FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-03336
Jennison Blend Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Jonathan D. Shain, Esq.
100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102
(Name and address of agent for service)
Registrant's telephone number, including area code: 973-802-6469
Date of fiscal year-end: August 31
Date of reporting period: June 30, 2009
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not
make a recommendation is considered to be "FOR"regardless of the vote cast.
Any "Abstain" vote cast is considered as voted, and to be against the
management recommendation.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03336
Reporting Period: 07/01/2008 - 06/30/2009
Jennison Blend Fund, Inc.
================= JENNISON BLEND FUND - SUB-ADVISER: JENNISON ==================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: A
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - R.J. ALPERN For For Management
1.10 Elect Nominee - S.C. SCOTT III For For Management
1.11 Elect Nominee - W.D. SMITHBURG For For Management
1.12 Elect Nominee - G.F. TILTON For For Management
1.13 Elect Nominee - M.D. WHITE For For Management
1.2 Elect Nominee - R.S. AUSTIN For For Management
1.3 Elect Nominee - W.M. DALEY For For Management
1.4 Elect Nominee - W.J. FARRELL For For Management
1.5 Elect Nominee - H.L. FULLER For For Management
1.6 Elect Nominee - W.A. OSBORN For For Management
1.7 Elect Nominee - D.A.L. OWEN For For Management
1.8 Elect Nominee - W.A. REYNOLDS For For Management
1.9 Elect Nominee - R.S. ROBERTS For For Management
2 Approve 2009 Incentive Stock Program For Against Management
3 Approve 2009 Employee Stock Purchase For For Management
Plan
4 Ratify Appointment of Auditors For For Management
5 Review/Report on Animal Welfare Against Against Shareholder
6 Review/Report on Healthcare Related Against Against Shareholder
Issues
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
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ADMINISTAFF INC
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL J. SARVADI For For Management
1.2 Elect Nominee - AUSTIN P. YOUNG For For Management
2 Add Shares/Amend 2001 Incentive Plan For For Management
3 Ratify Appointment of Auditors For For Management
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ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: A
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Add Shares/Amend 2003 Equity Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee: ROBERT K. BURGESS For For Management
1B Elect Nominee: CAROL MILLS For For Management
1C Elect Nominee: DANIEL ROSENSWEIG For For Management
1D Elect Nominee: ROBERT SEDGEWICK For For Management
1E Elect Nominee: JOHN E. WARNOCK For For Management
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ADTRAN INC
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS R. STANTON For For Management
1.2 Elect Nominee - H. FENWICK HUSS For For Management
1.3 Elect Nominee - ROSS K. IRELAND For For Management
1.4 Elect Nominee - WILLIAM L. MARKS For For Management
1.5 Elect Nominee - JAMES E. MATTHEWS For For Management
1.6 Elect Nominee - BALAN NAIR For For Management
1.7 Elect Nominee - ROY J. NICHOLS For For Management
2 Ratify Appointment of Auditors For For Management
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AETNA INC
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Adopt Cumulative Voting Against Against Shareholder
4 Appoint Management Retiree to Board Against Against Shareholder
1A Elect Nominee - FRANK M. CLARK For For Management
1B Elect Nominee - BETSY Z. COHEN For For Management
1C Elect Nominee - MOLLY J. COYE, M.D. For For Management
1D Elect Nominee - ROGER N. FARAH For For Management
1E Elect Nominee - BARBARA HACKMAN For For Management
FRANKLIN
1F Elect Nominee - JEFFREY E. GARTEN For For Management
1G Elect Nominee - EARL G. GRAVES For For Management
1H Elect Nominee - GERALD GREENWALD For For Management
1I Elect Nominee - ELLEN M. HANCOCK For For Management
1J Elect Nominee - RICHARD J. HARRINGTON For For Management
1K Elect Nominee - EDWARD J. LUDWIG For For Management
1L Elect Nominee - JOSEPH P. NEWHOUSE For For Management
1M Elect Nominee - RONALD A. WILLIAMS For For Management
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AGNICO EAGLE MINES LTD
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2009 Meeting Type: S
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEANNE M. BAKER For For Management
1.10 Elect Nominee - EBERHARD SCHERKUS For For Management
1.11 Elect Nominee - HOWARD R. STOCKFORD For For Management
1.12 Elect Nominee - PERTTI VOUTILAINEN For For Management
1.2 Elect Nominee - DOUGLAS R. BEAUMONT For For Management
1.3 Elect Nominee - SEAN BOYD For For Management
1.4 Elect Nominee - CLIFFORD DAVIS For For Management
1.5 Elect Nominee - DAVID GAROFALO For For Management
1.6 Elect Nominee - BERNARD KRAFT For For Management
1.7 Elect Nominee - MEL LEIDERMAN For For Management
1.8 Elect Nominee - JAMES D. NASSO For For Management
1.9 Elect Nominee - MERFYN ROBERTS For For Management
2 Ratify Appointment of Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Governing Documents - For For Management
Modernize/Clarify
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AIR METHODS CORP
Ticker: AIRM Security ID: 009128307
Meeting Date: JUN 16, 2009 Meeting Type: A
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - RALPH J. BERNSTEIN For For Management
1B Elect Nominee - MARK D. CARLETON For For Management
1C Elect Nominee - LOWELL D. MILLER For For Management
1D Elect Nominee - DAVID A. ROEHR For For Management
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ALCON INC
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements/Reports For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Ratify Board Actions For For Management
4 Approve Appointment of Auditors For For Management
5 Appoint Special Auditor For For Management
7 Cancel Class of Stock For For Management
8 Amend Governing Documents - For For Management
Modernize/Clarify
6A Elect/Appoint Director For For Management
6B Elect/Appoint Director For For Management
6C Elect/Appoint Director For For Management
6D Elect/Appoint Director For For Management
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ALIGN TECHNOLOGY INC
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID E. COLLINS For For Management
1.2 Elect Nominee - JOSEPH LACOB For For Management
1.3 Elect Nominee - C. RAYMOND LARKIN, JR. For For Management
1.4 Elect Nominee - GEORGE J. MORROW For For Management
1.5 Elect Nominee - THOMAS M. PRESCOTT For For Management
1.6 Elect Nominee - GREG J. SANTORA For For Management
1.7 Elect Nominee - WARREN S. THALER For For Management
2 Ratify Appointment of Auditors For For Management
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ALLIANCE DATA SYSTEMS CORP
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: A
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDWARD J. HEFFERNAN For For Management
1.2 Elect Nominee - ROBERT A. MINICUCCI For For Management
1.3 Elect Nominee - J. MICHAEL PARKS For For Management
2 Ratify Appointment of Auditors For For Management
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ALLSTATE CORP
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve Annual Executive Incentive Plan For For Management
4 Approve 2009 Equity Incentive Plan For For Management
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
7 Review/Report on Political Against Against Shareholder
Contributions
1A Elect Nominee - F. DUANE ACKERMAN For For Management
1B Elect Nominee - ROBERT D. BEYER For For Management
1C Elect Nominee - W. JAMES FARRELL For For Management
1D Elect Nominee - JACK M. GREENBERG For For Management
1E Elect Nominee - RONALD T. LEMAY For For Management
1F Elect Nominee - H. JOHN RILEY, JR. For For Management
1G Elect Nominee - JOSHUA I. SMITH For For Management
1H Elect Nominee - JUDITH A. SPRIESER For For Management
1I Elect Nominee - MARY ALICE TAYLOR For For Management
1J Elect Nominee - THOMAS J. WILSON For For Management
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AMAZON.COM INC
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - JEFFREY P. BEZOS For For Management
1B Elect Nominee - TOM A. ALBERG For For Management
1C Elect Nominee - JOHN SEELY BROWN For For Management
1D Elect Nominee - L. JOHN DOERR For For Management
1E Elect Nominee - WILLIAM B. GORDON For For Management
1F Elect Nominee - ALAIN MONIE For For Management
1G Elect Nominee - THOMAS O. RYDER For For Management
1H Elect Nominee - PATRICIA Q. STONESIFER For For Management
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AMERIGROUP CORP
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS E. CAPPS For For Management
1.2 Elect Nominee - EMERSON U. FULLWOOD For For Management
1.3 Elect Nominee - WILLIAM J. MCBRIDE For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2009 Equity Incentive Plan For Against Management
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AMN HEALTHCARE SERVICES INC
Ticker: AHS Security ID: 001744101
Meeting Date: APR 9, 2009 Meeting Type: A
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Add Shares/Amend Equity Plan For Against Management
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee - R. JEFFREY HARRIS For For Management
1B Elect Nominee - MICHAEL M.E. JOHNS For For Management
1C Elect Nominee - HALA G. MODDELMOG For For Management
1D Elect Nominee - SUSAN R. NOWAKOWSKI For For Management
1E Elect Nominee - ANDREW M. STERN For For Management
1F Elect Nominee - PAUL E. WEAVER For For Management
1G Elect Nominee - DOUGLAS D. WHEAT For For Management
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ANIXTER INTL INC
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2009 Meeting Type: A
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STUART M. SLOAN For For Management
1.10 Elect Nominee - LORD JAMES BLYTH For Withhold Management
1.11 Elect Nominee - THOMAS C. THEOBALD For For Management
1.12 Elect Nominee - MATTHEW ZELL For Withhold Management
1.13 Elect Nominee - SAMUEL ZELL For For Management
1.2 Elect Nominee - FREDERIC F. BRACE For For Management
1.3 Elect Nominee - LINDA WALKER BYNOE For For Management
1.4 Elect Nominee - ROBERT L. CRANDALL For For Management
1.5 Elect Nominee - ROBERT J. ECK For For Management
1.6 Elect Nominee - ROBERT W. GRUBBS JR. For For Management
1.7 Elect Nominee - F. PHILIP HANDY For For Management
1.8 Elect Nominee - MELVYN N. KLEIN For For Management
1.9 Elect Nominee - GEORGE MUNOZ For For Management
2 Ratify Appointment of Auditors For For Management
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APACHE CORP
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - FREDERICK M. BOHEN For For Management
2 Elect Nominee - GEORGE D. LAWRENCE For For Management
3 Elect Nominee - RODMAN D. PATTON For For Management
4 Elect Nominee - CHARLES J. PITMAN For For Management
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APOGEE ENTERPRISES INC
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 24, 2009 Meeting Type: A
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BERNARD P. ALDRICH For For Management
1.2 Elect Nominee - SARA L. HAYS For For Management
1.3 Elect Nominee - RUSSELL HUFFER For For Management
1.4 Elect Nominee - JOHN T. MANNING For For Management
2 Approve 2009 Stock Incentive Plan For For Management
3 Approve 2009 Director Stock Incentive For For Management
Plan
4 Ratify Appointment of Auditors For For Management
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APPLE INC
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: A
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM V. CAMPBELL For For Management
1.2 Elect Nominee - MILLARD S. DREXLER For For Management
1.3 Elect Nominee - ALBERT A. GORE, JR. For For Management
1.4 Elect Nominee - STEVEN P. JOBS For For Management
1.5 Elect Nominee - ANDREA JUNG For For Management
1.6 Elect Nominee - A.D. LEVINSON, PH.D. For For Management
1.7 Elect Nominee - ERIC E. SCHMIDT, PH.D. For For Management
1.8 Elect Nominee - JEROME B. YORK For For Management
2 Review/Report on Political Against Against Shareholder
Contributions
3 Review/Report on Healthcare Related Against Against Shareholder
Issues
4 Report on Sustainability Against Against Shareholder
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
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AQUA AMERICA INC
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NICHOLAS DEBENEDICTIS For For Management
1.2 Elect Nominee - RICHARD H. GLANTON For For Management
1.3 Elect Nominee - LON R. GREENBERG For For Management
2 Approve 2009 Omnibus Equity For For Management
Compensation Plan
3 Ratify Appointment of Auditors For For Management
4 Report on Sustainability Against Against Shareholder
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ARROW ELECTRONICS INC
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: A
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DANIEL W. DUVAL For For Management
1.10 Elect Nominee - BARRY W. PERRY For For Management
1.11 Elect Nominee - JOHN C. WADDELL For For Management
1.2 Elect Nominee - GAIL E. HAMILTON For For Management
1.3 Elect Nominee - JOHN N. HANSON For For Management
1.4 Elect Nominee - RICHARD S. HILL For For Management
1.5 Elect Nominee - M.F. (FRAN) KEETH For For Management
1.6 Elect Nominee - ROGER KING For For Management
1.7 Elect Nominee - MICHAEL J. LONG For For Management
1.8 Elect Nominee - WILLIAM E. MITCHELL For For Management
1.9 Elect Nominee - STEPHEN C. PATRICK For Withhold Management
2 Ratify Appointment of Auditors For For Management
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ARTHUR J GALLAGHER & CO
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: A
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRANK E. ENGLISH, JR. For For Management
1.2 Elect Nominee - J.P. GALLAGHER, JR. For For Management
1.3 Elect Nominee - ILENE S. GORDON For For Management
1.4 Elect Nominee - JAMES R. WIMMER For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2009 Long-Term Incentive Plan For Against Management
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ASPEN INSURANCE HOLDINGS LTD
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD HOUGHTON For For Management
1.10 Elect Subsidiary Director(s) For For Management
1.11 Elect Subsidiary Director(s) For For Management
1.12 Elect Subsidiary Director(s) For For Management
1.13 Elect Subsidiary Director(s) For For Management
1.14 Elect Subsidiary Director(s) For For Management
1.15 Elect Subsidiary Director(s) For For Management
1.16 Elect Subsidiary Director(s) For For Management
1.17 Elect Subsidiary Director(s) For For Management
1.18 Elect Subsidiary Director(s) For For Management
1.19 Elect Subsidiary Director(s) For For Management
1.2 Elect Nominee - JULIAN CUSACK For For Management
1.20 Elect Subsidiary Director(s) For For Management
1.21 Elect Subsidiary Director(s) For For Management
1.22 Elect Subsidiary Director(s) For For Management
1.23 Elect Subsidiary Director(s) For For Management
1.24 Elect Subsidiary Director(s) For For Management
1.25 Elect Subsidiary Director(s) For For Management
1.26 Elect Subsidiary Director(s) For For Management
1.27 Elect Subsidiary Director(s) For For Management
1.28 Elect Subsidiary Director(s) For For Management
1.29 Elect Subsidiary Director(s) For For Management
1.3 Elect Nominee - GLYN JONES For For Management
1.3 Elect Subsidiary Director(s) For For Management
1.31 Elect Subsidiary Director(s) For For Management
1.32 Elect Subsidiary Director(s) For For Management
1.33 Elect Subsidiary Director(s) For For Management
1.34 Elect Subsidiary Director(s) For For Management
1.35 Elect Subsidiary Director(s) For For Management
1.36 Elect Subsidiary Director(s) For For Management
1.37 Elect Subsidiary Director(s) For For Management
1.38 Elect Subsidiary Director(s) For For Management
1.39 Elect Subsidiary Director(s) For For Management
1.4 Elect Subsidiary Director(s) For For Management
1.5 Elect Subsidiary Director(s) For For Management
1.6 Elect Subsidiary Director(s) For For Management
1.7 Elect Subsidiary Director(s) For For Management
1.8 Elect Subsidiary Director(s) For For Management
1.9 Elect Subsidiary Director(s) For For Management
2 Ratify Appointment of Auditors For For Management
3 Amend Governing Documents - For For Management
Modernize/Clarify
4 Amend Governing Documents - For For Management
Modernize/Clarify
5 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Insurance UK
Ltd)
6 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Insurance UK
Services Ltd)
7 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen UK Holdings
Ltd)
8 Amend Governing Documents - For For Management
Modernize/Clarify (AIUK Trustees Ltd)
9 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Underwriting
Ltd)
10 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Managing
Agency Ltd)
11 Ratify Appointment of Auditors (Aspen For For Management
Insurance Ltd)
12 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Insurance Ltd)
13 Amend Governing Documents - For For Management
Modernize/Clarify (Aspen Insurance Ltd)
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ATMEL CORP
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Option Exchange For Against Management
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee: STEVEN LAUB For For Management
1B Elect Nominee: TSUNG-CHING WU For For Management
1C Elect Nominee: DAVID SUGISHITA For For Management
1D Elect Nominee: PAPKEN DER TOROSSIAN For For Management
1E Elect Nominee: JACK L. SALTICH For For Management
1F Elect Nominee: CHARLES CARINALLI For For Management
1G Elect Nominee: DR. EDWARD ROSS For For Management
- --------------------------------------------------------------------------------
ATMI INC
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN H. MAHLE For For Management
1.2 Elect Nominee - C. DOUGLAS MARSH For For Management
1.3 Elect Nominee - DOUGLAS A. NEUGOLD For For Management
2 Ratify Appointment of Auditors For For Management
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BANK MUTUAL CORP
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 4, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS H. BUESTRIN For For Management
1.2 Elect Nominee - MICHAEL T. CROWLEY, JR. For For Management
1.3 Elect Nominee - WILLIAM J. MIELKE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: A
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RUTH E. BRUCH For For Management
1.10 Elect Nominee - MARK A. NORDENBERG For For Management
1.11 Elect Nominee - CATHERINE A. REIN For For Management
1.12 Elect Nominee - WILLIAM C. RICHARDSON For For Management
1.13 Elect Nominee - SAMUEL C. SCOTT III For For Management
1.14 Elect Nominee - JOHN P. SURMA For For Management
1.15 Elect Nominee - WESLEY W. VON SCHACK For For Management
1.2 Elect Nominee - NICHOLAS M. DONOFRIO For For Management
1.3 Elect Nominee - GERALD L. HASSELL For For Management
1.4 Elect Nominee - EDMUND F. KELLY For For Management
1.5 Elect Nominee - ROBERT P. KELLY For For Management
1.6 Elect Nominee - RICHARD J. KOGAN For For Management
1.7 Elect Nominee - MICHAEL J. KOWALSKI For For Management
1.8 Elect Nominee - JOHN A. LUKE, JR. For For Management
1.9 Elect Nominee - ROBERT MEHRABIAN For For Management
2 Ratify Executive Compensation For For Management
3 Ratify Appointment of Auditors For For Management
4 Adopt Cumulative Voting Against Against Shareholder
5 Adopt Holding Period/Retention Ratio Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Animal Welfare Against Against Shareholder
1A Elect Nominee - WALTER E. BOOMER For For Management
1B Elect Nominee - JAMES R. GAVIN III, For For Management
M.D., PH.D.
