINSON Mgmt No vote *
NORMAN E. THAGARD Mgmt No vote *
JOHN L. WOODWARD, JR. Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY INC Agenda Number: 933079712
- --------------------------------------------------------------------------------------------------------------------------
Security: 29270J100 Meeting Type: Annual
Ticker: ERII Meeting Date: 12-Jun-2009
ISIN: US29270J1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. COOK Mgmt No vote *
FRED OLAV JOHANNESSEN Mgmt No vote *
M.E. PATE-CORNELL Mgmt No vote *
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt No vote *
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC. Agenda Number: 933067919
- --------------------------------------------------------------------------------------------------------------------------
Security: 292756202 Meeting Type: Annual
Ticker: ES Meeting Date: 29-May-2009
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R STEVE CREAMER Mgmt No vote *
J. BARNIE BEASLEY JR. Mgmt No vote *
JORDAN W. CLEMENTS Mgmt No vote *
E. GAIL DE PLANQUE Mgmt No vote *
J.I. 'CHIP' EVEREST Mgmt No vote *
LANCE L. HIRT Mgmt No vote *
ROBERT A. WHITMAN Mgmt No vote *
DAVID W. WINDER Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 PROPOSAL TO APPROVE AND AUTHORIZE THE OFFER Mgmt No vote *
TO PURCHASE CERTAIN OUTSTANDING STOCK OPTIONS
FOR CASH.
- --------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 932927568
- --------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102 Meeting Type: Annual
Ticker: ENS Meeting Date: 17-Jul-2008
ISIN: US29275Y1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. LEHMAN Mgmt No vote *
RAYMOND E. MABUS, JR. Mgmt No vote *
DENNIS S. MARLO Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932954313
- --------------------------------------------------------------------------------------------------------------------------
Security: 300645108 Meeting Type: Annual
Ticker: EXAR Meeting Date: 16-Oct-2008
ISIN: US3006451088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE GUILBAULT Mgmt No vote *
BRIAN HILTON Mgmt No vote *
RICHARD L. LEZA Mgmt No vote *
GARY MEYERS Mgmt No vote *
JUAN (OSCAR) RODRIGUAZ Mgmt No vote *
PEDRO P. RODRIGUAZ Mgmt No vote *
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 29, 2009.
03 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM TO Mgmt No vote *
PERMIT ELIGIBLE EMPLOYEES TO VOLUNTARILY EXCHANGE
ELIGIBLE OPTIONS TO PURCHASE SHARES OF COMMON
STOCK OUTSTANDING UNDER THE EXISTING EQUITY
INCENTIVE PLANS FOR A LESSER NUMBER OF RESTRICTED
STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S
2006 EQUITY INCENTIVE PLAN OR, TO THE EXTENT
PERMISSIBLE, UNDER ANOTHER OF OUR STOCK OPTION
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 933017902
- --------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 27-Apr-2009
ISIN: US31946M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALEXANDER, JR. Mgmt No vote *
CARMEN HOLDING AMES Mgmt No vote *
VICTOR E. BELL III Mgmt No vote *
GEORGE H. BROADRICK Mgmt No vote *
HOPE HOLDING CONNELL Mgmt No vote *
H.M. CRAIG III Mgmt No vote *
H. LEE DURHAM, JR. Mgmt No vote *
LEWIS M. FETTERMAN Mgmt No vote *
DANIEL L. HEAVNER Mgmt No vote *
FRANK B. HOLDING Mgmt No vote *
FRANK B. HOLDING, JR. Mgmt No vote *
LUCIUS S. JONES Mgmt No vote *
ROBERT E. MASON IV Mgmt No vote *
ROBERT T. NEWCOMB Mgmt No vote *
LEWIS T. NUNNELEE II Mgmt No vote *
JAMES M. PARKER Mgmt No vote *
RALPH K. SHELTON Mgmt No vote *
R.C. SOLES, JR. Mgmt No vote *
DAVID L. WARD, JR. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 933013978
- --------------------------------------------------------------------------------------------------------------------------
Security: 319829107 Meeting Type: Annual
Ticker: FCF Meeting Date: 20-Apr-2009
ISIN: US3198291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. NEWILL Mgmt No vote *
ROBERT J. VENTURA Mgmt No vote *
LAURIE S. SINGER Mgmt No vote *
02 APPROVAL OF THE FIRST COMMONWEALTH FINANCIAL Mgmt No vote *
CORPORATION INCENTIVE COMPENSATION PLAN, INCLUDING
THE ISSUANCE OF UP TO 6,000,000 SHARES OF COMMON
STOCK THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
FOSSIL, INC. Agenda Number: 933039996
- --------------------------------------------------------------------------------------------------------------------------
Security: 349882100 Meeting Type: Annual
Ticker: FOSL Meeting Date: 20-May-2009
ISIN: US3498821004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
KOSTA N. KARTSOTIS Mgmt No vote *
JAMES E. SKINNER Mgmt No vote *
MICHAEL STEINBERG Mgmt No vote *
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 933048630
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101 Meeting Type: Annual
Ticker: FPIC Meeting Date: 05-Jun-2009
ISIN: US3025631017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BAGBY, M.D. Mgmt No vote *
ROBERT O. BARATTA, M.D. Mgmt No vote *
JOHN R. BYERS Mgmt No vote *
TERENCE P. MCCOY, M.D. Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 933010059
- --------------------------------------------------------------------------------------------------------------------------
Security: G36738105 Meeting Type: Annual
Ticker: FDP Meeting Date: 29-Apr-2009
ISIN: KYG367381053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO RE-ELECT MOHAMMAD ABU-GHAZALEH AS A DIRECTOR Mgmt No vote *
FOR A TERM EXPIRING AT THE 2012 ANNUAL GENERAL
MEETING.
1B TO RE-ELECT HANI EL-NAFFY AS A DIRECTOR FOR Mgmt No vote *
A TERM EXPIRING AT THE 2012 ANNUAL GENERAL
MEETING.
1C TO RE-ELECT JOHN H. DALTON AS A DIRECTOR FOR Mgmt No vote *
A TERM EXPIRING AT THE 2012 ANNUAL GENERAL
MEETING.
02 PROPOSAL TO APPROVE AND ADOPT THE COMPANY'S Mgmt No vote *
FINANCIAL STATEMENTS FOR FISCAL YEAR ENDED
DECEMBER 26, 2008.
03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt No vote *
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 1, 2010.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 933091225
- --------------------------------------------------------------------------------------------------------------------------
Security: 369385109 Meeting Type: Annual
Ticker: GNCMA Meeting Date: 29-Jun-2009
ISIN: US3693851095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BRETT* Mgmt No vote *
RONALD A. DUNCAN* Mgmt No vote *
STEPHEN R. MOONEY* Mgmt No vote *
MARK W. KROLOFF** Mgmt No vote *
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt No vote *
1986 STOCK OPTION PLAN SPECIFICALLY PERMITTING
A ONE-TIME OFFER OF EXCHANGE OF CERTAIN OPTIONS,
GRANTED UNDER THE PLAN TO CERTAIN OF THE OFFICERS
AND EMPLOYEES OF THE COMPANY AND OTHER PERSONS,
FOR GRANTS OF CERTAIN STOCK AWARDS UNDER THE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 933021305
- --------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 15-Apr-2009
ISIN: BMG3922B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PRAMOD BHASIN Mgmt No vote *
RAJAT KUMAR GUPTA Mgmt No vote *
JOHN W. BARTER Mgmt No vote *
J TAYLOR CRANDALL Mgmt No vote *
STEVEN A. DENNING Mgmt No vote *
MARK F. DZIALGA Mgmt No vote *
JAGDISH KHATTAR Mgmt No vote *
JAMES C. MADDEN Mgmt No vote *
DENIS J. NAYDEN Mgmt No vote *
ROBERT G. SCOTT Mgmt No vote *
A. MICHAEL SPENCE Mgmt No vote *
02 TO RATIFY AND APPROVE THE APPOINTMENT OF KPMG Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009
- --------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 933028614
- --------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 29-Apr-2009
ISIN: US37637Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLODNICK Mgmt No vote *
JAMES M. ENGLISH Mgmt No vote *
ALLEN J. FETSCHER Mgmt No vote *
DALLAS I. HERRON Mgmt No vote *
JON W. HIPPLER Mgmt No vote *
CRAIG A. LANGEL Mgmt No vote *
L. PETER LARSON Mgmt No vote *
DOUGLAS J. MCBRIDE Mgmt No vote *
JOHN W. MURDOCH Mgmt No vote *
EVERIT A. SLITER Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
GREEN BANKSHARES, INC. Agenda Number: 932977905
- --------------------------------------------------------------------------------------------------------------------------
Security: 394361208 Meeting Type: Special
Ticker: GRNB Meeting Date: 19-Dec-2008
ISIN: US3943612081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CHARTER Mgmt No vote *
TO AUTHORIZE A CLASS OF BLANK CHECK PREFERRED
STOCK, CONSISTING OF ONE MILLION (1,000,000)
AUTHORIZED SHARES, WHICH MAY BE ISSUED IN ONE
OR MORE SERIES, WITH SUCH RIGHTS, PREFERENCES,
PRIVILEGES AND RESTRICTIONS AS SHALL BE FIXED
BY THE COMPANY'S BOARD OF DIRECTORS.
02 APPROVAL OF THE PROPOSAL TO ADJOURN OR POSTPONE Mgmt No vote *
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO AMEND THE COMPANY'S CHARTER TO
AUTHORIZE A CLASS OF BLANK-CHECK PREFERRED
STOCK IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO
APPROVE THE AMENDMENT TO THE COMPANY'S CHARTER.
- --------------------------------------------------------------------------------------------------------------------------
GREY WOLF, INC. Agenda Number: 932927772
- --------------------------------------------------------------------------------------------------------------------------
Security: 397888108 Meeting Type: Special
Ticker: GW Meeting Date: 15-Jul-2008
ISIN: US3978881080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote *
MERGER, DATED APRIL 20, 2008, BY AND AMONG
BASIC ENERGY SERVICES, INC., GREY WOLF, INC.
AND HORSEPOWER HOLDINGS, INC., PURSUANT TO
WHICH, AMONG OTHER THINGS, GREY WOLF, INC.
AND BASIC ENERGY SERVICES, INC. WILL BE MERGED
WITH AND INTO HORSEPOWER HOLDINGS, INC.
02 TO APPROVE THE HORSEPOWER HOLDINGS, INC. 2008 Mgmt No vote *
EQUITY INCENTIVE PLAN.
