FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-06677
Dryden Index Series Fund
(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: September 30
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: 811-06677
Reporting Period: 07/01/2008 - 06/30/2009
Dryden Index Series Fund
================== DRYDEN STOCK INDEX FUND - SUB-ADVISER: QMA ==================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Alvarado For For Management
2 Elect George Buckley For For Management
3 Elect Vance Coffman For For Management
4 Elect Michael Eskew For For Management
5 Elect W. James Farrell For For Management
6 Elect Herbert Henkel For For Management
7 Elect Edward Liddy For For Management
8 Elect Robert Morrison For For Management
9 Elect Aulana Peters For For Management
10 Elect Robert Ulrich For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
13 Shareholder Proposal Regarding Against For Shareholder
Restricting Executive Compensation
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ABBOTT LABORATORIES INC
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Alpern For For Management
1.2 Elect Roxanne Austin For For Management
1.3 Elect William Daley For For Management
1.4 Elect W. James Farrell For For Management
1.5 Elect H. Laurance Fuller For For Management
1.6 Elect William Osborn For For Management
1.7 Elect David Owen For For Management
1.8 Elect W. Ann Reynolds For For Management
1.9 Elect Roy Roberts For For Management
1.10 Elect Samuel Scott III For For Management
1.11 Elect William Smithburg For For Management
1.12 Elect Glenn Tilton For For Management
1.13 Elect Miles White For For Management
2 APPROVAL OF THE ABBOTT LABORATORIES For Against Management
2009 INCENTIVE STOCK PROGRAM
3 2009 Employee Stock Purchase Plan For For Management
4 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS AUDITORS
5 SHAREHOLDER PROPOSAL - ANIMAL TESTING Against Abstain Shareholder
6 SHAREHOLDER PROPOSAL - HEALTH CARE Against Abstain Shareholder
PRINCIPLES
7 SHAREHOLDER PROPOSAL - ADVISORY VOTE Against For Shareholder
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ABERCROMBIE & FITCH COMPANY
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bachmann For Withhold Management
1.2 Elect Michael Jeffries For Withhold Management
1.3 Elect John Kessler For Withhold Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Shareholder Proposal Regarding Survivor Against For Shareholder
Benefits (Golden Coffins)
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ACE LIMITED
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Atieh For For Management
2 Elect Mary Cirillo For For Management
3 Elect Bruce Crockett For For Management
4 Elect Thomas Neff For For Management
5 Elect Gary Stuart For For Management
6 Elect Robert Hernandez For For Management
7 Elect Peter Menikoff For For Management
8 Elect Robert Ripp For For Management
9 Elect Dermot Smurfit For For Management
10 Elect Evan Greenberg For For Management
11 Elect John Krol For For Management
12 Elect Leo Mullin For For Management
13 Elect Olivier Steimer For For Management
14 De-Registration from the Cayman Islands For For Management
15 Requirement of the Preparation of a For For Management
Special Purpose Unconsolidated Balance
Sheet
16 Amendment to Par Value For For Management
17 Registration of the Company in Zurich, For For Management
Switzerland
18 Approve Company Name For For Management
19 Change of Company Purpose For For Management
20 Rearrangement of the Company's Share For For Management
Capital
21 Approval of the Company's Swiss For For Management
Articles of Association
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 Approval of Zurich, Switzerland as the For For Management
Company's Principal Place of Business
24 Appointment of Special Auditor For For Management
25 Amendment to the 2004 Long-Term For For Management
Incentive Plan
26 Ratification of Auditor For For Management
27 Approval of Dividend in the Form of a For For Management
Par Value Reduction
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ADOBE SYSTEMS INC
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
K. BURGESS
2 ELECTION OF CLASS II DIRECTOR: CAROL For For Management
MILLS
3 ELECTION OF CLASS II DIRECTOR: DANIEL For For Management
ROSENSWEIG
4 ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
SEDGEWICK
5 ELECTION OF CLASS II DIRECTOR: JOHN E. For For Management
WARNOCK
6 Amendment to the 2003 Equity Incentive For For Management
Plan
7 Ratification of Auditor For For Management
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ADVANCED MICRO DEVICES
Ticker: AMD Security ID: 007903107
Meeting Date: FEB 10, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Stock and Warrants Pursuant For For Management
to Joint Venture Agreement
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ADVANCED MICRO DEVICES
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Claflin For For Management
2 Elect W. Michael Barnes For For Management
3 Elect John Caldwell For For Management
4 Elect Frank Clegg For For Management
5 Elect H. Paulett Eberhart For For Management
6 Elect Derrick Meyer For For Management
7 Elect Waleed Al Mokarrab Al Muhairi For For Management
8 Elect Robert Palmer For For Management
9 Elect Morton Topfer For For Management
10 Ratification of Auditor For For Management
11 Option Exchange/Repricing For Against Management
12 Amendment to the 2004 Equity Incentive For For Management
Plan
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AES CORP.
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Samuel Bodman III For For Management
1.2 Elect Paul Hanrahan For For Management
1.3 Elect Kristina Johnson For For Management
1.4 Elect Tarun Khanna For For Management
1.5 Elect John Koskinen For For Management
1.6 Elect Philip Lader For For Management
1.7 Elect Sandra Moose For For Management
1.8 Elect John Morse, Jr. For For Management
1.9 Elect Philip Odeen For For Management
1.10 Elect Charles Rossotti For For Management
1.11 Elect Sven Sandstrom For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
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AETNA INC
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Clark For For Management
2 Elect Betsy Cohen For For Management
3 Elect Molly Coye For For Management
4 Elect Roger Farah For For Management
5 Elect Barbara Franklin For For Management
6 Elect Jeffrey Garten For For Management
7 Elect Earl Graves For For Management
8 Elect Gerald Greenwald For For Management
9 Elect Ellen Hancock For For Management
10 Elect Richard Harrington For For Management
11 Elect Edward Ludwig For For Management
12 Elect Joseph Newhouse For For Management
13 Elect Ronald Williams For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
16 Shareholder Proposal Regarding Against Abstain Shareholder
Nominating a Retired Executive to the
Board
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AFFILIATED COMPUTER SERVICES INC
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darwin Deason For For Management
1.2 Elect Lynn Blodgett For For Management
1.3 Elect Robert Druskin For For Management
1.4 Elect Kurt Krauss For For Management
1.5 Elect Ted Miller, Jr. For For Management
1.6 Elect Paul Sullivan For For Management
1.7 Elect Frank Varasano For For Management
2 Senior Executive Annual Incentive Plan For For Management
3 Ratification of Auditor For For Management
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AFLAC INC
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Amos For Against Management
2 Elect John Amos, II For Against Management
3 Elect Paul Amos, II For Against Management
4 Elect Yoshiro Aoki For Against Management
5 Elect Michael Armacost For For Management
6 Elect Kriss Cloninger, III For Against Management
7 Elect Joe Harris For Against Management
8 Elect Elizabeth Hudson For For Management
9 Elect Kenneth Janke, Sr. For Against Management
10 Elect Douglas Johnson For For Management
11 Elect Robert Johnson For For Management
12 Elect Charles Knapp For For Management
13 Elect E. Stephen Purdom For Against Management
14 Elect Barbara Rimer For For Management
15 Elect Marvin Schuster For For Management
16 Elect David Thompson For For Management
17 Elect Robert Wright For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Ratification of Auditor For For Management
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AGILENT TECHNOLOGIES INC
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Sullivan For For Management
1.2 Elect Robert Herbold For For Management
1.3 Elect Koh Boon Hwee For For Management
2 Ratification of Auditor For For Management
3 2009 Stock Plan For Against Management
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AIR PRODUCTS & CHEMICALS INC
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mario Baeza For For Management
1.2 Elect Edward Hagenlocker For For Management
1.3 Elect John McGlade For For Management
1.4 Elect Charles Noski For For Management
2 Ratification of Auditor For For Management
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AK STEEL HOLDINGS CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Abdoo For For Management
1.2 Elect John Brinzo For For Management
1.3 Elect Dennis Cuneo For For Management
1.4 Elect William Gerber For For Management
1.5 Elect Bonnie Hill For For Management
1.6 Elect Robert Jenkins For For Management
1.7 Elect Ralph Michael, III For For Management
1.8 Elect Shirley Peterson For For Management
1.9 Elect James Thomson For For Management
1.10 Elect James Wainscott For For Management
2 Ratification of Auditor For For Management
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AKAMAI TECHNOLOGIES INC
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Conrades For For Management
2 Elect Martin Coyne II For For Management
3 Elect Jill Greenthal For For Management
4 Elect Geoffrey Moore For For Management
5 2009 Stock Incentive Plan For Against Management
6 Ratification of Auditor For For Management
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ALCOA INC
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn Fuller For For Management
1.2 Elect Judith Gueron For For Management
1.3 Elect Patricia Russo For For Management
1.4 Elect Ernesto Zedillo For For Management
2 Ratification of Auditor For For Management
3 2009 Stock Incentive Plan For Against Management
4 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote
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ALLEGHENY ENERGY INC
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Furlong Baldwin For For Management
2 Elect Eleanor Baum For For Management
3 Elect Paul Evanson For For Management
4 Elect Cyrus Freidheim, Jr. For For Management
5 Elect Julia Johnson For For Management
6 Elect Ted Kleisner For For Management
7 Elect Christopher Pappas For For Management
8 Elect Steven Rice For For Management
9 Elect Gunnar Sarsten For For Management
10 Elect Michael Sutton For For Management
11 Ratification of Auditor For For Management
12 Annual Incentive Plan For For Management
13 Shareholder Proposal Regarding Right to Against For Shareholder
Call Special Meetings
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ALLEGHENY TECHNOLOGIES INC
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Diane Creel For For Management
1.2 Elect James Rohr For For Management
1.3 Elect Louis Thomas For For Management
1.4 Elect Barbara Jeremiah For For Management
2 Ratification of Auditor For For Management
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ALLERGAN INC
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HERBERT W. BOYER, For For Management
PH.D.
2 ELECTION OF DIRECTOR: ROBERT A. INGRAM For For Management
3 ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
4 ELECTION OF DIRECTOR: RUSSELL T. RAY For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against Abstain Shareholder
Additional Animal Testing Disclosure
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ALLIED WASTE INDUSTRIES INC
Ticker: AW Security ID: 19589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
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ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Duane Ackerman For For Management
2 Elect Robert Beyer For For Management
3 Elect W. James Farrell For For Management
4 Elect Jack Greenberg For For Management
5 Elect Ronald LeMay For For Management
6 Elect H. John Riley, Jr. For For Management
7 Elect Joshua Smith For For Management
8 Elect Judith Sprieser For For Management
9 Elect Mary Taylor For For Management
10 Elect Thomas Wilson For For Management
11 Ratification of Auditor For For Management
12 Annual Executive Incentive Plan For For Management
13 2009 Equity Incentive Plan For For Management
14 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
16 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
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ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Daane For For Management
2 Elect Robert Finocchio, Jr. For For Management
3 Elect Kevin McGarity For For Management
4 Elect Gregory Myers For For Management
5 Elect Krish Prabhu For For Management
6 Elect John Shoemaker For For Management
7 Elect Susan Wang For For Management
8 Amendment to the 2005 Equity Incentive For For Management
Plan
9 Amendment to the 1987 Employee Stock For For Management
Purchase Plan
10 Ratification of Auditor For For Management
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ALTRIA GROUP
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Bailey For For Management
2 Elect Gerald Baliles For For Management
3 Elect Dinyar Devitre For For Management
4 Elect Thomas Farrell II For For Management
5 Elect Robert Huntley For For Management
6 Elect Thomas Jones For For Management
7 Elect George Munoz For For Management
8 Elect Nabil Sakkab For For Management
9 Elect Michael Szymanczyk For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against Abstain Shareholder
Reduction of Nicotine Content in New
Brands/Brand Extensions
12 Shareholder Proposal Regarding Food Against Abstain Shareholder
Insecurity and Tobacco Use
13 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Principles for Health Care Reform
14 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights Protocols
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
16 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
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AMAZON.COM INC
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey Bezos For For Management
2 Elect Tom Alberg For For Management
3 Elect John Brown For For Management
4 Elect L. John Doerr For For Management
5 Elect William Gordon For For Management
6 Elect Alain Monie For For Management
7 Elect Thomas Ryder For For Management
8 Elect Patricia Stonesifer For For Management
9 Ratification of Auditor For For Management
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AMEREN CORP.
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Brauer For For Management
1.2 Elect Susan Elliott For For Management
1.3 Elect Ellen Fitzsimmons For For Management
1.4 Elect Walter Galvin For For Management
1.5 Elect Gayle Jackson For For Management
1.6 Elect James Johnson For For Management
1.7 Elect Charles Mueller For For Management
1.8 Elect Douglas Oberhelman For For Management
1.9 Elect Gary Rainwater For For Management
1.10 Elect Harvey Saligman For For Management
1.11 Elect Patrick Stokes For For Management
1.12 Elect Thomas Voss For For Management
1.13 Elect Jack Woodard For For Management
2 Ratification of Auditor For For Management
3 SHAREHOLDER PROPOSAL RELATING TO Against Abstain Shareholder
RELEASES FROM THE CALLAWAY PLANT.
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AMERICAN CAPITAL, LTD
Ticker: ACAS Security ID: 02503Y103
Meeting Date: FEB 19, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization to Issue Shares Below Net For For Management
Asset Value
2 Transaction of Other Business For Abstain Management
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AMERICAN ELECTRIC POWER COMPANY INC
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E. R. Brooks For For Management
1.2 Elect Donald Carlton For For Management
1.3 Elect Ralph Crosby, Jr. For For Management
1.4 Elect Linda Goodspeed For For Management
1.5 Elect Thomas Hoaglin For For Management
1.6 Elect Lester Hudson, Jr. For For Management
1.7 Elect Michael Morris For For Management
1.8 Elect Lionel Nowell III For For Management
1.9 Elect Richard Sandor For For Management
1.10 Elect Kathryn Sullivan For For Management
1.11 Elect Sara Tucker For For Management
1.12 Elect John Turner For For Management
2 Elimination of Cumulative Voting and For For Management
Adoption of Majority Vote for Election
of Directors
3 Ratification of Auditor For For Management
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: D.F. AKERSON For For Management
2 ELECTION OF DIRECTOR: C. BARSHEFSKY For For Management
3 ELECTION OF DIRECTOR: U.M. BURNS For For Management
4 ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
5 ELECTION OF DIRECTOR: P. CHERNIN For For Management
6 ELECTION OF DIRECTOR: J. LESCHLY For For Management
7 ELECTION OF DIRECTOR: R.C. LEVIN For For Management
8 ELECTION OF DIRECTOR: R.A. MCGINN For For Management
9 ELECTION OF DIRECTOR: E.D. MILLER For For Management
10 ELECTION OF DIRECTOR: S.S REINEMUND For For Management
11 ELECTION OF DIRECTOR: R.D. WALTER For For Management
12 ELECTION OF DIRECTOR: R.A. WILLIAMS For For Management
13 Ratification of Auditor For For Management
14 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION.
15 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
CUMULATIVE VOTING FOR DIRECTORS.
16 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
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AMERICAN INTERNATIONAL GROUP INC
Ticker: AIG Security ID: 026874107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Dammerman For For Management
2 Elect Harvey Golub For For Management
3 Elect Laurette Koellner For For Management
4 Elect Edward Liddy For For Management
5 Elect Christopher Lynch For For Management
6 Elect Arthur Martinez For For Management
7 Elect George Miles, Jr. For For Management
8 Elect Robert Miller For For Management
9 Elect Suzanne Nora Johnson For For Management
10 Elect Morris Offit For For Management
11 Elect Douglas Steenland For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Increase of Authorized Common Stock For For Management
14 Reverse Stock Split For For Management
15 Increase of Preferred Stock For Against Management
16 Amendment to Preferred Stock For For Management
17 Amendment to the Certificate of For For Management
Incorporation to Eliminate Restrictions
on the Pledging of Assets
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
20 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
21 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
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AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raymond Dolan For For Management
2 Elect Ronald Dykes For For Management
3 Elect Carolyn Katz For For Management
4 Elect Gustavo Lara Cantu For For Management
5 Elect JoAnn Reed For For Management
6 Elect Pamela Reeve For For Management
7 Elect David Sharbutt For For Management
8 Elect James Taiclet, Jr. For For Management
9 Elect Samme Thompson For For Management
10 Ratification of Auditor For For Management
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AMERIPRISE FINANCIAL INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WARREN D. For For Management
KNOWLTON
2 ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
3 ELECTION OF DIRECTOR: ROBERT F. SHARPE, For For Management
JR.
4 Ratification of Auditor For For Management
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AMERISOURCEBERGEN CORP.
Ticker: ABC Security ID: 03073E
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Gozon For For Management
2 Elect Michael Long For For Management
3 Elect J. Lawrence Wilson For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 2002 Management Stock For For Management
Incentive Plan
6 Shareholder Proposal Regarding Against For Shareholder
Redemption of Poison Pill
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AMGEN INC
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Baltimore For For Management
2 Elect Frank Biondi, Jr. For For Management
3 Elect Francois de Carbonnel For For Management
4 Elect Jerry Choate For For Management
5 Elect Vance Coffman For For Management
6 Elect Frederick Gluck For For Management
7 Elect Frank Herringer For For Management
8 Elect Gilbert Omenn For For Management
9 Elect Judith Pelham For For Management
10 Elect J. Paul Reason For For Management
11 Elect Leonard Schaeffer For For Management
12 Elect Kevin Sharer For For Management
13 Ratification of Auditor For For Management
14 2009 Equity Incentive Plan For Against Management
15 Elimination of Supermajority For For Management
Requirement
16 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
17 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
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AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Jepsen For Withhold Management
1.2 Elect John Lord For For Management
2 Ratification of Auditor For For Management
3 2009 Executive Incentive Plan For For Management
4 2009 Stock Purchase and Option Plan For For Management
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ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Allison, Jr. For For Management
2 Elect Peter Fluor For For Management
3 Elect John Poduska, Sr. For For Management
4 Elect Paula Reynolds For For Management
5 Ratification of Auditor For For Management
6 Repeal of Classified Board For For Management
7 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
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ANALOG DEVICES INC
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Champy For For Management
2 Elect Yves-Andre Istel For For Management
3 Elect Neil Novich For For Management
4 Elect Kenton Sicchitano For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal to Declassify the Against For Shareholder
Board
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ANHEUSER-BUSCH COMPANIES INC
Ticker: BUD Security ID: 35229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For Against Management
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AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lester Knight For For Management
2 Elect Gregory Case For For Management
3 Elect Fulvio Conti For For Management
4 Elect Edgar Jannotta For For Management
5 Elect Jan Kalff For For Management
6 Elect J. Michael Losh For For Management
7 Elect R. Eden Martin For For Management
8 Elect Andrew McKenna For For Management
9 Elect Robert Morrison For For Management
10 Elect Richard Myers For For Management
11 Elect Richard Notebaert For For Management
12 Elect John Rogers, Jr. For For Management
13 Elect Gloria Santona For For Management
14 Elect Carolyn Woo For For Management
15 Ratification of Auditor For For Management
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APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Bohen For Against Management
2 Elect George Lawrence For Against Management
3 Elect Rodman Patton For For Management
4 Elect Charles Pitman For For Management
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APARTMENT INVESTMENT AND MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bailey For For Management
1.2 Elect Terry Considine For For Management
1.3 Elect Richard Ellwood For For Management
1.4 Elect Thomas Keltner For For Management
1.5 Elect J. Landis Martin For For Management
1.6 Elect Robert Miller For For Management
1.7 Elect Michael Stein For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Abstain For Shareholder
Vote for the Election of Directors
- --------------------------------------------------------------------------------
APPLE COMPUTERS INC
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Campbell For For Management
1.2 Elect Millard Drexler For For Management
1.3 Elect Albert Gore, Jr. For For Management
1.4 Elect Steven Jobs For For Management
1.5 Elect Andrea Jung For For Management
1.6 Elect Arthur Levinson For For Management
1.7 Elect Eric Schmidt For For Management
1.8 Elect Jerome York For For Management
2 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
3 Shareholder Proposal Regarding Adoption Against Abstain Shareholder
of Principles for Health Care Reform
4 Shareholder Proposal Regarding Against Abstain Shareholder
Sustainability Report
5 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 38149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS INC
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aart de Geus For For Management
1.2 Elect Stephen Forrest For For Management
1.3 Elect Philip Gerdine For For Management
1.4 Elect Thomas Iannotti For For Management
1.5 Elect Alexander Karsner For For Management
1.6 Elect Charles Liu For For Management
1.7 Elect Gerhard Parker For For Management
1.8 Elect Dennis Powell For For Management
1.9 Elect Willem Roelandts For For Management
1.10 Elect James Rogers For For Management
1.11 Elect Michael Splinter For For Management
2 Elimination of Supermajority For For Management
Requirement
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 39483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Buckley For For Management
2 Elect Mollie Carter For For Management
3 Elect Victoria Haynes For For Management
4 Elect Antonio Maciel Neto For For Management
5 Elect Patrick Moore For For Management
6 Elect M. Brian Mulroney For For Management
7 Elect Thomas O'Neill For For Management
8 Elect Kelvin Westbrook For For Management
9 Elect Patricia Woertz For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Review Against Abstain Shareholder
of Global Human Rights Standards
- --------------------------------------------------------------------------------
ASHLAND INC
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger Hale For For Management
1.2 Elect Vada Manager For For Management
1.3 Elect George Schaefer, Jr. For For Management
1.4 Elect John Turner For For Management
1.5 Elect Mark Rohr For For Management
2 Ratification of Auditor For For Management
3 Adoption of a Majority Vote for For For Management
Election of Directors
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Koch For For Management
1.2 Elect H. Carroll Mackin For For Management
1.3 Elect Robert Pollock For Withhold Management
2 Ratification of Auditor For For Management
3 Elimination of Supermajority For For Management
Requirements
- --------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
2 ELECTION OF DIRECTOR: WILLIAM F. For For Management
ALDINGER III
3 ELECTION OF DIRECTOR: GILBERT F. AMELIO For For Management
4 ELECTION OF DIRECTOR: REUBEN V. For For Management
ANDERSON
5 ELECTION OF DIRECTOR: JAMES H. For For Management
BLANCHARD
6 ELECTION OF DIRECTOR: AUGUST A. BUSCH For For Management
III
7 ELECTION OF DIRECTOR: JAIME CHICO PARDO For Against Management
8 ELECTION OF DIRECTOR: JAMES P. KELLY For For Management
9 ELECTION OF DIRECTOR: JON C. MADONNA For For Management
10 ELECTION OF DIRECTOR: LYNN M. MARTIN For For Management
11 ELECTION OF DIRECTOR: JOHN B. MCCOY For For Management
12 ELECTION OF DIRECTOR: MARY S. METZ For For Management
13 ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
14 ELECTION OF DIRECTOR: LAURA D ANDREA For For Management
TYSON
15 ELECTION OF DIRECTOR: PATRICIA P. UPTON For For Management
16 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
17 AMENDMENT TO INCREASE AUTHORIZED For For Management
SHARES.