1C Elect Nominee - PETER S. HELLMAN For For Management
1D Elect Nominee - K.J. STORM For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER INC
Ticker: BEC Security ID: 075811109
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER B. DERVAN For For Management
1.2 Elect Nominee - SCOTT GARRETT For For Management
1.3 Elect Nominee - SUSAN R. NOWAKOWSKI For For Management
1.4 Elect Nominee - GLENN S. SCHAFER For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2007 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY
Ticker: BRK.B Security ID: 084670207
Meeting Date: MAY 2, 2009 Meeting Type: A
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WARREN E. BUFFETT For For Management
1.10 Elect Nominee - RONALD L. OLSON For For Management
1.11 Elect Nominee - WALTER SCOTT, JR. For For Management
1.2 Elect Nominee - CHARLES T. MUNGER For For Management
1.3 Elect Nominee - HOWARD G. BUFFETT For For Management
1.4 Elect Nominee - SUSAN L. DECKER For For Management
1.5 Elect Nominee - WILLIAM H. GATES III For For Management
1.6 Elect Nominee - DAVID S. GOTTESMAN For For Management
1.7 Elect Nominee - CHARLOTTE GUYMAN For For Management
1.8 Elect Nominee - DONALD R. KEOUGH For For Management
1.9 Elect Nominee - THOMAS S. MURPHY For For Management
2 Report on Sustainability Against Against Shareholder
- --------------------------------------------------------------------------------
BILL BARRETT CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES M. FITZGIBBONS For For Management
1.2 Elect Nominee - RANDY I. STEIN For For Management
2 Ratify Appointment of Auditors For For Management
3 Eliminate Classified Board Against For Shareholder
4 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - NOLAN D. ARCHIBALD For For Management
1.10 Elect Nominee - ROBERT L. RYAN For For Management
1.11 Elect Nominee - MARK H. WILLES For For Management
1.2 Elect Nominee - NORMAN R. AUGUSTINE For For Management
1.3 Elect Nominee - BARBARA L. BOWLES For For Management
1.4 Elect Nominee - GEORGE W. BUCKLEY For For Management
1.5 Elect Nominee - M. ANTHONY BURNS For For Management
1.6 Elect Nominee - KIM B. CLARK For For Management
1.7 Elect Nominee - MANUEL A. FERNANDEZ For For Management
1.8 Elect Nominee - BENJAMIN H GRISWOLD IV For For Management
1.9 Elect Nominee - ANTHONY LUISO For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBY Security ID: 12721E102
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O10 Approve Auditors Remuneration For For Management
O11 Approve Political Donations For For Management
O12 Approve Share Issue For For Management
O2 Approve Dividend For For Management
O3 Approve Remuneration Report For For Management
O4 Elect/Appoint Director For For Management
O5 Elect/Appoint Director For For Management
O6 Elect/Appoint Director For For Management
O7 Elect/Appoint Director For For Management
O8 Elect/Appoint Director For For Management
O9 Approve Appointment of Auditors For For Management
S13 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S14 Approve Share Buyback For For Management
S15 Amend Governing Documents - For For Management
Modernize/Clarify
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CAPSTEAD MTG CORP
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JACK BIEGLER For For Management
1.2 Elect Nominee - ANDREW F. JACOBS For For Management
1.3 Elect Nominee - GARY KEISER For For Management
1.4 Elect Nominee - PAUL M. LOW For For Management
1.5 Elect Nominee - CHRISTOPHER W. MAHOWALD For For Management
1.6 Elect Nominee - MICHAEL G. O'NEIL For For Management
1.7 Elect Nominee - MARK S. WHITING For For Management
2 Ratify Appointment of Auditors For For Management
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CAREER EDUCATION CORP
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - DENNIS H. CHOOKASZIAN For For Management
1B Elect Nominee - DAVID W. DEVONSHIRE For For Management
1C Elect Nominee - PATRICK W. GROSS For For Management
1D Elect Nominee - GREGORY L. JACKSON For For Management
1E Elect Nominee - THOMAS B. LALLY For For Management
1F Elect Nominee - STEVEN H. LESNIK For For Management
1G Elect Nominee - GARY E. MCCULLOUGH For For Management
1H Elect Nominee - EDWARD A. SNYDER For For Management
1I Elect Nominee - LESLIE T. THORNTON For For Management
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CARLISLE COS INC
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2009 Meeting Type: A
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend Executive Incentive For For Management
Program
1A Elect Nominee - PAUL J. CHOQUETTE, JR. For For Management
1B Elect Nominee - STEPHEN P. MUNN For For Management
1C Elect Nominee - LAWRENCE A. SALA For For Management
1D Elect Nominee - MAGALEN C. WEBERT For For Management
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CASH AMERICA INTL INC
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 22, 2009 Meeting Type: A
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DANIEL E. BERCE For For Management
1.2 Elect Nominee - JACK R. DAUGHERTY For For Management
1.3 Elect Nominee - DANIEL R. FEEHAN For For Management
1.4 Elect Nominee - ALBERT GOLDSTEIN For For Management
1.5 Elect Nominee - JAMES H. GRAVES For For Management
1.6 Elect Nominee - B.D. HUNTER For For Management
1.7 Elect Nominee - TIMOTHY J. MCKIBBEN For For Management
1.8 Elect Nominee - ALFRED M. MICALLEF For For Management
2 Amend 2004 Long-Term Incentive Plan For For Management
3 Add Shares to 2004 Long-Term Incentive For For Management
Plan
4 Ratify Appointment of Auditors For For Management
5 Review/Report on Predatory Lending Against Against Shareholder
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CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KRIS CHELLAM For For Management
2 Ratify Appointment of Auditors For For Management
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CEDAR SHOPPING CENTERS INC
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 16, 2009 Meeting Type: A
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - JAMES J. BURNS For For Management
1B Elect Nominee - RICHARD HOMBURG For For Management
1C Elect Nominee - PAMELA N. HOOTKIN For For Management
1D Elect Nominee - PAUL G. KIRK, JR. For For Management
1E Elect Nominee - EVERETT B. MILLER, III For For Management
1F Elect Nominee - LEO S. ULLMAN For For Management
1G Elect Nominee - ROGER M. WIDMANN For For Management
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CELGENE CORP
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: A
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SOL J. BARER, PH.D. For For Management
1.2 Elect Nominee - ROBERT J. HUGIN For For Management
1.3 Elect Nominee - MICHAEL D. CASEY For For Management
1.4 Elect Nominee - RODMAN L. DRAKE For For Management
1.5 Elect Nominee - A.H. HAYES, JR., M.D. For For Management
1.6 Elect Nominee - GILLA KAPLAN, PH.D. For For Management
1.7 Elect Nominee - JAMES J. LOUGHLIN For For Management
1.8 Elect Nominee - ERNEST MARIO, PH.D. For For Management
1.9 Elect Nominee - WALTER L. ROBB, PH.D. For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2008 Stock Incentive For For Management
Plan
4 Adopt Majority Vote to Elect Directors Against For Shareholder
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CENTENE CORP
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.10 Elect Nominee - ROBERT K. DITMORE For For Management
1.2 Elect Nominee - FREDERICK H. EPPINGER For For Management
1.3 Elect Nominee - DAVID L. STEWARD For For Management
2 Ratify Appointment of Auditors For For Management
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CHEESECAKE FACTORY INC
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ALEXANDER L. CAPPELLO For For Management
1.2 Elect Nominee - JEROME I. KRANSDORF For For Management
1.3 Elect Nominee - DAVID B. PITTAWAY For For Management
2 Eliminate Supermajority Vote For For Management
3 Approve Shareholders' Right to Act by For For Management
Written Consent
4 Ratify Appointment of Auditors For For Management
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CHESAPEAKE ENERGY CORP
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: A
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD K. DAVIDSON For For Management
1.2 Elect Nominee - V. BURNS HARGIS For For Management
1.3 Elect Nominee - CHARLES T. MAXWELL For For Management
2 Increase Common Stock For For Management
3 Add Shares to Long Term Incentive Plan For For Management
4 Ratify Appointment of Auditors For For Management
5 Eliminate Classified Board Against For Shareholder
6 Adopt Majority Vote to Elect Directors Against For Shareholder
7 Amend EEO Policy to Include Sexual Against Against Shareholder
Orientation
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CHICAGO BRIDGE & IRON CO
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect/Appoint Director: PHILIP K. For For Management
ASHERMAN
1.2 Appoint Supervisory Director: L. For For Management
RICHARD FLURY
1.3 Appoint Supervisory Director: W. CRAIG For For Management
KISSEL
2 Approve Financial Statements/Reports For For Management
3 Discharge Directors from Liability For For Management
(Management)
4 Discharge Directors from Liability For For Management
(Supervisory)
5 Approve Dividend For For Management
6 Approve Share Buyback For For Management
7 Approve Appointment of Auditors For For Management
8 Amend Tenure Provision For For Management
9 Add Shares to Stock Plan For For Management
10 Add Shares to Shares to Stock Purchase For For Management
Plan
11 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
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CHIMERA INVESTMENT CORP
Ticker: CIM Security ID: 16934Q109
Meeting Date: MAY 29, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL A. KEENAN For For Management
1.2 Elect Nominee - MATTHEW LAMBIASE For For Management
2 Ratify Appointment of Auditors For For Management
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CIBER INC
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 4, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL A. JACOBS For For Management
1.2 Elect Nominee - ARCHIBALD J. MCGILL For For Management
2 Add Shares to Employee Stock Purchase For For Management
Plan
3 Ratify Appointment of Auditors For For Management
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CLAYTON WILLIAMS ENERGY INC
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TED GRAY, JR. For For Management
1.2 Elect Nominee - MEL G. RIGGS For For Management
2 Ratify Appointment of Auditors For For Management
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CLEAN HARBORS INC
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: A
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ALAN S. MCKIM For For Management
1.2 Elect Nominee - JOHN T. PRESTON For For Management
1.3 Elect Nominee - LORNE R. WAXLAX For For Management
2 Approve Annual Incentive Bonus Plan For For Management
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CNA SURETY CORP
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PHILIP H. BRITT For For Management
1.2 Elect Nominee - ANTHONY S. CLEBERG For For Management
1.3 Elect Nominee - DAVID B. EDELSON For For Management
1.4 Elect Nominee - D. CRAIG MENSE For For Management
1.5 Elect Nominee - ROBERT A. TINSTMAN For For Management
1.6 Elect Nominee - JOHN F. WELCH For For Management
1.7 Elect Nominee - PETER W. WILSON For For Management
2 Ratify Appointment of Auditors For For Management
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COLGATE-PALMOLIVE CO
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve the 2009 Executive Incentive For For Management
Compensation Plan
4 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - JOHN T. CAHILL For For Management
1B Elect Nominee - JILL K. CONWAY For For Management
1C Elect Nominee - IAN M. COOK For For Management
1D Elect Nominee - ELLEN M. HANCOCK For For Management
1E Elect Nominee - DAVID W. JOHNSON For For Management
1F Elect Nominee - RICHARD J. KOGAN For For Management
1G Elect Nominee - DELANO E. LEWIS For For Management
1H Elect Nominee - J. PEDRO REINHARD For For Management
1I Elect Nominee - STEPHEN I. SADOVE For For Management
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COMCAST CORP
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - S. DECKER ANSTROM For For Management
1.10 Elect Nominee - BRIAN L. ROBERTS For For Management
1.11 Elect Nominee - RALPH J. ROBERTS For For Management
1.12 Elect Nominee - DR. JUDITH RODIN For For Management
1.13 Elect Nominee - MICHAEL I. SOVERN For For Management
1.2 Elect Nominee - KENNETH J. BACON For For Management
1.3 Elect Nominee - SHELDON M. BONOVITZ For For Management
1.4 Elect Nominee - EDWARD D. BREEN For For Management
1.5 Elect Nominee - JULIAN A. BRODSKY For For Management
1.6 Elect Nominee - JOSEPH J. COLLINS For For Management
1.7 Elect Nominee - J. MICHAEL COOK For For Management
1.8 Elect Nominee - GERALD L. HASSELL For For Management
1.9 Elect Nominee - JEFFREY A. HONICKMAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Stock Purchase Plan For For Management
4 Add Shares/Amend 2002 Restricted Stock For For Management
Plan
5 Add Shares/Amend 2003 Stock Option Plan For For Management
6 Disclose Executive Compensation Against Against Shareholder
7 Allow Shareholder Approval of Death Against For Shareholder
Benefits
8 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
9 Eliminate Dual Class Common Stock Against For Shareholder
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COMMSCOPE INC
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 1, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRANK M. DRENDEL For For Management
1.2 Elect Nominee - RICHARD C. SMITH For For Management
2 Add Shares to 2006 Long Term Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
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COMMUNITY HEALTH SYSTEMS INC
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Add Shares to Stock Plan for For For Management
Employees/Directors
3 Reapprove 2004 Employee Performance For For Management
Incentive Plan
4 Approve 2009 Stock Option and Award For For Management
Plan
5 Ratify Appointment of Auditors For For Management
1A Elect Nominee: JOHN A. CLERICO For For Management
1B Elect Nominee: JULIA B. NORTH For For Management
1C Elect Nominee: WAYNE T. SMITH For For Management
1D Elect Nominee: JAMES S. ELY III For For Management
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CONCHO RESOURCES INC
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: A
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN L. BEAL For For Management
1.2 Elect Nominee - TUCKER S. BRIDWELL For For Management
2 Ratify Appointment of Auditors For For Management
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CORE LABORATORIES NV
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect/Appoint Director For For Management
1.2 Elect/Appoint Director For For Management
2 Approve Financial Statements/Reports For For Management
3 Approve Share Issue For For Management
4 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
5 Approve Appointment of Auditors For For Management
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CORN PRODUCTS INTL INC
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LUIS ARANGUREN-TRELLEZ For For Management
1.2 Elect Nominee - PAUL HANRAHAN For For Management