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote *
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF APPROVING PROPOSAL 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC. Agenda Number: 933024553
- --------------------------------------------------------------------------------------------------------------------------
Security: 412824104 Meeting Type: Annual
Ticker: HGIC Meeting Date: 22-Apr-2009
ISIN: US4128241043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BROWNE Mgmt No vote *
WILLIAM GRAY Mgmt No vote *
JERRY S. ROSENBLOOM Mgmt No vote *
02 TO APPROVE THE SENIOR EXECUTIVE INCENTIVE COMPENSATION Mgmt No vote *
PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
03 TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 933035366
- --------------------------------------------------------------------------------------------------------------------------
Security: 413160102 Meeting Type: Annual
Ticker: HLIT Meeting Date: 21-May-2009
ISIN: US4131601027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PATRICK J. HARSHMAN Mgmt No vote *
HAROLD COVERT Mgmt No vote *
PATRICK GALLAGHER Mgmt No vote *
E. FLOYD KVAMME Mgmt No vote *
ANTHONY J. LEY Mgmt No vote *
WILLIAM F. REDDERSEN Mgmt No vote *
LEWIS SOLOMON Mgmt No vote *
DAVID R. VAN VALKENBURG Mgmt No vote *
2 TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE Mgmt No vote *
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
BY 2,000,000 SHARES.
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC. Agenda Number: 933040191
- --------------------------------------------------------------------------------------------------------------------------
Security: 42222G108 Meeting Type: Annual
Ticker: HNT Meeting Date: 21-May-2009
ISIN: US42222G1085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE F. CRAVER, JR. Mgmt No vote *
VICKI B. ESCARRA Mgmt No vote *
THOMAS T. FARLEY Mgmt No vote *
GALE S. FITZGERALD Mgmt No vote *
PATRICK FOLEY Mgmt No vote *
JAY M. GELLERT Mgmt No vote *
ROGER F. GREAVES Mgmt No vote *
BRUCE G. WILLISON Mgmt No vote *
FREDERICK C. YEAGER Mgmt No vote *
02 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt No vote *
OFFICER INCENTIVE PLAN, WHICH IN PART PROVIDES
COMPENSATION INTENDED TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
03 TO APPROVE AN AMENDMENT TO THE 2006 LONG-TERM Mgmt No vote *
INCENTIVE PLAN, WHICH IN PART INCREASES THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 932989683
- --------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 11-Feb-2009
ISIN: US4315711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CERNUGEL Mgmt No vote *
EDUARDO R. MENASCE Mgmt No vote *
STUART A. TAYLOR, II Mgmt No vote *
02 APPROVAL OF THE HILLENBRAND, INC. SHORT-TERM Mgmt No vote *
INCENTIVE COMPENSATION PLAN FOR KEY EXECUTIVES.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC. Agenda Number: 933082555
- --------------------------------------------------------------------------------------------------------------------------
Security: 432748101 Meeting Type: Annual
Ticker: HTH Meeting Date: 04-Jun-2009
ISIN: US4327481010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHODES BOBBITT Mgmt No vote *
W. JORIS BRINKERHOFF Mgmt No vote *
CHARLES R. CUMMINGS Mgmt No vote *
GERALD J. FORD Mgmt No vote *
J. MARKHAM GREEN Mgmt No vote *
JESS T. HAY Mgmt No vote *
WILLIAM T. HILL, JR. Mgmt No vote *
W. ROBERT NICHOLS Mgmt No vote *
C. CLIFTON ROBINSON Mgmt No vote *
JAMES R. STAFF Mgmt No vote *
CARL B. WEBB Mgmt No vote *
LARRY D. WILLARD Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS HILLTOP HOLDINGS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 933050750
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Annual
Ticker: IBKC Meeting Date: 06-May-2009
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST P. BREAUX, JR. Mgmt No vote *
DARYL G. BYRD Mgmt No vote *
JOHN N. CASBON Mgmt No vote *
JEFFERSON G. PARKER Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 933065648
- --------------------------------------------------------------------------------------------------------------------------
Security: 44925C103 Meeting Type: Annual
Ticker: ICFI Meeting Date: 04-Jun-2009
ISIN: US44925C1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. FELDT Mgmt No vote *
JOEL R. JACKS Mgmt No vote *
SUDHAKAR KESAVAN Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC Agenda Number: 932914840
- --------------------------------------------------------------------------------------------------------------------------
Security: 45841N107 Meeting Type: Annual
Ticker: IBKR Meeting Date: 08-Jul-2008
ISIN: US45841N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt No vote *
1B ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt No vote *
1C ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt No vote *
1D ELECTION OF DIRECTOR: MILAN GALIK Mgmt No vote *
1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt No vote *
1F ELECTION OF DIRECTOR: HANS R. STOLL Mgmt No vote *
1G ELECTION OF DIRECTOR: IVERS W. RILEY Mgmt No vote *
02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN Mgmt No vote *
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE
LLP
- --------------------------------------------------------------------------------------------------------------------------
INTERWOVEN, INC. Agenda Number: 932998529
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114T508 Meeting Type: Special
Ticker: IWOV Meeting Date: 11-Mar-2009
ISIN: US46114T5083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt No vote *
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 22, 2009, AMONG AUTONOMY CORPORATION
PLC, MILAN ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF AUTONOMY CORPORATION PLC AND
INTERWOVEN (THE "MERGER AGREEMENT").
02 TO VOTE TO ADJOURN THE SPECIAL MEETING AND ANY Mgmt No vote *
ADJOURNED OR POSTPONED SESSION OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 933048767
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101 Meeting Type: Annual
Ticker: IVC Meeting Date: 21-May-2009
ISIN: US4612031017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES C. BOLAND Mgmt No vote *
GERALD B. BLOUCH Mgmt No vote *
WILLIAM M. WEBER Mgmt No vote *
2 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote *
2003 PERFORMANCE PLAN
3 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote *
CODE OF REGULATIONS TO ESTABLISH MAJORITY VOTING
DIRECTOR RESIGNATION PROCEDURES
4 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote *
CODE OF REGULATIONS TO ADOPT PROCEDURES FOR
SHAREHOLDERS TO PROPOSE BUSINESS TO BE CONSIDERED
AND TO NOMINATE DIRECTORS FOR ELECTION AT AN
ANNUAL MEETING
5 APPROVE AND ADOPT AMENDMENTS TO THE COMPANY'S Mgmt No vote *
CODE OF REGULATIONS TO PERMIT AMENDEMENTS TO
THE CODE OF REGULATIONS BY THE BOARD OF DIRECTORS
TO THE EXTENT PERMITTED BY OHIO LAW
6 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT AUDITORS
7 MAJORITY VOTING STANDARD FOR DIRECTORS Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS BANCORP, INC. Agenda Number: 932958587
- --------------------------------------------------------------------------------------------------------------------------
Security: 46146P102 Meeting Type: Annual
Ticker: ISBC Meeting Date: 28-Oct-2008
ISIN: US46146P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOREEN R. BYRNES Mgmt No vote *
RICHARD J. PETROSKI Mgmt No vote *
ROSE SIGLER Mgmt No vote *
STEPHEN J. SZABATIN Mgmt No vote *
02 TO APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt No vote *
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR INVESTORS BANCORP, INC. FOR THE FISCAL
YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 933064115
- --------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 14-May-2009
ISIN: US4771431016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt No vote *
KIM CLARK Mgmt No vote *
STEPHAN GEMKOW Mgmt No vote *
JOEL PETERSON Mgmt No vote *
ANN RHOADES Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote *
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF SHARES OF PREFERRED
STOCK AND COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 525,000,000 SHARES TO 975,000,000 SHARES.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO MAJORITY Shr No vote *
VOTE FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 933083901
- --------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 02-Jun-2009
ISIN: US4830077040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID FOSTER Mgmt No vote *
TERESA A. HOPP Mgmt No vote *
WILLIAM F. MURDY Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009
- --------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP. Agenda Number: 932959933
- --------------------------------------------------------------------------------------------------------------------------
Security: 487169104 Meeting Type: Annual
Ticker: KRNY Meeting Date: 27-Oct-2008
ISIN: US4871691048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE J. AANENSEN Mgmt No vote *
JOSEPH P. MAZZA Mgmt No vote *
JOHN F. REGAN Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt No vote *
COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD. Agenda Number: 932945908
- --------------------------------------------------------------------------------------------------------------------------
Security: 482462108 Meeting Type: Annual and Special
Ticker: KHD Meeting Date: 05-Sep-2008
ISIN: CA4824621086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF MICHAEL J. SMITH AS A CLASS Mgmt No vote *
III DIRECTOR.
1B THE RE-ELECTION OF SILKE SIBYLLE STENGER AS Mgmt No vote *
A CLASS III DIRECTOR.
02 THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt No vote *
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.
03 THE AUTHORIZATION TO THE DIRECTORS TO FIX THE Mgmt No vote *
REMUNERATION TO BE PAID TO THE AUDITORS FOR
THE ENSUING YEAR.