18 REPORT ON POLITICAL CONTRIBUTIONS. Against Abstain Shareholder
19 SPECIAL STOCKHOLDER MEETINGS. Against For Shareholder
20 CUMULATIVE VOTING. Against For Shareholder
21 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Against For Shareholder
22 ADVISORY VOTE ON COMPENSATION. Against For Shareholder
23 PENSION CREDIT POLICY. Against For Shareholder
- --------------------------------------------------------------------------------
AUTODESK INC
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carl Bass For For Management
2 Elect Crawford Beveridge For For Management
3 Elect J. Hallam Dawson For For Management
4 Elect Per-Kristian Halvorsen For For Management
5 Elect Sean Maloney For For Management
6 Elect Elizabeth Nelson For For Management
7 Elect Charles Robel For For Management
8 Elect Steven West For For Management
9 Ratification of Auditor For For Management
10 2010 Outside Directors' Stock Plan For Against Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING
Ticker: ADP Security ID: 53015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sharon Rowlands For For Management
1.2 Elect Leslie Brun For For Management
1.3 Elect Gary Butler For For Management
1.4 Elect Leon Cooperman For For Management
1.5 Elect Eric Fast For For Management
1.6 Elect R. Glenn Hubbard For For Management
1.7 Elect John Jones For For Management
1.8 Elect Frederic Malek For For Management
1.9 Elect Charles Noski For For Management
1.10 Elect Gregory Brenneman For For Management
1.11 Elect Gregory Summe For Withhold Management
1.12 Elect Henry Taub For For Management
2 2008 Omnibus Award Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AUTONATION INC
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Grusky For For Management
1.2 Elect Mike Jackson For Withhold Management
1.3 Elect Rick Burdick For Withhold Management
1.4 Elect William Crowley For Withhold Management
1.5 Elect David Edelson For For Management
1.6 Elect Kim Goodman For For Management
1.7 Elect Michael Maroone For Withhold Management
1.8 Elect Carlos Migoya For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
AUTOZONE INC
Ticker: AZO Security ID: 53332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Crowley For For Management
1.2 Elect Sue Gove For For Management
1.3 Elect Earl Graves, Jr. For For Management
1.4 Elect Robert Grusky For For Management
1.5 Elect J.R. Hyde, III For For Management
1.6 Elect W. Andrew McKenna For For Management
1.7 Elect George Mrkonic, Jr. For For Management
1.8 Elect Luis Nieto For For Management
1.9 Elect William Rhodes, III For For Management
1.10 Elect Theodore Ullyot For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES INC
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bryce Blair For For Management
1.2 Elect Bruce Choate For For Management
1.3 Elect John Healy, Jr. For For Management
1.4 Elect Gilbert Meyer For For Management
1.5 Elect Timothy Naughton For For Management
1.6 Elect Lance Primis For For Management
1.7 Elect Peter Rummell For For Management
1.8 Elect H. Jay Sarles For For Management
1.9 Elect W. Edward Walter For For Management
2 2009 Stock Option and Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
2 ELECTION OF DIRECTOR: DAVID E.I. PYOTT For For Management
3 ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
4 ELECTION OF DIRECTOR: JULIA A. STEWART For For Management
5 Ratification of Auditor For For Management
6 APPROVAL OF THE SENIOR EXECUTIVE ANNUAL For For Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
AVON PRODUCTS INC
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W. Don Cornwell For For Management
1.2 Elect Edward Fogarty For For Management
1.3 Elect V. Ann Hailey For For Management
1.4 Elect Fred Hassan For For Management
1.5 Elect Andrea Jung For For Management
1.6 Elect Maria Lagomasino For For Management
1.7 Elect Ann Moore For For Management
1.8 Elect Paul Pressler For For Management
1.9 Elect Gary Rodkin For For Management
1.10 Elect Paula Stern For For Management
1.11 Elect Lawrence Weinbach For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Abstain Shareholder
Nanomaterial Report
- --------------------------------------------------------------------------------
BAKER HUGHES INC
Ticker: BHI Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Brady For For Management
1.2 Elect Clarence Cazalot, Jr. For For Management
1.3 Elect Chad Deaton For For Management
1.4 Elect Edward Djerejian For For Management
1.5 Elect Anthony Fernandes For For Management
1.6 Elect Claire Gargalli For For Management
1.7 Elect Pierre Jungels For For Management
1.8 Elect James Lash For For Management
1.9 Elect J. Larry Nichols For For Management
1.10 Elect H. John Riley, Jr. For For Management
1.11 Elect Charles Watson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 STOCKHOLDER PROPOSAL NO. 1 REGARDING Against For Shareholder
CALLING SPECIAL SHAREOWNERS MEETINGS.
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Alspaugh For For Management
1.2 Elect R. David Hoover For For Management
1.3 Elect Jan Nicholson For For Management
2 Ratification of Auditor For For Management
3 PROPOSAL TO DECLASSIFY THE BOARD OF Against For Shareholder
DIRECTORS.
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 60505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Amendment to the 2003 Key Associate For For Management
Stock Plan
3 Increase of Authorized Common Stock For For Management
4 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM BARNET, For For Management
III
2 ELECTION OF DIRECTOR: FRANK P. BRAMBLE, For For Management
SR.
3 ELECTION OF DIRECTOR: VIRGIS W. COLBERT For Against Management
4 ELECTION OF DIRECTOR: JOHN T. COLLINS For For Management
5 ELECTION OF DIRECTOR: GARY L. For For Management
COUNTRYMAN
6 ELECTION OF DIRECTOR: TOMMY R. FRANKS For For Management
7 ELECTION OF DIRECTOR: CHARLES K. For For Management
GIFFORD
8 ELECTION OF DIRECTOR: KENNETH D. LEWIS For Against Management
9 ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
10 ELECTION OF DIRECTOR: WALTER E. MASSEY For For Management
11 ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
12 ELECTION OF DIRECTOR: PATRICIA E. For For Management
MITCHELL
13 ELECTION OF DIRECTOR: JOSEPH W. PRUEHER For Against Management
14 ELECTION OF DIRECTOR: CHARLES O. For Against Management
ROSSOTTI
15 ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
16 ELECTION OF DIRECTOR: O. TEMPLE SLOAN, For Against Management
JR.
17 ELECTION OF DIRECTOR: ROBERT L. TILLMAN For For Management
18 ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
19 RATIFICATION OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009
20 AN ADVISORY (NON-BINDING) VOTE For For Management
APPROVING EXECUTIVE COMPENSATION
21 STOCKHOLDER PROPOSAL - DISCLOSURE OF Against Abstain Shareholder
GOVERNMENT EMPLOYMENT
22 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against For Shareholder
EXEC COMP
23 STOCKHOLDER PROPOSAL - CUMULATIVE Against For Shareholder
VOTING
24 STOCKHOLDER PROPOSAL - SPECIAL Against For Shareholder
STOCKHOLDER MEETINGS
25 STOCKHOLDER PROPOSAL - INDEPENDENT Against For Shareholder
BOARD CHAIRMAN
26 STOCKHOLDER PROPOSAL - PREDATORY CREDIT Against Abstain Shareholder
CARD LENDING PRACTICES
27 STOCKHOLDER PROPOSAL - ADOPTION OF Against Against Shareholder
PRINCIPLES FOR HEALTH CARE REFORM
28 STOCKHOLDER PROPOSAL - LIMITS ON EXEC Against For Shareholder
COMP
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP.
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ruth Bruch For For Management
1.2 Elect Nicholas Donofrio For For Management
1.3 Elect Gerald Hassell For For Management
1.4 Elect Edmund Kelly For For Management
1.5 Elect Robert Kelly For For Management
1.6 Elect Richard Kogan For For Management
1.7 Elect Michael Kowalski For For Management
1.8 Elect John Luke, Jr. For For Management
1.9 Elect Robert Mehrabian For For Management
1.10 Elect Mark Nordenberg For For Management
1.11 Elect Catherine Rein For For Management
1.12 Elect William Richardson For For Management
1.13 Elect Samuel Scott III For For Management
1.14 Elect John Surma For For Management
1.15 Elect Wesley von Schack For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 STOCKHOLDER PROPOSAL WITH RESPECT TO Against For Shareholder
CUMULATIVE VOTING.
5 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
- --------------------------------------------------------------------------------
BARD CR INC
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc Breslawsky For For Management
1.2 Elect Herbert Henkel For For Management
1.3 Elect Tommy Thompson For For Management
1.4 Elect Timothy Ring For For Management
2 Amendment to the Executive Bonus Plan For For Management
3 Amendment to the 2003 Long Term For For Management
Incentive Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 68306109
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Walter Boomer For For Management
2 Elect James Gavin III For For Management
3 Elect Peter Hellman For For Management
4 Elect K.J. Storm For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Animal Against Abstain Shareholder
Testing
- --------------------------------------------------------------------------------
BB & T CORP.
Ticker: BBT Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Allison, IV For Withhold Management
1.2 Elect Jennifer Banner For For Management
1.3 Elect Anna Cablik For Withhold Management
1.4 Elect Nelle Chilton For For Management
1.5 Elect Ronald Deal For Withhold Management
1.6 Elect Tom Efird For For Management
1.7 Elect Barry Fitzpatrick For Withhold Management
1.8 Elect L. Vincent Hackley For For Management
1.9 Elect Jane Helm For For Management
1.10 Elect John Howe, III For For Management
1.11 Elect Kelly King For Withhold Management
1.12 Elect James Maynard For For Management
1.13 Elect Albert McCauley For For Management
1.14 Elect J. Holmes Morrison For Withhold Management
1.15 Elect Nido Qubein For Withhold Management
1.16 Elect Thomas Thompson For For Management
1.17 Elect Stephen Williams For For Management
2 Amendment to the 2004 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
BECTON DICKINSON & COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Claire Fraser-Liggett For For Management
1.2 Elect Edward Ludwig For For Management
1.3 Elect Willard Overlock, Jr. For For Management
1.4 Elect Bertram Scott For For Management
2 Ratification of Auditor For For Management
3 Amendment to Provide for the Annual For For Management
Election of Directors
4 Amendment to the 2004 Employee and For For Management
Director Equity-Based Compensation Plan
5 Approval of the Performance Goals under For For Management
the 2004 Employee and Director
Equity-Based Compensation Plan
6 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
7 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren Eisenberg For For Management
1.2 Elect Leonard Feinstein For For Management
1.3 Elect Dean Adler For For Management
1.4 Elect Stanley Barshay For For Management
1.5 Elect Patrick Gaston For For Management
1.6 Elect Jordan Heller For For Management
1.7 Elect Robert Kaplan For For Management
1.8 Elect Victoria Morrison For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren Eisenberg For For Management
1.2 Elect Leonard Feinstein For For Management
1.3 Elect Steven Temares For For Management
1.4 Elect Dean Adler For For Management
1.5 Elect Stanley Barshay For For Management
1.6 Elect Klaus Eppler For For Management
1.7 Elect Patrick Gaston For For Management
1.8 Elect Jordan Heller For For Management
1.9 Elect Victoria Morrison For For Management
1.10 Elect Fran Stoller For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Elimination of Express Supermajority For For Management
Vote Requirement
5 Elimination of Statutory Supermajority For For Management
Vote Requirement
6 Amendment to the 2004 Incentive For For Management
Compensation Plan
7 Shareholder Proposal Regarding Against Abstain Shareholder
Sustainability Report
- --------------------------------------------------------------------------------
BEMIS COMPANY INC
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Bolton For For Management
1.2 Elect Barbara Johnson For For Management
1.3 Elect Paul Peercy For For Management
1.4 Elect Gene Wulf For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1997 Executive Officer For For Management
Performance Plan
4 Amendment to the 2007 Stock Incentive For For Management
Plan
5 Shareholder Proposal Regarding a Report Against Abstain Shareholder
on Executive Compensation
- --------------------------------------------------------------------------------
BEST BUY COMPANY INC
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald James For For Management
1.2 Elect Elliot Kaplan For For Management
1.3 Elect Sanjay Khosla For For Management
1.4 Elect George Mikan III For For Management
1.5 Elect Matthew Paull For For Management
1.6 Elect Richard Schulze For For Management
1.7 Elect Hatim Tyabji For For Management
1.8 Elect Gerard Vittecoq For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Omnibus Stock and For For Management
Incentive Plan
4 Amendment to Change the Approval For For Management
Required For Certain Business
Combinations
5 Amendment to Decrease Shareholder For Against Management
Approval Required to Amend Article IX
6 Amendment to Decrease Shareholder For For Management
Approval Required to Remove Directors
Without Cause
7 Amendment to Decrease Shareholder For Against Management
Approval Required to Amend Classified
Board Provisions
8 Amendment to Decrease Shareholder For For Management
Approval Required For Certain Stock
Repurchases from Shareholders
9 Amendment to Decrease Shareholder For Against Management
Approval Required to Amend Article X
- --------------------------------------------------------------------------------
BIG LOTS INC
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Berger For For Management
1.2 Elect Steven Fishman For For Management
1.3 Elect Peter Hayes For For Management
1.4 Elect David Kollat For For Management
1.5 Elect Brenda Lauderback For For Management
1.6 Elect Philip Mallott For For Management
1.7 Elect Russell Solt For For Management
1.8 Elect James Tener For For Management
1.9 Elect Dennis Tishkoff For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Denner N/A TNA Shareholder
1.2 Elect Richard Mulligan N/A TNA Shareholder
1.3 Elect Thomas Deuel N/A TNA Shareholder
1.4 Elect David Sidransky N/A TNA Shareholder
2 Shareholder Proposal Regarding Board N/A TNA Shareholder
Size
3 Shareholder Proposal Regarding N/A TNA Shareholder
Reincorporation to North Dakota
4 Ratification of Auditor N/A TNA Shareholder
5 Adoption of Majority Vote for Election N/A TNA Shareholder
of Directors
1.1 Elect Lawrence Best For For Management
1.2 Elect Alan Glassberg For For Management
1.3 Elect Robert Pangia For For Management
1.4 Elect William Young For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Shareholder Proposal Regarding Board Against Abstain Shareholder
Size
5 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
- --------------------------------------------------------------------------------
BJ SERVICES CO
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Huff For For Management
1.2 Elect Michael Patrick For For Management
2 Amendment to the 2003 Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP.
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nolan Archibald For For Management
1.2 Elect Norman Augustine For For Management
1.3 Elect Barbara Bowles For For Management
1.4 Elect George Buckley For For Management
1.5 Elect M. Anthony Burns For For Management
1.6 Elect Kim Clark For For Management
1.7 Elect Manuel Fernandez For For Management
1.8 Elect Benjamin Griswold, IV For For Management
1.9 Elect Anthony Luiso For For Management
1.10 Elect Robert Ryan For For Management
1.11 Elect Mark Willes For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE INC
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect B.Garland Cupp For For Management
1.2 Elect Robert Beauchamp For For Management
1.3 Elect Jon Barfield For For Management
1.4 Elect Gary Bloom For For Management
1.5 Elect Meldon Gafner For For Management
1.6 Elect P. Thomas Jenkins For For Management
1.7 Elect Louis Lavigne, Jr. For For Management
1.8 Elect Kathleen O'Neil For For Management
1.9 Elect Tom Tinsley For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN H. BIGGS For For Management
2 ELECTION OF DIRECTOR: JOHN E. BRYSON For For Management
3 ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
4 ELECTION OF DIRECTOR: LINDA Z. COOK For For Management
5 ELECTION OF DIRECTOR: WILLIAM M. DALEY For For Management
6 ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
7 ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For Management
8 ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
9 ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
10 AMENDMENT TO THE BOEING COMPANY 2003 For For Management
INCENTIVE STOCK PLAN.
11 Ratification of Auditor For For Management
12 ADOPT CUMULATIVE VOTING. Against For Shareholder
13 REQUIRE ADVISORY VOTE ON NAMED Against For Shareholder
EXECUTIVE OFFICER COMPENSATION.
14 ADOPT HEALTH CARE PRINCIPLES. Against Against Shareholder
15 PREPARE A REPORT ON FOREIGN MILITARY Against Abstain Shareholder
SALES.
16 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Against Against Shareholder
17 REQUIRE SHAREHOLDER APPROVAL OF FUTURE Against For Shareholder
SEVERANCE ARRANGEMENTS.
18 REQUIRE DISCLOSURE OF POLITICAL Against Abstain Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
BOSTON PROPERTIES
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick Iseman For For Management
1.2 Elect Edward Linde For For Management
1.3 Elect David Twardock For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
5 Shareholder Proposal Regarding Against Abstain Shareholder
Sustainability Report
6 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Abele For For Management
2 Elect Ursula Burns For For Management
3 Elect Marye Anne Fox For For Management
4 Elect Ray Groves For For Management
5 Elect Kristina Johnson For Against Management
6 Elect Ernest Mario For For Management
7 Elect N.J. Nicholas, Jr. For For Management
8 Elect Pete Nicholas For For Management
9 Elect John Pepper For For Management
10 Elect Uwe Reinhardt For For Management
11 Elect Warren Rudman For For Management
12 Elect John Sununu For For Management
13 Elect James Tobin For For Management
14 Ratification of Auditor For For Management
15 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
BRISTOL MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect Lewis Campbell For For Management
3 Elect James Cornelius For For Management
4 Elect Louis Freeh For For Management
5 Elect Laurie Glimcher For For Management
6 Elect Michael Grobstein For For Management
7 Elect Leif Johansson For For Management
8 Elect Alan Lacy For For Management
9 Elect Vicki Sato For For Management
10 Elect Togo West For For Management
11 Elect R. Sanders Williams For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Executive Compensation
14 Shareholder Proposal Regarding Against For Shareholder
Eliminating Supermajority Provisions
15 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Farinsky For For Management
1.2 Elect Nancy Handel For For Management
1.3 Elect Eddy Hartenstein For For Management
1.4 Elect John Major For For Management
1.5 Elect Scott McGregor For For Management
1.6 Elect William Morrow For For Management
1.7 Elect Robert Switz For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
2 ELECTION OF DIRECTOR: D.G. COOK For For Management
3 ELECTION OF DIRECTOR: V.S. MARTINEZ For For Management
4 ELECTION OF DIRECTOR: M.F. RACICOT For For Management
5 ELECTION OF DIRECTOR: R.S. ROBERTS For For Management
6 ELECTION OF DIRECTOR: M.K. ROSE For For Management
7 ELECTION OF DIRECTOR: M.J. SHAPIRO For For Management
8 ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
9 ELECTION OF DIRECTOR: R.H. WEST For For Management
10 ELECTION OF DIRECTOR: J.S. WHISLER For For Management
11 ELECTION OF DIRECTOR: E.E. WHITACRE, For For Management
JR.
12 Ratification of Auditor For For Management
13 PROPOSAL REGARDING SAY ON EXECUTIVE Against For Shareholder
PAY.
14 PROPOSAL REGARDING SPECIAL SHAREOWNER Against For Shareholder
MEETINGS.
15 PROPOSAL REGARDING REPORT ON POLITICAL Against Abstain Shareholder
CONTRIBUTIONS.