1.3 Elect Nominee - WILLIAM S. NORMAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Eliminate Classified Board For Shareholder
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CORP OFFICE PPTYS TR INC
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAY H. SHIDLER For For Management
1.2 Elect Nominee - CLAY W. HAMLIN, III For For Management
1.3 Elect Nominee - THOMAS F. BRADY For For Management
1.4 Elect Nominee - ROBERT L. DENTON For For Management
1.5 Elect Nominee - DOUGLAS M. FIRSTENBERG For For Management
1.6 Elect Nominee - RANDALL M. GRIFFIN For For Management
1.7 Elect Nominee - STEVEN D. KESLER For For Management
1.8 Elect Nominee - KENNETH S. SWEET, JR. For For Management
1.9 Elect Nominee - KENNETH D. WETHE For For Management
2 Ratify Appointment of Auditors For For Management
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COSTCO WHOLESALE CORP
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: A
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES D. SINEGAL For For Management
1.2 Elect Nominee - JEFFREY H. BROTMAN For For Management
1.3 Elect Nominee - RICHARD A. GALANTI For For Management
1.4 Elect Nominee - DANIEL J. EVANS For For Management
1.5 Elect Nominee - JEFFREY S. RAIKES For For Management
2 Ratify Appointment of Auditors For For Management
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CRYOLIFE INC
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN G. ANDERSON For For Management
1.2 Elect Nominee - THOMAS F. ACKERMAN For For Management
1.3 Elect Nominee - JAMES S. BENSON For For Management
1.4 Elect Nominee - DANIEL J. BEVEVINO For For Management
1.5 Elect Nominee - JOHN M. COOK For For Management
1.6 Elect Nominee - RONALD C. ELKINS, M.D. For For Management
1.7 Elect Nominee - RONALD D. MCCALL, ESQ. For For Management
1.8 Elect Nominee - HARVEY MORGAN For For Management
2 Approve 2009 Employee Stock Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
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CSG SYSTEMS INTL INC
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER E. KALAN For For Management
1.2 Elect Nominee - FRANK V. SICA For For Management
1.3 Elect Nominee - JAMES A. UNRUH For For Management
2 Ratify Appointment of Auditors For For Management
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CUBIST PHARMACEUTICALS INC
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KENNETH BATE For For Management
1.2 Elect Nominee - NANCY HUTSON For For Management
1.3 Elect Nominee - MARTIN SOETERS For For Management
2 Add Shares to 1997 Employee Stock For For Management
Purchase Plan
3 Add Shares/Amend 2002 Directors Equity For Against Management
Incentive Plan
4 Ratify Appointment of Auditors For For Management
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CULLEN/FROST BANKERS INC
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CRAWFORD H. EDWARDS For For Management
1.2 Elect Nominee - RUBEN M. ESCOBEDO For For Management
1.3 Elect Nominee - PATRICK B. FROST For For Management
1.4 Elect Nominee - DAVID J. HAEMISEGGER For For Management
1.5 Elect Nominee - ROBERT S. MCCLANE For For Management
2 Add Shares/Amend 2005 Omnibus Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
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CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Allow Shareholders to Call Special Against For Shareholder
Meeting
4 Amend Bylaws to Establish Independent Against Against Shareholder
Board Chair
5 Review/Report on Political Against Against Shareholder
Contributions
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - EDWIN M. BANKS For For Management
1B Elect Nominee - C. DAVID BROWN II For For Management
1C Elect Nominee - DAVID W. DORMAN For For Management
1D Elect Nominee - KRISTEN G. WILLIAMS For For Management
1E Elect Nominee - MARIAN L. HEARD For For Management
1F Elect Nominee - WILLIAM H. JOYCE For For Management
1G Elect Nominee - JEAN-PIERRE MILLON For For Management
1H Elect Nominee - TERRENCE MURRAY For For Management
1I Elect Nominee - C.A. LANCE PICCOLO For For Management
1J Elect Nominee - SHELI Z. ROSENBERG For For Management
1K Elect Nominee - THOMAS M. RYAN For For Management
1L Elect Nominee - RICHARD J. SWIFT For For Management
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CYMER INC
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES J. ABBE For For Management
1.2 Elect Nominee - ROBERT P. AKINS For For Management
1.3 Elect Nominee - EDWARD H. BRAUN For For Management
1.4 Elect Nominee - MICHAEL R. GAULKE For For Management
1.5 Elect Nominee - WILLIAM G. OLDHAM For For Management
1.6 Elect Nominee - PETER J. SIMONE For For Management
1.7 Elect Nominee - YOUNG K. SOHN For For Management
1.8 Elect Nominee - JON D. TOMPKINS For For Management
2 Add Shares/Amend 2005 Equity Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
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DEAN FOODS CO
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JANET HILL For For Management
1.2 Elect Nominee - HECTOR M. NEVARES For For Management
2 Add Shares to 2007 Stock Incentive Plan For For Management
3 Ratify Appointment of Auditors For For Management
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DELUXE CORP
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RONALD C. BALDWIN For For Management
1.10 Elect Nominee - LEE J. SCHRAM For For Management
1.2 Elect Nominee - CHARLES A. HAGGERTY For For Management
1.3 Elect Nominee - ISAIAH HARRIS, JR. For For Management
1.4 Elect Nominee - DON J. MCGRATH For For Management
1.5 Elect Nominee - CHERYL E.M. MCKISSACK For For Management
1.6 Elect Nominee - NEIL J. METVINER For For Management
1.7 Elect Nominee - STEPHEN P. NACHTSHEIM For For Management
1.8 Elect Nominee - MARY ANN O'DWYER For For Management
1.9 Elect Nominee - MARTYN R. REDGRAVE For For Management
2 Ratify Appointment of Auditors For For Management
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DENBURY RESOURCES INC
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WIELAND F. WETTSTEIN For For Management
1.2 Elect Nominee - MICHAEL L. BEATTY For For Management
1.3 Elect Nominee - MICHAEL B. DECKER For For Management
1.4 Elect Nominee - RONALD G. GREENE For For Management
1.5 Elect Nominee - DAVID I. HEATHER For For Management
1.6 Elect Nominee - GREGORY L. MCMICHAEL For For Management
1.7 Elect Nominee - GARETH ROBERTS For For Management
1.8 Elect Nominee - RANDY STEIN For For Management
2 Add Shares to 2004 Omnibus Stock and For For Management
Incentive Plan
3 Add Shares/Amend Employee Stock For For Management
Purchase Plan
4 Ratify Appointment of Auditors For For Management
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DEPOMED INC
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER D. STAPLE For For Management
1.2 Elect Nominee - G. STEVEN BURRILL For For Management
1.3 Elect Nominee - KAREN A. DAWES For For Management
1.4 Elect Nominee - CARL A. PELZEL For For Management
1.5 Elect Nominee - JAMES A. SCHOENECK For For Management
1.6 Elect Nominee - CRAIG R. SMITH, M.D. For For Management
1.7 Elect Nominee - JULIAN N. STERN For For Management
1.8 Elect Nominee - DAVID B. ZENOFF, D.B.A. For For Management
2 Ratify Appointment of Auditors For For Management
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DIAMONDROCK HOSPITALITY CO
Ticker: DRH Security ID: 252784301
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM W. MCCARTEN For For Management
1.2 Elect Nominee - DANIEL J. ALTOBELLO For For Management
1.3 Elect Nominee - MARK W. BRUGGER For For Management
1.4 Elect Nominee - W. ROBERT GRAFTON For For Management
1.5 Elect Nominee - MAUREEN L. MCAVEY For For Management
1.6 Elect Nominee - GILBERT T. RAY For For Management
1.7 Elect Nominee - JOHN L. WILLIAMS For For Management
2 Ratify Appointment of Auditors For For Management
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DIGITAL RIVER INC
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DOUGLAS M. STEENLAND For For Management
2 Add Shares/Amend 2007 Equity Incentive For Against Management
Plan
3 Ratify Appointment of Auditors For For Management
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DISCOVERY COMMUNICATIONS INC
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 11, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: ROBERT R. BECK For For Management
1.2 Elect Nominee: J. DAVID WARGO For For Management
2 Ratify Appointment of Auditors For For Management
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DISNEY (WALT) CO
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: A
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - SUSAN E. ARNOLD For For Management
1B Elect Nominee - JOHN E. BRYSON For For Management
1C Elect Nominee - JOHN S. CHEN For For Management
1D Elect Nominee - JUDITH L. ESTRIN For For Management
1E Elect Nominee - ROBERT A. IGER For For Management
1F Elect Nominee - STEVEN P. JOBS For For Management
1G Elect Nominee - FRED H. LANGHAMMER For For Management
1H Elect Nominee - AYLWIN B. LEWIS For For Management
1I Elect Nominee - MONICA C. LOZANO For For Management
1J Elect Nominee - ROBERT W. MATSCHULLAT For For Management
1K Elect Nominee - JOHN E. PEPPER, JR. For For Management
1L Elect Nominee - ORIN C. SMITH For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend Add Shares/Amend 2005 For For Management
Stock Incentive Plan
4 Amend Incentive Plan For For Management
5 Review/Report on Political Against Against Shareholder
Contributions
6 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION INC
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 10, 2009 Meeting Type: A
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY KATZENBERG For For Management
1.10 Elect Nominee - RICHARD SHERMAN For For Management
1.2 Elect Nominee - ROGER A. ENRICO For For Management
1.3 Elect Nominee - LEWIS COLEMAN For For Management
1.4 Elect Nominee - HARRY BRITTENHAM For For Management
1.5 Elect Nominee - THOMAS FRESTON For For Management
1.6 Elect Nominee - JUDSON C. GREEN For For Management
1.7 Elect Nominee - MELLODY HOBSON For For Management
1.8 Elect Nominee - MICHAEL MONTGOMERY For For Management
1.9 Elect Nominee - NATHAN MYHRVOLD For For Management
2 Add Shares/Amend 2008 Omnibus Incentive For For Management
Compensation Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS INC
Ticker: DST Security ID: 233326107
Meeting Date: MAY 12, 2009 Meeting Type: A
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS A. MCCULLOUGH For For Management
1.2 Elect Nominee - WILLIAM C. NELSON For For Management
1.3 Elect Nominee - TRAVIS E. REED For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
E TRADE FINANCIAL CORP
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Add Shares to 2005 Equity Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
4 Defer Bonus Payment Against Against Shareholder
1A Elect Nominee - MICHAEL K. PARKS For For Management
1B Elect Nominee - LEWIS E. RANDALL For For Management
1C Elect Nominee - JOSEPH L. SCLAFANI For For Management
1D Elect Nominee - STEPHEN H. WILLARD For For Management
- --------------------------------------------------------------------------------
EARTHLINK INC
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARCE FULLER For For Management
1.2 Elect Nominee - THOMAS E. WHEELER For For Management
1.3 Elect Nominee - M. WAYNE WISEHART For For Management
2 Ratify Appointment of Auditors For For Management
3 Report on Internet and Human Rights Against Against Shareholder
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES W. HARRIS For For Management
1.2 Elect Nominee - DAVID W. STEVENS For For Management
1.3 Elect Nominee - STEPHEN N. WERTHEIMER For For Management
1.4 Elect Nominee - CHARLES A. YAMARONE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP INC
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: A
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - F. MACINNIS For For Management
1.2 Elect Nominee - S. BERSHAD For For Management
1.3 Elect Nominee - D. BROWN For For Management
1.4 Elect Nominee - L. BUMP For For Management
1.5 Elect Nominee - A. FRIED For For Management
1.6 Elect Nominee - R. HAMM For For Management
1.7 Elect Nominee - D. LAIDLEY For For Management
1.8 Elect Nominee - J. RYAN For For Management
1.9 Elect Nominee - M. YONKER For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RONALD F. MOSHER For For Management
1.2 Elect Nominee - KATHERINE W. ONG For For Management
1.3 Elect Nominee - MICHAEL D. RUMBOLZ For For Management
1.4 Elect Nominee - VALERIE R. GLENN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION CO
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - I. JON BRUMLEY For For Management
1.2 Elect Nominee - JON S. BRUMLEY For For Management
1.3 Elect Nominee - JOHN A. BAILEY For For Management
1.4 Elect Nominee - MARTIN C. BOWEN For For Management
1.5 Elect Nominee - TED COLLINS, JR. For For Management
1.6 Elect Nominee - TED A. GARDNER For For Management
1.7 Elect Nominee - JOHN V. GENOVA For For Management
1.8 Elect Nominee - JAMES A. WINNE III For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TR
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JACK A. NEWMAN, JR. For For Management
1.2 Elect Nominee - JAMES A. OLSON For For Management
2 Add Shares to 2007 Equity Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES INC
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - GEORGE A. ALCORN For For Management
1B Elect Nominee - CHARLES R. CRISP For For Management
1C Elect Nominee - JAMES C. DAY For For Management
1D Elect Nominee - MARK G. PAPA For For Management
1E Elect Nominee - H. LEIGHTON STEWARD For For Management
1F Elect Nominee - DONALD F. TEXTOR For For Management
1G Elect Nominee - FRANK G. WISNER For For Management
- --------------------------------------------------------------------------------
EQUINIX INC
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: A
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN T. CLONTZ For For Management
1.2 Elect Nominee - STEVEN P. ENG For For Management
1.3 Elect Nominee - GARY F. HROMADKO For For Management
1.4 Elect Nominee - SCOTT G. KRIENS For For Management
1.5 Elect Nominee - IRVING F. LYONS, III For For Management
1.6 Elect Nominee - CHRISTOPHER B. PAISLEY For For Management
1.7 Elect Nominee - STEPHEN M. SMITH For For Management
1.8 Elect Nominee - PETER F. VAN CAMP For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
EXELIXIS INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES COHEN, PHD. For For Management
1.2 Elect Nominee - GEORGE POSTE, DVM, PHD. For For Management
1.3 Elect Nominee - JACK L. WYSZOMIERSKI For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 2000 Employee Stock For For Management
Purchase Plan
4 Add Shares/Amend 2000 Equity Incentive For Against Management
Plan
5 Approve Option Exchange For Against Management
- --------------------------------------------------------------------------------
EXPEDITORS INTL WASH INC
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve 2009 Stock Option Plan For For Management
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee - MARK A. EMMERT For For Management
1B Elect Nominee - R. JORDAN GATES For For Management
1C Elect Nominee - DAN P. KOURKOUMELIS For For Management
1D Elect Nominee - MICHAEL J. MALONE For For Management
1E Elect Nominee - JOHN W. MEISENBACH For For Management
1F Elect Nominee - PETER J. ROSE For For Management
1G Elect Nominee - JAMES L.K. WANG For For Management