04 THE APPROVAL OF THE ADOPTION OF THE 2008 EQUITY Mgmt No vote *
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 933045850
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106 Meeting Type: Annual
Ticker: NITE Meeting Date: 13-May-2009
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt No vote *
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt No vote *
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt No vote *
1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt No vote *
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt No vote *
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt No vote *
1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt No vote *
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt No vote *
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2009 Mgmt No vote *
EXECUTIVE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 933046193
- --------------------------------------------------------------------------------------------------------------------------
Security: 350060109 Meeting Type: Annual
Ticker: FSTR Meeting Date: 21-May-2009
ISIN: US3500601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. THOMAS MCKANE Mgmt No vote *
WILLIAM H. RACKOFF Mgmt No vote *
DIANE B. OWEN Mgmt No vote *
PETER MCILROY II Mgmt No vote *
SUZANNE B. ROWLAND Mgmt No vote *
LEE B. FOSTER II Mgmt No vote *
STAN L. HASSELBUSCH Mgmt No vote *
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt No vote *
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 933039174
- --------------------------------------------------------------------------------------------------------------------------
Security: 533535100 Meeting Type: Annual
Ticker: LINC Meeting Date: 30-Apr-2009
ISIN: US5335351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. BURGESS Mgmt No vote *
DAVID F. CARNEY Mgmt No vote *
PAUL E. GLASKE Mgmt No vote *
SHAUN E. MCALMONT Mgmt No vote *
J. BARRY MORROW Mgmt No vote *
JAMES J. BURKE, JR. Mgmt No vote *
CELIA H. CURRIN Mgmt No vote *
CHARLES F. KALMBACH Mgmt No vote *
ALEXIS P. MICHAS Mgmt No vote *
JERRY G. RUBENSTEIN Mgmt No vote *
02 AMENDMENT OF THE COMPANY'S 2005 NON-EMPLOYEE Mgmt No vote *
DIRECTORS RESTRICTED STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 933027256
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 14-May-2009
ISIN: US5763231090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSE R. MAS Mgmt No vote *
JOHN VAN HEUVELEN Mgmt No vote *
2 THE AMENDMENT OF OUR AMENDED AND RESTATED ARTICLES Mgmt No vote *
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK TO 145,000,000
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932995422
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 18-Mar-2009
ISIN: US5779331041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. MONTONI Mgmt No vote *
RAYMOND B. RUDDY Mgmt No vote *
WELLINGTON E. WEBB Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 932944564
- --------------------------------------------------------------------------------------------------------------------------
Security: 057149106 Meeting Type: Annual
Ticker: BKR Meeting Date: 09-Sep-2008
ISIN: US0571491069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. BONTEMPO Mgmt No vote *
N.P. CONSTANTAKIS Mgmt No vote *
MARK E. KAPLAN Mgmt No vote *
ROBERT H. FOGLESONG Mgmt No vote *
BRADLEY L. MALLORY Mgmt No vote *
JOHN E. MURRAY, JR. Mgmt No vote *
PAMELA S. PIERCE Mgmt No vote *
RICHARD L. SHAW Mgmt No vote *
DAVID N. WORMLEY Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
MICHAEL BAKER CORPORATION Agenda Number: 933056649
- --------------------------------------------------------------------------------------------------------------------------
Security: 057149106 Meeting Type: Annual
Ticker: BKR Meeting Date: 28-May-2009
ISIN: US0571491069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT N. BONTEMPO Mgmt No vote *
NICHOLAS P CONSTANTAKIS Mgmt No vote *
MARK E. KAPLAN Mgmt No vote *
ROBERT H. FOGLESONG Mgmt No vote *
BRADLEY L. MALLORY Mgmt No vote *
JOHN E. MURRAY, JR. Mgmt No vote *
PAMELA S. PIERCE Mgmt No vote *
RICHARD L. SHAW Mgmt No vote *
DAVID N. WORMLEY Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 933052956
- --------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 28-May-2009
ISIN: US59522J1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
H. ERIC BOLTON, JR. Mgmt No vote *
ALAN B. GRAF, JR. Mgmt No vote *
JOHN S. GRINALDS Mgmt No vote *
RALPH HORN Mgmt No vote *
SIMON R.C. WADSWORTH Mgmt No vote *
2 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote *
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 932983388
- --------------------------------------------------------------------------------------------------------------------------
Security: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 07-Jan-2009
ISIN: US6153942023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. LIPKE Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt No vote *
FOR THE FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 932982211
- --------------------------------------------------------------------------------------------------------------------------
Security: 646025106 Meeting Type: Annual
Ticker: NJR Meeting Date: 21-Jan-2009
ISIN: US6460251068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD L. CORRELL Mgmt No vote *
M. WILLIAM HOWARD, JR. Mgmt No vote *
J. TERRY STRANGE Mgmt No vote *
GEORGE R. ZOFFINGER Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMITED Agenda Number: 933095538
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106 Meeting Type: Annual
Ticker: NAT Meeting Date: 19-Jun-2009
ISIN: BMG657731060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO INCREASE TO NINE THE MAXIMUM NUMBER Mgmt No vote *
OF DIRECTORS THAT MAY SERVE ON THE COMPANY'S
BOARD OF DIRECTORS AND TO DEEM ANY VACANCY
ARISING AS A "CASUAL VACANCY" WITHIN THE MEANING
OF SECTION 76 OF THE COMPANY'S BYE-LAWS, DELEGATING
TO THE BOARD OF DIRECTORS THE AUTHORITY TO
FILL ANY SUCH VACANCY OR VACANCIES.
02 DIRECTOR
HERBJORN HANSSON Mgmt No vote *
TORBJORN GLADSO Mgmt No vote *
SIR DAVID GIBBONS Mgmt No vote *
ANDREAS OVE UGLAND Mgmt No vote *
ANDREW W. MARCH Mgmt No vote *
PAUL J. HOPKINS Mgmt No vote *
RICHARD VIETOR Mgmt No vote *
03 PROPOSAL TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt No vote *
WHICH IS THE AMOUNT OF THE COMPANY'S PAID UP
SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR
VALUE OF THE COMPANY'S OUTSTANDING COMMON SHARES.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt No vote *
AS AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 933030253
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102 Meeting Type: Annual
Ticker: OII Meeting Date: 08-May-2009
ISIN: US6752321025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt No vote *
JEROLD J. DESROCHE Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933006391
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 23-Apr-2009
ISIN: US6806652052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAY G. BENOIST Mgmt No vote *
DONALD W. BOGUS Mgmt No vote *
JOHN M.B. O'CONNOR Mgmt No vote *
PHILIP J. SCHULZ Mgmt No vote *
VINCENT J. SMITH Mgmt No vote *
02 APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN Mgmt No vote *
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 933038172
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100 Meeting Type: Annual
Ticker: OMG Meeting Date: 12-May-2009
ISIN: US6708721005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. BLACKBURN Mgmt No vote *
STEVEN J. DEMETRIOU Mgmt No vote *
GORDON A. ULSH Mgmt No vote *
02 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 933053770
- --------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 12-May-2009
ISIN: US6952631033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. BAKER Mgmt No vote *
STEPHEN M. DUNN Mgmt No vote *
JOHN M. EGGEMEYER Mgmt No vote *
BARRY C. FITZPATRICK Mgmt No vote *
GEORGE E. LANGLEY Mgmt No vote *
SUSAN E. LESTER Mgmt No vote *
TIMOTHY B. MATZ Mgmt No vote *
ARNOLD W. MESSER Mgmt No vote *
DANIEL B. PLATT Mgmt No vote *
JOHN W. ROSE Mgmt No vote *
ROBERT A. STINE Mgmt No vote *
MATTHEW P. WAGNER Mgmt No vote *
02 TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt No vote *
OF SHARES AVAILABLE FOR ISSUANCE UNDER PACWEST
BANCORP'S 2003 STOCK INCENTIVE PLAN FROM 3,500,000
TO 5,000,000, AND TO EXTEND THE EXPIRATION
DATE OF THE PLAN FROM APRIL 17, 2010 TO MAY
31, 2015.
03 PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT Mgmt No vote *
OF THE MEETING IF NECESSARY TO SOLICIT ADDITIONAL
PROXIES.
04 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt No vote *
COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC. Agenda Number: 933068606
- --------------------------------------------------------------------------------------------------------------------------
Security: 69888P106 Meeting Type: Annual
Ticker: PRX Meeting Date: 09-Jun-2009
ISIN: US69888P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. KNIGHT Mgmt No vote *
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
FISCAL YEAR 2009.
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL Mgmt No vote *
ON THE COMPANY'S 2008 EXECUTIVE COMPENSATION
PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 933079952
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 03-Jun-2009
ISIN: US7075691094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HANDLER Mgmt No vote *
JOHN M. JACQUEMIN Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
PERINI CORPORATION Agenda Number: 933066703
- --------------------------------------------------------------------------------------------------------------------------
Security: 713839108 Meeting Type: Annual
Ticker: PCR Meeting Date: 28-May-2009
ISIN: US7138391088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BAND Mgmt No vote *
ROBERT L. MILLER Mgmt No vote *
MICHAEL R. KLEIN Mgmt No vote *
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt No vote *
& TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS OF PERINI FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
03 TO AMEND THE ARTICLES OF INCORPORATION SUCH Mgmt No vote *
THAT THE NAME OF THE COMPANY WILL BE CHANGED
TO TUTOR PERINI CORPORATION.
04 TO APPROVE THE SECTION 162(M) PERFORMANCE GOALS Mgmt No vote *
AND ANNUAL GRANT LIMITATIONS UNDER THE 2004
STOCK OPTION AND INCENTIVE PLAN.
05 TO APPROVE THE 2009 GENERAL INCENTIVE COMPENSATION Mgmt No vote *
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932992438
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105 Meeting Type: Annual
Ticker: PNY Meeting Date: 06-Mar-2009
ISIN: US7201861058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
E. JAMES BURTON Mgmt No vote *
JOHN W. HARRIS Mgmt No vote *
AUBREY B. HARWELL, JR. Mgmt No vote *
DAVID E. SHI Mgmt No vote *
B RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009
C APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES Mgmt No vote *
OF INCORPORATION TO ELIMINATE CLASSIFICATION
OF THE COMPANY'S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 933029452
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100 Meeting Type: Annual
Ticker: PTP Meeting Date: 29-Apr-2009
ISIN: BMG7127P1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt No vote *
DAN R. CARMICHAEL Mgmt No vote *
A. JOHN HASS Mgmt No vote *
EDMUND R. MEGNA Mgmt No vote *
MICHAEL D. PRICE Mgmt No vote *
PETER T. PRUITT Mgmt No vote *
JAMES P. SLATTERY Mgmt No vote *
02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt No vote *
TO APPROVE THE NOMINATION OF KPMG, A BERMUDA
PARTNERSHIP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE TO
SET THE RENUMERATION OF SUCH INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 933032067
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 04-May-2009
ISIN: US7376301039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt No vote *
1B ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL Mgmt No vote *
1C ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932992604
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106 Meeting Type: Annual
Ticker: POWL Meeting Date: 27-Feb-2009
ISIN: US7391281067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLARK Mgmt No vote *
STEPHEN W. SEALE, JR. Mgmt No vote *
ROBERT C. TRANCHON Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 933042448
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 20-May-2009
ISIN: US74267C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JERRY D. BRANT, D.P.M. Mgmt No vote *
JOHN J. MCMAHON, JR. Mgmt No vote *
W. H. WOODHAMS, M.D Mgmt No vote *
W.W. YEARGAN, JR., M.D Mgmt No vote *
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 933018132
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PRSP Meeting Date: 21-Apr-2009
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. BOULIGNY* Mgmt No vote *
ROBERT STEELHAMMER* Mgmt No vote *
H.E. TIMANUS, JR* Mgmt No vote *
ERVAN E. ZOUZALIK** Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 932992072
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103 Meeting Type: Special
Ticker: QSFT Meeting Date: 13-Feb-2009
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF A CERTAIN Mgmt No vote *
AGREEMENT AND PLAN OF MERGER BETWEEN QUEST
SOFTWARE, INC. (THE "COMPANY") AND A WHOLLY-OWNED
DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH
WE WILL EFFECT THE REINCORPORATION OF THE COMPANY
FROM CALIFORNIA TO DELAWARE.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, Mgmt No vote *
IF NECESSARY, ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933080905
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103 Meeting Type: Annual
Ticker: QSFT Meeting Date: 04-Jun-2009
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt No vote *
RAYMOND J. LANE Mgmt No vote *
DOUGLAS F. GARN Mgmt No vote *
AUGUSTINE L. NIETO II Mgmt No vote *
KEVIN M. KLAUSMEYER Mgmt No vote *
PAUL A. SALLABERRY Mgmt No vote *
H. JOHN DIRKS Mgmt No vote *
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 933046206
- --------------------------------------------------------------------------------------------------------------------------
Security: 758075402 Meeting Type: Annual
Ticker: RWT Meeting Date: 19-May-2009
ISIN: US7580754023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. BULL, III Mgmt No vote *
THOMAS C. BROWN Mgmt No vote *
DIANE L. MERDIAN Mgmt No vote *
GEORGANNE C. PROCTOR Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE Mgmt No vote *
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 100,000.