- --------------------------------------------------------------------------------
CA, INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raymond Bromark For For Management
2 Elect Alfonse D'Amato For For Management
3 Elect Gary Fernandes For For Management
4 Elect Robert La Blanc For For Management
5 Elect Christopher Lofgren For For Management
6 Elect William McCracken For For Management
7 Elect John Swainson For For Management
8 Elect Laura Unger For For Management
9 Elect Arthur Weinbach For For Management
10 Elect Ron Zambonini For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RHYS J. BEST For For Management
2 ELECTION OF DIRECTOR: ROBERT KELLEY For For Management
3 ELECTION OF DIRECTOR: P. DEXTER PEACOCK For For Management
4 Increase of Authorized Common Stock For For Management
5 Amendment to the 2004 Incentive Plan For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP.
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Baker Cunningham For For Management
1.2 Elect Sheldon Erikson For Withhold Management
1.3 Elect Douglas Foshee For For Management
2 Amendment to the 2005 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Perrin For For Management
1.2 Elect Paul Charron For For Management
1.3 Elect Douglas Conant For For Management
1.4 Elect Bennett Dorrance For For Management
1.5 Elect Harvey Golub For For Management
1.6 Elect Randall Larrimore For For Management
1.7 Elect Mary Malone For For Management
1.8 Elect Sara Mathew For For Management
1.9 Elect David Patterson For For Management
1.10 Elect Edmund Carpenter For For Management
1.11 Elect A. Barry Rand For For Management
1.12 Elect George Strawbridge, Jr. For For Management
1.13 Elect Les Vinney For For Management
1.14 Elect Charlotte Weber For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Long-Term For For Management
Incentive Plan
4 Amendment to the 2003 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
2 ELECTION OF DIRECTOR: E.R. CAMPBELL For For Management
3 ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
4 ELECTION OF DIRECTOR: STANLEY WESTREICH For For Management
5 Ratification of Auditor For For Management
6 Amendment to the 2004 Stock Incentive For For Management
Plan
7 ADVISORY APPROVAL OF CAPITAL ONE S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
- --------------------------------------------------------------------------------
CARDINAL HEALTH INC
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael O'Halleran For For Management
1.2 Elect R. Kerry Clark For For Management
1.3 Elect Calvin Darden For For Management
1.4 Elect John Finn For For Management
1.5 Elect Philip Francis For For Management
1.6 Elect Gregory Kenny For For Management
1.7 Elect J. Michael Losh For For Management
1.8 Elect John McCoy For For Management
1.9 Elect Richard Notebaert For For Management
1.10 Elect Colleen Arnold For For Management
1.11 Elect David Raisbeck For For Management
1.12 Elect Jean Spaulding For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Elimination of Cumulative Voting For Against Management
5 Adoption of an Advance Notice For Against Management
Requirement
6 Amendment to the Articles of For For Management
Incorporation Regarding Minimum Stated
Capital
7 Amendment to the 2005 Long-Term For For Management
Incentive Plan
8 Amendment to the Employee Stock For For Management
Purchase Plan
9 Shareholder Proposal Regarding Against For Shareholder
Performance-Based Stock Options
- --------------------------------------------------------------------------------
CARDINAL HEALTH INC
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Micky Arison For For Management
1.2 Elect Richard Capen, Jr. For For Management
1.3 Elect Robert Dickinson For For Management
1.4 Elect Arnold Donald For For Management
1.5 Elect Pier Foschi For For Management
1.6 Elect Howard Frank For For Management
1.7 Elect Richard Glasier For For Management
1.8 Elect Modesto Maidique For For Management
1.9 Elect Sir John Parker For For Management
1.10 Elect Peter Ratcliffe For For Management
1.11 Elect Stuart Subotnick For For Management
1.12 Elect Laura Weil For For Management
1.13 Elect Randall Weisenburger For For Management
1.14 Elect Uzi Zucker For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Accounts and Reports For For Management
5 Directors' Remuneration Report For For Management
6 Authority to Increase Authorised For For Management
Capital
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 Further Amendments to Articles For For Management
9 Authority to Issue Shares w/ Preemptive For For Management
Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
CATERPILLAR INC
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Dickenson For For Management
1.2 Elect David Goode For For Management
1.3 Elect James Owens For For Management
1.4 Elect Charles Powell For For Management
1.5 Elect Joshua Smith For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
5 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Foreign Military Sales
6 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
7 Shareholder Proposal Regarding Against For Shareholder
Compensation Consultants
8 Shareholder Proposal Regarding Against For Shareholder
Independent Chairman
9 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Lobbying Priorities
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Blum For For Management
2 Elect Patrice Daniels For For Management
3 Elect Curtis Feeny For For Management
4 Elect Bradford Freeman For For Management
5 Elect Michael Kantor For For Management
6 Elect Frederic Malek For For Management
7 Elect Jane Su For For Management
8 Elect Brett White For For Management
9 Elect Gary Wilson For For Management
10 Elect Ray Wirta For For Management
11 Ratification of Auditor For For Management
12 APPROVAL OF THE OPTION EXCHANGE PROGRAM For Against Management
13 Increase in Authorized Stock For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sol Barer For For Management
1.2 Elect Robert Hugin For For Management
1.3 Elect Michael Casey For For Management
1.4 Elect Rodman Drake For For Management
1.5 Elect Arthur Hayes, Jr. For For Management
1.6 Elect Gilla Kaplan For For Management
1.7 Elect James Loughlin For For Management
1.8 Elect Ernest Mario For For Management
1.9 Elect Walter Robb For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2008 Stock Incentive For For Management
Plan
4 Shareholder Proposal Regarding Majority Against For Shareholder
Voting for the Election of Directors
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DERRILL CODY For For Management
2 ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
3 ELECTION OF DIRECTOR: DAVID M. For For Management
MCCLANAHAN
4 ELECTION OF DIRECTOR: ROBERT T. O For For Management
CONNELL
5 ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
6 ELECTION OF DIRECTOR: MICHAEL E. For For Management
SHANNON
7 Ratification of Auditor For For Management
8 APPROVE THE CENTERPOINT ENERGY, INC. For For Management
2009 LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Alexander For For Management
1.2 Elect Timothy Eller For For Management
1.3 Elect James Postl For For Management
2 Ratification of Auditor For For Management
3 Amendments to Articles of Incorporation For For Management
4 Amendment to the 2003 Annual Incentive For For Management
Compensation Plan
5 Approval of Material Terms of the 2003 For Against Management
Equity Plan
6 Amendment to the 2003 Equity Plan For For Management
7 Shareholder Proposal Regarding Climate Against Abstain Shareholder
Change
8 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
CENTURYTEL INC
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Stock Pursuant to Merger For For Management
2 Article Amendment Regarding Votes Per For For Management
Share
3 Increase in Authorized Common Stock For For Management
4 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTURYTEL INC
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fred Nichols For For Management
1.2 Elect Harvey Perry For For Management
1.3 Elect Jim Reppond For For Management
1.4 Elect Joseph Zimmel For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
5 Shareholder Proposal Regarding Network Against Abstain Shareholder
Management Practices
- --------------------------------------------------------------------------------
CEPHALON INC
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Baldino, Jr. For For Management
1.2 Elect William Egan For For Management
1.3 Elect Martyn Greenacre For For Management
1.4 Elect Vaughn Kailian For For Management
1.5 Elect Kevin Moley For For Management
1.6 Elect Charles Sanders For For Management
1.7 Elect Gail Wilensky For For Management
1.8 Elect Dennis Winger For For Management
2 Amendment to the 2004 Equity For For Management
Compensation Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN A. N/A For Shareholder
FURBACHER
2 ELECTION OF DIRECTOR: DAVID R. HARVEY N/A For Shareholder
3 ELECTION OF DIRECTOR: JOHN D. JOHNSON N/A For Shareholder
4 Ratification of Auditor N/A For Shareholder
5 TO APPROVE CF INDUSTRIES HOLDINGS, INC. N/A For Shareholder
S 2009 EQUITY AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Furbacher For TNA Management
1.2 Elect David Harvey For TNA Management
1.3 Elect John Johnson For TNA Management
2 Ratification of Auditor For TNA Management
3 TO APPROVE CF INDUSTRIES HOLDINGS, INC. For TNA Management
S 2009 EQUITY AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CH ROBINSON WORLDWIDE INC
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Stake For For Management
2 Elect John Wiehoff For For Management
3 Change in Board Size Range For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Davidson For Withhold Management
1.2 Elect V. Burns Hargis For Withhold Management
1.3 Elect Charles Maxwell For Withhold Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the Long Term Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
6 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
7 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Anti-Bias Policy
- --------------------------------------------------------------------------------
CHEVRON CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Armacost For For Management
2 Elect Linnet Deily For For Management
3 Elect Robert Denham For For Management
4 Elect Robert Eaton For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Franklyn Jenifer For For Management
7 Elect Sam Nunn For For Management
8 Elect David O'Reilly For For Management
9 Elect Donald Rice For For Management
10 Elect Kevin Sharer For For Management
11 Elect Charles Shoemate For For Management
12 Elect Ronald Sugar For For Management
13 Elect Carl Ware For For Management
14 Elect John Watson For For Management
15 Ratification of Auditor For For Management
16 Approval of Performance Goals for the For For Management
Chevron Incentive Plan
17 Amendment to the Long-Term Incentive For For Management
Plan
18 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
19 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
20 Shareholder Proposal Regarding Against Abstain Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
21 Shareholder Proposal Regarding Country Against Abstain Shareholder
Selection Guidelines
22 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights Policy
23 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Host Country Laws
- --------------------------------------------------------------------------------
CHUBB CORP.
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ZOE BAIRD For For Management
2 ELECTION OF DIRECTOR: SHEILA P. BURKE For For Management
3 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
4 ELECTION OF DIRECTOR: JOEL J. COHEN For For Management
5 ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For Management
6 ELECTION OF DIRECTOR: KLAUS J. MANGOLD For For Management
7 ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For Management
8 ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For Management
9 ELECTION OF DIRECTOR: JESS SODERBERG For For Management
10 ELECTION OF DIRECTOR: DANIEL E. SOMERS For For Management
11 ELECTION OF DIRECTOR: KAREN HASTIE For For Management
WILLIAMS
12 ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
13 ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
14 Long-Term Incentive Plan (2009) For For Management
15 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
CIENA CORP.
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Bradley For For Management
2 Elect Bruce Claflin For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: H. EDWARD HANWAY For For Management
2 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE For For Management
3 ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
4 ELECTION OF DIRECTOR: ERIC C. WISEMAN For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCE
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Benoski For Withhold Management
1.2 Elect William Bahl For For Management
1.3 Elect Gretchen Price For For Management
1.4 Elect John Schiff, Jr. For Withhold Management
1.5 Elect Kenneth Stecher For Withhold Management
1.6 Elect E. Anthony Woods For For Management
2 Ratification of Auditor For For Management
3 Annual Incentive Compensation Plan of For For Management
2009
4 Directors' Stock Plan of 2009 For Against Management
5 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald Adolph For For Management
2 Elect Paul Carter For For Management
3 Elect Gerald Dirvin For For Management
4 Elect Richard Farmer For For Management
5 Elect Scott Farmer For For Management
6 Elect Joyce Hergenhan For For Management
7 Elect Robert Kohlhepp For For Management
8 Elect David Phillips For Against Management
9 Elect Ronald Tysoe For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
12 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
CISCO SYSTEMS INC
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael Capellas For For Management
4 Elect Larry Carter For For Management
5 Elect John Chambers For For Management
6 Elect Brian Halla For For Management
7 Elect John Hennessy For For Management
8 Elect Richard Kovacevich For For Management
9 Elect Roderick McGeary For For Management
10 Elect Michael Powell For For Management
11 Elect Steven West For For Management
12 Elect Jerry Yang For Against Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Abstain Shareholder
Formation of a Board Committee on Human
Rights
15 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Internet Fragmentation
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors For For Management
2 Elect William Freeman For For Management
3 Elect Susan Lyne For For Management
4 Elect Marianne Parrs For For Management
5 Elect Jeffrey Peek For For Management
6 Elect John Ryan For For Management
7 Elect Christopher Shays For For Management
8 Elect Seymour Sternberg For For Management
9 Elect Peter Tobin For For Management
10 Elect Lois Van Deusen For For Management
11 Ratification of Auditor For For Management
12 Amendment to the Long-Term Incentive For For Management
Plan
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Issurance of Common Stock For For Management
15 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: C. MICHAEL For For Management
ARMSTRONG
2 ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For Management
3 ELECTION OF DIRECTOR: JOHN M. DEUTCH For For Management
4 ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
5 ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
6 ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
7 ELECTION OF DIRECTOR: MICHAEL E. O For For Management
NEILL
8 ELECTION OF DIRECTOR: VIKRAM S. PANDIT For For Management
9 ELECTION OF DIRECTOR: RICHARD D. For For Management
PARSONS
10 ELECTION OF DIRECTOR: LAWRENCE R. For For Management
RICCIARDI
11 ELECTION OF DIRECTOR: JUDITH RODIN For For Management
12 ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
13 ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
14 ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
15 Ratification of Auditor For For Management
16 PROPOSAL TO APPROVE THE CITIGROUP 2009 For Against Management
STOCK INCENTIVE PLAN.
17 PROPOSAL TO APPROVE CITI S 2008 For For Management
EXECUTIVE COMPENSATION
18 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Prior Government Service
19 STOCKHOLDER PROPOSAL REQUESTING A Against Abstain Shareholder
REPORT ON POLITICAL CONTRIBUTIONS.
20 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Credit Card Practices
21 Shareholder Proposal Regarding Double Against Abstain Shareholder
Board Nominees
22 STOCKHOLDER PROPOSAL REQUESTING A Against Abstain Shareholder
REPORT ON THE CARBON PRINCIPLES.
23 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
24 Shareholder Proposal Regarding Against For Shareholder
Compensation Consultants
25 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
26 STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
CUMULATIVE VOTING.
- --------------------------------------------------------------------------------
CITRIX SYSTEMS INC
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Bogan For For Management
2 Elect Nancy Caldwell For For Management
3 Elect Gary Morin For For Management
4 AMENDMENT TO THE 2005 EQUITY INCENTIVE For For Management
PLAN
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS INC
Ticker: CCU Security ID: 184502102
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
3 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Boggan, Jr. For For Management
2 Elect Richard Carmona For For Management
3 Elect Tully Friedman For For Management
4 Elect George Harad For For Management
5 Elect Donald Knauss For For Management
6 Elect Robert Matschullat For For Management
7 Elect Gary Michael For For Management
8 Elect Edward Mueller For For Management
9 Elect Jan Murley For For Management
10 Elect Pamela Thomas-Graham For For Management
11 Elect Carolyn Ticknor For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
3 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
3 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Acquisition of NYMEX Holdings, Inc. For For Management
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
2 Acquisition of NYMEX Holdings, Inc. For For Management
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change in Board Size For For Management
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change in Board Size For For Management
- --------------------------------------------------------------------------------
CME GROUP
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Chookaszian For For Management
1.2 Elect Robert Corvino For For Management
1.3 Elect Larry Gerdes For For Management
1.4 Elect Daniel Glickman For For Management
1.5 Elect James Oliff For For Management
1.6 Elect John Peitrzak For For Management
1.7 Elect Alex Pollock For For Management
1.8 Elect William Shepard For For Management
2 Amendment to the Omnibus Stock Plan For For Management
3 Amendment to the 2005 Director Stock For For Management
Plan
4 Amendment to the Incentive Plan for For For Management
Named Executive Officers
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Merribel Ayres For For Management
1.2 Elect Jon Barfield For For Management
1.3 Elect Richard Gabrys For For Management
1.4 Elect David Joos For For Management
1.5 Elect Philip Lochner, Jr. For For Management
1.6 Elect Michael Monahan For For Management
1.7 Elect Joseph Paquette Jr. For For Management
1.8 Elect Percy Pierre For For Management
1.9 Elect Kenneth Way For For Management
1.10 Elect Kenneth Whipple For For Management
1.11 Elect John Yasinsky For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Performance Incentive For For Management
Stock Plan
4 Approval of Performance Measures in For For Management
Bonus Plan
5 Adoption of Majority Vote for Election For For Management
of Directors
- --------------------------------------------------------------------------------
COACH INC
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lew Frankfort For For Management
1.2 Elect Susan Kropf For For Management
1.3 Elect Gary Loveman For For Management
1.4 Elect Ivan Menezes For For Management
1.5 Elect Irene Miller For For Management
1.6 Elect Keith Monda For For Management
1.7 Elect Michael Murphy For For Management
1.8 Elect Jide Zeitlin For For Management
2 Amendment to the Performance-Based For For Management
Annual Incentive Plan
- --------------------------------------------------------------------------------
COCA COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HERBERT A. ALLEN For For Management
2 ELECTION OF DIRECTOR: RONALD W. ALLEN For For Management
3 ELECTION OF DIRECTOR: CATHLEEN P. BLACK For For Management
4 ELECTION OF DIRECTOR: BARRY DILLER For For Management
5 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
6 ELECTION OF DIRECTOR: MUHTAR KENT For For Management
7 ELECTION OF DIRECTOR: DONALD R. KEOUGH For For Management
8 ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
9 ELECTION OF DIRECTOR: DONALD F. MCHENRY For For Management
10 ELECTION OF DIRECTOR: SAM NUNN For For Management
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON For For Management
III
12 ELECTION OF DIRECTOR: PETER V. For For Management
UEBERROTH
13 ELECTION OF DIRECTOR: JACOB WALLENBERG For For Management
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS For For Management
15 Ratification of Auditor For For Management
16 SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD Against Against Shareholder
COMMITTEE ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
RESTRICTED STOCK
- --------------------------------------------------------------------------------
COCA COLA ENTERPRISES
Ticker: CCE Security ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Calvin Darden For For Management
1.2 Elect Donna James For For Management
1.3 Elect Thomas Johnson For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Severance
Agreements
4 SHAREOWNER PROPOSAL REGARDING HEALTH Against Abstain Shareholder
CARE REFORM.
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco D'Souza For For Management
2 Elect John Fox, Jr. For For Management
3 Elect Thomas Wendel For For Management
4 2009 Incentive Compensation Plan For Against Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Cahill For For Management
2 Elect Jill Conway For For Management
3 Elect Ian Cook For For Management
4 Elect Ellen Hancock For For Management
5 Elect David Johnson For For Management
6 Elect Richard Kogan For For Management
7 Elect Delano Lewis For For Management
8 Elect J. Pedro Reinhard For For Management
9 Elect Stephen Sadove For For Management
10 Ratification of Auditor For For Management
11 2009 Executive Incentive Compensation For For Management
Plan
12 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect S. Decker Anstrom For For Management
1.2 Elect Kenneth Bacon For For Management
1.3 Elect Sheldon Bonovitz For For Management
1.4 Elect Edward Breen For For Management
1.5 Elect Julian Brodsky For For Management
1.6 Elect Joseph Collins For For Management
1.7 Elect J. Michael Cook For For Management
1.8 Elect Gerald Hassell For For Management
1.9 Elect Jeffrey Honickman For For Management
1.10 Elect Brian Roberts For For Management
1.11 Elect Ralph Roberts For For Management
1.12 Elect Judith Rodin For For Management
1.13 Elect Michael Sovern For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
4 Amendment to the 2002 Restricted Stock For For Management
Plan
5 Amendment to the 2003 Stock Option Plan For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Executives Earning in
Excess of $500,000
7 Shareholder Proposal Regarding the Against For Shareholder
Approval of Survivor Benefits (Golden
Coffin) Arrangements
8 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
9 Shareholder Proposal Regarding a Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
COMERICA INC
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lillian Bauder For For Management
2 Elect Richard Lindner For For Management
3 Elect Robert Taubman For Against Management
4 Elect Reginald Turner For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORP.
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving Bailey, II For For Management
1.2 Elect David Barram For For Management
1.3 Elect Stephen Baum For For Management
1.4 Elect Rodney Chase For For Management
1.5 Elect Judith Haberkorn For For Management
1.6 Elect Michael Laphen For For Management
1.7 Elect F. Warren McFarlan For For Management
1.8 Elect Chong Sup Park For For Management
1.9 Elect Thomas Patrick For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Archer For For Management
1.2 Elect Gurminder Bedi For For Management
1.3 Elect William Grabe For For Management
1.4 Elect William Halling For For Management
1.5 Elect Peter Karmanos, Jr. For For Management
1.6 Elect Faye Nelson For For Management
1.7 Elect Glenda Price For For Management
1.8 Elect W. James Prowse For For Management
1.9 Elect G. Scott Romney For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mogens Bay For For Management
1.2 Elect Stephen Butler For For Management
1.3 Elect Steven Goldstone For For Management
1.4 Elect W.G. Jurgensen For For Management
1.5 Elect Ruth Ann Marshall For For Management
1.6 Elect Gary Rodkin For For Management
1.7 Elect Andrew Schindler For For Management
1.8 Elect Kenneth Stinson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Armitage For For Management
2 Elect Richard Auchinleck For For Management
3 Elect James Copeland Jr. For For Management
4 Elect Kenneth Duberstein For For Management
5 Elect Ruth Harkin For For Management
6 Elect Harold McGraw III For For Management
7 Elect James Mulva For For Management
8 Elect Harald Norvik For For Management
9 Elect William Reilly For For Management
10 Elect Bobby Shackouls For For Management
11 Elect Victoria Tschinkel For For Management
12 Elect Kathryn Turner For For Management
13 Elect William Wade, Jr. For For Management
14 Ratification of Auditor For For Management
15 2009 Omnibus Stock and Performance For Against Management
Incentive Plan
16 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Principles for Health Care Reform
17 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
18 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
19 Shareholder Proposal Regarding Against Abstain Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
20 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Oil Sands Operations
21 Shareholder Proposal Regarding Director Against Abstain Shareholder
Qualifications
- --------------------------------------------------------------------------------
CONSOL ENERGY INC
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Whitmire For For Management
1.2 Elect J. Brett Harvey For For Management
1.3 Elect James Altmeyer, Sr. For For Management
1.4 Elect Philip Baxter For For Management
1.5 Elect William Davis For For Management
1.6 Elect Raj Gupta For For Management
1.7 Elect Patricia Hammick For For Management
1.8 Elect David Hardesty, Jr. For For Management
1.9 Elect John Mills For For Management
1.10 Elect William Powell For For Management
1.11 Elect Joseph Williams For For Management
2 Ratification of Auditor For For Management
3 CONSOL ENERGY INC. AMENDMENT AND For For Management
RESTATEMENT OF EQUITY INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING.
5 Shareholder Proposal Regarding Early Against For Shareholder
Disclosure of Voting Results of
Shareholder Proposals
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON INC
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Burke For Against Management
2 Elect Vincent Calarco For For Management
3 Elect George Campbell, Jr. For Against Management
4 Elect Gordon Davis For Against Management
5 Elect Michael Del Giudice For For Management
6 Elect Ellen Futter For Against Management
7 Elect John Hennessy III For Against Management
8 Elect Sally Hernandez For For Management
9 Elect John Killian For Against Management
10 Elect Eugene McGrath For Against Management
11 Elect Michael Ranger For For Management
12 Elect L. Frederick Sutherland For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Executives Earning in
Excess of $500,000
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS INC
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Fromberg For For Management
1.1 Elect Mark Zupan For For Management
1.2 Elect Jeananne Hauswald For For Management
1.3 Elect James Locke III For For Management
1.4 Elect Thomas McDermott For For Management
1.5 Elect Peter Perez For For Management
1.6 Elect Richard Sands, PhD For For Management
1.7 Elect Robert Sands For For Management
1.8 Elect Paul Smith For For Management
1.9 Elect Peter Soderberg For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves de Balmann For For Management
2 Elect Douglas Becker For For Management
3 Elect Ann Berzin For For Management
4 Elect James Brady For For Management
5 Elect Edward Crooke For For Management
6 Elect James Curtiss For For Management
7 Elect Freeman Hrabowski, III For For Management
8 Elect Nancy Lampton For For Management
9 Elect Robert Lawless For For Management
10 Elect Lynn Martin For For Management
11 Elect Mayo Shattuck III For For Management
12 Elect John Skolds For For Management
13 Elect Michael Sullivan For For Management
14 Ratification of Auditor For For Management
15 Increase in Authorized Shares of Common For For Management
Stock
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY
Ticker: CEG Security ID: 210371100
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of MidAmerican Energy Holdings Do Not Do Not Vote Management
Merger Agreement Vote
2 Right to Adjourn Meeting Do Not Do Not Vote Management
Vote
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves de Balmann For For Management
2 Elect Ann Berzin For For Management
3 Elect James Brady For For Management
4 Elect James Curtiss For For Management
5 Elect Freeman Hrabowski, III For For Management
6 Elect Nancy Lampton For For Management
7 Elect Robert Lawless For For Management
8 Elect Lynn Martin For For Management
9 Elect Mayo Shattuck III For For Management
10 Elect John Skolds For For Management
11 Elect Michael Sullivan For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Barrett For For Management
1.2 Elect Willard Brittain, Jr. For For Management
1.3 Elect David Dougherty For For Management
1.4 Elect Joseph Gibbs For For Management
1.5 Elect Barry Rosenstein For For Management
2 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT ACCOUNTANTS.
3 Adoption of Majority Vote for Election For For Management
of Directors
4 SHAREHOLDER PROPOSAL NO. 1 Against For Shareholder
5 SHAREHOLDER PROPOSAL NO. 2 Against For Shareholder
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LIMITED
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor Evans For For Management
1.2 Elect Kirk Hachigian For For Management
1.3 Elect Lawrence Kingsley For For Management
1.4 Elect James Wilson For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding the Against Abstain Shareholder
International Labor Organization Human
Rights Standards
- --------------------------------------------------------------------------------
CORNING INC
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Flaws For For Management
1.2 Elect James Houghton For For Management
1.3 Elect James O'Connor For For Management
1.4 Elect Deborah Rieman For For Management
1.5 Elect Peter Volanakis For For Management
1.6 Elect Mark Wrighton For For Management
2 Ratification of Auditor For For Management
3 SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
DIRECTOR ELECTION MAJORITY VOTE
STANDARD.