1H Elect Nominee - ROBERT R. WRIGHT For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP P R
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Executive Compensation For For Management
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee - LUIS M. BEAUCHAMP For For Management
1B Elect Nominee - AURELIO ALEMAN For For Management
1C Elect Nominee - JOSE MENENDEZ-CORTADA For For Management
1D Elect Nominee - JOSE TEIXIDOR For For Management
1E Elect Nominee - JORGE L. DIAZ For For Management
1F Elect Nominee - JOSE L. FERRER-CANALS For For Management
1G Elect Nominee - SHAREE ANN For For Management
UMPIERRE-CATINCHI
1H Elect Nominee - FERNANDO RODRIGUEZ For For Management
AMARO
1I Elect Nominee - HECTOR M. NEVARES For For Management
1J Elect Nominee - FRANK KOLODZIEJ For For Management
1K Elect Nominee - JOSE F. RODRIGUEZ For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP
Ticker: FMER Security ID: 337915102
Meeting Date: APR 15, 2009 Meeting Type: A
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KAREN S. BELDEN For For Management
1.2 Elect Nominee - R. CARY BLAIR For For Management
1.3 Elect Nominee - JOHN C. BLICKLE For For Management
1.4 Elect Nominee - ROBERT W. BRIGGS For For Management
1.5 Elect Nominee - GINA D. FRANCE For For Management
1.6 Elect Nominee - PAUL G. GREIG For For Management
1.7 Elect Nominee - TERRY L. HAINES For For Management
1.8 Elect Nominee - CLIFFORD J. ISROFF For For Management
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For Abstain Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN J. D'IORIO For For Management
1.2 Elect Nominee - LOUIS C. GRASSI For For Management
1.3 Elect Nominee - SAM HAN For For Management
1.4 Elect Nominee - JOHN E. ROE, SR. For For Management
2 Ratify Executive Compensation For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP INC
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: A
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD J. BAGBY, M.D. For For Management
1.2 Elect Nominee - ROBERT O. BARATTA, M.D. For For Management
1.3 Elect Nominee - JOHN R. BYERS For For Management
1.4 Elect Nominee - TERENCE P. MCCOY, M.D. For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GO
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: A
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD C. ADKERSON For For Management
1.10 Elect Nominee - DUSTAN E. MCCOY For For Management
1.11 Elect Nominee - GABRIELLE K. MCDONALD For For Management
1.12 Elect Nominee - JAMES R. MOFFETT For For Management
1.13 Elect Nominee - B. M. RANKIN, JR. For For Management
1.14 Elect Nominee - J. STAPLETON ROY For For Management
1.15 Elect Nominee - STEPHEN H. SIEGELE For For Management
1.16 Elect Nominee - J. TAYLOR WHARTON For For Management
1.2 Elect Nominee - ROBERT J. ALLISON, JR. For For Management
1.3 Elect Nominee - ROBERT A. DAY For For Management
1.4 Elect Nominee - GERALD J. FORD For For Management
1.5 Elect Nominee - H. DEVON GRAHAM, JR. For For Management
1.6 Elect Nominee - J. BENNETT JOHNSTON For For Management
1.7 Elect Nominee - CHARLES C. KRULAK For For Management
1.8 Elect Nominee - BOBBY LEE LACKEY For For Management
1.9 Elect Nominee - JON C. MADONNA For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2009 Annual Incentive Plan For For Management
4 Appoint Director with Environmental Against Against Shareholder
Expertise
- --------------------------------------------------------------------------------
GATX CORP
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: A
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ANNE L. ARVIA For For Management
1.2 Elect Nominee - RICHARD FAIRBANKS For For Management
1.3 Elect Nominee - DEBORAH M. FRETZ For For Management
1.4 Elect Nominee - ERNST A. HABERLI For For Management
1.5 Elect Nominee - BRIAN A. KENNEY For For Management
1.6 Elect Nominee - MARK G. MCGRATH For For Management
1.7 Elect Nominee - JAMES B. REAM For For Management
1.8 Elect Nominee - DAVID S. SUTHERLAND For For Management
1.9 Elect Nominee - CASEY J. SYLLA For For Management
2 Reapprove 2004 Equity Incentive For For Management
Compensation Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES INC
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - VICTOR F. GANZI For For Management
1.2 Elect Nominee - RONALD A. MALONE For For Management
1.3 Elect Nominee - STUART OLSTEN For For Management
1.4 Elect Nominee - TONY STRANGE For For Management
1.5 Elect Nominee - RAYMOND S. TROUBH For For Management
1.6 Elect Nominee - RODNEY D. WINDLEY For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2004 Equity Incentive For Against Management
Plan
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PAUL BERG For For Management
1.10 Elect Nominee - RICHARD J. WHITLEY For For Management
1.11 Elect Nominee - GAYLE E. WILSON For For Management
1.2 Elect Nominee - JOHN F. COGAN For For Management
1.3 Elect Nominee - ETIENNE F. DAVIGNON For For Management
1.4 Elect Nominee - JAMES M. DENNY For For Management
1.5 Elect Nominee - CARLA A. HILLS For For Management
1.6 Elect Nominee - JOHN W. MADIGAN For For Management
1.7 Elect Nominee - JOHN C. MARTIN For For Management
1.8 Elect Nominee - GORDON E. MOORE For For Management
1.9 Elect Nominee - NICHOLAS G. MOORE For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2004 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
GLATFELTER
Ticker: GLT Security ID: 377316104
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GEORGE H. GLATFELTER II For For Management
1.2 Elect Nominee - RONALD J. NAPLES For For Management
1.3 Elect Nominee - RICHARD L. SMOOT For For Management
2 Add Shares to Long-Term Incentive Plan For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
4 Adopt Cumulative Voting Against Against Shareholder
5 Eliminate Supermajority Vote Against For Shareholder
6 Create Board Committee on U.S. Economic Against Against Shareholder
Security
7 Review/Report on Political Against Against Shareholder
Contributions
1A Elect Nominee - LLOYD C. BLANKFEIN For For Management
1B Elect Nominee - JOHN H. BRYAN For For Management
1C Elect Nominee - GARY D. COHN For For Management
1D Elect Nominee - CLAES DAHLBACK For For Management
1E Elect Nominee - STEPHEN FRIEDMAN For For Management
1F Elect Nominee - WILLIAM W. GEORGE For For Management
1G Elect Nominee - RAJAT K. GUPTA For For Management
1H Elect Nominee - JAMES A. JOHNSON For For Management
1I Elect Nominee - LOIS D. JULIBER For For Management
1J Elect Nominee - LAKSHMI N. MITTAL For For Management
1K Elect Nominee - JAMES J. SCHIRO For For Management
1L Elect Nominee - RUTH J. SIMMONS For For Management
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HENRY GOODRICH For For Management
1.2 Elect Nominee - PATRICK E. MALLOY, III For For Management
1.3 Elect Nominee - MICHAEL J. PERDUE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO
Ticker: GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: A
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES C. BOLAND For For Management
1.10 Elect Nominee - THOMAS H. WEIDEMEYER For For Management
1.11 Elect Nominee - MICHAEL R. WESSEL For For Management
1.2 Elect Nominee - JAMES A. FIRESTONE For For Management
1.3 Elect Nominee - ROBERT J. KEEGAN For For Management
1.4 Elect Nominee - W. ALAN MCCOLLOUGH For For Management
1.5 Elect Nominee - DENISE M. MORRISON For For Management
1.6 Elect Nominee - RODNEY O'NEAL For For Management
1.7 Elect Nominee - SHIRLEY D. PETERSON For For Management
1.8 Elect Nominee - STEPHANIE A. STREETER For For Management
1.9 Elect Nominee - G. CRAIG SULLIVAN For For Management
2 Adopt Majority Vote to Elect Directors For For Management
3 Allow Board to Amend Regulations For For Management
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ERIC SCHMIDT For For Management
1.10 Elect Nominee - SHIRLEY M. TILGHMAN For For Management
1.2 Elect Nominee - SERGEY BRIN For For Management
1.3 Elect Nominee - LARRY PAGE For For Management
1.4 Elect Nominee - L. JOHN DOERR For For Management
1.5 Elect Nominee - JOHN L. HENNESSY For For Management
1.6 Elect Nominee - ARTHUR D. LEVINSON For For Management
1.7 Elect Nominee - ANN MATHER For For Management
1.8 Elect Nominee - PAUL S. OTELLINI For For Management
1.9 Elect Nominee - K. RAM SHRIRAM For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 2004 Stock Plan For For Management
4 Review/Report on Political For Against Shareholder
Contributions
5 Adopt Freedom of Access Principles Against Against Shareholder
6 Review/Report on Healthcare Related Against Against Shareholder
Issues
- --------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CP
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BRUCE J. BIEMECK For For Management
1.2 Elect Nominee - THOMAS S. SOULELES For For Management
1.3 Elect Nominee - JASON G. WEISS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY INC
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - D.L. BODDE For For Management
1.2 Elect Nominee - M.J. CHESSER For For Management
1.3 Elect Nominee - W.H. DOWNEY For For Management
1.4 Elect Nominee - R.C. FERGUSON, JR. For For Management
1.5 Elect Nominee - G.D. FORSEE For For Management
1.6 Elect Nominee - J.A. MITCHELL For For Management
1.7 Elect Nominee - W.C. NELSON For For Management
1.8 Elect Nominee - L.H. TALBOTT For For Management
1.9 Elect Nominee - R.H. WEST For For Management
2 Ratify Appointment of Auditors For For Management
3 Increase Common Stock For For Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 18, 2009 Meeting Type: A
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL G. RUBIN For For Management
1.2 Elect Nominee - M. JEFFREY BRANMAN For For Management
1.3 Elect Nominee - MICHAEL J. DONAHUE For For Management
1.4 Elect Nominee - RONALD D. FISHER For For Management
1.5 Elect Nominee - JOHN A. HUNTER For For Management
1.6 Elect Nominee - MARK S. MENELL For For Management
1.7 Elect Nominee - JEFFREY F. RAYPORT For For Management
1.8 Elect Nominee - LAWRENCE S. SMITH For For Management
1.9 Elect Nominee - ANDREA M. WEISS For For Management
10 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
GUESS INC
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: A
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CARLOS ALBERINI For For Management
1.2 Elect Nominee - ALICE KANE For For Management
2 Reapprove 2004 Equity Incentive Plan For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID N. DUNGAN For For Management
1.2 Elect Nominee - RICHARD N. HAMLIN For For Management
2 Amend 1998 Stock Option and Incentive For For Management
Plan
- --------------------------------------------------------------------------------
HALLIBURTON CO
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 1993 Stock and For For Management
Incentive Plan
4 Add Shares/Amend 2002 Employee Stock For For Management
Purchase Plan
5 Review/Report on Global Labor Against Against Shareholder
Pratices/Human Rights
6 Review/Report on Political Against Against Shareholder
Contributions
7 Adopt a Policy for Low Carbon Energy Against Against Shareholder
Research
8 Disclose Executive Compensation Against For Shareholder
9 Allow Shareholders to Call Special Against For Shareholder
Meeting
10 Review/Report on Global Labor Against Against Shareholder
Pratices/Human Rights
1A Elect Nominee - A.M. BENNETT For For Management
1B Elect Nominee - J.R. BOYD For For Management
1C Elect Nominee - M. CARROLL For For Management
1D Elect Nominee - S.M. GILLIS For For Management
1E Elect Nominee - J.T. HACKETT For For Management
1F Elect Nominee - D.J. LESAR For For Management
1G Elect Nominee - R.A. MALONE For For Management
1H Elect Nominee - J.L. MARTIN For For Management
1I Elect Nominee - J.A. PRECOURT For For Management
1J Elect Nominee - D.L. REED For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT INC
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PIER C. BORRA For For Management
1.2 Elect Nominee - GEORGE L. CHAPMAN For For Management
1.3 Elect Nominee - SHARON M. OSTER For For Management
1.4 Elect Nominee - JEFFREY R. OTTEN For For Management
2 Add Shares/Amend 2005 Long-Term For For Management
Incentive Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP
Ticker: HLSH Security ID: 421924309
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDWARD A. BLECHSCHMIDT For For Management
1.10 Elect Nominee - L. EDWARD SHAW, JR. For For Management
1.2 Elect Nominee - JOHN W. CHIDSEY For For Management
1.3 Elect Nominee - DONALD L. CORRELL For For Management
1.4 Elect Nominee - YVONNE M. CURL For For Management
1.5 Elect Nominee - CHARLES M. ELSON For For Management
1.6 Elect Nominee - JAY GRINNEY For For Management
1.7 Elect Nominee - JON F. HANSON For For Management
1.8 Elect Nominee - LEO I. HIGDON, JR. For For Management
1.9 Elect Nominee - JOHN E. MAUPIN, JR. For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PEDRO CARDOSO For For Management
1.2 Elect Nominee - MURRAY H. DASHE For For Management
1.3 Elect Nominee - COLOMBE M. NICHOLAS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORP
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J.B. HESS For For Management
1.2 Elect Nominee - S.W. BODMAN For For Management
1.3 Elect Nominee - R. LAVIZZO-MOUREY For For Management
1.4 Elect Nominee - C.G. MATTHEWS For For Management
1.5 Elect Nominee - E.H. VON METZSCH For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: A
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - L. T. BABBIO, JR. For For Management
1B Elect Nominee - S. M. BALDAUF For For Management
1C Elect Nominee - R. L. GUPTA For For Management
1D Elect Nominee - J. H. HAMMERGREN For For Management
1E Elect Nominee - M. V. HURD For For Management
1F Elect Nominee - J. Z. HYATT For For Management
1G Elect Nominee - J. R. JOYCE For For Management
1H Elect Nominee - R. L. RYAN For For Management
1I Elect Nominee - L. S. SALHANY For For Management
1J Elect Nominee - G. K. THOMPSON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES INC
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GENE H. ANDERSON For For Management
1.2 Elect Nominee - DAVID J. HARTZELL For For Management
1.3 Elect Nominee - L. GLENN ORR, JR. For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2009 Long-Term Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
HILLTOP HOLDINGS INC
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 4, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RHODES BOBBITT For For Management
1.10 Elect Nominee - JAMES R. STAFF For For Management
1.11 Elect Nominee - CARL B. WEBB For For Management
1.12 Elect Nominee - LARRY D. WILLARD For For Management
1.2 Elect Nominee - W. JORIS BRINKERHOFF For For Management
1.3 Elect Nominee - CHARLES R. CUMMINGS For For Management
1.4 Elect Nominee - GERALD J. FORD For For Management
1.5 Elect Nominee - J. MARKHAM GREEN For For Management
1.6 Elect Nominee - JESS T. HAY For For Management
1.7 Elect Nominee - WILLIAM T. HILL, JR. For For Management
1.8 Elect Nominee - W. ROBERT NICHOLS For For Management
1.9 Elect Nominee - C. CLIFTON ROBINSON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HUBBELL INC
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 4, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - E. BROOKS For For Management
1.2 Elect Nominee - G. EDWARDS For For Management
1.3 Elect Nominee - A. GUZZI For For Management
1.4 Elect Nominee - J. HOFFMAN For For Management
1.5 Elect Nominee - A. MCNALLY IV For For Management
1.6 Elect Nominee - T. POWERS For For Management