04 AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE Mgmt No vote *
THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED
FOR ISSUANCE FROM 75 MILLION SHARES TO 100
MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 932984669
- --------------------------------------------------------------------------------------------------------------------------
Security: 772739207 Meeting Type: Annual
Ticker: RKT Meeting Date: 30-Jan-2009
ISIN: US7727392075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOHN D. HOPKINS Mgmt No vote *
JAMES A. RUBRIGHT Mgmt No vote *
BETTINA M. WHYTE Mgmt No vote *
JAMES E. YOUNG Mgmt No vote *
2 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt No vote *
COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE
BY 1,200,000 THE NUMBER OF OUR CLASS A COMMON
STOCK AVAILABLE FOR EQUITY AWARDS UNDER THE
PLAN, TO ADD TO THE PLAN CASH BONUS INCENTIVES
AS AWARDS THAT CAN BE GRANTED AS ALTERNATIVES
TO STOCK GRANTS OR STOCK UNIT GRANTS, AND AS
MORE FULLY DESCRIBED IN THE PROXY MATERIALS.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC. Agenda Number: 933011633
- --------------------------------------------------------------------------------------------------------------------------
Security: 74973W107 Meeting Type: Annual
Ticker: RTI Meeting Date: 24-Apr-2009
ISIN: US74973W1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. ANDERSSON Mgmt No vote *
DANIEL I. BOOKER Mgmt No vote *
DONALD P. FUSILLI, JR. Mgmt No vote *
RONALD L. GALLATIN Mgmt No vote *
CHARLES C. GEDEON Mgmt No vote *
ROBERT M. HERNANDEZ Mgmt No vote *
DAWNE S. HICKTON Mgmt No vote *
EDITH E. HOLIDAY Mgmt No vote *
BRYAN T. MOSS Mgmt No vote *
MICHAEL C. WELLHAM Mgmt No vote *
JAMES A. WILLIAMS Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 APPROVAL OF THE RTI INTERNATIONAL METALS, INC. Mgmt No vote *
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 933049567
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101 Meeting Type: Annual
Ticker: SONE Meeting Date: 26-May-2009
ISIN: US78463B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. SPIEGEL Mgmt No vote *
THOMAS P. JOHNSON, JR. Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 933095615
- --------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 25-Jun-2009
ISIN: US8168501018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN M. ANTLE Mgmt No vote *
W. DEAN BAKER Mgmt No vote *
JAMES P. BURRA Mgmt No vote *
BRUCE C. EDWARDS Mgmt No vote *
ROCKELL N. HANKIN Mgmt No vote *
JAMES T. LINDSTROM Mgmt No vote *
MOHAN R. MAHESWARAN Mgmt No vote *
JOHN L. PIOTROWSKI Mgmt No vote *
JAMES T. SCHRAITH Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote *
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 933012471
- --------------------------------------------------------------------------------------------------------------------------
Security: 81725T100 Meeting Type: Annual
Ticker: SXT Meeting Date: 23-Apr-2009
ISIN: US81725T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt No vote *
FERGUS M. CLYDESDALE Mgmt No vote *
JAMES A.D. CROFT Mgmt No vote *
WILLIAM V. HICKEY Mgmt No vote *
KENNETH P. MANNING Mgmt No vote *
PETER M. SALMON Mgmt No vote *
ELAINE R. WEDRAL Mgmt No vote *
ESSIE WHITELAW Mgmt No vote *
02 PROPOSAL TO AMEND AND APPROVE THE AMENDED AND Mgmt No vote *
RESTATED SENSIENT TECHNOLOGIES CORPORATION
INCENTIVE COMPENSATION PLAN FOR ELECTED CORPORATE
OFFICERS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 933008458
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 22-Apr-2009
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN A. BYRNE Mgmt No vote *
ALFONSE M. D'AMATO Mgmt No vote *
JEFFREY W. MESHEL Mgmt No vote *
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
SMART BALANCE INC Agenda Number: 933043034
- --------------------------------------------------------------------------------------------------------------------------
Security: 83169Y108 Meeting Type: Annual
Ticker: SMBL Meeting Date: 20-May-2009
ISIN: US83169Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. GILLESPIE Mgmt No vote *
ROBERT F. MCCARTHY Mgmt No vote *
MICHAEL R. O'BRIEN Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF EHRHARDT KEEFE Mgmt No vote *
STEINER & HOTTMAN PC AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 933014057
- --------------------------------------------------------------------------------------------------------------------------
Security: 838518108 Meeting Type: Annual
Ticker: SJI Meeting Date: 23-Apr-2009
ISIN: US8385181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. HIGGINS** Mgmt No vote *
JOSEPH H. PETROWSKI** Mgmt No vote *
S.M. BILLINGS, PH.D.* Mgmt No vote *
THOMAS A. BRACKEN* Mgmt No vote *
S. HARTNETT-DEVLIN CFA* Mgmt No vote *
02 TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S Mgmt No vote *
CERTIFICATE OF INCORPORATION TO REQUIRE THE
ANNUAL ELECTION OF EACH DIRECTOR.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 933067337
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106 Meeting Type: Annual
Ticker: SUG Meeting Date: 28-May-2009
ISIN: US8440301062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. LINDEMANN Mgmt No vote *
MICHAL BARZUZA Mgmt No vote *
STEPHEN C. BEASLEY Mgmt No vote *
DAVID BRODSKY Mgmt No vote *
FRANK W. DENIUS Mgmt No vote *
MICHAEL J. EGAN Mgmt No vote *
KURT A. GITTER, M.D. Mgmt No vote *
HERBERT H. JACOBI Mgmt No vote *
THOMAS N. MCCARTER, III Mgmt No vote *
GEORGE ROUNTREE, III Mgmt No vote *
ALLAN D. SCHERER Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S Mgmt No vote *
THIRD AMENDED AND RESTATED 2003 STOCK AND INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 933016190
- --------------------------------------------------------------------------------------------------------------------------
Security: 858586100 Meeting Type: Annual
Ticker: SCL Meeting Date: 21-Apr-2009
ISIN: US8585861003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. HENDRICKSON Mgmt No vote *
GREGORY E. LAWTON Mgmt No vote *
02 APPROVE ADOPTION OF THE STEPAN COMPANY MANAGEMENT Mgmt No vote *
INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE
JANUARY 1, 2010).
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932930212
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100 Meeting Type: Annual
Ticker: STE Meeting Date: 24-Jul-2008
ISIN: US8591521005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt No vote *
CYNTHIA L. FELDMANN Mgmt No vote *
ROBERT H. FIELDS Mgmt No vote *
JACQUELINE B. KOSECOFF Mgmt No vote *
RAYMOND A. LANCASTER Mgmt No vote *
KEVIN M. MCMULLEN Mgmt No vote *
J.B. RICHEY Mgmt No vote *
WALTER M ROSEBROUGH JR Mgmt No vote *
MOHSEN M. SOHI Mgmt No vote *
JOHN P. WAREHAM Mgmt No vote *
LOYAL W. WILSON Mgmt No vote *
MICHAEL B. WOOD Mgmt No vote *
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SWS GROUP, INC. Agenda Number: 932961899
- --------------------------------------------------------------------------------------------------------------------------
Security: 78503N107 Meeting Type: Annual
Ticker: SWS Meeting Date: 20-Nov-2008
ISIN: US78503N1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON A. BUCHHOLZ Mgmt No vote *
DONALD W. HULTGREN Mgmt No vote *
ROBERT A. BUCHHOLZ Mgmt No vote *
BRODIE L. COBB Mgmt No vote *
I.D. FLORES III Mgmt No vote *
LARRY A. JOBE Mgmt No vote *
DR. R. JAN LECROY Mgmt No vote *
FREDERICK R. MEYER Mgmt No vote *
DR. MIKE MOSES Mgmt No vote *
JON L. MOSLE, JR. Mgmt No vote *
02 THE RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 26, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933011164
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100 Meeting Type: Annual
Ticker: SY Meeting Date: 14-Apr-2009
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt No vote *
RICHARD C. ALBERDING Mgmt No vote *
MICHAEL A. DANIELS Mgmt No vote *
ALAN B. SALISBURY Mgmt No vote *
JACK E. SUM Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt No vote *
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000
SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933059455
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103 Meeting Type: Annual
Ticker: SYKE Meeting Date: 20-May-2009
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. SYKES Mgmt No vote *
WILLIAM J. MEURER Mgmt No vote *
F.P. BODENHEIMER, JR. Mgmt No vote *
02 TO APPROVE AMENDMENTS TO THE 2004 NON-EMPLOYEE Mgmt No vote *
DIRECTOR FEE PLAN TO INCREASE THE INITIAL AND
ANNUAL EQUITY AWARDS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 933043399
- --------------------------------------------------------------------------------------------------------------------------
Security: 87163F106 Meeting Type: Annual
Ticker: SVR Meeting Date: 08-May-2009
ISIN: US87163F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON FEW Mgmt No vote *
ROBERT J. GERRARD, JR. Mgmt No vote *
TONY G. HOLCOMBE Mgmt No vote *
JAMES B. LIPHAM Mgmt No vote *
ROBERT J. MARINO Mgmt No vote *
FRITZ VON MERING Mgmt No vote *
JACK PEARLSTEIN Mgmt No vote *
TIMOTHY A. SAMPLES Mgmt No vote *
02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt No vote *
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
HOLDINGS, INC. FOR 2009.