4 SHAREHOLDER PROPOSAL RELATING TO THE Against For Shareholder
ELECTION OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORP.
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Sinegal For Withhold Management
1.2 Elect Jeffrey Brotman For Withhold Management
1.3 Elect Richard Galanti For Withhold Management
1.4 Elect Daniel Evans For For Management
1.5 Elect Jeffrey Raikes For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTHCARE INC COM
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Mendelson For For Management
2 Elect Rodman Moorhead, lll For For Management
3 Elect Timothy Weglicki For For Management
4 Amendment to the 2004 Incentive Plan For For Management
5 Approval of Performance Goals For the For For Management
2004 Incentive Plan
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COVIDIEN
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Arnold For For Management
2 Elect Robert Brust For For Management
3 Elect John Connors, Jr. For For Management
4 Elect Christopher Coughlin For For Management
5 Elect Timothy Donahue For For Management
6 Elect Kathy Herbert For For Management
7 Elect Randall Hogan, III For For Management
8 Elect Richard Meelia For For Management
9 Elect Dennis Reilley For For Management
10 Elect Tadataka Yamada For For Management
11 Elect Joseph Zaccagnino For For Management
12 Amendment to the 2007 Stock and For For Management
Incentive Plan
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
COVIDIEN
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization of the Company From For For Management
Bermuda to Ireland
2 Creation of Distributable Reserves For For Management
3 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donna Alvarado For For Management
1.2 Elect Alexandre Behring For For Management
1.3 Elect John Breaux For For Management
1.4 Elect Steven Halverson For For Management
1.5 Elect Edward Kelly, III For For Management
1.6 Elect Gilbert Lamphere For For Management
1.7 Elect John McPherson For For Management
1.8 Elect Timothy O'Toole For For Management
1.9 Elect David Ratcliffe For For Management
1.10 Elect Donald Shepard For For Management
1.11 Elect Michael Ward For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
CUMMINS INC
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Bernhard For For Management
2 Elect Robert Darnall For For Management
3 Elect Robert Herdman For For Management
4 Elect Alexis Herman For For Management
5 Elect N. Thomas Linebarger For For Management
6 Elect William Miller For For Management
7 Elect Georgia Nelson For For Management
8 Elect Theodore Solso For For Management
9 Elect Carl Ware For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2003 Stock Incentive For For Management
Plan
12 Reapproval of Performance Goals Under For For Management
Bonus Plans
13 Shareholder Proposal Regarding Adoption Against Abstain Shareholder
of International Labor Organization
Standards
- --------------------------------------------------------------------------------
CVS CORP.
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Banks For For Management
2 Elect C. David Brown II For For Management
3 Elect David Dorman For For Management
4 Elect Kristen Gibney Williams For For Management
5 Elect Marian Heard For For Management
6 Elect William Joyce For For Management
7 Elect Jean-Pierre Millon For For Management
8 Elect Terrence Murray For For Management
9 Elect C.A. Lance Piccolo For For Management
10 Elect Sheli Rosenberg For For Management
11 Elect Thomas Ryan For For Management
12 Elect Richard Swift For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Special Against For Shareholder
Shareholder Meetings
15 Shareholder Proposal Regarding Against For Shareholder
Independent Chairman of the Board
16 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and
Expenditures
17 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mortimer Caplin For For Management
2 Elect Donald Ehrlich For For Management
3 Elect Walter Lohr, Jr. For Against Management
4 Elect Linda Hefner For For Management
5 Ratification of Auditor For For Management
6 Amendment to the 2007 Stock Incentive For For Management
Plan
7 Shareholder Proposal Regarding Against For Shareholder
Responsible Employment Principles
8 Shareholder Proposal Shareholder Against For Shareholder
Proposal Regarding Retention of Shares
After Retirement
9 Shareholder Proposal Regarding Dental Against Abstain Shareholder
Amalgam
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS INC
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard Berry For For Management
1.1 Elect Maria Sastre For For Management
1.11 Elect Jack Smith For For Management
1.2 Elect Odie Donald For For Management
1.3 Elect David Hughes For For Management
1.4 Elect Charles Ledsinger, Jr. For For Management
1.5 Elect William Lewis, Jr. For For Management
1.6 Elect Connie Mack, III For For Management
1.7 Elect Andrew Madsen For For Management
1.8 Elect Clarence Otis Jr. For For Management
1.9 Elect Michael Rose For For Management
2 Amendment to the 2002 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DAVITA INC
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Berg For For Management
2 Elect Charles Berg For For Management
3 Elect Paul Diaz For For Management
4 Elect Peter Grauer For For Management
5 Elect John Nehra For For Management
6 Elect William Roper For For Management
7 Elect Kent Thiry For For Management
8 Elect Roger Valine For For Management
9 Elect Roger Valine For For Management
10 Amendment to the Executive Incentive For For Management
Plan
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DEAN FOODS CORP. NEW
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Janet Hill For For Management
1.2 Elect Hector Nevares For For Management
2 Amendment to the 2007 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Crandall Bowles For For Management
2 Elect Vance Coffman For For Management
3 Elect Clayton Jones For For Management
4 Elect Thomas Patrick For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding For For Shareholder
Declassification of the Board
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
8 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
DELL INC
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Carty For For Management
1.2 Elect Michael Dell For For Management
1.3 Elect William Gray, III For For Management
1.4 Elect Sallie Krawcheck For For Management
1.5 Elect Alan Lafley For For Management
1.6 Elect Judy Lewent For For Management
1.7 Elect Thomas Luce, III For For Management
1.8 Elect Klaus Luft For For Management
1.9 Elect Alex Mandl For For Management
1.10 Elect Michael Miles For For Management
1.11 Elect Sam Nunn, Jr. For For Management
2 Ratification of Auditor For For Management
3 Executive Annual Incentive Bonus Plan For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Reimbursement of Proxy Expenses
5 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wendy Dixon For For Management
1.2 Elect Leslie Jones For For Management
1.3 Elect Bret Wise For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock and Warrants For For Management
2 Amendments to the Articles For For Management
Incorporation Related to the Stock
Issuance
3 Amendments to the Articles of For For Management
Incorporation to Update Transfer
Restriction and Excess Share Provisions
4 Authorization of Board to Set Board For Against Management
Size
5 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dean Adler For Withhold Management
1.2 Elect Terrance Ahern For For Management
1.3 Elect Robert Gidel For For Management
1.4 Elect Daniel Hurwitz For Withhold Management
1.5 Elect Volker Kraft For Withhold Management
1.6 Elect Victor MacFarlane For For Management
1.7 Elect Craig Macnab For For Management
1.8 Elect Scott Roulston For For Management
1.9 Elect Barry Sholem For For Management
1.10 Elect William Summers, Jr. For For Management
1.11 Elect Scott Wolstein For Withhold Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the 2008 Equity-Based For For Management
Award Plan
4 Ratification of Auditor For For Management
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DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Howard For For Management
1.2 Elect Michael Kanovsky For For Management
1.3 Elect J. Todd Mitchell For For Management
1.4 Elect J. Larry Nichols For For Management
2 Elect Robert Mosbacher, Jr. For For Management
3 Ratification of Auditor For For Management
4 2009 Long-Term Incentive Plan For Against Management
5 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
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DIAMOND OFFSHORE DRILLING INC
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Tisch For For Management
1.2 Elect Lawrence Dickerson For For Management
1.3 Elect John Bolton For For Management
1.4 Elect Charles Fabrikant For For Management
1.5 Elect Paul Gaffney, II For For Management
1.6 Elect Edward Grebow For For Management
1.7 Elect Herbert Hofmann For For Management
1.8 Elect Arthur Rebell For Withhold Management
1.9 Elect Raymond Troubh For For Management
2 Ratification of Auditor For For Management
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DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
2 ELECTION OF DIRECTOR: MARY K. BUSH For For Management
3 ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
4 ELECTION OF DIRECTOR: ROBERT M. DEVLIN For For Management
5 ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
6 ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
7 ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
8 ELECTION OF DIRECTOR: MICHAEL M. MOSKOW For For Management
9 ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
10 ELECTION OF DIRECTOR: E. FOLLIN SMITH For For Management
11 ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
12 Amendment to the 2007 Omnibus Incentive For For Management
Plan
13 Ratification of Auditor For For Management
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DOMINION RESOURCES INC
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Brown For For Management
2 Elect George Davidson, Jr. For For Management
3 Elect Thomas Farrell, II For For Management
4 Elect John Harris For For Management
5 Elect Robert Jepson, Jr. For For Management
6 Elect Mark Kington For For Management
7 Elect Benjamin Lambert, III For For Management
8 Elect Margeret McKenna For For Management
9 Elect Frank Royal For For Management
10 Elect David Wollard For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 2005 Incentive For For Management
Compensation Plan
13 Shareholder Proposal Regarding Fossil Against Abstain Shareholder
Fuel Reduction
14 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
15 Shareholder Proposal Regarding Approval Against For Shareholder
of SERP Benefits
- --------------------------------------------------------------------------------
DONNELLEY RR & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Quinlan, III For For Management
2 Elect Stephen Wolf For For Management
3 Elect Lee Chaden For For Management
4 Elect E. V. Goings For For Management
5 Elect Judith Hamilton For For Management
6 Elect Susan Ivey For For Management
7 Elect Thomas Johnson For For Management
8 Elect John Pope For For Management
9 Elect Michael Riordan For For Management
10 Elect Oliver Sockwell For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding a Against Abstain Shareholder
Sustainable Forestry Report
13 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Benson For For Management
2 Elect Robert Cremin For For Management
3 Elect Thomas Derosa For For Management
4 Elect Jean-Pierre Ergas For For Management
5 Elect Peter Francis For For Management
6 Elect Kristiane Graham For For Management
7 Elect James Koley For For Management
8 Elect Robert Livingston For For Management
9 Elect Richard Lochridge For For Management
10 Elect Bernard Rethore For For Management
11 Elect Michael Stubbs For For Management
12 Elect Mary Winston For For Management
13 Amendment to the 2005 Equity and Cash For For Management
Incentive Plan
14 Amendment to the Executive Officer For For Management
Annual Incentive Plan
15 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Climate Change
16 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DOW CHEMICALS COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arnold Allemang For For Management
2 Elect Jacqueline Barton For For Management
3 Elect James Bell For For Management
4 Elect Jeff Fettig For For Management
5 Elect Barbara Franklin For For Management
6 Elect John Hess For For Management
7 Elect Andrew Liveris For For Management
8 Elect Geoffery Merszei For For Management
9 Elect Dennis Reilley For For Management
10 Elect James Ringler For For Management
11 Elect Ruth Shaw For For Management
12 Elect Paul Stern For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
15 Shareholder Proposal Regarding the Against For Shareholder
Right to Call Special Meetings
16 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
17 Shareholder Proposal Regarding Say on Against For Shareholder
Executive Pay
18 Shareholder Proposal Regarding Against Abstain Shareholder
Environmental Remediation in the
Midland Area
- --------------------------------------------------------------------------------
DR HORTON INC
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Horton For Withhold Management
1.2 Elect Bradley Anderson For For Management
1.3 Elect Michael Buchanan For For Management
1.4 Elect Michael Hewatt For For Management
1.5 Elect Bob Scott For For Management
1.6 Elect Donald Tomnitz For Withhold Management
1.7 Elect Bill Wheat For Withhold Management
2 Shareholder Proposal Regarding Amending Against Abstain Shareholder
Equal Employment Opportunity Policy
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote Standard for Election of Directors
4 Transaction of Other Business For Abstain Management
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DR PEPPER SNAPPLE GROUP INC
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela Patsley For For Management
2 Elect M. Anne Szostak For For Management
3 Elect Michael Weinstein For For Management
4 Management Incentive Plan For For Management
5 Ratification of Auditor For For Management
6 2009 Omnibus Stock Incentive Plan For Against Management
- --------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerard Anderson For For Management
1.2 Elect John Lobbia For For Management
1.3 Elect Eugene Miller For For Management
1.4 Elect Mark Murray For For Management
1.5 Elect Charles Pryor, Jr. For For Management
1.6 Elect Ruth Shaw For For Management
2 INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
3 SHAREHOLDER PROPOSAL REGARDING Against Abstain Shareholder
POLITICAL CONTRIBUTIONS
4 SHAREHOLDER PROPOSAL REGARDING ELECTION For For Shareholder
OF DIRECTORS BY MAJORITY VOTE
- --------------------------------------------------------------------------------
DU PONT EI DE NEMOURS
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SAMUEL W. BODMAN For For Management
2 ELECTION OF DIRECTOR: RICHARD H. BROWN For For Management
3 ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
4 ELECTION OF DIRECTOR: BERTRAND P. For For Management
COLLOMB
5 ELECTION OF DIRECTOR: CURTIS J. For For Management
CRAWFORD
6 ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
7 ELECTION OF DIRECTOR: JOHN T. DILLON For For Management
8 ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
9 ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
10 ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
11 ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
12 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
13 ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
14 ON RATIFICATION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
15 ON SHAREHOLDER SAY ON EXECUTIVE PAY Against For Shareholder
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DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Barnet, III For For Management
1.2 Elect G. Alex Bernhardt, Sr. For For Management
1.3 Elect Michael Browning For For Management
1.4 Elect Daniel DiMicco For For Management
1.5 Elect Ann Maynard Gray For For Management
1.6 Elect James Hance, Jr. For For Management
1.7 Elect James Rhodes For For Management
1.8 Elect James Rogers For For Management
1.9 Elect Philip Sharp For For Management
1.10 Elect Dudley Taft For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP.
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Austin Adams For For Management
1.2 Elect James Fernandez For For Management
1.3 Elect Sandra Peterson For For Management
1.4 Elect Michael Quinlan For For Management
2 Ratification of Auditor For For Management
3 2009 Stock Incentive Plan For For Management
- --------------------------------------------------------------------------------
DYNEGY INC
Ticker: DYN Security ID: 26817G102
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Biegler For For Management
1.2 Elect Thomas Clark, Jr. For For Management
1.3 Elect Victor Grijalva For For Management
1.4 Elect Patricia Hammick For For Management
1.5 Elect George Mazanec For For Management
1.6 Elect Howard Sheppard For For Management
1.7 Elect William Trubeck For For Management
1.8 Elect Bruce Williamson For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Abstain Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
- --------------------------------------------------------------------------------
E TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Parks For Against Management
2 Elect Lewis Randall For Against Management
3 Elect Joseph Sclafani For For Management
4 Elect Stephen Willard For For Management
5 Amendment to the 2005 Equity Incentive For For Management
Plan
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Executive Bonus Program
- --------------------------------------------------------------------------------
EASTMAN CHEMICALS COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Demeritt For For Management
2 Elect Robert Hernandez For For Management
3 Elect Lewis Kling For For Management
4 Elect David Raisbeck For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
7 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: EK Security ID: 277461109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Braddock For For Management
2 Elect Timothy Donahue For For Management
3 Elect Michael Hawley For For Management
4 Elect William Hernandez For For Management
5 Elect Douglas Lebda For For Management
6 Elect Debra Lee For For Management
7 Elect Delano Lewis For For Management
8 Elect William Parrett For For Management
9 Elect Antonio Perez For For Management
10 Elect Dennis Strigl For For Management
11 Elect Laura Tyson For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
2 ELECTION OF DIRECTOR: ARTHUR E. JOHNSON For For Management
3 ELECTION OF DIRECTOR: DEBORAH L. MCCOY For For Management
4 ELECTION OF DIRECTOR: GARY L. TOOKER For For Management
5 APPROVE THE PROPOSED 2009 STOCK PLAN For Against Management
6 RATIFY THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------
EBAY INC
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARC L. For For Management
ANDREESSEN
2 ELECTION OF DIRECTOR: WILLIAM C. FORD, For For Management
JR.
3 ELECTION OF DIRECTOR: DAWN G. LEPORE For For Management
4 ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
5 ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
6 One-time Stock Option Exchange Program For Against Management
7 Amendment to the 2008 Equity Incentive For For Management
Award Plan
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ECOLAB INC
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie Biller For For Management
2 Elect Jerry Grundhofer For For Management
3 Elect John Zillmer For For Management
4 Ratification of Auditor For For Management
5 Re-approval of the Management For For Management
Performance Incentive Plan
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL INC
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vanessa Chang For For Management
1.2 Elect France Cerdova For For Management
1.3 Elect Theodore Craver, Jr. For For Management
1.4 Elect Charles Curtis For For Management
1.5 Elect Bradford Freeman For For Management
1.6 Elect Luis Nogales For For Management
1.7 Elect Ronald Olson For For Management
1.8 Elect James Rosser For For Management
1.9 Elect Richard Schlosberg, III For For Management
1.10 Elect Thomas Sutton For For Management
1.11 Elect Brett White For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2007 Performance For For Management
Incentive Plan
4 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER SAY ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------
EL PASO CORP.
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Braniff For For Management
2 Elect James Dunlap For For Management
3 Elect Douglas Foshee For For Management
4 Elect Robert Goldman For For Management
5 Elect Anthony Hall, Jr. For For Management
6 Elect Anthony Hall, Jr. For For Management
7 Elect Ferrell McClean For For Management
8 Elect Steven Shapiro For For Management
9 Elect J. Michael Talbert For For Management
10 Elect Robert Vagt For Against Management
11 Elect John Whitmire For For Management
12 Amendment to the 2005 Omnibus Incentive For For Management
Compensation Plan
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard Coleman For For Management
2 Elect Gary Kusin For For Management
3 Elect Gregory Maffei For For Management
4 Elect Vivek Paul For For Management
5 Elect Lawrence Probst, III For For Management
6 Elect John Riccitiello For For Management
7 Elect Richard Simonson For For Management
8 Elect Linda Srere For For Management
9 Amendment to the 2000 Equity Incentive For For Management
Plan
10 Amendment to the 2000 Employee Stock For For Management
Purchase Plan
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ELI LILLY & COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Feldstein For Withhold Management
1.2 Elect J. Erik Fyrwald For For Management
1.3 Elect Ellen Marram For For Management
1.4 Elect Douglas Oberhelman For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
4 Amendment to the Bonus Plan For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Eliminating Supermajority Provisions
6 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
- --------------------------------------------------------------------------------
EMBARQ CORP.
Ticker: EQ Security ID: 2.91E+109
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Brown For For Management
2 Elect Randolph Cowen For For Management
3 Elect Michael Cronin For For Management
4 Elect Gail Deegan For For Management
5 Elect John Egan For For Management
6 Elect W. Paul Fitzgerald For For Management
7 Elect Edmund Kelly For For Management
8 Elect Windle Priem For For Management
9 Elect Paul Sagan For For Management
10 Elect David Strohm For For Management
11 Elect Joseph Tucci For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 1989 Employee Stock For For Management
Purchase Plan
14 Amendment to Shareholders' Right to For For Management
Call a Special Meeting
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
EMERSON ELECTRIC COMPANY
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect August Busch III For For Management
1.2 Elect Arthur Golden For For Management
1.3 Elect Harriet Green For For Management
1.4 Elect William Johnson For For Management
1.5 Elect John Menzer For For Management
1.6 Elect Vernon Loucks, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL INC
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald Haddock For For Management
2 Elect Paul Rowsey, III For For Management
3 Elect C.Christopher Gaut For For Management
4 Amendment to the 2005 Long-Term For For Management
Incentive Plan
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maureen Bateman For For Management
2 Elect W. Frank Blount For For Management
3 Elect Gary Edwards For For Management
4 Elect Alexis Herman For For Management
5 Elect Donald Hintz For For Management
6 Elect J. Wayne Leonard For For Management
7 Elect Stuart Levenick For For Management
8 Elect James Nichols For For Management
9 Elect William Percy, II For For Management
10 Elect W.J. Tauzin For For Management
11 Elect Steven Wilkinson For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES INC
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GEORGE A. ALCORN For For Management
2 ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
3 ELECTION OF DIRECTOR: JAMES C. DAY For For Management
4 ELECTION OF DIRECTOR: MARK G. PAPA For For Management
5 ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
6 ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
7 ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Feidler For For Management
1.2 Elect John McKinley For For Management
1.3 Elect Richard Smith For For Management
2 Ratification of Auditor For For Management
3 Amendment to Declassify the Board For For Management
4 Amendment to Adopt Majority Voting for For For Management
Election of Directors
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES INC
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip Behrman For For Management
1.2 Elect A. Bray Cary, Jr. For For Management
1.3 Elect Barbara Jeremiah For For Management
1.4 Elect Lee Todd, Jr. For For Management
2 Ratification of Auditor For For Management
3 APPROVE EQT CORPORATION 2009 LONG-TERM For Against Management
INCENTIVE PLAN
4 APPROVE EQT CORPORATION 2008 EMPLOYEE For For Management
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Alexander For For Management
1.2 Elect Charles Atwood For For Management
1.3 Elect Boone Knox For For Management
1.4 Elect John Neal For For Management
1.5 Elect David Neithercut For For Management
1.6 Elect Sheli Rosenberg For For Management
1.7 Elect Gerald Spector For For Management
1.8 Elect B. Joseph White For For Management
1.9 Elect Samuel Zell For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Trustees
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charlene Barshefsky For For Management
1.2 Elect Leonard Lauder For For Management
1.3 Elect Ronald Lauder For For Management
2 The Executive Annual Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
2 ELECTION OF DIRECTOR: M. WALTER D For For Management
ALESSIO
3 ELECTION OF DIRECTOR: BRUCE DEMARS For For Management
4 ELECTION OF DIRECTOR: NELSON A. DIAZ For For Management
5 ELECTION OF DIRECTOR: ROSEMARIE B. For For Management
GRECO
6 ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
7 ELECTION OF DIRECTOR: JOHN M. PALMS For For Management
8 ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
9 ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
10 ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
11 Renewal of the Annual Incentive Plan For For Management
for Senior Executives
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Global Against Abstain Shareholder
Warming Report
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. George Battle For For Management
1.2 Elect Barry Diller For For Management
1.3 Elect Jonathan Dolgen For For Management
1.4 Elect William Fitzgerald For For Management
1.5 Elect Craig Jacobson For For Management
1.6 Elect Victor Kaufman For For Management
1.7 Elect Peter Kern For For Management
1.8 Elect Dara Khosrowshahi For For Management
1.9 Elect John Malone For For Management
1.10 Elect Jose Tazen For For Management
2 Amendment to the 2005 Stock and Annual For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EXPEDIATORS INTERNATIONAL OF WASHINGTON
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Emmert For For Management
2 Elect R. Jordan Gates For Against Management
3 Elect Dan Kourkoumelis For For Management
4 Elect Michael Malone For For Management
5 Elect John Meisenbach For For Management
6 Elect Peter Rose For Against Management
7 Elect James Wang For Against Management
8 Elect Robert Wright For For Management
9 2009 Stock Option Plan For Against Management
10 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS INC
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Benanav For For Management
1.2 Elect Frank Borelli For For Management
1.3 Elect Maura Breen For For Management
1.4 Elect Nicholas LaHowchic For For Management
1.5 Elect Thomas Mac Mahon For For Management
1.6 Elect Frank Mergenthaler For For Management
1.7 Elect Woodrow Myers, Jr. For For Management
1.8 Elect John Parker, Jr. For For Management
1.9 Elect George Paz For For Management
1.10 Elect Samuel Skinner For For Management
1.11 Elect Seymour Sternberg For For Management
1.12 Elect Barrett Toan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Boskin For For Management
1.2 Elect Larry Faulkner For For Management
1.3 Elect Kenneth Frazier For For Management
1.4 Elect William George For For Management
1.5 Elect Reatha King For For Management
1.6 Elect Marilyn Nelson For For Management
1.7 Elect Samuel Palmisano For For Management
1.8 Elect Steven Reinemund For For Management
1.9 Elect Rex Tillerson For For Management
1.10 Elect Edward Whitacre, Jr. For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
4 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
5 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
6 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
8 Shareholder Proposal Regarding Against Abstain Shareholder
Executive Compensation Report
9 Shareholder Proposal Regarding Against Abstain Shareholder
Corporate Sponsorships Report
10 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
11 Shareholder Proposal Regarding Against Abstain Shareholder
Greenhouse Gas Emissions Goals
12 Shareholder Proposal Regarding a Against Abstain Shareholder
Climate Change and Technology Report
13 Shareholder Proposal Regarding Against Abstain Shareholder
Renewable Energy Policy
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES INC
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Bernstein For For Management