1.7 Elect Nominee - G. RATCLIFFE For For Management
1.8 Elect Nominee - R. SWIFT For For Management
1.9 Elect Nominee - D. VAN RIPER For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP INC
Ticker: HURN Security ID: 447462102
Meeting Date: JUN 2, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DUBOSE AUSLEY For For Management
1.2 Elect Nominee - JOHN S. MOODY For For Management
2 Add Shares to Stock Plan for For Against Management
Employees/Directors
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
IAC INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: A
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDGAR BRONFMAN, JR. For For Management
1.10 Elect Nominee - A. VON FURSTENBERG For Withhold Management
1.11 Elect Nominee - MICHAEL P. ZEISSER For For Management
1.2 Elect Nominee - BARRY DILLER For For Management
1.3 Elect Nominee - VICTOR A. KAUFMAN For For Management
1.4 Elect Nominee - DONALD R. KEOUGH* For For Management
1.5 Elect Nominee - BRYAN LOURD* For For Management
1.6 Elect Nominee - JOHN C. MALONE For For Management
1.7 Elect Nominee - ARTHUR C. MARTINEZ For For Management
1.8 Elect Nominee - DAVID ROSENBLATT For For Management
1.9 Elect Nominee - ALAN G. SPOON* For For Management
2 Approve Stock Grants For Against Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: A
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM M. COOK For For Management
1.2 Elect Nominee - FRANK S. HERMANCE For For Management
1.3 Elect Nominee - MICHAEL T. TOKARZ For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
INFINERA CORP
Ticker: INFN Security ID: 45667G103
Meeting Date: JUN 11, 2009 Meeting Type: A
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve Option Exchange For Against Management
1A Elect Nominee - DAN MAYDAN, PH.D. For For Management
1B Elect Nominee - JAGDEEP SINGH For For Management
- --------------------------------------------------------------------------------
INTEL CORP
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Stock Plan for Employees For Against Management
4 Approve Option Exchange For Against Management
5 Ratify Executive Compensation For For Management
6 Adopt Cumulative Voting Against Against Shareholder
7 Create Policy Articulating Commitment Against Against Shareholder
to the Human Right to Water
1A Elect Nominee - CHARLENE BARSHEFSKY For For Management
1B Elect Nominee - SUSAN L. DECKER For For Management
1C Elect Nominee - JOHN J. DONAHOE For For Management
1D Elect Nominee - REED E. HUNDT For For Management
1E Elect Nominee - PAUL S. OTELLINI For For Management
1F Elect Nominee - JAMES D. PLUMMER For For Management
1G Elect Nominee - DAVID S. POTTRUCK For For Management
1H Elect Nominee - JANE E. SHAW For For Management
1I Elect Nominee - JOHN L. THORNTON For For Management
1J Elect Nominee - FRANK D. YEARY For For Management
1K Elect Nominee - DAVID B. YOFFIE For For Management
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COS
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve 2009 Performance Incentive Plan For Against Management
3 Approve 2009 Directors Stock Incentive For Against Management
Plan
4 Ratify Appointment of Auditors For For Management
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
1A Elect Nominee - FRANK J. BORELLI For For Management
1B Elect Nominee - REGINALD K. BRACK For For Management
1C Elect Nominee - JOCELYN CARTER-MILLER For For Management
1D Elect Nominee - JILL M. CONSIDINE For For Management
1E Elect Nominee - RICHARD A. GOLDSTEIN For For Management
1F Elect Nominee - MARY J. STEELE For For Management
GUILFOILE
1G Elect Nominee - H. JOHN GREENIAUS For For Management
1H Elect Nominee - WILLIAM T. KERR For For Management
1I Elect Nominee - MICHAEL I. ROTH For For Management
1J Elect Nominee - DAVID M. THOMAS For For Management
- --------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC
Ticker: KNDL Security ID: 48880L107
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CANDACE KENDLE For Withhold Management
1.2 Elect Nominee - CHRISTOPHER C. BERGEN For Withhold Management
1.3 Elect Nominee - ROBERT R. BUCK For Withhold Management
1.4 Elect Nominee - G. STEVEN GEIS For Withhold Management
1.5 Elect Nominee - DONALD C. HARRISON For Withhold Management
1.6 Elect Nominee - TIMOTHY E. JOHNSON For Withhold Management
1.7 Elect Nominee - TIMOTHY M. MOONEY For Withhold Management
1.8 Elect Nominee - FREDERICK A. RUSS For Withhold Management
2 Ratify Appointment of Auditors For For Management
3 Amend Governing Documents - For For Management
Modernize/Clarify
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Reapprove 2001 Equity Participation For For Management
Plan
5 Adopt Cumulative Voting Against Against Shareholder
1A Elect Nominee - JOHN R. ALM For For Management
1B Elect Nominee - DENNIS R. BERESFORD For For Management
1C Elect Nominee - JOHN F. BERGSTROM For For Management
1D Elect Nominee - ABELARDO E. BRU For For Management
1E Elect Nominee - ROBERT W. DECHERD For For Management
1F Elect Nominee - THOMAS J. FALK For For Management
1G Elect Nominee - MAE C. JEMISON, M.D. For For Management
1H Elect Nominee - IAN C. READ For For Management
1I Elect Nominee - G. CRAIG SULLIVAN For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP
Ticker: KGC Security ID: 496902404
Meeting Date: MAY 6, 2009 Meeting Type: S
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN A. BROUGH For For Management
1.10 Elect Nominee - TERENCE C.W. REID For For Management
1.2 Elect Nominee - WILSON N. BRUMER For For Management
1.3 Elect Nominee - TYE W. BURT For For Management
1.4 Elect Nominee - JOHN K. CARRINGTON For For Management
1.5 Elect Nominee - JOHN M.H. HUXLEY For For Management
1.6 Elect Nominee - JOHN A. KEYES For For Management
1.7 Elect Nominee - C. MCLEOD-SELTZER For For Management
1.8 Elect Nominee - GEORGE F. MICHALS For For Management
1.9 Elect Nominee - JOHN E. OLIVER For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Poison Pill For Against Management
- --------------------------------------------------------------------------------
KIRBY CORP
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - BOB G. GOWER For For Management
1B Elect Nominee - MONTE J. MILLER For For Management
1C Elect Nominee - JOSEPH H. PYNE For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve 2009 Executive Incentive Plan For Against Management
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee - WILLIAM L. BOLSTER For For Management
1B Elect Nominee - GARY R. GRIFFITH For For Management
1C Elect Nominee - THOMAS M. JOYCE For For Management
1D Elect Nominee - JAMES W. LEWIS For For Management
1E Elect Nominee - THOMAS C. LOCKBURNER For For Management
1F Elect Nominee - JAMES T. MILDE For For Management
1G Elect Nominee - CHRISTOPHER C. QUICK For For Management
1H Elect Nominee - LAURIE M. SHAHON For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION INC
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GARY J. KNIGHT For For Management
1.2 Elect Nominee - G.D. MADDEN For For Management
1.3 Elect Nominee - KATHRYN L. MUNRO For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Amend 2003 Stock Option Plan For For Management
4 Approve Option Exchange For Against Management
5 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL INC
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BURTON B. STANIAR For For Management
1.2 Elect Nominee - SIDNEY LAPIDUS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
KROGER CO
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: A
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Review/Report on Animal Welfare Against Against Shareholder
4 Adopt Majority Vote to Elect Directors Against For Shareholder
1A Elect Nominee - REUBEN V. ANDERSON For For Management
1B Elect Nominee - ROBERT D. BEYER For For Management
1C Elect Nominee - DAVID B. DILLON For For Management
1D Elect Nominee - SUSAN J. KROPF For For Management
1E Elect Nominee - JOHN T. LAMACCHIA For For Management
1F Elect Nominee - DAVID B. LEWIS For For Management
1G Elect Nominee - DON W. MCGEORGE For For Management
1H Elect Nominee - W. RODNEY MCMULLEN For For Management
1I Elect Nominee - JORGE P. MONTOYA For For Management
1J Elect Nominee - CLYDE R. MOORE For For Management
1K Elect Nominee - SUSAN M. PHILLIPS For For Management
1L Elect Nominee - STEVEN R. ROGEL For For Management
1M Elect Nominee - JAMES A. RUNDE For For Management
1N Elect Nominee - RONALD L. SARGENT For For Management
1O Elect Nominee - BOBBY S. SHACKOULS For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM INC
Ticker: LSTR Security ID: 515098101
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HENRY H. GERKENS For For Management
2 Ratify Appointment of Auditors For For Management
3 Amend Stock Plan for Employees For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Eliminate Classified Board For For Management
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee - BRUNO GUILMART For For Management
1B Elect Nominee - BALAJI KRISHNAMURTHY For For Management
- --------------------------------------------------------------------------------
LENNAR CORP
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: A
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - IRVING BOLOTIN For For Management
1.2 Elect Nominee - STEVEN L. GERARD For For Management
1.3 Elect Nominee - SHERRILL W. HUDSON For For Management
1.4 Elect Nominee - R. KIRK LANDON For For Management
1.5 Elect Nominee - SIDNEY LAPIDUS For For Management
1.6 Elect Nominee - STUART A. MILLER For For Management
1.7 Elect Nominee - DONNA E. SHALALA For For Management
1.8 Elect Nominee - JEFFREY SONNENFELD For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 2007 Equity Incentive For For Management
Plan
4 Review/Report on Greenhouse Gas Against Against Shareholder
Emissions
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM P. HANKOWSKY For For Management
1.2 Elect Nominee - DAVID L. LINGERFELT For For Management
1.3 Elect Nominee - JOSE A. MEJIA For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS INC
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J.P. BYRNES For For Management
1.2 Elect Nominee - S.H. ALTMAN, PH.D. For For Management
1.3 Elect Nominee - C.B. BLACK For For Management
1.4 Elect Nominee - F.D. BYRNE, M.D. For For Management
1.5 Elect Nominee - W.F. MILLER, III For For Management
2 Approve Stock Purchase Plan For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HLDGS INC
Ticker: LECO Security ID: 533900106
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HAROLD L. ADAMS For For Management
1.2 Elect Nominee - ROBERT J. KNOLL For For Management
1.3 Elect Nominee - JOHN M. STROPKI, JR. For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Eliminate Supermajority Vote For For Management
4 Review/Report on Military Issues Against Against Shareholder
5 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - E.C. PETE ALDRIDGE For For Management
JR.
1B Elect Nominee - NOLAN D. ARCHIBALD For For Management
1C Elect Nominee - DAVID B. BURRITT For For Management
1D Elect Nominee - JAMES O. ELLIS JR. For For Management
1E Elect Nominee - GWENDOLYN S. KING For For Management
1F Elect Nominee - JAMES M. LOY For For Management
1G Elect Nominee - DOUGLAS H. MCCORKINDALE For For Management
1H Elect Nominee - JOSEPH W. RALSTON For For Management
1I Elect Nominee - FRANK SAVAGE For For Management
1J Elect Nominee - JAMES M. SCHNEIDER For For Management
1K Elect Nominee - ANNE STEVENS For For Management
1L Elect Nominee - ROBERT J. STEVENS For For Management
1M Elect Nominee - JAMES R. UKROPINA For For Management
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Reapprove Incentive Plan For For Management
1A Elect Nominee - CHARLES A. HAGGERTY For For Management
1B Elect Nominee - RICHARD S. HILL For For Management
1C Elect Nominee - JOHN H.F. MINER For For Management
1D Elect Nominee - ARUN NETRAVALI For For Management
1E Elect Nominee - MATTHEW J. O ROURKE For For Management
1F Elect Nominee - GREGORIO REYES For For Management
1G Elect Nominee - MICHAEL G. STRACHAN For For Management
1H Elect Nominee - ABHIJIT Y. TALWALKAR For For Management
1I Elect Nominee - SUSAN M. WHITNEY For For Management
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES INC
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - D.V. SMITH For For Management
1.2 Elect Nominee - J.F. ANDERSON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KAREN ROSE For For Management
1.2 Elect Nominee - MAURICE S. REZNIK For For Management
1.3 Elect Nominee - NORMAN AXELROD For For Management
1.4 Elect Nominee - HAROLD F. COMPTON For For Management
1.5 Elect Nominee - BARBARA EISENBERG For For Management
1.6 Elect Nominee - DAVID B. KAPLAN For For Management
1.7 Elect Nominee - ADAM L. STEIN For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2005 Stock Incentive For For Management
Plan
- --------------------------------------------------------------------------------
MASTERCARD INC
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: A
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD HAYTHORNTHWAITE For For Management
1.2 Elect Nominee - DAVID R. CARLUCCI For For Management
1.3 Elect Nominee - ROBERT W. SELANDER For For Management
2 Approve Board Size For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve Executive Annual Incentive Plan For For Management
1A Elect Nominee - CHARLES M. LILLIS For For Management
1B Elect Nominee - WILLIAM L. ROPER For For Management
1C Elect Nominee - DAVID D. STEVENS For For Management
- --------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL L. DAHIR For For Management
1.2 Elect Nominee - GEORGE H. KRAUSS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI INC
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2009 Meeting Type: A
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEPHEN A MCCONNELL For For Management
1.2 Elect Nominee - JEFFREY S. GOBLE For For Management
1.3 Elect Nominee - MICHAEL E. DONOVAN For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares to 2006 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
MONSANTO CO
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: A
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Nominee - JANICE L. FIELDS For For Management
1B Elect Nominee - HUGH GRANT For For Management
1C Elect Nominee - C. STEVEN MCMILLAN For For Management
1D Elect Nominee - ROBERT J. STEVENS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: S
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Placement/Conversion of For For Management
Securities
2 Approve Adjournment of Meeting For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Ratify Executive Compensation For For Management
4 Add Shares to 2007 Equity Incentive For For Management
Compensation Plan
5 Allow Shareholders to Call Special Against For Shareholder
Meeting
6 Appoint Separate/Independent Board Against Against Shareholder
Chair
1A Elect Nominee - ROY J. BOSTOCK For For Management
1B Elect Nominee - ERSKINE B. BOWLES For For Management
1C Elect Nominee - HOWARD J. DAVIES For For Management
1D Elect Nominee - NOBUYUKI HIRANO For For Management
1E Elect Nominee - C. ROBERT KIDDER For For Management
1F Elect Nominee - JOHN J. MACK For For Management
1G Elect Nominee - DONALD T. NICOLAISEN For For Management
1H Elect Nominee - CHARLES H. NOSKI For For Management
1I Elect Nominee - HUTHAM S. OLAYAN For For Management
1J Elect Nominee - CHARLES E. PHILLIPS, For For Management
JR.