03 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt No vote *
INC. AMENDED AND RESTATED 2006 LONG-TERM EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TELLABS, INC. Agenda Number: 933011354
- --------------------------------------------------------------------------------------------------------------------------
Security: 879664100 Meeting Type: Annual
Ticker: TLAB Meeting Date: 01-May-2009
ISIN: US8796641004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BO HEDFORS Mgmt No vote *
1B ELECTION OF DIRECTOR: MICHAEL E. LAVIN Mgmt No vote *
1C ELECTION OF DIRECTOR: JAN H. SUWINSKI Mgmt No vote *
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote *
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 933051106
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 28-May-2009
ISIN: US8807701029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES W. BAGLEY Mgmt No vote *
1B ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote *
1C ELECTION OF DIRECTOR: ALBERT CARNESALE Mgmt No vote *
1D ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt No vote *
1E ELECTION OF DIRECTOR: VINCENT M. O'REILLY Mgmt No vote *
1F ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt No vote *
1G ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt No vote *
1H ELECTION OF DIRECTOR: PATRICIA S. WOLPERT Mgmt No vote *
02 TO APPROVE AN AMENDMENT TO THE 2006 EQUITY AND Mgmt No vote *
CASH COMPENSATION INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt No vote *
STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 933012344
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102 Meeting Type: Annual
Ticker: NAVG Meeting Date: 29-Apr-2009
ISIN: US6389041020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt No vote *
PETER A. CHENEY Mgmt No vote *
TERENCE N. DEEKS Mgmt No vote *
W. THOMAS FORRESTER Mgmt No vote *
STANLEY A. GALANSKI Mgmt No vote *
LEANDRO S. GALBAN, JR. Mgmt No vote *
JOHN F. KIRBY Mgmt No vote *
MARC M. TRACT Mgmt No vote *
ROBERT F. WRIGHT Mgmt No vote *
02 APPROVAL OF AN AMENDMENT TO THE NAVIGATORS GROUP, Mgmt No vote *
INC. 2005 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932930274
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403 Meeting Type: Annual
Ticker: THQI Meeting Date: 31-Jul-2008
ISIN: US8724434035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt No vote *
LAWRENCE BURSTEIN Mgmt No vote *
HENRY T. DENERO Mgmt No vote *
BRIAN P. DOUGHERTY Mgmt No vote *
JEFFREY W. GRIFFITHS Mgmt No vote *
GARY E. RIESCHEL Mgmt No vote *
JAMES L. WHIMS Mgmt No vote *
02 APPROVAL OF AN AMENDMENT TO THE THQ INC. 2006 Mgmt No vote *
LONG-TERM INCENTIVE PLAN: TO INCREASE THE NUMBER
OF SHARES THAT WILL BE AVAILABLE FOR ISSUANCE
BY 5.5 MILLION SHARES.
03 APPROVAL OF AN AMENDMENT TO THE THQ INC. EMPLOYEE Mgmt No vote *
STOCK PURCHASE PLAN: TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
BY 500,000.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt No vote *
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 933023359
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 07-May-2009
ISIN: US8923561067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES F. WRIGHT Mgmt No vote *
JOHNSTON C. ADAMS Mgmt No vote *
WILLIAM BASS Mgmt No vote *
JACK C. BINGLEMAN Mgmt No vote *
S.P. BRAUD Mgmt No vote *
RICHARD W. FROST Mgmt No vote *
CYNTHIA T. JAMISON Mgmt No vote *
GERARD E. JONES Mgmt No vote *
GEORGE MACKENZIE Mgmt No vote *
EDNA K. MORRIS Mgmt No vote *
2 TO APPROVE THE 2009 STOCK INCENTIVE PLAN. Mgmt No vote *
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26,
2009.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 933015148
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 30-Apr-2009
ISIN: US89469A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. O'CONNELL Mgmt No vote *
TERDEMA L. USSERY, II Mgmt No vote *
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT AUDITORS.
03 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt No vote *
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $0.01 PER
VALUE, FROM 40,000,000 TO 90,000,000.
- --------------------------------------------------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC. Agenda Number: 932935022
- --------------------------------------------------------------------------------------------------------------------------
Security: 896106200 Meeting Type: Special
Ticker: TRMA Meeting Date: 12-Aug-2008
ISIN: US8961062002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE, FOR PURPOSES OF NASDAQ MARKETPLACE Mgmt No vote *
RULE 4350(I)(1)(C), THE ISSUANCE OF ALL SHARES
OF THE COMPANY'S COMMON STOCK, THAT MAY BE
ISSUED UPON THE CONVERSION AND EXERCISE OF
CONVERTIBLE SECURITIES ISSUED BY THE COMPANY
IN CONNECTION WITH THE ACQUISITION BY TRICO
SHIPPING AS OF SHARES OF DEEPOCEAN ASA, A NORWEGIAN
LIMITED COMPANY.
02 APPROVE AN AMENDMENT TO THE COMPANY'S SECOND Mgmt No vote *
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 25,000,000
SHARES TO 50,000,000 SHARES.
03 PLEASE MARK THIS BOX ONLY IF STOCK OWNED OF Mgmt No vote *
RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
BY PERSONS WHO ARE NOT U.S. CITIZENS.
- --------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 933061739
- --------------------------------------------------------------------------------------------------------------------------
Security: 91851C201 Meeting Type: Annual
Ticker: EGY Meeting Date: 03-Jun-2009
ISIN: US91851C2017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT H. ALLEN Mgmt No vote *
LUIGI CAFLISCH Mgmt No vote *
FREDERICK W. BRAZELTON Mgmt No vote *
2 PROPOSAL TO AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote *
TO DECLASSIFY THE BOARD OF DIRECTORS BEGINNING
AT THE 2010 ANNUAL MEETING.
3 PROPOSAL TO RATIFY THE RIGHTS AGREEMENT. Mgmt No vote *
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD Agenda Number: 933021507
- --------------------------------------------------------------------------------------------------------------------------
Security: G9319H102 Meeting Type: Annual
Ticker: VR Meeting Date: 06-May-2009
ISIN: BMG9319H1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.M. LEVY** Mgmt No vote *
G.P. REETH** Mgmt No vote *
A. SINGH** Mgmt No vote *
C.E. WATSON** Mgmt No vote *
E.J. NOONAN* Mgmt No vote *
C.N. RUPERT ATKIN* Mgmt No vote *
P.G. BARRY* Mgmt No vote *
J.P. BOSWORTH* Mgmt No vote *
M.E.A. CARPENTER* Mgmt No vote *
J.S. CLOUTING* Mgmt No vote *
J.E. (JEFF) CONSOLINO* Mgmt No vote *
C. JEROME DILL* Mgmt No vote *
K.A. EMANUEL* Mgmt No vote *
J.D. EWINGTON* Mgmt No vote *
N.J. HALES* Mgmt No vote *
M.S. JOHNSON* Mgmt No vote *
A.J. KEYS* Mgmt No vote *
G.S. LANGFORD* Mgmt No vote *
S.W. MERCER* Mgmt No vote *
P.J. MILLER* Mgmt No vote *
G.P. REETH* Mgmt No vote *
J.G. ROSS* Mgmt No vote *
V.G. SOUTHEY* Mgmt No vote *
G. VENESIANI* Mgmt No vote *
N.D. WACHMAN* Mgmt No vote *
C.M. WARD* Mgmt No vote *
L. ZENG* Mgmt No vote *
03 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS, Mgmt No vote *
HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC. Agenda Number: 933087137
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109 Meeting Type: Annual
Ticker: PAY Meeting Date: 23-Jun-2009
ISIN: US92342Y1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt No vote *
DOUGLAS G. BERGERON Mgmt No vote *
DR. LESLIE G. DENEND Mgmt No vote *
ALEX W. HART Mgmt No vote *
ROBERT B. HENSKE Mgmt No vote *
RICHARD A. MCGINN Mgmt No vote *
EITAN RAFF Mgmt No vote *
CHARLES R. RINEHART Mgmt No vote *
COLLIN E. ROCHE Mgmt No vote *
JEFFREY E. STIEFLER Mgmt No vote *
2 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt No vote *
EMPLOYEES, EXCLUDING VERIFONE'S NAMED EXECUTIVE
OFFICERS AND DIRECTORS.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote *
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION Agenda Number: 933047703
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105 Meeting Type: Annual
Ticker: WXS Meeting Date: 15-May-2009
ISIN: US98233Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. MCTAVISH Mgmt No vote *
JACK VANWOERKOM Mgmt No vote *
REGINA O. SOMMER Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ZALE CORPORATION Agenda Number: 932966041
- --------------------------------------------------------------------------------------------------------------------------
Security: 988858106 Meeting Type: Annual
Ticker: ZLC Meeting Date: 18-Nov-2008
ISIN: US9888581066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GLEN ADAMS Mgmt No vote *
YUVAL BRAVERMAN Mgmt No vote *
RICHARD C. BREEDEN Mgmt No vote *
JAMES M. COTTER Mgmt No vote *
NEAL L. GOLDBERG Mgmt No vote *
JOHN B. LOWE, JR. Mgmt No vote *
THOMAS C. SHULL Mgmt No vote *
CHARLES M. SONSTEBY Mgmt No vote *
DAVID M. SZYMANSKI Mgmt No vote *
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote *
GOALS FOR PERFORMANCE-BASED COMPENSATION.
03 TO APPROVE AN ADVISORY PROPOSAL OF THE COMPANY'S Mgmt No vote *
EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND
PROCEDURES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2009.
* Management position unknown
TFGT Ultra Short Duration Fixed
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR FINANCIAL ASSET Agenda Number: 933092138
- --------------------------------------------------------------------------------------------------------------------------
Security: 14911TAE5 Meeting Type: Consent
Ticker: Meeting Date: 21-May-2009
ISIN: US14911TAE55
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE UNDERSIGNED NOTEHOLDER HEREBY CONSENTS TO Mgmt No vote *
THAT CERTAIN FIRST AMENDMENT TO SALE AND SERVICING
AGREEMENT DESCRIBED IN THE CATERPILLAR FINANCIAL
ASSET TRUST 2008-A REQUEST FOR CONSENT TO AMENDMENT
OF SALE AND SERVICING AGREEMENT DATED MAY 11,
2009.
* Management position unknown
TFGT Value Opportunities
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 933015946
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 06-May-2009
ISIN: US0311621009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt No vote *
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt No vote *
1C ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL Mgmt No vote *
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt No vote *
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt No vote *
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Mgmt No vote *
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt No vote *
1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt No vote *
1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt No vote *
1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Mgmt No vote *
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Mgmt No vote *
1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Mgmt No vote *
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Mgmt No vote *
PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO OUR RESTATED Mgmt No vote *
CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH
REDUCES THE SIXTY-SIX AND TWO-THIRDS PERCENT
(66-2/3%) VOTING REQUIREMENT TO A SIMPLE MAJORITY
VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shr No vote *
PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON
STOCK THE ABILITY TO CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR JURISDICTION Shr No vote *
OF INCORPORATION FROM DELAWARE TO NORTH DAKOTA.)