1.1 Elect Dale Pond For For Management
1.2 Elect Pamela Davies For For Management
1.3 Elect Sharon Allred Decker For For Management
1.4 Elect Edward Dolby For For Management
1.5 Elect Glenn Eisenberg For For Management
1.6 Elect Howard Levine For For Management
1.7 Elect George Mahoney, Jr. For For Management
1.8 Elect James Martin, Jr. For For Management
1.9 Elect Harvey Morgan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Kierlin For For Management
1.2 Elect Stephen Slaggie For For Management
1.3 Elect Michael Gostomski For For Management
1.4 Elect Hugh Miller For For Management
1.5 Elect Willard Oberton For For Management
1.6 Elect Michael Dolan For For Management
1.7 Elect Reyne Wisecup For For Management
1.8 Elect Michael Ancius For For Management
1.9 Elect Scott Satterlee For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FEDEX CORP.
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Barksdale For For Management
2 Elect August Busch IV For For Management
3 Elect John Edwardson For For Management
4 Elect Judith Estrin For For Management
5 Elect J.R. Hyde, III For For Management
6 Elect Shirley Jackson For For Management
7 Elect Steven Loranger For For Management
8 Elect Gary Loveman For For Management
9 Elect Frederick Smith For For Management
10 Elect Joshua Smith For For Management
11 Elect Paul Walsh For For Management
12 Elect Peter Willmott For For Management
13 Amendment to the Incentive Stock Plan For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
16 Shareholder Proposal Regarding Against For Shareholder
Shareholder Vote on Executive Pay
- --------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATIONS SERVICES
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Foley, II For Withhold Management
1.2 Elect Thomas Hagerty For Withhold Management
1.3 Elect Keith Hughes For For Management
1.4 Elect Richard Massey For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Authorized Preferred Stock For For Management
2 Amendment to Authorized Preferred Stock For For Management
3 Amendment to Authorized Preferred Stock For For Management
4 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darryl Allen For For Management
1.2 Elect John Barrett For For Management
1.3 Elect Ulysses Bridgeman, Jr. For For Management
1.4 Elect James Hackett For For Management
1.5 Elect Gary Heminger For For Management
1.6 Elect Kevin Kabat For For Management
1.7 Elect Mitchel Livingston For For Management
1.8 Elect Hendrick Meijer For For Management
1.9 Elect John Schiff, Jr. For For Management
1.10 Elect Dudley Taft For For Management
1.11 Elect Thomas Traylor For For Management
1.12 Elect Marsha Williams For For Management
2 Amendment to Authorized Preferred Stock For For Management
3 Amendment to the 1993 Stock Purchase For For Management
Plan
4 Ratification of Auditor For For Management
5 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
6 Shareholder Proposal Regarding Against Abstain Shareholder
Sustainability Report
7 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
8 Shareholder Proposal Regarding Sale of Against For Shareholder
the Company or Assets
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP.
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Emkes For For Management
1.2 Elect D. Bryan Jordan For For Management
1.3 Elect R. Brad Martin For For Management
1.4 Elect Vicki Palmer For For Management
1.5 Elect William Sansom For For Management
2 RATIFICATION OF APPOINTMENT OF KPMG LLP For For Management
AS AUDITORS.
3 APPROVAL OF AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Addison For Withhold Management
1.2 Elect Anthony Alexander For Withhold Management
1.3 Elect Michael Anderson For Withhold Management
1.4 Elect Carol Cartwright For Withhold Management
1.5 Elect William Cottle For Withhold Management
1.6 Elect Robert Heisler, Jr. For Withhold Management
1.7 Elect Ernest Novak, Jr. For Withhold Management
1.8 Elect Catherine Rein For Withhold Management
1.9 Elect George Smart For Withhold Management
1.10 Elect Wes Taylor For Withhold Management
1.11 Elect Jesse Williams, Sr. For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote
4 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
5 Shareholder Proposal Regarding Against For Shareholder
Proponent Engagement Process
6 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
FISERV INC
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Kearney For For Management
1.2 Elect Peter Kight For For Management
1.3 Elect Jeffery Yabuki For For Management
2 Amendment to the Employee Stock For Against Management
Purchase Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS INC
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Earl Lewis For For Management
1.2 Elect Steven Wynne For For Management
2 2009 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger Fix For For Management
1.2 Elect Lewis Kling For For Management
1.3 Elect James Rollans For For Management
2 Equity and Incentive Compensation Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barker For For Management
2 Elect Alan Boeckmann For For Management
3 Elect Vilma Martinez For For Management
4 Elect Dean O'Hare For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: FPRB Security ID: 345370860
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Butler For For Management
1.2 Elect Kimberly Casiano For For Management
1.3 Elect Anthony Earley, Jr. For Withhold Management
1.4 Elect Edsel Ford II For Withhold Management
1.5 Elect William Ford, Jr. For Withhold Management
1.6 Elect Richard Gephardt For For Management
1.7 Elect Irvine Hockaday, Jr. For For Management
1.8 Elect Richard Manoogian For Withhold Management
1.9 Elect Ellen Marram For For Management
1.10 Elect Alan Mulally For Withhold Management
1.11 Elect Homer Neal For For Management
1.12 Elect Gerald Shaheen For For Management
1.13 Elect John Thornton For For Management
2 Ratification of Auditor For For Management
3 Issuance of Common Stock in Excess of For For Management
20%
4 Issuance of Common Stock to an For For Management
Affiliate
5 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Prior Government Service
6 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
7 Shareholder Proposal Regarding Against For Shareholder
Recapitalization Plan
8 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
9 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
10 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Certain Matters Relating
to Voting on Shareholder Proposals
11 Shareholder Proposal Regarding Against Against Shareholder
Comprehensive Health Care Reform
Principles
12 Shareholder Proposal Regarding Against For Shareholder
Restricting Executive Compensation
- --------------------------------------------------------------------------------
FOREST LABORATORIES
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect Lawrence Olanoff, MD., Ph.D. For For Management
1.3 Elect Nesli Basgoz, MD For For Management
1.4 Elect William Candee, III For For Management
1.5 Elect George Cohan For For Management
1.6 Elect Dan Goldwasser For For Management
1.7 Elect Kenneth Goodman For For Management
1.8 Elect Lester Salans, MD For For Management
2 Technical Amendments to Certificate of For For Management
Incorporation
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS INC
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Carbonari For For Management
1.2 Elect Ann Hackett For For Management
1.3 Elect David Thomas For For Management
1.4 Elect Ronald Waters III For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board For For Management
4 IF PRESENTED, A SHAREHOLDER PROPOSAL Against For Shareholder
ENTITLED ADOPT SIMPLE MAJORITY VOTE .
- --------------------------------------------------------------------------------
FPL GROUP INC
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sherry Barrat For For Management
1.2 Elect Robert Beall, II For For Management
1.3 Elect J. Hyatt Brown For For Management
1.4 Elect James Camaren For For Management
1.5 Elect J. Brian Ferguson For For Management
1.6 Elect Lewis Hay III For For Management
1.7 Elect Toni Jennings For For Management
1.8 Elect Oliver Kingsley, Jr. For For Management
1.9 Elect Rudy Schupp For For Management
1.10 Elect Michael Thaman For For Management
1.11 Elect Hansel Tookes, II For For Management
1.12 Elect Paul Tregurtha For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Long Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Armacost For For Management
2 Elect Charles Crocker For For Management
3 Elect Joseph Hardiman For For Management
4 Elect Robert Joffe For For Management
5 Elect Charles Johnson For Against Management
6 Elect Gregory Johnson For Against Management
7 Elect Rupert Johnson, Jr. For Against Management
8 Elect Thomas Kean For For Management
9 Elect Chutta Ratnathicam For For Management
10 Elect Peter Sacerdote For Against Management
11 Elect Laura Stein For For Management
12 Elect Anne Tatlock For Against Management
13 Ratification of Auditor For For Management
14 Amendment to the 2004 Key Executive For For Management
Incentive Compensation Plan
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD
Ticker: FCXPRA Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Adkerson For Withhold Management
1.2 Elect Robert Allison, Jr. For For Management
1.3 Elect Robert Day For For Management
1.4 Elect Gerald Ford For For Management
1.5 Elect H. Devon Graham, Jr. For For Management
1.6 Elect J. Bennet Johnston For Withhold Management
1.7 Elect Charles Krulak For For Management
1.8 Elect Bobby Lackey For For Management
1.9 Elect Jon Madonna For For Management
1.10 Elect Dustan McCoy For For Management
1.11 Elect Gabrielle McDonald For Withhold Management
1.12 Elect James Moffett For Withhold Management
1.13 Elect B. M. Rankin, Jr. For Withhold Management
1.14 Elect J. Stapleton Roy For Withhold Management
1.15 Elect Stephen Siegele For For Management
1.16 Elect J. Taylor Wharton For Withhold Management
2 Ratification of Auditor For For Management
3 2009 Annual Incentive Plan For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
- --------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathleen Abernathy For For Management
1.2 Elect Leroy Barnes, Jr. For For Management
1.3 Elect Peter Bynoe For For Management
1.4 Elect Michael Dugan For For Management
1.5 Elect Jeri Finard For For Management
1.6 Elect Lawton Fitt For For Management
1.7 Elect William Kraus For For Management
1.8 Elect Howard L. Schrott For For Management
1.9 Elect Larraine Segil For For Management
1.10 Elect David Ward For For Management
1.11 Elect Myron A. Wick, III For For Management
1.12 Elect Mary Wilderotter For For Management
2 2009 Equity Incentive Plan For Against Management
3 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel A. DeMatteo For For Management
1.2 Elect Michael Rosen For For Management
1.3 Elect Edward A. Volkwein For For Management
2 Amendment to the 2001 Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GANNETT INC
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig Dubow For For Management
1.2 Elect Howard Elias For For Management
1.3 Elect Marjorie Magner For For Management
1.4 Elect Scott McCune For For Management
1.5 Elect Duncan McFarland For For Management
1.6 Elect Donna Shalala For For Management
1.7 Elect Neal Shapiro For For Management
1.8 Elect Karen Williams For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Tax Against For Shareholder
Gross-Up Payments
- --------------------------------------------------------------------------------
GAP INC
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adrian Bellamy For For Management
1.2 Elect Domenico De Sole For For Management
1.3 Elect Donald Fisher For For Management
1.4 Elect Robert Fisher For For Management
1.5 Elect Bob Martin For For Management
1.6 Elect Jorge Montoya For For Management
1.7 Elect Glenn Murphy For For Management
1.8 Elect James Schneider For For Management
1.9 Elect Mayo Shattuck III For For Management
1.10 Elect Kneeland Youngblood For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Chabraja For For Management
2 Elect James Crown For For Management
3 Elect William Fricks For For Management
4 Elect Jay Johnson For For Management
5 Elect George Joulwan For For Management
6 Elect Paul Kaminski For For Management
7 Elect John Keane For For Management
8 Elect Deborah Lucas For For Management
9 Elect Lester Lyles For For Management
10 Elect J. Christopher Reyes For For Management
11 Elect Robert Walmsley For For Management
12 2009 Equity Compensation Plan For Against Management
13 2009 United Kingdom Share Save Plan For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Space Against Abstain Shareholder
Weapons
16 Shareholder Proposal Regarding Against For Shareholder
Executive Death Benefit Payments
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
2 ELECTION OF DIRECTOR: WILLIAM M. For For Management
CASTELL
3 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For Management
5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
6 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
7 ELECTION OF DIRECTOR: ALAN G. (A.G.) For Against Management
LAFLEY
8 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
9 ELECTION OF DIRECTOR: RALPH S. LARSEN For For Management
10 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
11 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
12 ELECTION OF DIRECTOR: SAM NUNN For For Management
13 ELECTION OF DIRECTOR: ROGER S. PENSKE For For Management
14 ELECTION OF DIRECTOR: ROBERT J. For For Management
SWIERINGA
15 ELECTION OF DIRECTOR: DOUGLAS A. WARNER For For Management
III
16 RATIFICATION OF KPMG For For Management
17 CUMULATIVE VOTING Against For Shareholder
18 EXECUTIVE COMPENSATION ADVISORY VOTE Against For Shareholder
19 INDEPENDENT STUDY REGARDING BREAKING UP Against For Shareholder
GE
20 DIVIDEND POLICY Against For Shareholder
21 SHAREHOLDER VOTE ON GOLDEN PARACHUTES Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS INC
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradbury Anderson For For Management
2 Elect Paul Danos For For Management
3 Elect William Esrey For For Management
4 Elect Raymond Gilmartin For For Management
5 Elect Judith Hope For For Management
6 Elect Heidi Miller For For Management
7 Elect Hilda Ochoa-Brillembourg For For Management
8 Elect Steve Odland For For Management
9 Elect Kendall Powell For For Management
10 Elect Lois Quam For For Management
11 Elect Michael Rose For For Management
12 Elect Robert Ryan For For Management
13 Elect Dorothy Terrell For For Management
14 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Bullock For For Management
1.2 Elect Jean Douville For Withhold Management
1.3 Elect Thomas Gallagher For Withhold Management
1.4 Elect George Guynn For For Management
1.5 Elect John Johns For For Management
1.6 Elect Michael Johns For For Management
1.7 Elect J. Hicks Lanier For For Management
1.8 Elect Wendy Needham For For Management
1.9 Elect Jerry Nix For Withhold Management
1.10 Elect Larry Prince For Withhold Management
1.11 Elect Gary Rollins For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL INC
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Borelli For For Management
2 Elect Michael Fraizer For For Management
3 Elect Nancy Karch For For Management
4 Elect J. Robert Kerrey For For Management
5 Elect Risa Lavizzo-Mourey For For Management
6 Elect James Parke For For Management
7 Elect James Riepe For For Management
8 Elect Barrett Toan For For Management
9 Elect Thomas Wheeler For For Management
10 Amendment to the 2004 Omnibus Incentive For Against Management
Plan to Permit an Equity Exchange
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Berthiaume For For Management
2 Elect Gail Boudreaux For For Management
3 Elect Robert Carpenter For For Management
4 Elect Charles Cooney For For Management
5 Elect Victor Dzau For For Management
6 Elect Connie Mack, III For For Management
7 Elect Richard Syron For For Management
8 Elect Henri Termeer For For Management
9 Amendment to the 2004 Equity Incentive For For Management
Plan
10 2009 Employee Stock Purchase Plan For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES INC
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Berg For For Management
1.2 Elect John Cogan For For Management
1.3 Elect Etienne Davignon For For Management
1.4 Elect James Denny For For Management
1.5 Elect Carla Hills For For Management
1.6 Elect John Madigan For For Management
1.7 Elect John Martin For For Management
1.8 Elect Gordon Moore For For Management
1.9 Elect Nicholas Moore For For Management
1.10 Elect Richard Whitley For For Management
1.11 Elect Gayle Wilson For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd Blankfein For For Management
2 Elect John Bryan For For Management
3 Elect Gary Cohn For For Management
4 Elect Claes Dahlbeck For For Management
5 Elect Stephen Friedman For For Management
6 Elect William George For For Management
7 Elect Rajat Gupta For For Management
8 Elect James Johnson For For Management
9 Elect Lois Juliber For For Management
10 Elect Lakshmi Mittal For For Management
11 Elect James Schiro For For Management
12 Elect Ruth Simmons For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
CUMULATIVE VOTING
16 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote
17 Shareholder Proposal to Create a Against Abstain Shareholder
Board-Level Committee to Address US
Economic Security
18 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
GOODRICH CORP.
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Diane Creel For For Management
1.2 Elect George Davidson, Jr. For For Management
1.3 Elect Harris Deloach, Jr. For For Management
1.4 Elect James Griffith For For Management
1.5 Elect William Holland For For Management
1.6 Elect John Jumper For For Management
1.7 Elect Marshall Larsen For For Management
1.8 Elect Lloyd Newton For For Management
1.9 Elect Douglas Olesen For For Management
1.10 Elect Alfred Rankin, Jr. For For Management
1.11 Elect A. Thomas Young For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Boland For For Management
1.2 Elect James Firestone For For Management
1.3 Elect Robert Keegan For For Management
1.4 Elect W. Alan McCollough For For Management
1.5 Elect Denise Morrison For For Management
1.6 Elect Rodney O'Neal For For Management
1.7 Elect Shirley Peterson For For Management
1.8 Elect Stephanie Streeter For For Management
1.9 Elect G. Craig Sullivan For For Management
1.10 Elect Thomas Weidemeyer For For Management
1.11 Elect Michael Wessel For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Amendment to Authorize the Board to For Against Management
Amend Regulations Pursuant to Ohio Law
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eric Schmidt For Withhold Management
1.2 Elect Sergey Brin For Withhold Management
1.3 Elect Larry Page For Withhold Management
1.4 Elect L. John Doerr For For Management
1.5 Elect John Hennessy For Withhold Management
1.6 Elect Arthur Levinson For For Management
1.7 Elect Ann Mather For For Management
1.8 Elect Paul Otellini For For Management
1.9 Elect K. Shriram For For Management
1.10 Elect Shirley Tilghman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock Plan For Against Management
4 Shareholder proposal regarding For Abstain Shareholder
political contribution disclosure
5 Shareholder proposal regarding internet Against Abstain Shareholder
censorship
6 Shareholder proposal regarding health Against Against Shareholder
care reform
- --------------------------------------------------------------------------------
GRAINGER WW INC
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Anderson For For Management
1.2 Elect Wilbur Gantz For For Management
1.3 Elect V. Ann Hailey For For Management
1.4 Elect William Hall For For Management
1.5 Elect Richard Keyser For For Management
1.6 Elect Stuart Levenick For For Management
1.7 Elect John McCarter, Jr. For For Management
1.8 Elect Neil Novich For For Management
1.9 Elect Michael Roberts For For Management
1.10 Elect Gary Rogers For For Management
1.11 Elect James Ryan For For Management
1.12 Elect James Slavik For For Management
1.13 Elect Harold Smith For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
H & R BLOCK INC
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Bennett For For Management
2 Elect Thomas Bloch For For Management
3 Elect Richard Breeden For For Management
4 Elect Robert Gerard For For Management
5 Elect Len Lauer For For Management
6 Elect David Lewis For For Management
7 Elect Tom Seip For For Management
8 Elect L. Edward Shaw, Jr. For For Management
9 Elect Russell Smyth For For Management
10 Elect Christianna Wood For For Management
11 Amendment to Articles Regarding For For Management
Independent Chairman of the Board
12 Amendment to Articles Regarding Board For For Management
Size
13 Amendment to Articles Regarding For For Management
Director Term Limits
14 Amendment to Articles Regarding For For Management
Authorized Preferred Stock
15 Advisory Vote on Executive Compensation For For Management
16 2008 Deferred Stock Unit Plan for For Against Management
Outside Directors
17 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Bennett For For Management
2 Elect James Boyd For For Management
3 Elect Milton Carroll For For Management
4 Elect S. Malcolm Gillis For For Management
5 Elect James Hackett For For Management
6 Elect David Lesar For For Management
7 Elect Robert Malone For For Management
8 Elect J. Landis Martin For For Management
9 Elect Jay Precourt For For Management
10 Elect Debra Reed For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 1993 Stock and For For Management
Incentive Plan
13 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Review Against Abstain Shareholder
of Human Rights Policies
15 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
16 Shareholder Proposal Regarding Against Abstain Shareholder
Low-Carbon Energy Research and
Development
17 Shareholder Proposal Regarding Against For Shareholder
Compensation Consultants
18 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
19 Shareholder Proposal Regarding Iraq Against Abstain Shareholder
Operations
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON INC
Ticker: HOG Security ID: 412822108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martha Brooks For For Management
1.2 Elect Donald James For For Management
1.3 Elect James Norling For For Management
1.4 Elect James Ziemer For For Management
2 APPROVAL OF THE HARLEY-DAVIDSON, INC. For For Management
2009 INCENTIVE STOCK PLAN.
3 Ratification of Auditor For For Management
4 SHAREHOLDER PROPOSAL TO REORGANIZE THE Against For Shareholder
BOARD OF DIRECTORS INTO ONE CLASS.