1K Elect Nominee - O. GRIFFITH SEXTON For For Management
1L Elect Nominee - LAURA D. TYSON For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 1, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Elect Nominee - ROBERT T. WEBB For For Management
II Amend Governing Documents - For For Management
Modernize/Clarify
III Amend 2005 Stock Option Plan For For Management
IV Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Long-Term Incentive Plan For For Management
1A Elect Nominee - MERRILL A. MILLER, JR. For For Management
1B Elect Nominee - GREG L. ARMSTRONG For For Management
1C Elect Nominee - DAVID D. HARRISON For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: A
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DON DEFOSSET For For Management
1.2 Elect Nominee - DENNIS E. GERSHENSON For For Management
1.3 Elect Nominee - KEVIN B. HABICHT For For Management
1.4 Elect Nominee - RICHARD B. JENNINGS For For Management
1.5 Elect Nominee - TED B. LANIER For For Management
1.6 Elect Nominee - ROBERT C. LEGLER For For Management
1.7 Elect Nominee - CRAIG MACNAB For For Management
1.8 Elect Nominee - ROBERT MARTINEZ For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PPTYS INC
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - WILLIAM K. DOYLE For For Management
1.2 Elect Nominee - RICHARD I. GILCHRIST For For Management
1.3 Elect Nominee - ROBERT D. PAULSON For For Management
1.4 Elect Nominee - JEFFERY L. RUSH For For Management
1.5 Elect Nominee - KEITH P. RUSSELL For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES
Ticker: NR Security ID: 651718504
Meeting Date: JUN 10, 2009 Meeting Type: A
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID C. ANDERSON For For Management
1.2 Elect Nominee - JERRY W. BOX For For Management
1.3 Elect Nominee - G. STEPHEN FINLEY For For Management
1.4 Elect Nominee - PAUL L. HOWES For For Management
1.5 Elect Nominee - JAMES W. MCFARLAND For For Management
1.6 Elect Nominee - GARY L. WARREN For For Management
2 Add Shares to 2006 Equity Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS INC
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 12, 2009 Meeting Type: A
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GEORGE A. COPE For For Management
1.2 Elect Nominee - RAYMOND P. DOLAN For For Management
1.3 Elect Nominee - CAROLYN KATZ For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
NORDIC AMERN TANKER SHPG LTD
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 19, 2009 Meeting Type: A
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Size For For Management
2.1 Elect Nominee - HERBJORN HANSSON For For Management
2.2 Elect Nominee - TORBJORN GLADSO For For Management
2.3 Elect Nominee - SIR DAVID GIBBONS For For Management
2.4 Elect Nominee - ANDREAS OVE UGLAND For For Management
2.5 Elect Nominee - ANDREW W. MARCH For For Management
2.6 Elect Nominee - PAUL J. HOPKINS For For Management
2.7 Elect Nominee - RICHARD VIETOR For For Management
3 Reduce Share Premium For For Management
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
NTELOS HOLDINGS CORP
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - TIMOTHY G. BILTZ For For Management
1.2 Elect Nominee - DANIEL FINE For For Management
1.3 Elect Nominee - DANIEL J. HENEGHAN For For Management
1.4 Elect Nominee - ERIC B. HERTZ For For Management
1.5 Elect Nominee - MICHAEL HUBER For For Management
1.6 Elect Nominee - JULIA B. NORTH For For Management
1.7 Elect Nominee - JERRY E. VAUGHN For For Management
1.8 Elect Nominee - JAMES S. QUARFORTH For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve Shareholders' Right to Call For For Management
Special Meeting
4 Report on Assessment of Host Country Against Against Shareholder
Laws
1A Elect Nominee - SPENCER ABRAHAM For For Management
1B Elect Nominee - RONALD W. BURKLE For For Management
1C Elect Nominee - JOHN S. CHALSTY For For Management
1D Elect Nominee - EDWARD P. DJEREJIAN For For Management
1E Elect Nominee - JOHN E. FEICK For For Management
1F Elect Nominee - RAY R. IRANI For For Management
1G Elect Nominee - IRVIN W. MALONEY For For Management
1H Elect Nominee - AVEDICK B. POLADIAN For For Management
1I Elect Nominee - RODOLFO SEGOVIA For For Management
1J Elect Nominee - AZIZ D. SYRIANI For For Management
1K Elect Nominee - ROSEMARY TOMICH For For Management
1L Elect Nominee - WALTER L. WEISMAN For For Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN R. HUFF For For Management
1.2 Elect Nominee - JEROLD J. DESROCHE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 22, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - V. PREM WATSA For For Management
1.2 Elect Nominee - JAMES F. DOWD For For Management
1.3 Elect Nominee - ANDREW A. BARNARD For For Management
1.4 Elect Nominee - PETER M. BENNETT For For Management
1.5 Elect Nominee - ANTHONY F. GRIFFITHS For For Management
1.6 Elect Nominee - PATRICK W. KENNY For For Management
1.7 Elect Nominee - BRADLEY P. MARTIN For For Management
1.8 Elect Nominee - ROBERT J. SOLOMON For For Management
1.9 Elect Nominee - BRANDON W. SWEITZER For For Management
- --------------------------------------------------------------------------------
OLIN CORP
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GRAY G. BENOIST For For Management
1.2 Elect Nominee - DONALD W. BOGUS For For Management
1.3 Elect Nominee - JOHN M.B. O'CONNOR For For Management
1.4 Elect Nominee - PHILIP J. SCHULZ For For Management
1.5 Elect Nominee - VINCENT J. SMITH For For Management
2 Approve 2009 Long Term Incentive Plan For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE INC
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: A
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Annual Incentive Plan For Against Management
3 Reapprove Stock and Incentive Plan For Against Management
/Performance Criteria for OBRA
4 Ratify Appointment of Auditors For For Management
1A Elect Nominee - JOHN T. CROTTY For Against Management
1B Elect Nominee - JOEL F. GEMUNDER For Against Management
1C Elect Nominee - STEVEN J. HEYER For Against Management
1D Elect Nominee - SANDRA E. LANEY For For Management
1E Elect Nominee - ANDREA R. LINDELL For Against Management
1F Elect Nominee - JAMES D. SHELTON For For Management
1G Elect Nominee - JOHN H. TIMONEY For For Management
1H Elect Nominee - AMY WALLMAN For For Management
- --------------------------------------------------------------------------------
ONEOK INC
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - JAMES C. DAY For For Management
1B Elect Nominee - JULIE H. EDWARDS For For Management
1C Elect Nominee - WILLIAM L. FORD For For Management
1D Elect Nominee - JOHN W. GIBSON For For Management
1E Elect Nominee - DAVID L. KYLE For For Management
1F Elect Nominee - BERT H. MACKIE For For Management
1G Elect Nominee - JIM W. MOGG For For Management
1H Elect Nominee - PATTYE L. MOORE For For Management
1I Elect Nominee - GARY D. PARKER For For Management
1J Elect Nominee - EDUARDO A. RODRIGUEZ For For Management
1K Elect Nominee - DAVID J. TIPPECONNIC For For Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS INC
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: A
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - HOWARD L. DRAFT For For Management
1.2 Elect Nominee - BRUCE R. EVANS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS INC
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 17, 2009 Meeting Type: A
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT A. INGRAM For For Management
1.10 Elect Nominee - JOHN P. WHITE For For Management
1.2 Elect Nominee - COLIN GODDARD, PH.D. For For Management
1.3 Elect Nominee - SANTO J. COSTA For For Management
1.4 Elect Nominee - JOSEPH KLEIN, III For For Management
1.5 Elect Nominee - KENNETH B. LEE, JR. For For Management
1.6 Elect Nominee - VIREN MEHTA For For Management
1.7 Elect Nominee - DAVID W. NIEMIEC For For Management
1.8 Elect Nominee - H.M. PINEDO, MD, PH.D. For For Management
1.9 Elect Nominee - KATHARINE B. STEVENSON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL INC
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ANDREW C. CLARKE For For Management
1.2 Elect Nominee - ROBERT J. GRASSI For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: A
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARK S. SIEGEL For For Management
1.2 Elect Nominee - KENNETH N. BERNS For For Management
1.3 Elect Nominee - CHARLES O. BUCKNER For For Management
1.4 Elect Nominee - CURTIS W. HUFF For For Management
1.5 Elect Nominee - TERRY H. HUNT For For Management
1.6 Elect Nominee - KENNETH R. PEAK For For Management
1.7 Elect Nominee - CLOYCE A. TALBOTT For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - EDWARD B. CLOUES, II For For Management
1.2 Elect Nominee - A. JAMES DEARLOVE For For Management
1.3 Elect Nominee - ROBERT GARRETT For For Management
1.4 Elect Nominee - KEITH D. HORTON For For Management
1.5 Elect Nominee - MARSHA R. PERELMAN For For Management
1.6 Elect Nominee - WILLIAM H. SHEA, JR. For For Management
1.7 Elect Nominee - P. VAN MARCKE DE LUMMEN For For Management
1.8 Elect Nominee - GARY K. WRIGHT For For Management
2 Add Shares/Amend 1999 Employee Stock For For Management
Incentive Plan
- --------------------------------------------------------------------------------
PENTAIR INC
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - CHARLES A. HAGGERTY For For Management
2 Elect Nominee - RANDALL J. HOGAN For For Management
3 Elect Nominee - DAVID A. JONES For For Management
4 Reapprove Executive Officer Performance For For Management
Plan
5 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINL INC
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GEORGE P. CARTER For For Management
1.2 Elect Nominee - JERRY FRANKLIN For For Management
1.3 Elect Nominee - EUNICE S. GROARK For For Management
1.4 Elect Nominee - JAMES A. THOMAS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Review/Report on Recycling Policy Against Against Shareholder
5 Review/Report on Genetically Engineered Against Against Shareholder
Products
6 Review/Report on Charitable Activities Against Against Shareholder
7 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - S.L. BROWN For For Management
1B Elect Nominee - I.M. COOK For For Management
1C Elect Nominee - D. DUBLON For For Management
1D Elect Nominee - V.J. DZAU For For Management
1E Elect Nominee - R.L. HUNT For For Management
1F Elect Nominee - A. IBARGUEN For For Management
1G Elect Nominee - A.C. MARTINEZ For For Management
1H Elect Nominee - I.K. NOOYI For For Management
1I Elect Nominee - S.P. ROCKEFELLER For For Management
1J Elect Nominee - J.J. SCHIRO For For Management
1K Elect Nominee - L.G. TROTTER For For Management
1L Elect Nominee - D. VASELLA For For Management
1M Elect Nominee - M.D. WHITE For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA PETRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Management Report For For Management
II Approve Financial Statements/Reports For For Management
III Approve Financial Statements/Reports For For Management
IV Elect/Appoint Board Slate For For Management
V Appoint Chairman For For Management
VI Approve Appointment of Audit Committee For For Management
Members
VII Approve Directors' Remuneration For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: A
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MARY BAGLIVO For For Management
1.10 Elect Nominee - CRAIG RYDIN For For Management
1.2 Elect Nominee - EMANUEL CHIRICO For For Management
1.3 Elect Nominee - EDWARD H. COHEN For For Management
1.4 Elect Nominee - JOSEPH B. FULLER For For Management
1.5 Elect Nominee - MARGARET L. JENKINS For For Management
1.6 Elect Nominee - BRUCE MAGGIN For For Management
1.7 Elect Nominee - V. JAMES MARINO For For Management
1.8 Elect Nominee - HENRY NASELLA For For Management
1.9 Elect Nominee - RITA M. RODRIGUEZ For For Management
2 Add Shares to 2006 Stock Incentive Plan For Against Management
3 Reapprove Performance Incentive Bonus For For Management
Plan
4 Reapprove Long-Term Incentive Plan For For Management
5 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HLDG
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - H. FURLONG BALDWIN For For Management
1.2 Elect Nominee - DAN R. CARMICHAEL For For Management
1.3 Elect Nominee - A. JOHN HASS For For Management
1.4 Elect Nominee - EDMUND R. MEGNA For For Management
1.5 Elect Nominee - MICHAEL D. PRICE For For Management
1.6 Elect Nominee - PETER T. PRUITT For For Management
1.7 Elect Nominee - JAMES P. SLATTERY For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA INC
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT L. BAILEY For For Management
1.2 Elect Nominee - RICHARD E. BELLUZZO For For Management
1.3 Elect Nominee - JAMES V. DILLER, SR. For For Management
1.4 Elect Nominee - MICHAEL R. FARESE For For Management
1.5 Elect Nominee - JONATHAN J. JUDGE For For Management
1.6 Elect Nominee - WILLIAM H. KURTZ For For Management
1.7 Elect Nominee - GREGORY S. LANG For For Management
1.8 Elect Nominee - FRANK J. MARSHALL For For Management
2 Ratify Appointment of Auditors For For Management
3 Award Performance-Based Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES INC
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - SCOTT W. WINE For For Management
1.2 Elect Nominee - ANNETTE K. CLAYTON For For Management
1.3 Elect Nominee - GREGORY R. PALEN For For Management
1.4 Elect Nominee - JOHN P. WIEHOFF For For Management
2 Amend Deferred Compensation Plan For For Management
3 Add Shares/Amend 2007 Omnibus Incentive For Against Management
Plan
4 Reapprove Senior Executive Annual For For Management
Incentive Compensation Plan
5 Reapprove Long Term Incentive Plan For For Management
6 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVRY ASSOC INC
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 1, 2009 Meeting Type: A
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVE FREDRICKSON For For Management
1.2 Elect Nominee - PENELOPE KYLE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 4, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - BOH A. DICKEY For For Management
1B Elect Nominee - WILLIAM L. DRISCOLL For For Management
1C Elect Nominee - JUDITH M. RUNSTAD For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS INC
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2009 Meeting Type: A
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BALU BALAKRISHNAN For For Management
1.2 Elect Nominee - ALAN D. BICKELL For For Management
1.3 Elect Nominee - NICHOLAS E. BRATHWAITE For For Management
1.4 Elect Nominee - JAMES FIEBIGER For For Management
1.5 Elect Nominee - BALAKRISHNAN S. IYER For For Management
1.6 Elect Nominee - E. FLOYD KVAMME For For Management
1.7 Elect Nominee - STEVEN J. SHARP For For Management
1.8 Elect Nominee - WILLIAM GEORGE For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PREPAID LEGAL SERVICES INC
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 22, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN W. HAIL For For Management
1.2 Elect Nominee - THOMAS W. SMITH For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL INC
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DAVID A.B. BROWN For For Management
1.2 Elect Nominee - KENNETH M. BURKE For For Management
1.3 Elect Nominee - ARCHIE W. DUNHAM For For Management
1.4 Elect Nominee - DAVID A. HAGER For For Management
1.5 Elect Nominee - FRANCIS S. KALMAN For For Management
1.6 Elect Nominee - RALPH D. MCBRIDE For For Management
1.7 Elect Nominee - ROBERT G. PHILLIPS For For Management
1.8 Elect Nominee - LOUIS A. RASPINO For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES INC
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 21, 2009 Meeting Type: A
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES A. BOULIGNY* For For Management
1.2 Elect Nominee - ROBERT STEELHAMMER* For For Management
1.3 Elect Nominee - H.E. TIMANUS, JR* For For Management
1.4 Elect Nominee - ERVAN E. ZOUZALIK** For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS INC
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHRISTOPHER GRANT, JR. For For Management
1.2 Elect Nominee - DAVID M. DILL For For Management
2 Amend Outside DirectorsAE Non-Qualified For For Management
Stock Option Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: A
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA T. ALEXANDER For For Management
1.2 Elect Nominee - STEPHEN M. BENNETT For For Management
1.3 Elect Nominee - DONALD G. CRUICKSHANK For For Management
1.4 Elect Nominee - RAYMOND V. DITTAMORE For For Management
1.5 Elect Nominee - THOMAS W. HORTON For For Management
1.6 Elect Nominee - IRWIN MARK JACOBS For For Management
1.7 Elect Nominee - PAUL E. JACOBS For For Management
1.8 Elect Nominee - ROBERT E. KAHN For For Management
1.9 Elect Nominee - SHERRY LANSING For For Management
1.10 Elect Nominee - DUANE A. NELLES For For Management
1.11 Elect Nominee - MARC I. STERN For For Management
1.12 Elect Nominee - BRENT SCOWCROFT For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE INC
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 4, 2009 Meeting Type: A
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - VINCENT C. SMITH For For Management
1.2 Elect Nominee - RAYMOND J. LANE For For Management
1.3 Elect Nominee - DOUGLAS F. GARN For For Management
1.4 Elect Nominee - AUGUSTINE L. NIETO II For For Management
1.5 Elect Nominee - KEVIN M. KLAUSMEYER For For Management
1.6 Elect Nominee - PAUL A. SALLABERRY For For Management
1.7 Elect Nominee - H. JOHN DIRKS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Approve Annual and Long-Term Incentive For For Management
Compensation Plan
4 Approve 2009 Incentive Stock Plan For Against Management
1A Elect Nominee - FRANK J. BELATTI For For Management
1B Elect Nominee - JULIAN C. DAY For For Management
1C Elect Nominee - DANIEL R. FEEHAN For For Management
1D Elect Nominee - H. EUGENE LOCKHART For For Management
1E Elect Nominee - JACK L. MESSMAN For For Management
1F Elect Nominee - THOMAS G. PLASKETT For For Management
1G Elect Nominee - EDWINA D. WOODBURY For For Management