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933047486
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 14-May-2009
ISIN: US04621X1081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES JOHN KOCH Mgmt No vote *
H. CARROLL MACKIN Mgmt No vote *
ROBERT B. POLLOCK Mgmt No vote *
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT OF COMPANY'S RESTATED Mgmt No vote *
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 24-Apr-2009
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt No vote *
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt No vote *
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt No vote *
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt No vote *
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt No vote *
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt No vote *
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt No vote *
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt No vote *
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt No vote *
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt No vote *
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt No vote *
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt No vote *
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt No vote *
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt No vote *
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote *
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt No vote *
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr No vote *
05 SPECIAL STOCKHOLDER MEETINGS. Shr No vote *
06 CUMULATIVE VOTING. Shr No vote *
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr No vote *
08 ADVISORY VOTE ON COMPENSATION. Shr No vote *
09 PENSION CREDIT POLICY. Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 933028739
- --------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 06-May-2009
ISIN: BMG0692U1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BUTT Mgmt No vote *
JOHN R. CHARMAN Mgmt No vote *
CHARLES A. DAVIS Mgmt No vote *
SIR ANDREW LARGE Mgmt No vote *
02 TO APPROVE AN AMENDMENT TO THE AXIS CAPITAL Mgmt No vote *
HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION
PLAN WHICH INCREASES THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 4,000,000 AND PROVIDES THAT
NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN
WITHOUT SHAREHOLDER CONSENT.
03 TO AMEND THE BYE-LAWS OF AXIS CAPITAL HOLDINGS Mgmt No vote *
LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
04 TO APPOINT DELOITTE & TOUCHE TO ACT AS THE INDEPENDENT Mgmt No vote *
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,
TO SET THE FEES FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 933013954
- --------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BLL Meeting Date: 22-Apr-2009
ISIN: US0584981064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W ALSPAUGH Mgmt No vote *
R DAVID HOOVER Mgmt No vote *
JAN NICHOLSON Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2009.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 933014805
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 14-Apr-2009
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUTH E. BRUCH Mgmt No vote *
NICHOLAS M. DONOFRIO Mgmt No vote *
GERALD L. HASSELL Mgmt No vote *
EDMUND F. KELLY Mgmt No vote *
ROBERT P. KELLY Mgmt No vote *
RICHARD J. KOGAN Mgmt No vote *
MICHAEL J. KOWALSKI Mgmt No vote *
JOHN A. LUKE, JR. Mgmt No vote *
ROBERT MEHRABIAN Mgmt No vote *
MARK A. NORDENBERG Mgmt No vote *
CATHERINE A. REIN Mgmt No vote *
WILLIAM C. RICHARDSON Mgmt No vote *
SAMUEL C. SCOTT III Mgmt No vote *
JOHN P. SURMA Mgmt No vote *
WESLEY W. VON SCHACK Mgmt No vote *
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Mgmt No vote *
RESOLUTION RELATING TO 2008 EXECUTIVE COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr No vote *
VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% RETENTION Shr No vote *
POLICY FOR SHARES ACQUIRED THROUGH COMPENSATION
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 933017887
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 05-May-2009
ISIN: US1011371077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN E. ABELE Mgmt No vote *
1B ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt No vote *
1C ELECTION OF DIRECTOR: MARYE ANNE FOX Mgmt No vote *
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt No vote *
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Mgmt No vote *
1F ELECTION OF DIRECTOR: ERNEST MARIO Mgmt No vote *
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt No vote *
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Mgmt No vote *
1I ELECTION OF DIRECTOR: JOHN E. PEPPER Mgmt No vote *
1J ELECTION OF DIRECTOR: UWE E. REINHARDT Mgmt No vote *
1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Mgmt No vote *
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt No vote *
1M ELECTION OF DIRECTOR: JAMES R. TOBIN Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote *
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 933016188
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 28-Apr-2009
ISIN: US1270971039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA ELECTION OF DIRECTOR: RHYS J. BEST Mgmt No vote *
IB ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt No vote *
IC ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt No vote *
II TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote *
OF INCORPORATION TO INCREASE THE AUTHORIZED
COMMON STOCK OF THE COMPANY FROM 120,000,000
SHARES TO 240,000,000 SHARES.
III TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote *
GOALS UNDER THE 2004 INCENTIVE PLAN.
IV TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-May-2009
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt No vote *
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt No vote *
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt No vote *
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt No vote *
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt No vote *
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt No vote *
1G ELECTION OF DIRECTOR: S. NUNN Mgmt No vote *
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt No vote *
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt No vote *
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt No vote *
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt No vote *
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt No vote *
1M ELECTION OF DIRECTOR: C. WARE Mgmt No vote *
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt No vote *
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote *
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt No vote *
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt No vote *
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr No vote *
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr No vote *
07 GREENHOUSE GAS EMISSIONS Shr No vote *
08 COUNTRY SELECTION GUIDELINES Shr No vote *
09 HUMAN RIGHTS POLICY Shr No vote *
10 HOST COUNTRY LAWS Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 933011570
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 30-Apr-2009
ISIN: US2193501051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt No vote *
JAMES R. HOUGHTON Mgmt No vote *
JAMES J. O'CONNOR Mgmt No vote *
DEBORAH D. RIEMAN Mgmt No vote *
PETER F. VOLANAKIS Mgmt No vote *
MARK S. WRIGHTON Mgmt No vote *
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr No vote *
MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr No vote *
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 932993377
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108 Meeting Type: Annual
Ticker: COV Meeting Date: 18-Mar-2009
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPROVE AMENDED AND RESTATED 2007 STOCK AND Mgmt For For
INCENTIVE PLAN
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD. Agenda Number: 933074851
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108 Meeting Type: Special
Ticker: COV Meeting Date: 28-May-2009
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt No vote *
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
02 IF THE SCHEME OF ARRANGEMENT IS APPROVED, AND Mgmt No vote *
IN CONNECTION WITH SCHEME OF ARRANGEMENT AND
REORGANIZATION, APPROVAL OF CREATION OF DISTRIBUTABLE
RESERVES OF COVIDIEN PLC (THROUGH REDUCTION
OF SHARE PREMIUM ACCOUNT OF COVIDIEN PLC) THAT
WAS PREVIOUSLY APPROVED BY COVIDIEN LTD. AND
OTHER CURRENT SHAREHOLDERS OF COVIDIEN PLC
(AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT).
03 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt No vote *
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT PROXIES TO APPROVE
THE SCHEME OF ARRANGEMENT AT THE TIME OF THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 06-May-2009
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt No vote *
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt No vote *
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote *
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt No vote *
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt No vote *
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt No vote *
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt No vote *
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt No vote *
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt No vote *
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt No vote *
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt No vote *
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr No vote *
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr No vote *
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr No vote *
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr No vote *
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 933011099
- --------------------------------------------------------------------------------------------------------------------------
Security: 233293109 Meeting Type: Annual
Ticker: DPL Meeting Date: 29-Apr-2009
ISIN: US2332931094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. BISHOP Mgmt No vote *
FRANK F. GALLAHER Mgmt No vote *
GEN. L.L. LYLES (RET.) Mgmt No vote *
02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt No vote *
ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933017748
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 06-May-2009
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt No vote *
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt No vote *
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt No vote *
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt No vote *
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt No vote *
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt No vote *
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt No vote *
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt No vote *
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt No vote *
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt No vote *
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt No vote *
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt No vote *
LLP AS EMC'S INDEPENDENT AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt No vote *
PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt No vote *
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr No vote *
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933010984
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 28-Apr-2009
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt No vote *
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt No vote *
1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt No vote *
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt No vote *
1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt No vote *
1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt No vote *
1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt No vote *
1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt No vote *
1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt No vote *
1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt No vote *
02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt No vote *
INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
JANUARY 1, 2009.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote *
AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009.
04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr No vote *
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
OR AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 933046965
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 27-May-2009
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt No vote *
L.R. FAULKNER Mgmt No vote *
K.C. FRAZIER Mgmt No vote *
W.W. GEORGE Mgmt No vote *
R.C. KING Mgmt No vote *
M.C. NELSON Mgmt No vote *
S.J. PALMISANO Mgmt No vote *
S.S REINEMUND Mgmt No vote *
R.W. TILLERSON Mgmt No vote *
E.E. WHITACRE, JR. Mgmt No vote *
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Mgmt No vote *
03 CUMULATIVE VOTING (PAGE 51) Shr No vote *
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shr No vote *
05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shr No vote *
06 BOARD CHAIRMAN AND CEO (PAGE 55) Shr No vote *
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr No vote *
(PAGE 57)
08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shr No vote *
09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shr No vote *
10 AMENDMENT OF EEO POLICY (PAGE 62) Shr No vote *
11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shr No vote *
12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shr No vote *
13 RENEWABLE ENERGY POLICY (PAGE 66) Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 932983491
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Special
Ticker: FITB Meeting Date: 29-Dec-2008
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D)1. Mgmt No vote *
OF THE ARTICLES OF INCORPORATION TO ALLOW LIMITED
VOTING RIGHTS TO A NEW SERIES OF PREFERRED
STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(C)6. Mgmt No vote *
OF THE ARTICLES OF INCORPORATION TO ALLOW CERTAIN
OF THE SAME LIMITED VOTING RIGHTS TO THE EXISTING
SERIES G PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) Mgmt No vote *
OF THE ARTICLES OF INCORPORATION TO PROVIDE
GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE
SERIES OF PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote *
MEETING TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932937381
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 04-Sep-2008
ISIN: US0936711052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. BLOCH Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT A. GERARD Mgmt For For
1E ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For
1H ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RUSSELL P. SMYTH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTIANNA WOOD Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO REQUIRE AN INDEPENDENT
CHAIRMAN OF THE BOARD OF DIRECTORS.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO DECREASE THE PERMISSIBLE
NUMBER OF DIRECTORS.
04 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO IMPOSE DIRECTOR
TERM LIMITS.
05 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO LIMIT VOTING RIGHTS
OF PREFERRED STOCK.