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES INC
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brian Carroll For For Management
1.2 Elect Hellene Runtagh For For Management
2 Amendment to the 2002 Stock Option and For Against Management
Incentive Plan
3 2008 Key Executive Officers Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion of Series C Preferred Stock For For Management
Pursuant to the Investment Agreement
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Allardice, III For For Management
2 Elect Ramani Ayer For For Management
3 Elect Trevor Fetter For For Management
4 Elect Edward Kelly, III For For Management
5 Elect Paul Kirk, Jr. For For Management
6 Elect Gail McGovern For For Management
7 Elect Michael Morris For For Management
8 Elect Charles Strauss For For Management
9 Elect H. Patrick Swygert For For Management
10 Ratification of Auditor For For Management
11 Increase of Authorized Common Stock For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
HASBRO INC
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Basil Anderson For For Management
1.2 Elect Alan Batkin For For Management
1.3 Elect Frank Biondi, Jr. For For Management
1.4 Elect Kenneth Bronfin For For Management
1.5 Elect John Connors, Jr. For For Management
1.6 Elect Michael Garrett For For Management
1.7 Elect E. Gordon Gee For For Management
1.8 Elect Brian Goldner For For Management
1.9 Elect Jack Greenberg For For Management
1.10 Elect Alan Hassenfeld For For Management
1.11 Elect Tracy Leinbach For For Management
1.12 Elect Edward Philip For For Management
1.13 Elect Paula Stern For For Management
1.14 Elect Alfred Verrecchia For For Management
2 Amendment to the 2003 Stock Incentive For For Management
Performance Plan
3 2009 Senior Management Annual For For Management
Performance Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Fanning, Jr. For For Management
1.2 Elect James Flaherty III For For Management
1.3 Elect Christine Garvey For For Management
1.4 Elect David Henry For For Management
1.5 Elect Lauralee Martin For For Management
1.6 Elect Michael McKee For For Management
1.7 Elect Harold Messmer, Jr. For For Management
1.8 Elect Peter Rhein For For Management
1.9 Elect Kenneth Roath For For Management
1.10 Elect Richard Rosenberg For For Management
1.11 Elect Joseph Sullivan For For Management
2 TO APPROVE AMENDMENTS TO HCP S 2006 For For Management
PERFORMANCE INCENTIVE PLAN
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEALTHCARE REAL ESTATE INVESTMENT INC
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pier Borra For For Management
1.2 Elect George Chapman For For Management
1.3 Elect Sharon Oster For For Management
1.4 Elect Jeffrey Otten For For Management
2 Amendment to the 2005 Long-Term For For Management
Incentive Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEINZ HJ COMPANY
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Johnson For For Management
2 Elect Charles Bunch For For Management
3 Elect Leonard Coleman, Jr. For For Management
4 Elect John Drosdick For For Management
5 Elect Edith Holiday For For Management
6 Elect Candace Kendle For For Management
7 Elect Dean O'Hare For For Management
8 Elect Nelson Peltz For For Management
9 Elect Dennis Reilley For For Management
10 Elect Lynn Swann For For Management
11 Elect Thomas Usher For For Management
12 Elect Michael Weinstein For For Management
13 Ratification of Auditor For For Management
14 Elimination of the Supermajority For For Management
Requirement Regarding Provisions
Relating to Limitation of Director
Liability and Director and Officer
Indemnification
15 Elimination of the Supermajority For For Management
Requirement Regarding Certain Business
Combinations
- --------------------------------------------------------------------------------
HERCULES INC
Ticker: HPC Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HESS CORP.
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Hess For For Management
1.2 Elect Samuel Bodman For For Management
1.3 Elect Risa Lavizzo-Mourey For For Management
1.4 Elect Craig Matthews For For Management
1.5 Elect Ernst von Metzsch For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawrence Babbio Jr. For For Management
2 Elect Sari Baldauf For For Management
3 Elect Rajiv Gupta For For Management
4 Elect John Hammergren For For Management
5 Elect Mark Hurd For For Management
6 Elect Joel Hyatt For For Management
7 Elect John Joyce For For Management
8 Elect Robert Ryan For For Management
9 Elect Lucille Salhany For For Management
10 Elect G. Kennedy Thompson For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HOME DEPOT INC
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Duane Ackerman For For Management
2 Elect David Batchelder For For Management
3 Elect Francis Blake For For Management
4 Elect Ari Bousbib For For Management
5 Elect Gregory Brenneman For For Management
6 Elect Albert Carey For For Management
7 Elect Armando Codina For For Management
8 Elect Bonnie Hill For For Management
9 Elect Karen Katen For For Management
10 Ratification of Auditor For For Management
11 Right to Call a Special Meeting For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
13 Shareholder Proposal Regarding Special Against For Shareholder
Shareholder Meetings
14 Shareholder Proposal Regarding Against Abstain Shareholder
Employment Diversity Report
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
16 Shareholder Proposal Regarding Energy Against Abstain Shareholder
Usage
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GORDON M. BETHUNE For For Management
2 ELECTION OF DIRECTOR: JAIME CHICO PARDO For Against Management
3 ELECTION OF DIRECTOR: DAVID M. COTE For For Management
4 ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
5 ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK For For Management
7 ELECTION OF DIRECTOR: GEORGE PAZ For For Management
8 ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
9 ELECTION OF DIRECTOR: JOHN R. STAFFORD For For Management
10 ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For Management
11 APPROVAL OF INDEPENDENT ACCOUNTANTS For For Management
12 CUMULATIVE VOTING Against For Shareholder
13 PRINCIPLES FOR HEALTH CARE REFORM Against Against Shareholder
14 EXECUTIVE COMPENSATION ADVISORY VOTE Against For Shareholder
15 TAX GROSS-UP PAYMENTS Against Against Shareholder
16 SPECIAL SHAREOWNER MEETINGS Against For Shareholder
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Begley For For Management
1.2 Elect Barbara Bowles For For Management
1.3 Elect Roger Hale For For Management
1.4 Elect John Staley For For Management
1.5 Elect Heino von Prondzynski For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Long-Term Stock For For Management
Incentive Plan
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Baylis For For Management
2 Elect Terence Golden For For Management
3 Elect Ann McLaughlin Korologos For For Management
4 Elect Richard Marriott For For Management
5 Elect Judith McHale For For Management
6 Elect John Morse, Jr. For For Management
7 Elect W. Edward Walter For For Management
8 Ratification of Auditor For For Management
9 2009 Comprehensive Stock and Cash For Against Management
Incentive Plan
10 Increase of Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP INC
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis Salamone For For Management
1.2 Elect Michael Azzara For For Management
1.3 Elect Victoria Bruni For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HUMANA INC
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
2 ELECTION OF DIRECTOR: FRANK A. D AMELIO For For Management
3 ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
4 ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
5 ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
6 ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
7 ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
8 ELECTION OF DIRECTOR: JAMES J. O BRIEN For For Management
9 ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
10 ELECTION OF DIRECTOR: W. ANN REYNOLDS, For For Management
PH.D.
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Gerlach, Jr. For For Management
1.2 Elect D. James Hilliker For For Management
1.3 Elect Jonathan Levy For For Management
1.4 Elect Gene Little For For Management
2 Amendment to the 2007 Stock and For For Management
Long-Term Incentive Plan
3 Ratification of Auditor For For Management
4 A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edgar Bronfman, Jr. For For Management
1.1 Elect Diane Von Furstenberg For For Management
1.11 Elect Michael Zeisser For For Management
1.2 Elect Barry Diller For For Management
1.3 Elect Victor Kaufman For For Management
1.4 Elect Donald Keough For For Management
1.5 Elect Bryan Lourd For For Management
1.6 Elect John Malone For For Management
1.7 Elect Arthur Martinez For For Management
1.8 Elect Steven Rattner For For Management
1.9 Elect Alan Spoon For For Management
2 Preferred Share Merger For For Management
3 Reverse Stock Split For For Management
4 2008 Stock and Annual Incentive Plan For Against Management
Proposal
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Aldinger III For For Management
2 Elect Marvin Brailsford For For Management
3 Elect Susan Crown For For Management
4 Elect Don Davis, Jr. For For Management
5 Elect Robert McCormack For For Management
6 Elect Robert Morrison For For Management
7 Elect James Skinner For For Management
8 Elect Harold Smith For For Management
9 Elect David Speer For For Management
10 Elect Pamela Strobel For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Approval Against For Shareholder
of SERP Benefits
- --------------------------------------------------------------------------------
IMS HEALTH INC
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Eugene Lockhart For For Management
2 Elect Bradley Sheares For For Management
3 Ratification of Auditor For For Management
4 Elimination of Supermajority For For Management
Requirement
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization of the Company From For For Management
Bermuda to Ireland
2 Creation of Distributable Reserves For For Management
3 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Berzin For For Management
2 Elect Jared Cohon For For Management
3 Elect Gary Forsee For For Management
4 Elect Peter Godsoe For For Management
5 Elect Edward Hagenlocker For For Management
6 Elect Herbert Henkel For For Management
7 Elect Constance Horner For For Management
8 Elect Theodore Martin For For Management
9 Elect Patricia Nachtigal For For Management
10 Elect Orin Smith For For Management
11 Elect Richard Swift For For Management
12 Elect Tony White For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Amendment to the Incentive Stock Plan For For Management
of 2007
15 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP, INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Bailey For For Management
1.2 Elect Kathryn Hasselblad-Pascale For For Management
1.3 Elect John Higgins For For Management
1.4 Elect James Kemerling For For Management
1.5 Elect Charles Schrock For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect Susan Decker For For Management
3 Elect John Donahoe For For Management
4 Elect Reed Hundt For For Management
5 Elect Paul Otellini For For Management
6 Elect James Plummer For For Management
7 Elect David Pottruck For For Management
8 Elect Jane Shaw For For Management
9 Elect John Thornton For For Management
10 Elect Frank Yeary For For Management
11 Elect David Yoffie For For Management
12 Ratification of Auditor For For Management
13 Amendment to the 2006 Equity Incentive For For Management
Plan
14 Stock Option Exchange Program For For Management
15 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
17 Shareholder Proposal Regarding Human Against Abstain Shareholder
Right to Water
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCH
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Crisp For For Management
1.2 Elect Jean-Marc Forneri For For Management
1.3 Elect Fred Hatfield For For Management
1.4 Elect Terrence Martell For For Management
1.5 Elect Robert Reid For For Management
1.6 Elect Frederic Salerno For For Management
1.7 Elect Frederick Schoenhut For For Management
1.8 Elect Jeffrey Sprecher For For Management
1.9 Elect Judith Sprieser For For Management
1.10 Elect Vincent Tese For For Management
2 Executive Bonus Plan For For Management
3 2009 Omnibus Incentive Plan For Against Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINE CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A.J.P. BELDA For For Management
2 ELECTION OF DIRECTOR: C. BLACK For For Management
3 ELECTION OF DIRECTOR: W.R. BRODY For For Management
4 ELECTION OF DIRECTOR: K.I. CHENAULT For For Management
5 ELECTION OF DIRECTOR: M.L. ESKEW For For Management
6 ELECTION OF DIRECTOR: S.A. JACKSON For For Management
7 ELECTION OF DIRECTOR: T. NISHIMURO For For Management
8 ELECTION OF DIRECTOR: J.W. OWENS For For Management
9 ELECTION OF DIRECTOR: S.J. PALMISANO For For Management
10 ELECTION OF DIRECTOR: J.E. SPERO For For Management
11 ELECTION OF DIRECTOR: S. TAUREL For For Management
12 ELECTION OF DIRECTOR: L.H. ZAMBRANO For For Management
13 Ratification of Auditor For For Management
14 Approval of Long-Term Incentive For For Management
Performance Terms
15 STOCKHOLDER PROPOSAL ON CUMULATIVE Against For Shareholder
VOTING
16 STOCKHOLDER PROPOSAL ON EXECUTIVE Against For Shareholder
COMPENSATION AND PENSION INCOME
17 STOCKHOLDER PROPOSAL ON ADVISORY VOTE Against For Shareholder
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVOURS & FRAGRANCES
Ticker: IFF Security ID: 459506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARGARET HAYES For For Management
ADAME
2 ELECTION OF DIRECTOR: ROBERT M. AMEN For For Management
3 ELECTION OF DIRECTOR: MARCELLO BOTTOLI For For Management
4 ELECTION OF DIRECTOR: LINDA B. BUCK For For Management
5 ELECTION OF DIRECTOR: J. MICHAEL COOK For For Management
6 ELECTION OF DIRECTOR: PETER A. For For Management
GEORGESCU
7 ELECTION OF DIRECTOR: ALEXANDRA A. For For Management
HERZAN
8 ELECTION OF DIRECTOR: HENRY W. HOWELL, For For Management
JR.
9 ELECTION OF DIRECTOR: KATHERINE M. For For Management
HUDSON
10 ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
11 ELECTION OF DIRECTOR: BURTON M. TANSKY For For Management
12 ELECTION OF DIRECTOR: DOUGLAS D. TOUGH For For Management
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Bittman For For Management
1.2 Elect Richard Burt For For Management
1.3 Elect Patti Hart For For Management
1.4 Elect Robert Mathewson For For Management
1.5 Elect Thomas Matthews For For Management
1.6 Elect Robert Miller For For Management
1.7 Elect Frederick Rentschler For For Management
1.8 Elect David Roberson For For Management
2 Amendment to the 2002 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Elect Philip Satre For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Faraci For For Management
1.2 Elect Stacey Mobley For For Management
1.3 Elect William Walter For For Management
1.4 Elect J. Steven Whisler For For Management
2 Ratification of Auditor For For Management
3 Amendment Regarding the Right to Call a For For Management
Special Meeting
4 2009 Incentive Compensation Plan For Against Management
5 Shareholder Proposal Regarding Against Abstain Shareholder
Sustainable Forestry
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP COMPANIES INC
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Borelli For For Management
2 Elect Reginald Brack For For Management
3 Elect Jocelyn Carter-Miller For For Management
4 Elect Jill Considine For For Management
5 Elect Richard Goldstein For For Management
6 Elect Mary Steele Guilfoile For For Management
7 Elect H. John Greeniaus For For Management
8 Elect William Kerr For For Management
9 Elect Michael Roth For For Management
10 Elect David Thomas For For Management
11 2009 Performance Incentive Plan For For Management
12 2009 Non-Management Directors' Stock For Against Management
Incentive Plan
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
INTUIT INC
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Bennett For Withhold Management
1.2 Elect Christopher Brody For For Management
1.3 Elect William Campbell For Withhold Management
1.4 Elect Scott Cook For Withhold Management
1.5 Elect Diane Greene For Withhold Management
1.6 Elect Michael Hallman For For Management
1.7 Elect Edward Kangas For For Management
1.8 Elect Suzanne Nora Johnson For For Management
1.9 Elect Dennis Powell For For Management
1.10 Elect Stratton Sclavos For For Management
1.11 Elect Brad Smith For Withhold Management
2 Ratification of Auditor For For Management
3 Amendment to the 2005 Equity Incentive For For Management
Plan
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Guthart For For Management
1.2 Elect Mark Rubash For For Management
1.3 Elect Lonnie Smith For For Management
- --------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Flanagan For For Management
2 Elect Ben Johnson, III For For Management
3 Elect J. Thomas Presby For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC
Ticker: IRM Security ID: 462846106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarke Bailey For For Management
1.2 Elect Constantin Boden For For Management
1.3 Elect Robert Brennan For For Management
1.4 Elect Kent Dauten For For Management
1.5 Elect Michael Lamach For For Management
1.6 Elect Arthur Little For For Management
1.7 Elect C. Richard Reese For For Management
1.8 Elect Vincent Ryan For For Management
1.9 Elect Laurie Tucker For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES INC
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Loranger For For Management
1.2 Elect Curtis Crawford For For Management
1.3 Elect Christina Gold For For Management
1.4 Elect Ralph Hake For For Management
1.5 Elect John Hamre For For Management
1.6 Elect Paul Kern For For Management
1.7 Elect Frank MacInnis For For Management
1.8 Elect Surya Mohapatra For For Management
1.9 Elect Linda Sanford For For Management
1.10 Elect Markos Tambakeras For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Foreign Military Sales
- --------------------------------------------------------------------------------
JABIL CIRCUIT INC
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurence Grafstein For For Management
1.2 Elect Mel Lavitt For For Management
1.3 Elect Timothy Main For For Management
1.4 Elect William Morean For For Management
1.5 Elect Lawrence Murphy For For Management
1.6 Elect Frank Newman For For Management
1.7 Elect Steven Raymund For For Management
1.8 Elect Thomas Sansone For For Management
1.9 Elect Kathleen Walters For For Management
2 Amendment to the 2002 Stock Incentive For For Management
Plan
3 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
5 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Bronson For For Management
2 Elect Thomas Niles For For Management
3 Elect Noel Watson For For Management
4 Elect John Coyne For For Management
5 Amendment to the 1989 Employee Stock For For Management
Purchase Plan
6 Amendment to the 1999 Stock Incentive For For Management
Plan
7 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEVEN L. SCHEID For For Management
(CHAIRMAN)
2 ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR For For Management
3 ELECTION OF DIRECTOR: J. RICHARD For For Management
FREDERICKS
4 ELECTION OF DIRECTOR: LAWRENCE E. For For Management
KOCHARD
5 ELECTION OF DIRECTOR: LANDON H. ROWLAND For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Liebhaber For For Management
1.2 Elect Casimir Skrzypczak For For Management
1.3 Elect Kevin DeNuccio For For Management
2 Amendment to the 2003 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARY SUE COLEMAN For Against Management
2 ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
3 ELECTION OF DIRECTOR: MICHAEL M.E. For Against Management
JOHNS
4 ELECTION OF DIRECTOR: ARNOLD G. LANGBO For For Management
5 ELECTION OF DIRECTOR: SUSAN L. For Against Management
LINDQUIST
6 ELECTION OF DIRECTOR: LEO F. MULLIN For For Management
7 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
8 ELECTION OF DIRECTOR: CHARLES PRINCE For Against Management
9 ELECTION OF DIRECTOR: DAVID SATCHER For Against Management
10 ELECTION OF DIRECTOR: WILLIAM C. WELDON For Against Management
11 Ratification of Auditor For For Management
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION Against For Shareholder
POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------
JOHNSON CONTROLS INC
Ticker: JCIPRC Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Archer For For Management
1.2 Elect Richard Goodman For For Management
1.3 Elect Southwood Morcott For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Approval Against For Shareholder
of Survivor Benefits (Golden Coffins)
- --------------------------------------------------------------------------------
JP MORGAN CHASE & COMPANY
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Crandall Bowles For For Management
2 Elect Stephen Burke For For Management
3 Elect David Cote For For Management
4 Elect James Crown For For Management
5 Elect James Dimon For For Management
6 Elect Ellen Futter For For Management
7 Elect William Gray, III For For Management
8 Elect Laban Jackson, Jr. For For Management
9 Elect David Novak For For Management
10 Elect Lee Raymond For For Management
11 Elect William Weldon For For Management
12 Ratification of Auditor For For Management
13 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
14 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Prior Government Service
15 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
16 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
17 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Credit Card Practices
18 Shareholder Proposal Regarding Key Against For Shareholder
Executive Performance Plan ("KEPP")
19 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
20 Shareholder Proposal Regarding Carbon Against Abstain Shareholder
Principles Report
- --------------------------------------------------------------------------------
JUNIPER NETWORKS INC
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Kriens For For Management
1.2 Elect Stratton Sclavos For For Management
1.3 Elect William Stensrud For For Management
2 Amendment to the 2006 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
2 ELECTION OF DIRECTOR: TIMOTHY W. For For Management
FINCHEM
3 ELECTION OF DIRECTOR: KENNETH M. For For Management
JASTROW, II
4 ELECTION OF DIRECTOR: ROBERT L. JOHNSON For For Management
5 ELECTION OF DIRECTOR: MELISSA LORA For For Management
6 ELECTION OF DIRECTOR: MICHAEL G. For For Management
MCCAFFERY
7 ELECTION OF DIRECTOR: JEFFREY T. MEZGER For For Management
8 Ratification of Auditor For For Management
9 Amendment to Certificate of For For Management
Incorporation to Preserve Value of NOLS
10 PROPOSAL TO APPROVE THE SUCCESSOR For Against Management
RIGHTS PLAN
11 Annual Incentive Plan for Executive For For Management
Officers
12 STOCKHOLDER PROPOSAL RELATING TO Against For Shareholder
EXECUTIVE COMPENSATION
13 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
14 STOCKHOLDER PROPOSAL RELATING TO HEALTH Against Against Shareholder
CARE REFORM PRINCIPLES
- --------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Dillon For For Management
1.2 Elect James Jenness For For Management
1.3 Elect Donald Knauss For For Management
1.4 Elect Robert Steele For For Management
2 Ratification of Auditor For For Management
3 APPROVAL OF THE KELLOGG COMPANY 2009 For For Management
LONG-TERM INCENTIVE PLAN
4 APPROVAL OF THE KELLOGG COMPANY 2009 For Against Management
NON-EMPLOYEE DIRECTOR STOCK PLAN
5 ENACT A MAJORITY VOTE REQUIREMENT FOR Against For Shareholder
THE ELECTION OF DIRECTORS
6 ELECT EACH DIRECTOR ANNUALLY Against For Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Bares For For Management
1.2 Elect Carol Cartwright For For Management
1.3 Elect Kristen Manos For For Management
1.4 Elect Thomas Stevens For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Amendment to Authorized Preferred Stock For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN R. ALM For For Management
2 ELECTION OF DIRECTOR: DENNIS R. For For Management
BERESFORD
3 ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
4 ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
5 ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
6 ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
7 ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
8 ELECTION OF DIRECTOR: IAN C. READ For For Management
9 ELECTION OF DIRECTOR: G. CRAIG SULLIVAN For For Management
10 RATIFICATION OF AUDITORS For For Management
11 Right to Call a Special Meeting For For Management
12 REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2001 EQUITY PARTICIPATION PLAN
13 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
CUMULATIVE VOTING
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Milton Cooper For Withhold Management
1.2 Elect Richard Dooley For Withhold Management
1.3 Elect Joe Grills For Withhold Management
1.4 Elect David Henry For Withhold Management
1.5 Elect F. Patrick Hughes For For Management
1.6 Elect Frank Lourenso For Withhold Management
1.7 Elect Richard Saltzman For For Management
1.8 Elect Philip Coviello For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. Charles Moyer For For Management
1.2 Elect D. Gregory Rooker For For Management
1.3 Elect Ted Wood For For Management
1.4 Elect Earnest Deavenport, Jr. For For Management
1.5 Elect Elizabeth Greetham For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
KLA TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Calderoni For For Management
1.2 Elect John Dickson For Withhold Management
1.3 Elect Kevin Kennedy For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
KOHLS CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Boneparth For For Management
2 Elect Steven Burd For For Management
3 Elect John Herma For For Management
4 Elect Dale Jones For For Management
5 Elect William Kellogg For For Management
6 Elect Kevin Mansell For For Management
7 Elect R. Lawrence Montgomery For For Management
8 Elect Frank Sica For For Management
9 Elect Peter Sommerhauser For For Management
10 Elect Stephanie Streeter For For Management
11 Elect Stephen Watson For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Banga For For Management
2 Elect Myra Hart For For Management
3 Elect Lois Juliber For For Management
4 Elect Mark Ketchum For For Management
5 Elect Richard Lerner For For Management
6 Elect John Pope For For Management
7 Elect Fedric Reynolds For For Management
8 Elect Irene Rosenfeld For For Management
9 Elect Deborah Wright For For Management
10 Elect Frank Zarb For For Management
11 Amendment to the 2005 Performance For For Management
Incentive Plan
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding the Against For Shareholder
Right to Call Special Metings
- --------------------------------------------------------------------------------
KROGER COMPANY
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reuben Anderson For For Management
2 Elect Robert Beyer For For Management
3 Elect David Dillon For For Management
4 Elect Susan Kropf For For Management
5 Elect John LaMacchia For For Management
6 Elect David Lewis For For Management
7 Elect Don McGeorge For For Management
8 Elect W. Rodney McMullen For For Management
9 Elect Jorge Montoya For For Management
10 Elect Clyde Moore For For Management
11 Elect Susan Phillips For For Management
12 Elect Steven Rogel For For Management
13 Elect James Runde For For Management
14 Elect Ronald Sargent For For Management
15 Elect Bobby Shackouls For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Cage Against Abstain Shareholder
Free Eggs
18 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
L3 COMMUNICATIONS HOLDINGS INC
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Millard For For Management
1.2 Elect Arthur Simon For For Management
2 2009 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LABORATORY CORP AMERICA
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Mac Mahon For For Management
2 Elect Kerrii Anderson For For Management
3 Elect Jean-Luc Belingard For For Management
4 Elect David King For For Management
5 Elect Wendy Lane For For Management
6 Elect Robert Mittelstaedt, Jr. For For Management
7 Elect Arthur Rubenstein For For Management
8 Elect M. Keith Weikel For For Management
9 Elect R. Sanders Williams For For Management
10 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LEGG MASON INC
Ticker: LMI Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Beresford For For Management
1.2 Elect W. Allen Reed For For Management
1.3 Elect Roger Schipke For For Management
1.4 Elect Nicholas St. George For For Management
1.5 Elect Mark Fetting For For Management
1.6 Elect Scott Nuttall For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Independent Chairman of the Board
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
LEGGETT & PLATT INC
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Clark For For Management
2 Elect Robert Enloe, III For For Management
3 Elect Richard Fisher For For Management
4 Elect Karl Glassman For For Management
5 Elect David Haffner For For Management
6 Elect Joseph McClanathan For For Management
7 Elect Judy Odom For For Management
8 Elect Maurice Purnell, Jr. For For Management
9 Elect Phoebe Wood For For Management
10 Ratification of Auditor For For Management
11 2009 Key Officers Incentive Plan For For Management
12 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving Bolotin For For Management
1.2 Elect Steven Gerard For For Management
1.3 Elect Sherrill Hudson For For Management
1.4 Elect R. Kirk Landon For For Management
1.5 Elect Sidney Lapidus For For Management
1.6 Elect Stuart Miller For For Management
1.7 Elect Donna Shalala For For Management
1.8 Elect Jeffrey Sonnenfeld For For Management
2 Ratification of Auditor For For Management
3 PROPOSAL TO APPROVE AMENDMENTS TO THE For For Management
COMPANY S 2007 EQUITY INCENTIVE PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE Against Abstain Shareholder
COMPANY S BUILDING PRACTICES.