- --------------------------------------------------------------------------------
RAYONIER INC
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - RICHARD D. KINCAID For For Management
1B Elect Nominee - V. LARKIN MARTIN For For Management
1C Elect Nominee - RONALD TOWNSEND For For Management
1D Elect Nominee - JOHN E. BUSH For For Management
1E Elect Nominee - DAVID W. OSKIN For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2009 Meeting Type: A
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KATHLEEN R. ALLEN, PH.D For For Management
1.2 Elect Nominee - DONALD R. CAMERON For For Management
1.3 Elect Nominee - PRIYA CHERIAN HUSKINS For For Management
1.4 Elect Nominee - THOMAS A. LEWIS For For Management
1.5 Elect Nominee - MICHAEL D. MCKEE For For Management
1.6 Elect Nominee - GREGORY T. MCLAUGHLIN For For Management
1.7 Elect Nominee - RONALD L. MERRIMAN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - J. TAYLOR SIMONTON For For Management
1.2 Elect Nominee - JAMES T. ROTHE For For Management
1.3 Elect Nominee - RICHARD J. HOWELL For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 6, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES E. BRYMER For For Management
1.2 Elect Nominee - MICHAEL L. CAMPBELL For For Management
1.3 Elect Nominee - ALEX YEMENIDJIAN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KAJ AHLMANN For For Management
1.2 Elect Nominee - CHARLES M. LINKE For For Management
1.3 Elect Nominee - JONATHAN E. MICHAEL For For Management
2 Increase Common Stock For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTL INC
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ANDREW S. BERWICK, JR. For For Management
1.2 Elect Nominee - FREDERICK P. FURTH For For Management
1.3 Elect Nominee - EDWARD W. GIBBONS For For Management
1.4 Elect Nominee - HAROLD M. MESSMER, JR. For For Management
1.5 Elect Nominee - BARBARA J. NOVOGRADAC For For Management
1.6 Elect Nominee - ROBERT J. PACE For For Management
1.7 Elect Nominee - FREDERICK A. RICHMAN For For Management
1.8 Elect Nominee - J. STEPHEN SCHAUB For For Management
1.9 Elect Nominee - M. KEITH WADDELL For For Management
2 Ratify Appointment of Auditors For For Management
3 Eliminate Supermajority Vote For For Management
4 Allow Shareholders to Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES INC/DE
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: A
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROBERT D. JOHNSON For For Management
1.2 Elect Nominee - ROBERT E. KNOWLING, JR. For For Management
1.3 Elect Nominee - WILBUR J. PREZZANO For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES INC
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL BALMUTH For For Management
1.2 Elect Nominee - K. GUNNAR BJORKLUND For For Management
1.3 Elect Nominee - SHARON D. GARRETT For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker: RRR Security ID: 74972L102
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DOUGLAS KADEN For For Management
1.2 Elect Nominee - ERIK OLSSON For For Management
1.3 Elect Nominee - JAMES H. OZANNE For For Management
1.4 Elect Nominee - SCOTT SPIELVOGEL For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP INC
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2009 Meeting Type: A
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - PETER J. MANNING For For Management
1.2 Elect Nominee - DAVID K. MCKOWN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 19, 2009 Meeting Type: A
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRANCE A. CORDOVA For For Management
1.10 Elect Nominee - LOUIS A. SIMPSON For For Management
1.11 Elect Nominee - A. THOMAS YOUNG For For Management
1.2 Elect Nominee - KENNETH C. DAHLBERG For For Management
1.3 Elect Nominee - JERE A. DRUMMOND For For Management
1.4 Elect Nominee - JOHN J. HAMRE For For Management
1.5 Elect Nominee - MIRIAM E. JOHN For For Management
1.6 Elect Nominee - ANITA K. JONES For For Management
1.7 Elect Nominee - JOHN P. JUMPER For For Management
1.8 Elect Nominee - HARRY M.J. KRAEMER, JR. For For Management
1.9 Elect Nominee - EDWARD J. SANDERSON, JR For For Management
2 Conversion of Securities For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORP
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 4, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES M. BENSON For For Management
1.2 Elect Nominee - HERMANN BUERGER For For Management
1.3 Elect Nominee - DARIUS W. GASKINS, JR. For For Management
1.4 Elect Nominee - ALAN J. HERRICK For For Management
1.5 Elect Nominee - J. STUART MOORE For For Management
1.6 Elect Nominee - BRUCE D. PARKER For For Management
1.7 Elect Nominee - ASHOK SHAH For For Management
1.8 Elect Nominee - VIJAY SINGAL For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JOHN D. CLARK For For Management
1.2 Elect Nominee - CLYDE A. HEINTZELMAN For For Management
1.3 Elect Nominee - PHILIP J. KOEN For For Management
1.4 Elect Nominee - THOMAS E. MCINERNEY For For Management
1.5 Elect Nominee - JAMES E. OUSLEY For For Management
1.6 Elect Nominee - JAMES P. PELLOW For For Management
1.7 Elect Nominee - DAVID C. PETERSCHMIDT For For Management
1.8 Elect Nominee - MERCEDES A. WALTON For For Management
1.9 Elect Nominee - PATRICK J. WELSH For For Management
2 Add Shares to 2003 Incentive For Against Management
Compensation Plan
3 Approve Option Exchange For Against Management
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BRIAN C. CARR For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
SCANA CORP
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JAMES A. BENNETT For For Management
1.2 Elect Nominee - LYNNE M. MILLER For For Management
1.3 Elect Nominee - JAMES W. ROQUEMORE For For Management
1.4 Elect Nominee - MACEO K. SLOAN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SCHEIN (HENRY) INC
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2009 Meeting Type: A
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STANLEY M. BERGMAN For For Management
1.10 Elect Nominee - PHILIP A. LASKAWY For For Management
1.11 Elect Nominee - KARYN MASHIMA For For Management
1.12 Elect Nominee - NORMAN S. MATTHEWS For For Management
1.13 Elect Nominee - LOUIS W. SULLIVAN, M.D. For For Management
1.2 Elect Nominee - GERALD A. BENJAMIN For For Management
1.3 Elect Nominee - JAMES P. BRESLAWSKI For For Management
1.4 Elect Nominee - MARK E. MLOTEK For For Management
1.5 Elect Nominee - STEVEN PALADINO For For Management
1.6 Elect Nominee - BARRY J. ALPERIN For For Management
1.7 Elect Nominee - PAUL BRONS For For Management
1.8 Elect Nominee - M.A. HAMBURG, M.D. For Withhold Management
1.9 Elect Nominee - DONALD J. KABAT For For Management
2 Add Shares/Amend 1994 Stock Incentive For For Management
Plan
3 Amend Cash Bonus Plan For For Management
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: A
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: P. CAMUS For For Management
1.10 Elect Nominee: H. SEYDOUX For For Management
1.11 Elect Nominee: L.G. STUNTZ For For Management
1.2 Elect Nominee: J.S. GORELICK For For Management
1.3 Elect Nominee: A. GOULD For For Management
1.4 Elect Nominee: T. ISAAC For For Management
1.5 Elect Nominee: N. KUDRYAVTSEV For For Management
1.6 Elect Nominee: A. LAJOUS For For Management
1.7 Elect Nominee: M.E. MARKS For For Management
1.8 Elect Nominee: L.R. REIF For For Management
1.9 Elect Nominee: T.I. SANDVOLD For For Management
2 Approve Appropriation of For For Management
Earnings/Dividend
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SCHWAB (CHARLES) CORP
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Review/Report on Political Against Against Shareholder
Contributions
3 Allow Shareholder Approval of Death Against Against Shareholder
Benefits
4 Limit Executive Compensation - Bonus Against Against Shareholder
Payouts
1A Elect Nominee - NANCY H. BECHTLE For For Management
1B Elect Nominee - WALTER W. BETTINGER II For For Management
1C Elect Nominee - C. PRESTON BUTCHER For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CHARLES FABRIKANT For For Management
1.10 Elect Nominee - STEVEN WEBSTER For For Management
1.11 Elect Nominee - STEVEN J. WISCH For Withhold Management
1.2 Elect Nominee - PIERRE DE DEMANDOLX For For Management
1.3 Elect Nominee - RICHARD FAIRBANKS For For Management
1.4 Elect Nominee - MICHAEL E. GELLERT For For Management
1.5 Elect Nominee - JOHN C. HADJIPATERAS For For Management
1.6 Elect Nominee - OIVIND LORENTZEN For For Management
1.7 Elect Nominee - ANDREW R. MORSE For For Management
1.8 Elect Nominee - CHRISTOPHER REGAN For For Management
1.9 Elect Nominee - STEPHEN STAMAS For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2009 Employee Stock Purchase For For Management
Plan
4 Add Shares to 2007 Share Incentive Plan For For Management
5 Approve Management Incentive Plan For Against Management
- --------------------------------------------------------------------------------
SEATTLE GENETICS INC
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - CLAY B. SIEGALL For For Management
1.2 Elect Nominee - FELIX BAKER For For Management
1.3 Elect Nominee - DANIEL F. HOTH For Withhold Management
2 Approve Private Placement/Conversion of For For Management
Securities
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - JAMES G. BROCKSMITH JR. For For Management
2 Elect Nominee - RICHARD A. COLLATO For For Management
3 Elect Nominee - DONALD E. FELSINGER For For Management
4 Elect Nominee - WILFORD D. GODBOLD JR. For For Management
5 Elect Nominee - WILLIAM D. JONES For For Management
6 Elect Nominee - RICHARD G. NEWMAN For For Management
7 Elect Nominee - WILLIAM G. OUCHI For For Management
8 Elect Nominee - CARLOS RUIZ For For Management
9 Elect Nominee - WILLIAM C. RUSNACK For For Management
10 Elect Nominee - WILLIAM P. RUTLEDGE For For Management
11 Elect Nominee - LYNN SCHENK For For Management
12 Elect Nominee - NEAL E. SCHMALE For For Management
13 Ratify Appointment of Auditors For For Management
14 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
15 Approve Reincorporation Against Against Shareholder
- --------------------------------------------------------------------------------
SEMTECH CORP
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 25, 2009 Meeting Type: A
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GLEN M. ANTLE For For Management
1.2 Elect Nominee - W. DEAN BAKER For For Management
1.3 Elect Nominee - JAMES P. BURRA For For Management
1.4 Elect Nominee - BRUCE C. EDWARDS For For Management
1.5 Elect Nominee - ROCKELL N. HANKIN For For Management
1.6 Elect Nominee - JAMES T. LINDSTROM For For Management
1.7 Elect Nominee - MOHAN R. MAHESWARAN For For Management
1.8 Elect Nominee - JOHN L. PIOTROWSKI For For Management
1.9 Elect Nominee - JAMES T. SCHRAITH For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SHIRE PLC -ADR
Ticker: SHPGY Security ID: 82481R106
Meeting Date: APR 28, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
O1 Approve Financial Statements/Reports For For Management
O2 Approve Remuneration Report For For Management
O3 Elect/Appoint Director For For Management
O4 Approve Appointment of Auditors For For Management
O5 Approve Auditors Remuneration For For Management
O6 Approve Share Issue For For Management
S7 Approve Share Issue - Disapplication of For For Management
Preemptive Rights
S8 Approve Share Buyback For For Management
- --------------------------------------------------------------------------------
SIRIUS XM RADIO INC
Ticker: SIRI Security ID: 82967N108
Meeting Date: MAY 27, 2009 Meeting Type: A
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Increase Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Approve 2009 Long-Term Stock Incentive For Against Management
Plan
5 Ratify Appointment of Auditors For For Management
6 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - JOAN L. AMBLE For For Management
1B Elect Nominee - LEON D. BLACK For Against Management
1C Elect Nominee - LAWRENCE F. GILBERTI For For Management
1D Elect Nominee - EDDY W. HARTENSTEIN For For Management
1E Elect Nominee - JAMES P. HOLDEN For For Management
1F Elect Nominee - CHESTER A. HUBER, JR. For For Management
1G Elect Nominee - MEL KARMAZIN For For Management
1H Elect Nominee - JOHN W. MENDEL For For Management
1I Elect Nominee - JAMES F. MOONEY For Abstain Management
1J Elect Nominee - GARY M. PARSONS For For Management
1K Elect Nominee - JACK SHAW For For Management
1L Elect Nominee - JEFFREY D. ZIENTS For For Management
- --------------------------------------------------------------------------------
SLM CORP
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Directors Equity Plan For For Management
3 Approve 2009-2012 Incentive Plan For For Management
4 Ratify Appointment of Auditors For For Management
1A Elect Nominee - ANN TORRE BATES For For Management
1B Elect Nominee - WILLIAM M. For For Management
DIEFENDERFER, III
1C Elect Nominee - DIANE SUITT GILLELAND For For Management
1D Elect Nominee - EARL A. GOODE For For Management
1E Elect Nominee - RONALD F. HUNT For For Management
1F Elect Nominee - ALBERT L. LORD For For Management
1G Elect Nominee - MICHAEL E. MARTIN For For Management
1H Elect Nominee - BARRY A. MUNITZ For For Management
1I Elect Nominee - HOWARD H. NEWMAN For For Management
1J Elect Nominee - A. ALEXANDER PORTER, For For Management
JR.
1K Elect Nominee - FRANK C. PULEO For For Management
1L Elect Nominee - WOLFGANG SCHOELLKOPF For For Management
1M Elect Nominee - STEVEN L. SHAPIRO For For Management
1N Elect Nominee - J. TERRY STRANGE For For Management
1O Elect Nominee - ANTHONY P. TERRACCIANO For For Management
1P Elect Nominee - BARRY L. WILLIAMS For For Management
- --------------------------------------------------------------------------------
SNAP-ON INC
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: A
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - BRUCE S. CHELBERG For For Management
1B Elect Nominee - KAREN L. DANIEL For For Management
1C Elect Nominee - NATHAN J. JONES For For Management
1D Elect Nominee - ARTHUR L. KELLY For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - LEWIS E. EPLEY, JR. For For Management
1.2 Elect Nominee - ROBERT L. HOWARD For For Management
1.3 Elect Nominee - HAROLD M. KORELL For For Management
1.4 Elect Nominee - VELLO A. KUUSKRAA For For Management
1.5 Elect Nominee - KENNETH R. MOURTON For For Management
1.6 Elect Nominee - CHARLES E. SCHARLAU For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
ST MARY LAND & EXPLOR CO
Ticker: SM Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARBARA M. BAUMANN For For Management
1.2 Elect Nominee - ANTHONY J. BEST For For Management
1.3 Elect Nominee - LARRY W. BICKLE For For Management
1.4 Elect Nominee - WILLIAM J. GARDINER For For Management
1.5 Elect Nominee - JULIO M. QUINTANA For For Management
1.6 Elect Nominee - JOHN M. SEIDL For For Management
1.7 Elect Nominee - WILLIAM D. SULLIVAN For For Management
2 Add Shares/Amend 2006 Equity Incentive For For Management
Compensation Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP INC
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - VIRGINIA L ANDERSON For For Management
1.2 Elect Nominee - STANLEY R FALLIS For For Management
1.3 Elect Nominee - PETER O KOHLER MD For For Management
1.4 Elect Nominee - ERIC E PARSONS For For Management
1.5 Elect Nominee - MARY F SAMMONS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SUN HEALTHCARE GROUP INC
Ticker: SUNH Security ID: 866933401
Meeting Date: JUN 10, 2009 Meeting Type: A
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
9 Approve 2009 Performance Incentive Plan For Against Management
10 Ratify Appointment of Auditors For For Management
1A Elect Nominee - GREGORY S. ANDERSON For For Management
1B Elect Nominee - TONY M. ASTORGA For For Management
1C Elect Nominee - CHRISTIAN K. BEMENT For For Management
1D Elect Nominee - MICHAEL J. FOSTER For For Management
1E Elect Nominee - BARBARA B. KENNELLY For For Management
1F Elect Nominee - STEVEN M. LOONEY For For Management
1G Elect Nominee - RICHARD K. MATROS For For Management
1H Elect Nominee - MILTON J. WALTERS For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: MIX
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Stock Option Plan For For Management
3.1 Elect Nominee: Mel E. Benson For For Management
3.1 Elect Nominee: Michael W. O Brien For For Management
3.11 Elect Nominee: Eira M. Thomas For For Management
3.2 Elect Nominee: Brian A. Canfield For For Management
3.3 Elect Nominee: Bryan P. Davies For For Management
3.4 Elect Nominee: Brian A. Felesky For For Management
3.5 Elect Nominee: John T. Ferguson For For Management
3.6 Elect Nominee: W. Douglas Ford For For Management
3.7 Elect Nominee: Richard L. George For For Management
3.8 Elect Nominee: John R. Huff For For Management
3.9 Elect Nominee: M. Ann McCaig For For Management
4 Ratify Appointment of Auditors For For Management
N/A Vote in Favor or Against Only for Res 1 N/A Management
and 2, In Favor or Abstain Only for Res
3.1 to 3.11 and 4
N/A Receive Financial Statements N/A Management
N/A Other Business N/A Management
S.1 Approve Merger with Petro-Canada For Against Management
- --------------------------------------------------------------------------------
SWITCH & DATA FACILITIES CO
Ticker: SDXC Security ID: 871043105
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - KEITH OLSEN For For Management
1.2 Elect Nominee - G. MICHAEL SIEVERT For For Management
1.3 Elect Nominee - M. ALEX WHITE For For Management
2 Add Shares to 2007 Stock Incentive Plan For Against Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 12, 2009 Meeting Type: A
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RICHARD LEEDS For For Management
1.2 Elect Nominee - BRUCE LEEDS For For Management
1.3 Elect Nominee - ROBERT LEEDS For For Management
1.4 Elect Nominee - GILBERT FIORENTINO For For Management
1.5 Elect Nominee - LAWRENCE P. REINHOLD For For Management
1.6 Elect Nominee - STACY S. DICK For For Management
1.7 Elect Nominee - ROBERT D. ROSENTHAL For For Management
1.8 Elect Nominee - MARIE ADLER-KRAVECAS For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