06 APPROVAL OF AN ADVISORY PROPOSAL ON THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
07 APPROVAL OF THE 2008 DEFERRED STOCK UNIT PLAN Mgmt For For
FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989
STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
08 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932934424
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103 Meeting Type: Annual
Ticker: HNZ Meeting Date: 13-Aug-2008
ISIN: US4230741039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W.R. JOHNSON Mgmt For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Mgmt For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Mgmt For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1F ELECTION OF DIRECTOR: C. KENDLE Mgmt For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Mgmt For For
1H ELECTION OF DIRECTOR: N. PELTZ Mgmt For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: L.C. SWANN Mgmt For For
1K ELECTION OF DIRECTOR: T.J. USHER Mgmt For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 AMEND THE COMPANY BY-LAWS AND ARTICLES OF INCORPORATION Mgmt For For
TO REDUCE SHAREHOLDER VOTE REQUIRED TO AMEND
D&O INDEMNITY
04 AMEND COMPANY ARTICLES OF INCORPORATION TO REDUCE Mgmt For For
SHAREHOLDER VOTE REQUIRED TO APPROVE CERTAIN
BUSINESS COMBINATIONS.
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 933028587
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100 Meeting Type: Annual
Ticker: HSP Meeting Date: 14-May-2009
ISIN: US4410601003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER B. BEGLEY** Mgmt No vote *
BARBARA L. BOWLES** Mgmt No vote *
ROGER W. HALE** Mgmt No vote *
JOHN C. STALEY** Mgmt No vote *
HEINO VON PRONDZYNSKI* Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2009.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE HOSPIRA Mgmt No vote *
2004 LONG-TERM STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933030897
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 20-May-2009
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote *
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt No vote *
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote *
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote *
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote *
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote *
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote *
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote *
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt No vote *
1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote *
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote *
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt No vote *
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt No vote *
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote *
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr No vote *
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 28-Apr-2009
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt No vote *
1B ELECTION OF DIRECTOR: C. BLACK Mgmt No vote *
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt No vote *
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt No vote *
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt No vote *
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt No vote *
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt No vote *
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt No vote *
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt No vote *
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt No vote *
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt No vote *
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote *
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt No vote *
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr No vote *
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr No vote *
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr No vote *
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933043262
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 21-May-2009
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt No vote *
1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt No vote *
1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt No vote *
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2009
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt No vote *
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt No vote *
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt No vote *
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt No vote *
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt No vote *
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt No vote *
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt No vote *
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote *
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt No vote *
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr No vote *
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 19-May-2009
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt No vote *
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt No vote *
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt No vote *
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt No vote *
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt No vote *
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt No vote *
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt No vote *
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt No vote *
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt No vote *
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt No vote *
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote *
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote *
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote *
04 GOVERNMENTAL SERVICE REPORT Shr No vote *
05 CUMULATIVE VOTING Shr No vote *
06 SPECIAL SHAREOWNER MEETINGS Shr No vote *
07 CREDIT CARD LENDING PRACTICES Shr No vote *
08 CHANGES TO KEPP Shr No vote *
09 SHARE RETENTION Shr No vote *
10 CARBON PRINCIPLES REPORT Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933040280
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 21-May-2009
ISIN: US4932671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BARES Mgmt No vote *
CAROL A. CARTWRIGHT Mgmt No vote *
KRISTEN L. MANOS Mgmt No vote *
THOMAS C. STEVENS Mgmt No vote *
02 AMENDMENT TO ARTICLES TO REQUIRE MAJORITY VOTING Mgmt No vote *
IN UNCONTESTED DIRECTOR ELECTIONS.
03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt No vote *
THE VOTING RIGHTS OF THE SERIES B PREFERRED
STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote *
AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt No vote *
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933033235
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104 Meeting Type: Annual
Ticker: KFT Meeting Date: 20-May-2009
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt No vote *
1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt No vote *
1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt No vote *
1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt No vote *
1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt No vote *
1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt No vote *
1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt No vote *
1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt No vote *
1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt No vote *
IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt No vote *
02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt No vote *
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 12/31/2009.
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr No vote *
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933091744
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M104 Meeting Type: Annual
Ticker: LINTA Meeting Date: 25-Jun-2009
ISIN: US53071M1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. DONNE F. FISHER Mgmt No vote *
MR. GREGORY B. MAFFEI Mgmt No vote *
MR. M. LAVOY ROBISON Mgmt No vote *
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt No vote *
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP"
AND THE "LIBERTY ENTERTAINMENT COMMON STOCK"
TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING
OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt No vote *
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt No vote *
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 933091744
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M500 Meeting Type: Annual
Ticker: LMDIA Meeting Date: 25-Jun-2009
ISIN: US53071M5004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MR. DONNE F. FISHER Mgmt No vote *
MR. GREGORY B. MAFFEI Mgmt No vote *
MR. M. LAVOY ROBISON Mgmt No vote *
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF THE Mgmt No vote *
"ENTERTAINMENT GROUP" TO THE "STARZ GROUP"
AND THE "LIBERTY ENTERTAINMENT COMMON STOCK"
TO THE "LIBERTY STARZ COMMON STOCK" AND MAKING
OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Mgmt No vote *
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY Mgmt No vote *
MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
LORILLARD INC Agenda Number: 933046105
- --------------------------------------------------------------------------------------------------------------------------
Security: 544147101 Meeting Type: Annual
Ticker: LO Meeting Date: 21-May-2009
ISIN: US5441471019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ALMON Mgmt No vote *
KIT D. DIETZ Mgmt No vote *
NIGEL TRAVIS Mgmt No vote *
02 PROPOSAL TO APPROVE THE LORILLARD, INC. 2008 Mgmt No vote *
INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote *
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 27-May-2009
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt No vote *
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt No vote *
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt No vote *
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt No vote *
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt No vote *
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt No vote *
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt No vote *
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr No vote *
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr No vote *
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 933007432
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107 Meeting Type: Annual
Ticker: MRK Meeting Date: 28-Apr-2009
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt No vote *
1B ELECTION OF DIRECTOR: THOMAS R. CECH, PH.D. Mgmt No vote *
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt No vote *
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote *
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt No vote *
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt No vote *
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt No vote *
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt No vote *
1I ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote *
1J ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt No vote *
1K ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt No vote *
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt No vote *
1M ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt No vote *
1N ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote *
1O ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt No vote *
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt No vote *
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS
04 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr No vote *
MEETINGS
05 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr No vote *
LEAD DIRECTOR
06 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr No vote *
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933024301
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 29-Apr-2009
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt No vote *
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt No vote *
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt No vote *
1D ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt No vote *
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt No vote *
1F ELECTION OF DIRECTOR: JOHN J. MACK Mgmt No vote *
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt No vote *
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote *
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt No vote *
1J ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt No vote *
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt No vote *
1L ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote *
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt No vote *
DISCLOSED IN THE PROXY STATEMENT
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt No vote *
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr No vote *
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932996347
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 12-Mar-2009
ISIN: US6361801011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DON CASH Mgmt No vote *
STEPHEN E. EWING Mgmt No vote *
GEORGE L. MAZANEC Mgmt No vote *
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote *
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 VOTE TO APPROVE THE 2009 NON-EMPLOYEE DIRECTOR Mgmt No vote *
EQUITY COMPENSATION PLAN
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 933026557
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 28-Apr-2009
ISIN: US6550441058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt No vote *
MICHAEL A. CAWLEY Mgmt No vote *
EDWARD F. COX Mgmt No vote *
CHARLES D. DAVIDSON Mgmt No vote *
THOMAS J. EDELMAN Mgmt No vote *
ERIC P. GRUBMAN Mgmt No vote *
KIRBY L. HEDRICK Mgmt No vote *
SCOTT D. URBAN Mgmt No vote *
WILLIAM T. VAN KLEEF Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote *
1992 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE FROM 22,000,000 TO 24,000,000.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933021064
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 07-May-2009
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt No vote *
WILLIAM E. JAMES Mgmt No vote *
ROBERT B. KARN III Mgmt No vote *
M. FRANCES KEETH Mgmt No vote *
HENRY E. LENTZ Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote *
MEASURES UNDER THE COMPANY'S 2004 LONG-TERM
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 933011176
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 23-Apr-2009
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt No vote *
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt No vote *
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt No vote *
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt No vote *
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt No vote *
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt No vote *
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt No vote *
1H ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt No vote *
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt No vote *
1J ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt No vote *
1K ELECTION OF DIRECTOR: DANA G. MEAD Mgmt No vote *
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt No vote *
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt No vote *
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote *
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK Mgmt No vote *
PLAN, AS AMENDED AND RESTATED.
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr No vote *
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr No vote *
ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr No vote *
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr No vote *
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 05-May-2009
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt No vote *
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt No vote *
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt No vote *
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt No vote *
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt No vote *
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt No vote *
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt No vote *
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt No vote *
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt No vote *
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt No vote *
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt No vote *
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 933061626
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507 Meeting Type: Annual
Ticker: RTN Meeting Date: 28-May-2009
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt No vote *
1B ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt No vote *
1C ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt No vote *
1D ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt No vote *
1E ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt No vote *
1F ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt No vote *
1G ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt No vote *
1H ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt No vote *
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote *
03 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr No vote *
ON EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr No vote *
MEETINGS
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr No vote *
06 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF HEALTH Shr No vote *
CARE REFORM PRINCIPLES
07 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr No vote *
EXECUTIVE RETIREMENT PLANS
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 933024729
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 08-May-2009
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt No vote *
PROVIDE FOR THE ELECTION OF UP TO FIFTEEN DIRECTORS.
(IF THIS PROPOSAL IS NOT APPROVED BY 80% OF
THE VOTES ENTITLED TO BE CAST, THE BOARD WILL
HAVE ONLY 9 DIRECTORS, 5 OF WHOM ARE ELECTED
BY HOLDERS OF COMMON STOCK.)
1B TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt No vote *
DELETE SUPERMAJORITY VOTING REQUIREMENTS.
1C TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt No vote *
INCREASE THE NUMBER OF AUTHORIZED SHARES.
1D TO APPROVE PROPOSAL TO AMEND THE CHARTER TO: Mgmt No vote *
DELETE OR CHANGE OBSOLETE OR UNNECESSARY PROVISIONS.