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian Cumming For Withhold Management
1.2 Elect Paul Dougan For For Management
1.3 Elect Alan Hirschfield For For Management
1.4 Elect James Jordan For For Management
1.5 Elect Jeffrey Keil For Withhold Management
1.6 Elect Jesse Nichols, III For For Management
1.7 Elect Michael Sorkin For For Management
1.8 Elect Joseph Steinberg For Withhold Management
2 Amendment to the 1999 Stock Option Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL GROUP A
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL J. MAPLES For For Management
2 ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For Management
3 ELECTION OF DIRECTOR: WILLIAM R. FIELDS For For Management
4 ELECTION OF DIRECTOR: ROBERT HOLLAND, For For Management
JR.
5 Ratification of Auditor For For Management
6 APPROVAL OF THE COMPANY S STOCK For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
7 STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Donald Grimm For For Management
1.2 Elect Gregory Lucier For For Management
1.3 Elect Per Peterson For For Management
1.4 Elect William Shanahan For For Management
1.5 Elect Arnold Levine For For Management
2 Ratification of Auditor For For Management
3 AMENDMENT OF THE INVITROGEN CORPORATION For For Management
1998 EMPLOYEE STOCK PURCHASE PLAN
4 Adoption of the 1999 Employee Stock For For Management
Purchase Plan
5 ADOPTION OF THE COMPANY S 2009 EQUITY For Against Management
INCENTIVE PLAN
- --------------------------------------------------------------------------------
LIMITED BRANDS INC
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Heskett For For Management
2 Elect Allan Tessler For For Management
3 Elect Abigail Wexner For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 1993 Stock Option and For For Management
Performance Incentive Plan
6 Repeal of Classified Board N/A For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Henderson, III For For Management
1.2 Elect Eric Johnson For For Management
1.3 Elect M. Leanne Lachman For For Management
1.4 Elect Isaiah Tidwell For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Amended and Restated For For Management
Incentive Compensation Plan
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Swanson, Jr. For For Management
1.2 Elect David Lee For For Management
1.3 Elect Lothar Maier For For Management
1.4 Elect Richard Moley For For Management
1.5 Elect Thomas Volpe For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: E.C. PETE For For Management
ALDRIDGE JR.
2 ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
3 ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
4 ELECTION OF DIRECTOR: JAMES O. ELLIS For For Management
JR.
5 ELECTION OF DIRECTOR: GWENDOLYN S. KING For For Management
6 ELECTION OF DIRECTOR: JAMES M. LOY For For Management
7 ELECTION OF DIRECTOR: DOUGLAS H. For For Management
MCCORKINDALE
8 ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
9 ELECTION OF DIRECTOR: FRANK SAVAGE For For Management
10 ELECTION OF DIRECTOR: JAMES M. For For Management
SCHNEIDER
11 ELECTION OF DIRECTOR: ANNE STEVENS For For Management
12 ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
13 ELECTION OF DIRECTOR: JAMES R. UKROPINA For For Management
14 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS
15 Elimination of Supermajority For For Management
Requirement
16 STOCKHOLDER PROPOSAL - REPORT ON Against Abstain Shareholder
SPACE-BASED WEAPONS PROGRAM
17 STOCKHOLDER PROPOSAL - POLICY ON Against Abstain Shareholder
PAYMENTS TO EXECUTIVES AFTER DEATH
18 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON Against For Shareholder
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
LOEWS CORP CAROLINA GROUP
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Berman For For Management
2 Elect Joseph Bower For For Management
3 Elect Charles Diker For For Management
4 Elect Paul Fribourg For For Management
5 Elect Walter Harris For For Management
6 Elect Philip Laskawy For For Management
7 Elect Ken Miller For For Management
8 Elect Gloria Scott For For Management
9 Elect Andrew Tisch For For Management
10 Elect James Tisch For For Management
11 Elect Jonathan Tisch For For Management
12 Ratification of Auditor For For Management
13 Amendment to Simplify and Update For For Management
Charter
14 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
- --------------------------------------------------------------------------------
LORILLARD INC
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Almon For For Management
1.2 Elect Kit Dietz For For Management
1.3 Elect Nigel Travis For For Management
2 2008 Incentive Compensation Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES INC
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Browning For For Management
1.2 Elect Marshall Larsen For For Management
1.3 Elect Stephen Page For For Management
1.4 Elect O. Temple Sloan, Jr. For For Management
2 Amendment to the 2006 Long Term For For Management
Incentive Plan
3 Ratification of Auditor For For Management
4 Amendment to the Articles of For For Management
Incorporation to Eliminate All
Remaining Supermajority Requirements
5 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
6 Shareholder Proposal Regarding Against Against Shareholder
Principles of Health Care Reform
7 Shareholder Proposal Regarding Against For Shareholder
Independent Chairman
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Haggerty For For Management
2 Elect Richard Hill For For Management
3 Elect John Miner For For Management
4 Elect Arun Netravali For For Management
5 Elect Matthew O'Rourke For For Management
6 Elect Gregorio Reyes For For Management
7 Elect Michael Strachan For For Management
8 Elect Abhijit Talwalkar For For Management
9 Elect Susan Whitney For For Management
10 Ratification of Auditor For For Management
11 Amendment to the Incentive Plan For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brent Baird For For Management
1.2 Elect Robert Bennett For For Management
1.3 Elect C. Angela Bontempo For For Management
1.4 Elect Robert Brady For For Management
1.5 Elect Michael Buckley For For Management
1.6 Elect T. Jefferson Cunningham, III For Withhold Management
1.7 Elect Mark Czarnecki For Withhold Management
1.8 Elect Colm Doherty For For Management
1.9 Elect Patrick Hodgson For For Management
1.10 Elect Richard King For For Management
1.11 Elect Jorge Pereira For For Management
1.12 Elect Michael Pinto For Withhold Management
1.13 Elect Melinda Rich For For Management
1.14 Elect Robert Sadler, Jr. For Withhold Management
1.15 Elect Eugene Sheehy For Withhold Management
1.16 Elect Herbert Washington For For Management
1.17 Elect Robert Wilmers For Withhold Management
2 2009 Equity Incentive Compensation Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MACY S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Bollenbach For For Management
1.2 Elect Deirdre Connelly For For Management
1.3 Elect Meyer Feldberg For For Management
1.4 Elect Sara Levinson For For Management
1.5 Elect Terry Lundgren For For Management
1.6 Elect Joseph Neubauer For For Management
1.7 Elect Joseph Pichler For For Management
1.8 Elect Joyce Roche For For Management
1.9 Elect Karl von der Heyden For For Management
1.10 Elect Craig Weatherup For For Management
1.11 Elect Marna Whittington For For Management
2 Ratification of Auditor For For Management
3 2009 Omnibus Incentive Compensation For Against Management
Plan
4 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
5 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
- --------------------------------------------------------------------------------
MANITOWOC COMPANY INC
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cynthia Egnotovich For For Management
1.2 Elect James Packard For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLES F. For For Management
BOLDEN, JR.
2 ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
3 ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR.
4 ELECTION OF DIRECTOR: DAVID A. DABERKO For For Management
5 ELECTION OF DIRECTOR: WILLIAM L. DAVIS For For Management
6 ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
7 ELECTION OF DIRECTOR: PHILIP LADER For For Management
8 ELECTION OF DIRECTOR: CHARLES R. LEE For For Management
9 ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
10 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
11 ELECTION OF DIRECTOR: SETH E. SCHOFIELD For For Management
12 ELECTION OF DIRECTOR: JOHN W. SNOW For For Management
13 ELECTION OF DIRECTOR: THOMAS J. USHER For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meetings
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.W. Marriott, Jr. For For Management
2 Elect John Marriott III For For Management
3 Elect Mary Bush For For Management
4 Elect Lawrence Kellner For For Management
5 Elect Debra Lee For For Management
6 Elect George Munoz For For Management
7 Elect Harry Pearce For For Management
8 Elect Steven Reinemund For For Management
9 Elect W. Mitt Romney For For Management
10 Elect William Shaw For For Management
11 Elect Lawrence Small For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Stock and Cash For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie Baker, Jr. For For Management
2 Elect Gwendolyn King For For Management
3 Elect Marc Oken For For Management
4 Elect David Olsen For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
7 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
8 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571837103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Baur For Withhold Management
1.2 Elect Jon Chait For For Management
1.3 Elect John Daniels, Jr. For Withhold Management
1.4 Elect Mark Furlong For Withhold Management
1.5 Elect Ted Kellner For Withhold Management
1.6 Elect Dennis Kuester For Withhold Management
1.7 Elect David Lubar For Withhold Management
1.8 Elect Katharine Lyall For For Management
1.9 Elect John Mellowes For For Management
1.10 Elect San Orr, Jr. For For Management
1.11 Elect Robert O'Toole For For Management
1.12 Elect Peter Platten, III For For Management
1.13 Elect John Shiely For For Management
1.14 Elect George Wardeberg For For Management
1.15 Elect James Wigdale For Withhold Management
2 Approval of 2009 Employee Stock For For Management
Purchase Plan
3 Approval of 2009 Equity Incentive Plan For Against Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Denomme For For Management
2 Elect Richard Manoogian For For Management
3 Elect Mary Ann Van Lokeren For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 2005 Long Term Stock For For Management
Incentive Plan
6 Approval of the Material Terms of the For For Management
2005 Long Term Stock Incentive Plan
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Crawford For For Management
1.2 Elect E. Gordon Gee For For Management
1.3 Elect Lady Judge For Withhold Management
1.4 Elect Stanley Suboleski For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Plan For For Management
4 Shareholder Proposal Regarding Against Abstain Shareholder
Environmental Progress Report
5 Shareholder Proposal Regarding Climate Against Abstain Shareholder
Change Report
6 Shareholder Proposal Regarding Early Against For Shareholder
Disclosure of Voting Results of
Shareholder Proposals
- --------------------------------------------------------------------------------
MASTERCARD INC.
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Haythornthwaite For For Management
1.2 Elect David Carlucci For For Management
1.3 Elect Robert Selander For For Management
2 Change In Board Size For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MATTEL INC
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Dolan For For Management
2 Elect Robert Eckert For For Management
3 Elect Frances Fergusson For For Management
4 Elect Tully Friedman For For Management
5 Elect Dominic Ng For For Management
6 Elect Vasant Prabhu For For Management
7 Elect Andrea Rich For For Management
8 Elect Ronald Sargent For For Management
9 Elect Dean Scarborough For For Management
10 Elect Christopher Sinclair For For Management
11 Elect G. Craig Sullivan For For Management
12 Elect Kathy White For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Company Against Abstain Shareholder
Product Responsibility
15 Shareholder Proposal Regarding Right to Against For Shareholder
Call Special Meeting
- --------------------------------------------------------------------------------
MBIA INC
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Brown For For Management
2 Elect David Coulter For For Management
3 Elect Claire Gaudiani For For Management
4 Elect Daniel Kearney For For Management
5 Elect Kewsong Lee For For Management
6 Elect Laurence Meyer For For Management
7 Elect Laurence Meyer For For Management
8 Elect Charles Rinehart For For Management
9 Elect Richard Vaughan For For Management
10 Amendment to the 2005 Omnibus Incentive For For Management
Plan
11 Advisory Vote on Compensation Paid to For For Management
CEO for 2008 and 2009 Salary
12 Advisory Vote on Compensation Paid To For Against Management
Senior Executive Officers As a Whole
For 2008 and 2009 Salaries
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MCAFEE INC
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MR. LESLIE G. For For Management
DENEND
2 ELECTION OF DIRECTOR: MR. DAVID G. For For Management
DEWALT
3 ELECTION OF DIRECTOR: MR. CHARLES J. For For Management
ROBEL
4 Amendment to Declassify the Board For For Management
5 APPROVAL OF THE AMENDMENTS TO OUR 1997 For For Management
STOCK INCENTIVE PLAN, AS AMENDED.
6 Amendment to the 2002 Employee Stock For For Management
Purchase Plan
7 Amendment to the 1993 Stock Option Plan For For Management
for Outside Directors
8 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MCDONALDS CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Eckert For For Management
2 Elect Enrique Hernandez, Jr. For For Management
3 Elect Jeanne Jackson For For Management
4 Elect Andrew McKenna For For Management
5 Ratification of Auditor For For Management
6 Amendment to the 2001 Omnibus Stock For For Management
Ownership Plan
7 2009 Cash Incentive Plan For For Management
8 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
9 Shareholder Proposal Regarding Against Abstain Shareholder
Cage-free Eggs
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES INC
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sir Michael Rake For For Management
1.2 Elect Kurt Schmoke For Withhold Management
1.3 Elect Sidney Taurel For Withhold Management
2 VOTE TO REAPPROVE PERFORMANCE GOALS For For Management
UNDER OUR 2002 STOCK INCENTIVE PLAN.
3 Ratification of Auditor For For Management
4 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ELECTION OF EACH DIRECTOR ANNUALLY.
5 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ADOPTION OF SIMPLE MAJORITY VOTE.
6 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Political Contributions
7 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
ELECTION OF DIRECTORS BY MAJORITY VOTE.
8 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andy Bryant For For Management
2 Elect Wayne Budd For For Management
3 Elect John Hammergren For For Management
4 Elect Alton Irby, III For For Management
5 Elect M. Christine Jacobs For For Management
6 Elect Marie Knowles For For Management
7 Elect David Lawrence For For Management
8 Elect Edward Mueller For For Management
9 Elect James Napier For For Management
10 Elect Jane Shaw For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL E. For For Management
CAMPBELL
2 ELECTION OF DIRECTOR: DR. THOMAS W. For For Management
COLE, JR.
3 ELECTION OF DIRECTOR: JAMES G. KAISER For For Management
4 ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
5 ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
6 ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
7 ELECTION OF DIRECTOR: DOUGLAS S. LUKE For For Management
8 ELECTION OF DIRECTOR: JOHN A LUKE, JR. For For Management
9 ELECTION OF DIRECTOR: ROBERT C. For For Management
MCCORMACK
10 ELECTION OF DIRECTOR: TIMOTHY H. POWERS For For Management
11 ELECTION OF DIRECTOR: EDWARD M. STRAW For For Management
12 ELECTION OF DIRECTOR: JANE L. WARNER For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2005 Performance For For Management
Incentive Plan
15 STOCKHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Lillis For For Management
2 Elect Williams Roper For For Management
3 Elect David Stevens For For Management
4 Ratification of Auditor For For Management
5 Executive Annual Incentive Plan For For Management
- --------------------------------------------------------------------------------
MEDTRONIC INC
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor Dzau For For Management
1.2 Elect William Hawkins For For Management
1.3 Elect Shirley Ann Jackson For For Management
1.4 Elect Denise O'Leary For For Management
1.5 Elect Jean-Pierre Rosso For For Management
1.6 Elect Jack Schuler For For Management
2 Ratification of Auditor For For Management
3 2008 Stock Award and Incentive Plan For Against Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS
Ticker: WFR Security ID: 552715104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Boehlke For For Management
1.2 Elect C. Douglas Marsh For For Management
1.3 Elect Michael McNamara For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MERCK & COMPANY INC
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
2 ELECTION OF DIRECTOR: THOMAS R. CECH, For For Management
PH.D.
3 ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
4 ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
5 ELECTION OF DIRECTOR: STEVEN F. For For Management
GOLDSTONE
6 ELECTION OF DIRECTOR: WILLIAM B. For For Management
HARRISON, JR.
7 ELECTION OF DIRECTOR: HARRY R. For For Management
JACOBSON, M.D.
8 ELECTION OF DIRECTOR: WILLIAM N. For For Management
KELLEY, M.D.
9 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
10 ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
11 ELECTION OF DIRECTOR: THOMAS E. SHENK, For For Management
PH.D.
12 ELECTION OF DIRECTOR: ANNE M. TATLOCK For For Management
13 ELECTION OF DIRECTOR: SAMUEL O. THIER, For For Management
M.D.
14 ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
15 ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
16 Ratification of Auditor For For Management
17 Authorization of Board to Set Board For Against Management
Size
18 STOCKHOLDER PROPOSAL CONCERNING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS
19 STOCKHOLDER PROPOSAL CONCERNING AN Against Against Shareholder
INDEPENDENT LEAD DIRECTOR
20 STOCKHOLDER PROPOSAL CONCERNING AN Against For Shareholder
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alfred Drewes For For Management
1.2 Elect David Londoner For For Management
1.3 Elect Philip Marineau For For Management
1.4 Elect Elizabeth Tallett For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan of 2002
4 Shareholder Proposal Regarding a Against Abstain Shareholder
Sustainable Paper Purchasing Report
- --------------------------------------------------------------------------------
MERRILL LYNCH & COMPANY INC
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Misc. Article Amendments For For Management
3 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
METLIFE INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. Robert Henrikson For For Management
1.2 Elect John Keane For For Management
1.3 Elect Catherine Kinney For For Management
1.4 Elect Hugh Price For For Management
1.5 Elect Kenton Sicchitano For For Management
2 REAPPROVAL OF THE METLIFE, INC. 2005 For For Management
STOCK AND INCENTIVE COMPENSATION PLAN
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INC
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steve Sanghi For For Management
1.2 Elect Albert Hugo-Martinez For For Management
1.3 Elect L. B. Day For For Management
1.4 Elect Matthew Chapman For For Management
1.5 Elect Wade Meyercord For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY
Ticker: MU Security ID: 595112103
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Teruaki Aoki For For Management
2 Elect Steven Appleton For Against Management
3 Elect James Bagley For Against Management
4 Elect Robert Bailey For For Management
5 Elect Mercedes Johnson For Against Management
6 Elect Lawrence Mondry For For Management
7 Elect Robert Switz For For Management
8 Amendment to the 2007 Equity Incentive For For Management
Plan
9 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Ballmer For For Management
2 Elect James Cash, Jr. For For Management
3 Elect Dina Dublon For For Management
4 Elect William Gates, III For For Management
5 Elect Raymond Gilmartin For For Management
6 Elect Reed Hastings For For Management
7 Elect David Marquardt For For Management
8 Elect Charles Noski For For Management
9 Elect Helmut Panke For For Management
10 Executive Officer Incentive Plan For For Management
11 Amendment to the 1999 Stock Option Plan For For Management
for Non-Employee Directors
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Policies Against Abstain Shareholder
of Internet Censorship
14 Shareholder Proposal Regarding a Board Against Abstain Shareholder
Committee on Human Rights
15 Shareholder Proposal Regarding Against Abstain Shareholder
Charitable Contributions
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rolf Classon For For Management
1.2 Elect Mark Hoffman For For Management
1.3 Elect John Reno For For Management
1.4 Elect Karen Welke For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MOLEX INC
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edgar Jannotta For For Management
1.2 Elect John Krehbiel, Jr. For For Management
1.3 Elect Donald Lubin For For Management
1.4 Elect Robert Potter For For Management
2 Annual Incentive Plan For For Management
3 2008 Stock Incentive Plan For Against Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAPA Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Cleghorn For For Management
1.2 Elect Charles Herington For For Management
1.3 Elect David O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janine Fields For For Management
2 Elect Hugh Grant For For Management
3 Elect C. Steven McMillan For For Management
4 Elect Robert Stevens For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE INC
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Salvatore Iannuzzi For For Management
1.2 Elect Robert Chrenc For For Management
1.3 Elect John Gaulding For For Management
1.4 Elect Edmund Giambastiani, Jr. For For Management
1.5 Elect Ronald Kramer For For Management
1.6 Elect Roberto Tunioli For For Management
1.7 Elect Timothy Yates For For Management
2 Amendment to the 2008 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MOODYS CORP.
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EWALD KIST For For Management
2 ELECTION OF DIRECTOR: HENRY A. For For Management
MCKINNELL, JR., PH.D.