TECO ENERGY INC
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Reapprove Incentive Plan/Performance For For Management
Criteria
4 Eliminate Classified Board Against For Shareholder
1A Elect Nominee - SHERRILL W. HUDSON For For Management
1B Elect Nominee - JOSEPH P. LACHER For For Management
1C Elect Nominee - LORETTA A. PENN For For Management
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYS INC
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 11, 2009 Meeting Type: A
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - THOMAS M. BRANDT, JR. For For Management
1.2 Elect Nominee - WELDON H. LATHAM For For Management
1.3 Elect Nominee - JAN C. HULY For For Management
1.4 Elect Nominee - RICHARD A. YOUNG For For Management
- --------------------------------------------------------------------------------
TENNANT CO
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JEFFREY A. BALAGNA For Withhold Management
1.2 Elect Nominee - STEVEN A. SONNENBERG For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDS-ADR
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: A
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of For For Management
Earnings/Dividend
3 Approve Appointment/Remuneration of For For Management
Auditors
2A Elect/Appoint Director For For Management
2B Elect/Appoint Director For For Management
2C Elect/Appoint Director For For Management
2D Elect/Appoint Director For For Management
2E Elect/Appoint Director For For Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JUDY C. LEWENT For For Management
1.2 Elect Nominee - PETER J. MANNING For For Management
1.3 Elect Nominee - JIM P. MANZI For For Management
1.4 Elect Nominee - ELAINE S. ULLIAN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
THINKORSWIM GROUP INC
Ticker: SWIM Security ID: 88409C105
Meeting Date: JUN 9, 2009 Meeting Type: S
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with TD Ameritrade For For Management
Holding Corporation
2 Approve Adjournment of Meeting For For Management
3 Approve Option Exchange For Against Management
4 Amend 2001 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nominee - MICHAEL J. KOWALSKI For For Management
2 Elect Nominee - ROSE MARIE BRAVO For For Management
2 Ratify Appointment of Auditors For For Management
3 Elect Nominee - GARY E. COSTLEY For For Management
3 Add Shares to 2005 Employee Incentive For For Management
Plan
4 Elect Nominee - LAWRENCE K. FISH For For Management
5 Elect Nominee - ABBY F. KOHNSTAMM For For Management
6 Elect Nominee - CHARLES K. MARQUIS For For Management
7 Elect Nominee - PETER W. MAY For For Management
8 Elect Nominee - J. THOMAS PRESBY For For Management
9 Elect Nominee - WILLIAM A. SHUTZER For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP INC
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 2, 2009 Meeting Type: A
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DENISE DICKINS For For Management
1.2 Elect Nominee - MICHAEL W. FIPPS For For Management
1.3 Elect Nominee - NATHAN D. LEIGHT For For Management
1.4 Elect Nominee - SALOMON SREDNI For For Management
1.5 Elect Nominee - CHARLES F. WRIGHT For For Management
2 Add Shares to Director Stock Option For For Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC
Ticker: THS Security ID: 89469A104
Meeting Date: APR 30, 2009 Meeting Type: A
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - FRANK J. O'CONNELL For For Management
1.2 Elect Nominee - TERDEMA L. USSERY, II For For Management
2 Ratify Appointment of Auditors For For Management
3 Increase Common Stock For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - STEVEN W. BERGLUND For For Management
1.2 Elect Nominee - JOHN B. GOODRICH For For Management
1.3 Elect Nominee - WILLIAM HART For For Management
1.4 Elect Nominee - MERIT E. JANOW For For Management
1.5 Elect Nominee - ULF J. JOHANSSON For For Management
1.6 Elect Nominee - BRADFORD W. PARKINSON For For Management
1.7 Elect Nominee - NICKOLAS W. VANDE STEEG For For Management
2 Add Shares to Employee Stock Purchase For For Management
Plan
3 Add Shares/Amend 2002 Stock Plan For For Management
4 Ratify Appointment of Auditors For For Management
5 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - KRISS CLONINGER III For For Management
1B Elect Nominee - JOE R. LEE For For Management
1C Elect Nominee - BOB MARBUT For For Management
1D Elect Nominee - DAVID R. PARKER For For Management
1E Elect Nominee - J. PATRICK SPAINHOUR For For Management
- --------------------------------------------------------------------------------
TW TELECOM INC
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 4, 2009 Meeting Type: A
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GREGORY J. ATTORRI For For Management
1.2 Elect Nominee - SPENCER B. HAYS For For Management
1.3 Elect Nominee - LARISSA L. HERDA For For Management
1.4 Elect Nominee - KEVIN W. MOONEY For For Management
1.5 Elect Nominee - KIRBY G. PICKLE For For Management
1.6 Elect Nominee - ROSCOE C. YOUNG, II For For Management
2 Ratify Appointment of Auditors For For Management
3 Add Shares/Amend 2000 Employee Stock For Against Management
Plan
4 Approve Poison Pill For Against Management
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
TYSON FOODS INC -CL A
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: A
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DON TYSON For For Management
1.2 Elect Nominee - JOHN TYSON For For Management
1.3 Elect Nominee - RICHARD L. BOND For For Management
1.4 Elect Nominee - LLOYD V. HACKLEY For For Management
1.5 Elect Nominee - JIM KEVER For For Management
1.6 Elect Nominee - KEVIN M. MCNAMARA For For Management
1.7 Elect Nominee - BRAD T. SAUER For For Management
1.8 Elect Nominee - JO ANN R. SMITH For For Management
1.9 Elect Nominee - BARBARA A. TYSON For For Management
1.10 Elect Nominee - ALBERT C. ZAPANTA For For Management
2 Ratify Appointment of Auditors For For Management
3 Adopt Product Cabon Labeling by 2010 Against Against Shareholder
4 Phase Out Use of Gestation Crates in Against Against Shareholder
Supply Chain by 2014
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: A
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
1A Elect Nominee - WILLIAM C. BALLARD, JR. For For Management
1B Elect Nominee - RICHARD T. BURKE For For Management
1C Elect Nominee - ROBERT J. DARRETTA For For Management
1D Elect Nominee - STEPHEN J. HEMSLEY For For Management
1E Elect Nominee - MICHELE J. HOOPER For For Management
1F Elect Nominee - DOUGLAS W. LEATHERDALE For For Management
1G Elect Nominee - GLENN M. RENWICK For For Management
1H Elect Nominee - KENNETH I. SHINE, M.D. For For Management
1I Elect Nominee - GAIL R. WILENSKY, PH.D. For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: UAM Security ID: 913377107
Meeting Date: JUN 4, 2009 Meeting Type: A
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - BARRY W. AVERILL For For Management
1.10 Elect Nominee - RICHARD C. PERRY For For Management
1.11 Elect Nominee - THOMAS A. SCULLY For For Management
1.12 Elect Nominee - ROBERT A. SPASS For For Management
1.13 Elect Nominee - SEAN M. TRAYNOR For For Management
1.14 Elect Nominee - ROBERT F. WRIGHT For For Management
1.2 Elect Nominee - RICHARD A. BARASCH For For Management
1.3 Elect Nominee - SALLY W. CRAWFORD For For Management
1.4 Elect Nominee - MATTHEW W. ETHERIDGE For For Management
1.5 Elect Nominee - MARK K. GORMLEY For For Management
1.6 Elect Nominee - MARK M. HARMELING For For Management
1.7 Elect Nominee - LINDA H. LAMEL For For Management
1.8 Elect Nominee - ERIC W. LEATHERS For For Management
1.9 Elect Nominee - PATRICK J. MCLAUGHLIN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SVCS -CL B
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2009 Meeting Type: A
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Other Business For Against Management
- --------------------------------------------------------------------------------
URS CORP
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: A
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - H. JESSE ARNELLE For For Management
1B Elect Nominee - ARMEN DER MARDEROSIAN For For Management
1C Elect Nominee - MICKEY P. FORET For For Management
1D Elect Nominee - LYDIA H. KENNARD For For Management
1E Elect Nominee - MARTIN M. KOFFEL For For Management
1F Elect Nominee - JOSEPH W. RALSTON For For Management
1G Elect Nominee - JOHN D. ROACH For For Management
1H Elect Nominee - DOUGLAS W. STOTLAR For For Management
1I Elect Nominee - WILLIAM P. SULLIVAN For For Management
1J Elect Nominee - WILLIAM D. WALSH For For Management
- --------------------------------------------------------------------------------
UTI WORLDWIDE INC
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 8, 2009 Meeting Type: A
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee: BRIAN D. BELCHERS For For Management
1.2 Elect Nominee: ROGER I. MACFARLANE For For Management
1.3 Elect Nominee: MATTHYS J. WESSELS For For Management
2 Ratify Appointment of Auditors For For Management
3 Approve 2009 Long-Term Incentive Plan For For Management
4 Approve Executive Incentive Plan For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - ROGER W. BRIMBLECOMBE For For Management
1.2 Elect Nominee - BRUCE I. SACHS For For Management
2 Add Shares/Amend 2006 Stock and Option For Against Management
Plan
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - DANIEL BOGGAN JR. For For Management
1B Elect Nominee - RICHARD H. DOZER For For Management
1C Elect Nominee - ROBERT E. MUNZENRIDER For For Management
- --------------------------------------------------------------------------------
VIVUS INC
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 26, 2009 Meeting Type: A
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - V. A. PLACE For For Management
1.2 Elect Nominee - L. F. WILSON For For Management
1.3 Elect Nominee - M. B. LOGAN For For Management
1.4 Elect Nominee - C. J. CASAMENTO For For Management
1.5 Elect Nominee - L. M. D. SHORTLIFFE For For Management
1.6 Elect Nominee - G. STRACHAN For For Management
2 Add Shares to 2001 Stock Option Plan For For Management
3 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
VSE CORP
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 5, 2009 Meeting Type: A
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RALPH E. EBERHART For For Management
1.2 Elect Nominee - DONALD M. ERVINE For For Management
1.3 Elect Nominee - MAURICE A. GAUTHIER For For Management
1.4 Elect Nominee - CLIFFORD M. KENDALL For For Management
1.5 Elect Nominee - CALVIN S. KOONCE For For Management
1.6 Elect Nominee - JAMES F. LAFOND For For Management
1.7 Elect Nominee - DAVID M. OSNOS For For Management
1.8 Elect Nominee - JIMMY D. ROSS For For Management
1.9 Elect Nominee - BONNIE K. WACHTEL For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES INC
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: A
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Amend EEO Policy to Include Sexual Against Against Shareholder
Orientation
4 Award Performance-Based Compensation Against Against Shareholder
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Review/Report on Political Against Against Shareholder
Contributions
7 Allow Shareholders to Call Special Against For Shareholder
Meeting
8 Limit Executive Compensation Against Against Shareholder
1A Elect Nominee - AIDA M. ALVAREZ For For Management
1B Elect Nominee - JAMES W. BREYER For For Management
1C Elect Nominee - M. MICHELE BURNS For For Management
1D Elect Nominee - JAMES I. CASH, JR. For For Management
1E Elect Nominee - ROGER C. CORBETT For For Management
1F Elect Nominee - DOUGLAS N. DAFT For For Management
1G Elect Nominee - MICHAEL T. DUKE For For Management
1H Elect Nominee - GREGORY B. PENNER For For Management
1I Elect Nominee - ALLEN I. QUESTROM For For Management
1J Elect Nominee - H. LEE SCOTT, JR. For For Management
1K Elect Nominee - ARNE M. SORENSON For For Management
1L Elect Nominee - JIM C. WALTON For For Management
1M Elect Nominee - S. ROBSON WALTON For For Management
1N Elect Nominee - CHRISTOPHER J. WILLIAMS For For Management
1O Elect Nominee - LINDA S. WOLF For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP INC
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: A
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Add Shares/Amend 2005 Stock Incentive For For Management
Plan
3 Ratify Appointment of Auditors For For Management
1A Elect Nominee - DAVID A. BELL For For Management
1B Elect Nominee - ROBERT A. BOWMAN For For Management
1C Elect Nominee - RICHARD KARL GOELTZ For For Management
1D Elect Nominee - JOSEPH R. GROMEK For For Management
1E Elect Nominee - SHEILA A. HOPKINS For For Management
1F Elect Nominee - CHARLES R. PERRIN For For Management
1G Elect Nominee - NANCY A. REARDON For For Management
1H Elect Nominee - DONALD L. SEELEY For For Management
1I Elect Nominee - CHERYL NIDO TURPIN For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS INC
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: A
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - MICHAEL W. HARIAN For For Management
1.2 Elect Nominee - WILLIAM J. RAZZOUK For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT INC
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Add Shares to Employee Stock Purchase For For Management
Plan
4 Approve 2009 Stock Incentive Plan For For Management
5 Review/Report on Political Against Against Shareholder
Contributions
6 Eliminate Supermajority Vote Against For Shareholder
1A Elect Nominee - PASTORA SAN JUAN For For Management
CAFFERTY
1B Elect Nominee - FRANK M. CLARK, JR. For For Management
1C Elect Nominee - PATRICK W. GROSS For For Management
1D Elect Nominee - JOHN C. POPE For For Management
1E Elect Nominee - W. ROBERT REUM For For Management
1F Elect Nominee - STEVEN G. ROTHMEIER For For Management
1G Elect Nominee - DAVID P. STEINER For For Management
1H Elect Nominee - THOMAS H. WEIDEMEYER For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS INC
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: A
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - RONALD R. TAYLOR For For Management
1.2 Elect Nominee - ANDREW L. TURNER For For Management
1.3 Elect Nominee - JACK MICHELSON For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: A
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
1A Elect Nominee - BERNARD J. DUROC-DANNER For For Management
1B Elect Nominee - DAVID J. BUTTERS For For Management
1C Elect Nominee - NICHOLAS F. BRADY For For Management
1D Elect Nominee - WILLIAM E. MACAULAY For For Management
1E Elect Nominee - ROBERT B. MILLARD For For Management
1F Elect Nominee - ROBERT K. MOSES, JR. For For Management
1G Elect Nominee - ROBERT A. RAYNE For For Management
- --------------------------------------------------------------------------------
WET SEAL INC -CL A
Ticker: WTSLA Security ID: 961840105
Meeting Date: MAY 27, 2009 Meeting Type: A
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - JONATHAN DUSKIN For For Management
1.2 Elect Nominee - SIDNEY M. HORN For For Management
1.3 Elect Nominee - HAROLD D. KAHN For For Management
1.4 Elect Nominee - KENNETH M. REISS For For Management
1.5 Elect Nominee - ALAN SIEGEL For For Management
1.6 Elect Nominee - EDMOND S. THOMAS For For Management
1.7 Elect Nominee - HENRY D. WINTERSTERN For For Management
1.8 Elect Nominee - MICHAEL ZIMMERMAN For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COS INC
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: A
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratify Appointment of Auditors For For Management
3 Eliminate Classified Board Against For Shareholder
1A Elect Nominee - IRL F. ENGELHARDT For For Management
1B Elect Nominee - WILLIAM E. GREEN For For Management
1C Elect Nominee - W.R. HOWELL For For Management
1D Elect Nominee - GEORGE A. LORCH For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 15, 2009 Meeting Type: A
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - GEORGE L. MCTAVISH For For Management
1.2 Elect Nominee - JACK VANWOERKOM For For Management
1.3 Elect Nominee - REGINA O. SOMMER For For Management
2 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: A
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - DALE R. COMEY For For Management
1.2 Elect Nominee - ROBERT R. GLAUBER For For Management
1.3 Elect Nominee - G. THOMPSON HUTTON For For Management
2 Add Shares/Amend 1991 Performance For For Management
Incentive Program
3 Amend Directors Stock & Option Plan For For Management
4 Ratify Appointment of Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: A
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Classified Board For For Management
3 Approve 2009 Executive Incentive For Against Management
Compensation Plan
4 Ratify Appointment of Auditors For For Management
5 Allow Advisory Vote on Executive Against Against Shareholder
Compensation
6 Allow Shareholder Approval of Death Against For Shareholder
Benefits
2A Elect Nominee: PHILLIP R. KEVIL For For Management
2B Elect Nominee: HERBERT D. SIMONS For Against Management
2C Elect Nominee: VAUGHN O. VENNERBERG II For For Management
- --------------------------------------------------------------------------------
ZHONGPIN INC
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2009 Meeting Type: A
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nominee - XIANFU ZHU For For Management
1.2 Elect Nominee - BAOKE BEN For For Management
1.3 Elect Nominee - MIN CHEN For For Management
1.4 Elect Nominee - RAYMOND LEAL For For Management
1.5 Elect Nominee - YAOGUO PAN For For Management
2 Ratify Appointment of Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Jennison Blend Fund, Inc.
By
/s/ Judy A. Rice*
(Jonathan D. Shain)
Judy A. Rice, President
*By Power of Attorney dated July 1, 2008. Incorporated by reference to
corresponding exhibit to Post-Effective Amendment No. 33 to the
Registration Statement on Form N1-A for Jennison Natural Resources
Fund, Inc. (File No. 33-15166) filed via EDGAR on July 31, 2008.
Date: August 27, 2009