02 DIRECTOR
MELVYN E. BERGSTEIN Mgmt No vote *
LINDA WALKER BYNOE Mgmt No vote *
KAREN N. HORN, PH.D. Mgmt No vote *
REUBEN S. LEIBOWITZ Mgmt No vote *
J. ALBERT SMITH, JR. Mgmt No vote *
PIETER S. VAN DEN BERG* Mgmt No vote *
ALLAN HUBBARD* Mgmt No vote *
DANIEL C. SMITH* Mgmt No vote *
03 TO AUTHORIZE MANAGEMENT TO ADJOURN, POSTPONE Mgmt No vote *
OR CONTINUE THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT PROPOSAL 1(A) OR PROPOSAL
1(B) LISTED ABOVE.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932944069
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108 Meeting Type: Annual
Ticker: SYMC Meeting Date: 22-Sep-2008
ISIN: US8715031089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
FRANK E. DANGEARD Mgmt For For
GERALDINE B. LAYBOURNE Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE
RESERVATION OF AN ADDITIONAL 50,000,000 SHARES
FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, INCLUDING THE RESERVATION
OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Mgmt For For
AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE
PLAN TO PRESERVE THE DEDUCTIBILITY UNDER FEDERAL
TAX RULES OF AWARDS MADE UNDER THE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 933037322
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 08-May-2009
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt No vote *
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt No vote *
1C ELECTION OF DIRECTOR: GARY D. COHN Mgmt No vote *
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt No vote *
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt No vote *
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt No vote *
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt No vote *
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt No vote *
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt No vote *
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt No vote *
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Mgmt No vote *
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt No vote *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote *
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2009 FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt No vote *
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr No vote *
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr No vote *
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO PROVIDE Shr No vote *
FOR A BOARD COMMITTEE ON U.S. ECONOMIC SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932981257
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Special
Ticker: PNC Meeting Date: 23-Dec-2008
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF PNC COMMON STOCK AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
24, 2008, BY AND BETWEEN THE PNC FINANCIAL
SERVICES GROUP, INC. AND NATIONAL CITY CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OF
SHAREHOLDERS TO APPROVE THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 933014095
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 28-Apr-2009
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. BERNDT Mgmt No vote *
1B ELECTION OF DIRECTOR: MR. BUNCH Mgmt No vote *
1C ELECTION OF DIRECTOR: MR. CHELLGREN Mgmt No vote *
1D ELECTION OF DIRECTOR: MR. CLAY Mgmt No vote *
1E ELECTION OF DIRECTOR: MS. JAMES Mgmt No vote *
1F ELECTION OF DIRECTOR: MR. KELSON Mgmt No vote *
1G ELECTION OF DIRECTOR: MR. LINDSAY Mgmt No vote *
1H ELECTION OF DIRECTOR: MR. MASSARO Mgmt No vote *
1I ELECTION OF DIRECTOR: MS. PEPPER Mgmt No vote *
1J ELECTION OF DIRECTOR: MR. ROHR Mgmt No vote *
1K ELECTION OF DIRECTOR: MR. SHEPARD Mgmt No vote *
1L ELECTION OF DIRECTOR: MS. STEFFES Mgmt No vote *
1M ELECTION OF DIRECTOR: MR. STRIGL Mgmt No vote *
1N ELECTION OF DIRECTOR: MR. THIEKE Mgmt No vote *
1O ELECTION OF DIRECTOR: MR. USHER Mgmt No vote *
1P ELECTION OF DIRECTOR: MR. WALLS Mgmt No vote *
1Q ELECTION OF DIRECTOR: MR. WEHMEIER Mgmt No vote *
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt No vote *
INC. EMPLOYEE STOCK PURCHASE PLAN AS AMENDED
AND RESTATED AS OF JANUARY 1, 2009.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote *
OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
04 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote *
05 A SHAREHOLDER PROPOSAL REGARDING EQUITY OWNERSHIP, Shr No vote *
IF PROPERLY PRESENTED BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932946556
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 14-Oct-2008
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH I. CHENAULT Mgmt For For
SCOTT D. COOK Mgmt For For
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
CHARLES R. LEE Mgmt For For
LYNN M. MARTIN Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
PATRICIA A. WOERTZ Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY'S AMENDED ARTICLES OF INCORPORATION Mgmt For For
TO ADOPT MAJORITY VOTING
04 SHAREHOLDER PROPOSAL #1 - ROTATE SITE OF ANNUAL Shr Against For
MEETING
05 SHAREHOLDER PROPOSAL #2 - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932987336
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105 Meeting Type: Annual
Ticker: SGR Meeting Date: 28-Jan-2009
ISIN: US8202801051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt Withheld Against
THOS. E. CAPPS Mgmt Withheld Against
DANIEL A. HOFFLER Mgmt Withheld Against
DAVID W. HOYLE Mgmt Withheld Against
MICHAEL J. MANCUSO Mgmt Withheld Against
ALBERT D. MCALISTER Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE ADOPTION THE SHAW GROUP Mgmt For For
INC. 2008 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
04 IF IT IS PROPERLY PRESENTED AT THE ANNUAL MEETING, Shr For Against
THE SHAREHOLDER PROPOSAL REGARDING CERTAIN
EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.
05 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt Against Against
ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 933009703
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 05-May-2009
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt No vote *
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt No vote *
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt No vote *
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt No vote *
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt No vote *
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt No vote *
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt No vote *
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt No vote *
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt No vote *
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt No vote *
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt No vote *
1L ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote *
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote *
GOALS UNDER TRAVELERS' AMENDED AND RESTATED
2004 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr No vote *
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932990559
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 10-Mar-2009
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE-COOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC Agenda Number: 933058415
- --------------------------------------------------------------------------------------------------------------------------
Security: 88732J207 Meeting Type: Annual
Ticker: TWC Meeting Date: 03-Jun-2009
ISIN: US88732J2078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLE BLACK Mgmt No vote *
1B ELECTION OF DIRECTOR: GLENN A. BRITT Mgmt No vote *
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Mgmt No vote *
1D ELECTION OF DIRECTOR: DAVID C. CHANG Mgmt No vote *
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt No vote *
1F ELECTION OF DIRECTOR: PETER R. HAJE Mgmt No vote *
1G ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt No vote *
1H ELECTION OF DIRECTOR: DON LOGAN Mgmt No vote *
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Mgmt No vote *
1J ELECTION OF DIRECTOR: WAYNE H. PACE Mgmt No vote *
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt No vote *
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Mgmt No vote *
2 RATIFICATION OF AUDITORS Mgmt No vote *
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932979670
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105 Meeting Type: Special
Ticker: TWX Meeting Date: 16-Jan-2009
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO (A) AUTHORIZE THE BOARD Mgmt For For
TO EFFECT PRIOR TO 12/31/09, A REVERSE STOCK
SPLIT OF THE OUTSTANDING AND TREASURY COMMON
STOCK OF TIME WARNER, AT A REVERSE STOCK SPLIT
RATIO OF EITHER 1-FOR-2 OR 1-FOR-3, AND (B)
APPROVE AMENDMENT TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION IN THE RELEVANT
FORM ATTACHED TO THE PROXY STATEMENT TO EFFECT
THE REVERSE STOCK SPLIT AND TO REDUCE PROPORTIONATELY
THE TOTAL NUMBER OF SHARES THAT TIME WARNER
IS AUTHORIZED TO ISSUE, SUBJECT TO THE BOARD'S
AUTHORITY TO ABANDON SUCH AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 933048224
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317303 Meeting Type: Annual
Ticker: TWX Meeting Date: 28-May-2009
ISIN: US8873173038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT M. ALLISON, JR. Mgmt No vote *
1B ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt No vote *
1C ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt No vote *
1D ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt No vote *
1E ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt No vote *
1F ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt No vote *
1G ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt No vote *
1H ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt No vote *
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt No vote *
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt No vote *
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote *
03 COMPANY PROPOSAL TO APPROVE THE TIME WARNER Mgmt No vote *
INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
04 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr No vote *
05 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr No vote *
MEETINGS.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr No vote *
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 933018637
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 21-Apr-2009
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING IN 2010: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING IN 2010: Y. MARC BELTON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING IN 2010: RICHARD K. DAVIS
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING IN 2010: JOEL W. JOHNSON
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING IN 2010: DAVID B. O'MALEY
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING IN 2010: O'DELL M. OWENS, M.D., M.P.H.
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING IN 2010: CRAIG D. SCHNUCK
1H ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt No vote *
MEETING IN 2010: PATRICK T. STOKES
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote *
AUDITOR FOR THE 2009 FISCAL YEAR.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt No vote *
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933018017
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 07-May-2009
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt No vote *
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt No vote *
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt No vote *
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt No vote *
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt No vote *
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt No vote *
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt No vote *
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt No vote *
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt No vote *
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt No vote *
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt No vote *
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt No vote *
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote *
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Mgmt No vote *
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt No vote *
05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt No vote *
06 PROHIBIT GRANTING STOCK OPTIONS Shr No vote *
07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shr No vote *
08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr No vote *
09 CUMULATIVE VOTING Shr No vote *
10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER Shr No vote *
DEATH
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933026115
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WMI Meeting Date: 08-May-2009
ISIN: US94106L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt No vote *
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt No vote *
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt No vote *
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt No vote *
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt No vote *
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt No vote *
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt No vote *
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt No vote *
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote *
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt No vote *
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt No vote *
INCENTIVE PLAN.
05 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr No vote *
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY Shr No vote *
PRESENTED AT MEETING.
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WELLPOINT, INC. Agenda Number: 933031255
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Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 20-May-2009
ISIN: US94973V1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. Mgmt No vote *
1B ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt No vote *
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt No vote *
1D ELECTION OF DIRECTOR: JULIE A. HILL Mgmt No vote *
1E ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt No vote *
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote *
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009.
03 TO APPROVE THE PROPOSED WELLPOINT INCENTIVE Mgmt No vote *
COMPENSATION PLAN.
04 TO APPROVE THE WELLPOINT EMPLOYEE STOCK PURCHASE Mgmt No vote *
PLAN.
05 TO CONSIDER A SHAREHOLDER PROPOSAL CONCERNING Shr No vote *
AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS IF PROPERLY PRESENTED AT
THE MEETING.
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ZALE CORPORATION Agenda Number: 932966041
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Security: 988858106 Meeting Type: Annual
Ticker: ZLC Meeting Date: 18-Nov-2008
ISIN: US9888581066
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GLEN ADAMS Mgmt For For
YUVAL BRAVERMAN Mgmt For For
RICHARD C. BREEDEN Mgmt For For
JAMES M. COTTER Mgmt For For
NEAL L. GOLDBERG Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
THOMAS C. SHULL Mgmt For For
CHARLES M. SONSTEBY Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS FOR PERFORMANCE-BASED COMPENSATION.
03 TO APPROVE AN ADVISORY PROPOSAL OF THE COMPANY'S Mgmt For For
EXECUTIVE PAY-FOR-PERFORMANCE POLICIES AND
PROCEDURES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2009.
* Management position unknown
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) Touchstone Funds Group Trust
-------------------------------
By (Signature and Title)* /s/ Jill T. McGruder
---------------------------------
Jill T. McGruder, President
(Principal Executive Officer)
Date: August 7, 2009
*Print the name and title of each signing officer under his or her signature.