3 ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
6 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MPQ Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROY J. BOSTOCK For For Management
2 ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
3 ELECTION OF DIRECTOR: HOWARD J. DAVIES For For Management
4 ELECTION OF DIRECTOR: NOBUYUKI HIRANO For For Management
5 ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
6 ELECTION OF DIRECTOR: JOHN J. MACK For For Management
7 ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
8 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
9 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN For For Management
10 ELECTION OF DIRECTOR: CHARLES E. For For Management
PHILLIPS, JR.
11 ELECTION OF DIRECTOR: O. GRIFFITH For For Management
SEXTON
12 ELECTION OF DIRECTOR: LAURA D. TYSON For For Management
13 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR
14 Advisory Vote on Executive Compensation For For Management
15 TO AMEND THE 2007 EQUITY INCENTIVE For For Management
COMPENSATION PLAN
16 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREOWNER MEETINGS
17 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
INDEPENDENT CHAIR
- --------------------------------------------------------------------------------
MOTOROLA INC
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Brown For For Management
2 Elect David Dorman For For Management
3 Elect William Hambrecht For For Management
4 Elect Sanjay Jha For For Management
5 Elect Judy Lewent For For Management
6 Elect Keith Meister For For Management
7 Elect Thomas Meredith For For Management
8 Elect Samuel Scott III For For Management
9 Elect Ron Sommer For For Management
10 Elect James Stengel For For Management
11 Elect Anthony Vinciquerra For For Management
12 Elect Douglas Warner III For For Management
13 Elect John White For For Management
14 Decrease in Par Value of Common Stock For For Management
15 Stock Option Exchange Program For Against Management
16 Amendment to the Employee Stock For For Management
Purchase Plan OF 1999
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
20 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
21 Shareholder Proposal Regarding Review Against Abstain Shareholder
of Global Human Rights Standards
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Blue For For Management
1.2 Elect Claiborne Deming For For Management
1.3 Elect Robert Hermes For For Management
1.4 Elect James Kelley For For Management
1.5 Elect R. Madison Murphy For For Management
1.6 Elect William Nolan, Jr. For For Management
1.7 Elect Ivar Ramberg For For Management
1.8 Elect Neal Schmale For For Management
1.9 Elect David Smith For For Management
1.10 Elect Caroline Theus For For Management
1.11 Elect David Wood For For Management
2 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Milan Puskar For For Management
1.2 Elect Robert Coury For For Management
1.3 Elect Wendy Cameron For For Management
1.4 Elect Neil Dimick For For Management
1.5 Elect Douglas Leech For Withhold Management
1.6 Elect Joseph Maroon For For Management
1.7 Elect Rodney Piatt For For Management
1.8 Elect C. B. Todd For For Management
1.9 Elect Randall Vanderveen For For Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the 2003 Long-Term For For Management
Incentive Plan
4 Adoption of Majority Vote for Election N/A For Management
of Directors
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES LIMITED
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene Isenberg For For Management
1.2 Elect William Comfort For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Performance-Based Executive
Compensation
4 Shareholder Proposal Regarding Against For Shareholder
Shareholder Approval of Survivor
Benefits
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET INC
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Soud Ba'alawy For For Management
1.2 Elect Urban Beckstrem For For Management
1.3 Elect H. Furlong Baldwin For For Management
1.4 Elect Michael Casey For For Management
1.5 Elect Lon Gorman For For Management
1.6 Elect Robert Greifeld For For Management
1.7 Elect Glenn Hutchins For For Management
1.8 Elect Birgitta Kantola For For Management
1.9 Elect Essa Kazim For For Management
1.10 Elect John Markese For For Management
1.11 Elect Hans Munk Nielsen For For Management
1.12 Elect Thomas O'Neill For For Management
1.13 Elect James Riepe For For Management
1.14 Elect Michael Splinter For For Management
1.15 Elect Lars Wedenborn For For Management
1.16 Elect Deborah Wince-Smith For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Merrill Miller, Jr. For For Management
2 Elect Greg Armstrong For For Management
3 Elect David Harrison For For Management
4 Ratification of Auditor For For Management
5 Amendment to the Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Halla For For Management
2 Elect Steven Appleton For For Management
3 Elect Steven Appleton For For Management
4 Elect Richard Danzig For For Management
5 Elect John Dickson For For Management
6 Elect Robert Frankenberg For For Management
7 Elect Modesto Maidique For For Management
8 Elect Edward McCracken For For Management
9 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Warmenhoven For For Management
1.1 Elect George Shaheen For For Management
1.11 Elect Robert Wall For For Management
1.2 Elect Donald Valentine For For Management
1.3 Elect Jeffry Allen For For Management
1.4 Elect Carol Bartz For For Management
1.5 Elect Alan Earhart For For Management
1.6 Elect Thomas Georgens For For Management
1.7 Elect Edward Kozel For For Management
1.8 Elect Mark Leslie For For Management
1.9 Elect Nicholas Moore For For Management
2 Amendment to the 1999 Stock Option Plan For For Management
to Allow For Equity Grants to
Non-Employee Directors
3 Amendment to the 1999 Stock Option Plan For For Management
to Increase the Share Reserve
4 Amendment to the Employee Stock For Against Management
Purchase Plan
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Option Exchange For Against Management
Program
- --------------------------------------------------------------------------------
NEW YORK TIMES CO CL B CONV
Ticker: NYT Security ID: 650111107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Galloway For For Management
1.2 Elect William Kennard For For Management
1.3 Elect James Kohlberg For For Management
1.4 Elect David Liddle For For Management
1.5 Elect Ellen Marram For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Clarke For For Management
2 Elect Domenico De Sole For For Management
3 Elect Elizabeth Cuthbert-Millett For For Management
4 Elect Steven Strobel For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Glen Barton For For Management
1.2 Elect Vincent Calarco For For Management
1.3 Elect Joseph Carrabba For For Management
1.4 Elect Noreen Doyle For For Management
1.5 Elect Veronica Hagen For For Management
1.6 Elect Michael Hamson For For Management
1.7 Elect Robert Miller For For Management
1.8 Elect Richard O'Brien For For Management
1.9 Elect John Prescott For For Management
1.10 Elect Donald Roth For For Management
1.11 Elect James Taranik For For Management
1.12 Elect Simon Thompson For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
- --------------------------------------------------------------------------------
NICOR INC
Ticker: GAS Security ID: 654086107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Beavers, Jr. For For Management
1.2 Elect Bruce Bickner For For Management
1.3 Elect John Birdsall, lll For For Management
1.4 Elect Norman Bobins For For Management
1.5 Elect Brenda Gaines For For Management
1.6 Elect Raymond Jean For For Management
1.7 Elect Dennis Keller For For Management
1.8 Elect R. Eden Martin For For Management
1.9 Elect Georgia Nelson For Withhold Management
1.10 Elect Armando Olivera For For Management
1.11 Elect John Rau For For Management
1.12 Elect John Staley For For Management
1.13 Elect Russ Strobel For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NIKE INC
Ticker: NKESA Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jill Conway For For Management
1.2 Elect Alan Graf, Jr. For For Management
1.3 Elect Jeanne Jackson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NISOURCE INC
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Abdoo For For Management
2 Elect Steven Beering For For Management
3 Elect Dennis Foster For For Management
4 Elect Mike Jesanis For For Management
5 Elect Marty Kittrell For For Management
6 Elect W. Lee Nutter For For Management
7 Elect Deborah Parker For For Management
8 Elect Ian Rolland For For Management
9 Elect Robert Skaggs, Jr. For For Management
10 Elect Richard Thompson For For Management
11 Elect Carolyn Woo For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
NOBLE CORP.
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from the Cayman Islands For For Management
to Switzerland
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY INC
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Berenson For For Management
1.2 Elect Michael Cawley For For Management
1.3 Elect Edward Cox For For Management
1.4 Elect Charles Davidson For For Management
1.5 Elect Thomas Edelman For For Management
1.6 Elect Eric Grubman For For Management
1.7 Elect Kirby Hedrick For For Management
1.8 Elect Scott Urban For For Management
1.9 Elect William Van Kleef For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1992 Stock Option and For For Management
Restricted Stock Plan
- --------------------------------------------------------------------------------
NORDSTROM INC
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Phyllis Campbell For For Management
2 Elect Enrique Hernandez, Jr. For For Management
3 Elect Robert Miller For For Management
4 Elect Blake Nordstrom For For Management
5 Elect Erik Nordstrom For For Management
6 Elect Peter Nordstrom For For Management
7 Elect Philip Satre For For Management
8 Elect Robert Walter For For Management
9 Elect Alison Winter For For Management
10 Ratification of Auditor For For Management
11 Executive Management Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Carp For For Management
1.2 Elect Steven Leer For For Management
1.3 Elect Michael Lockhart For For Management
1.4 Elect Charles Moorman, IV For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda Walker Bynoe For For Management
1.2 Elect Nicholas Chabraja For For Management
1.3 Elect Susan Crown For For Management
1.4 Elect Dipak Jain For For Management
1.5 Elect Arthur Kelly For For Management
1.6 Elect Robert McCormack For For Management
1.7 Elect Edward Mooney For For Management
1.8 Elect William Osborn For For Management
1.9 Elect John Rowe For For Management
1.10 Elect Harold Smith For For Management
1.11 Elect William Smithburg For For Management
1.12 Elect Enrique Sosa For For Management
1.13 Elect Charles Tribbett III For For Management
1.14 Elect Frederick Waddell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Coleman For For Management
2 Elect Thomas Fargo For For Management
3 Elect Victor Fazio For For Management
4 Elect Donald Felsinger For For Management
5 Elect Stephen Frank For For Management
6 Elect Bruce Gordon For For Management
7 Elect Madeleine Kleiner For For Management
8 Elect Karl Krapek For For Management
9 Elect Richard Myers For For Management
10 Elect Aulana Peters For For Management
11 Elect Kevin Sharer For For Management
12 Elect Ronald Sugar For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding a Report Against Abstain Shareholder
on Space Based Weapons
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
16 Shareholder Proposal Regarding Right to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
NOVELL INC
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALBERT AIELLO For For Management
2 ELECTION OF DIRECTOR: FRED CORRADO For For Management
3 ELECTION OF DIRECTOR: RICHARD L. For For Management
CRANDALL
4 ELECTION OF DIRECTOR: GARY G. For For Management
GREENFIELD
5 ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
6 ELECTION OF DIRECTOR: RONALD W. For For Management
HOVSEPIAN
7 ELECTION OF DIRECTOR: PATRICK S. JONES For For Management
8 ELECTION OF DIRECTOR: CLAUDINE B. For For Management
MALONE
9 ELECTION OF DIRECTOR: RICHARD L. NOLAN For For Management
10 ELECTION OF DIRECTOR: THOMAS G. For For Management
PLASKETT
11 ELECTION OF DIRECTOR: JOHN W. PODUSKA, For For Management
SR., SC.D.
12 ELECTION OF DIRECTOR: KATHY BRITTAIN For For Management
WHITE
13 TO APPROVE THE NOVELL, INC. 2009 For Against Management
OMNIBUS INCENTIVE PLAN.
14 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS INC
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Hill For For Management
1.2 Elect Neil Bonke For For Management
1.3 Elect Youssef El-Mansy For For Management
1.4 Elect J. David Litster For For Management
1.5 Elect Yoshio Nishi For For Management
1.6 Elect Glen Possley For For Management
1.7 Elect Ann Rhoads For For Management
1.8 Elect William Spivey For For Management
1.9 Elect Delbert Whitaker For For Management
2 Amendment to the 2001 Stock Incentive For For Management
Plan
3 Amendment to the 1992 Employee Stock For Against Management
Purchase Plan
4 Reapproval of the 1998 Senior Executive For For Management
162(m) Bonus Program
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clayton Daley, Jr. For For Management
1.2 Elect Harvey Gantt For For Management
1.3 Elect Bernard Kasriel For For Management
1.4 Elect Christopher Kearney For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
5 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Human Rights
6 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Principles for Health Care Reform
- --------------------------------------------------------------------------------
NVIDIA CORP.
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tench Coxe For For Management
1.2 Elect Mark Perry For For Management
1.3 Elect Mark Stevens For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT, INC
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ellyn Brown For For Management
1.2 Elect Marshall Carter For For Management
1.3 Elect Patricia Cloherty For For Management
1.4 Elect George Cox For For Management
1.5 Elect Sylvain Hefes For For Management
1.6 Elect Jan-Michiel Hessels For For Management
1.7 Elect Dominique Hoenn For For Management
1.8 Elect Shirley Jackson For For Management
1.9 Elect James McDonald For For Management
1.10 Elect Duncan McFarland For For Management
1.11 Elect James McNulty For For Management
1.12 Elect Duncan Niederauer For For Management
1.13 Elect Baron Jean Peterbroeck For For Management
1.14 Elect Alice Rivlin For For Management
1.15 Elect Ricardo Salgado For For Management
1.16 Elect Jean-Francois Theodore For For Management
1.17 Elect Rijnhard van Tets For For Management
1.18 Elect Brian Williamson For For Management
2 Ratification of Auditor For For Management
3 TO APPROVE THE STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING CERTIFICATED SHARES.
4 TO APPROVE THE STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING SIMPLE MAJORITY VOTING.
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For For Management
2 Elect Ronald Burkle For For Management
3 Elect John Chalsty For For Management
4 Elect Edward Djerejian For For Management
5 Elect John Feick For For Management
6 Elect Ray Irani For For Management
7 Elect Irvin Maloney For For Management
8 Elect Avedick Poladian For For Management
9 Elect Rodolfo Segovia For For Management
10 Elect Aziz Syriani For For Management
11 Elect Rosemary Tomich For For Management
12 Elect Walter Weisman For For Management
13 Ratification of Auditor For For Management
14 Amendment to Permit Shareholders to For For Management
Call a Special Meeting
15 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Host Country Regulations
- --------------------------------------------------------------------------------
OFFICE DEPOT INC
Ticker: ODP Security ID: 676220106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEE A. AULT III For For Management
2 ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For For Management
3 ELECTION OF DIRECTOR: DAVID W. BERNAUER For For Management
4 ELECTION OF DIRECTOR: MARSHA J. EVANS For For Management
5 ELECTION OF DIRECTOR: DAVID I. FUENTE For For Management
6 ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
7 ELECTION OF DIRECTOR: MYRA M. HART For For Management
8 ELECTION OF DIRECTOR: W. SCOTT HEDRICK For For Management
9 ELECTION OF DIRECTOR: KATHLEEN MASON For For Management
10 ELECTION OF DIRECTOR: MICHAEL J. MYERS For For Management
11 ELECTION OF DIRECTOR: STEVE ODLAND For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
14 Shareholder Proposal Regarding Against Against Shareholder
Reimbursement of Solicitation Expenses
15 Shareholder Proposal Regarding Against For Shareholder
Separation of CEO and Chairman
- --------------------------------------------------------------------------------
OMNICOM GROUP INC
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Wren For For Management
1.2 Elect Bruce Crawford For For Management
1.3 Elect Alan Batkin For For Management
1.4 Elect Robert Clark For For Management
1.5 Elect Leonard Coleman, Jr. For For Management
1.6 Elect Errol Cook For For Management
1.7 Elect Susan Denison For For Management
1.8 Elect Michael Henning For For Management
1.9 Elect John Murphy For For Management
1.10 Elect John Purcell For For Management
1.11 Elect Linda Johnson Rice For For Management
1.12 Elect Gary Roubos For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Phillips, Jr. For For Management
1.2 Elect Lawrence Ellison For For Management
1.3 Elect Donald Lucas For For Management
1.4 Elect Michael Boskin For For Management
1.5 Elect Jack Kemp For For Management
1.6 Elect Jeffrey Berg For For Management
1.7 Elect Safra Catz For For Management
1.8 Elect Hector Garcia-Molina For For Management
1.9 Elect H. Raymond Bingham For For Management
1.10 Elect Jeffrey Henley For For Management
1.11 Elect Naomi Seligman For For Management
1.12 Elect George Conrades For For Management
1.13 Elect Bruce Chizen For For Management
2 2009 Executive Bonus Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. )
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary Colter For For Management
1.2 Elect David Ho For For Management
1.3 Elect Corbin McNeill, Jr. For For Management
1.4 Elect Helge Wehmeier For For Management
2 Ratification of Auditor For For Management
3 Change in Board Size For For Management
4 Amendment to the 2005 Incentive Award For For Management
Plan
- --------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Pigott For For Management
1.2 Elect William Reed, Jr. For For Management
1.3 Elect Warren Staley For For Management
1.4 Elect Charles Williamson For For Management
2 STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ANNUAL ELECTION OF ALL DIRECTORS
3 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
DIRECTOR VOTE THRESHOLD
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Larry Brady For For Management
2 Elect K. Dane Brooksher For For Management
3 Elect Robert Darnall For For Management
4 Elect Mary Henderson For For Management
5 Elect N. Thomas Linebarger For For Management
6 Elect Roger Porter For For Management
7 Elect Richard Wambold For For Management
8 Elect Norman Wesley For For Management
9 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheryl Grise For For Management
1.2 Elect Ulrich Haynes, Jr. For For Management
1.3 Elect Ronald Hoffman For For Management
1.4 Elect Edwin Martin, Jr. For For Management
1.5 Elect Katharine Plourde For For Management
1.6 Elect Heywood Shelley For For Management
1.7 Elect Edward Travaglianti For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Management Stock For For Management
Purchase Plan
4 Amendment to the 2005 Stock For For Management
Compensation Plan
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Kassling For For Management
1.2 Elect Joseph Scaminace For For Management
1.3 Elect Wolfgang Schmitt For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PATTERSON COMPANIES INC
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Ezerski For For Management
1.2 Elect Andre Lacy For For Management
2 Deferred Profit Sharing Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PAYCHEX INC
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Thomas Golisano For For Management
2 Elect David Flaschen For For Management
3 Elect Phillip Horsley For For Management
4 Elect Grant Inman For For Management
5 Elect Pamela Joseph For For Management
6 Elect Jonathan Judge For For Management
7 Elect Joseph Tucci For For Management
8 Elect Joseph Velli For For Management
9 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gregory Boyce For For Management
1.2 Elect William James For For Management
1.3 Elect Robert Karn III For For Management
1.4 Elect M. Frances Keeth For For Management
1.5 Elect Henry Lentz For For Management
2 Ratification of Auditor For For Management
3 Reapproval of the Material Terms of the For For Management
2004 Long-Term Equity Incentive Plan
- --------------------------------------------------------------------------------
PENNEY JC COMPANY INC
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen Barrett For For Management
2 Elect M. Anthony Burns For For Management
3 Elect Maxine Clark For For Management
4 Elect Thomas Engibous For For Management
5 Elect Kent Foster For For Management
6 Elect Ken Hicks For For Management
7 Elect Burl Osborne For For Management
8 Elect Leonard Roberts For For Management
9 Elect Javier Teruel For For Management
10 Elect R. Gerald Turner For For Management
11 Elect Myron Ullman, III For For Management
12 Elect Mary Beth West For For Management
13 Ratification of Auditor For For Management
14 2009 Long-Term Incentive Plan For Against Management
15 Shareholder Proposal Regarding Against Against Shareholder
Principles for Health Care Reform
- --------------------------------------------------------------------------------
PEOPLES UNITED FINANCIAL, INC
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George Carter For For Management
1.2 Elect Jerry Franklin For For Management
1.3 Elect Eunice Groark For For Management
1.4 Elect James Thomas For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS INC
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Dunn, IV For For Management
1.2 Elect Terence Golden For For Management
1.3 Elect Patrick Harker For For Management
1.4 Elect Frank Heintz For For Management
1.5 Elect Barbara Krumsiek For For Management
1.6 Elect George MacCormack For For Management
1.7 Elect Lawrence Nussdorf For For Management
1.8 Elect Joseph Rigby For For Management
1.9 Elect Frank Ross For For Management
1.10 Elect Pauline Schneider For For Management
1.11 Elect Lester Silverman For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Alvarado For For Management
2 Elect Barry Beracha For For Management
3 Elect John Compton For For Management
4 Elect Eric Foss For For Management
5 Elect Ira Hall For For Management
6 Elect Susan Kronick For For Management
7 Elect Blythe McGarvie For For Management
8 Elect John Quelch For For Management
9 Elect Javier Teruel For For Management
10 Elect Cynthia Trudell For For Management
11 Amendment to the Directors' Stock Plan For For Management
12 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PEPSICO INC
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shona Brown For For Management
2 Elect Ian Cook For For Management
3 Elect Dina Dublon For For Management
4 Elect Victor Dzau For For Management
5 Elect Ray Hunt For For Management
6 Elect Alberto Ibarguen For For Management
7 Elect Arthur Martinez For For Management
8 Elect Indra Nooyi For For Management
9 Elect Sharon Rockefeller For For Management
10 Elect James Schiro For For Management
11 Elect Lloyd Trotter For For Management
12 Elect Daniel Vasella For For Management
13 Elect Michael White For For Management
14 Ratification of Auditor For For Management
15 Executive Incentive Compensation Plan For For Management
16 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Beverage Container Recycling Program
17 Shareholder Proposal Regarding Against Abstain Shareholder
Genetically Engineered Products
18 Shareholder Regarding Reviewing Against Abstain Shareholder
Charitable Spending
19 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
PERKINELMER INC
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
2 ELECTION OF DIRECTOR: NICHOLAS A. For For Management
LOPARDO
3 ELECTION OF DIRECTOR: ALEXIS P. MICHAS For For Management
4 ELECTION OF DIRECTOR: JAMES C. MULLEN For For Management
5 ELECTION OF DIRECTOR: DR. VICKI L. SATO For For Management
6 ELECTION OF DIRECTOR: GABRIEL SCHMERGEL For For Management
7 ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
8 ELECTION OF DIRECTOR: PATRICK J. For For Management
SULLIVAN
9 ELECTION OF DIRECTOR: G. ROBERT TOD For For Management
10 Ratification of Auditor For For Management
11 TO APPROVE THE PERKINELMER, INC. 2009 For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
PFIZER INC
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
2 ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
3 ELECTION OF DIRECTOR: M. ANTHONY BURNS For For Management
4 ELECTION OF DIRECTOR: ROBERT N. BURT For For Management
5 ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
6 ELECTION OF DIRECTOR: WILLIAM H. GRAY, For For Management
III
7 ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
8 ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
9 ELECTION OF DIRECTOR: JEFFREY B. For For Management
KINDLER
10 ELECTION OF DIRECTOR: GEORGE A. LORCH For For Management
11 ELECTION OF DIRECTOR: DANA G. MEAD For For Management
12 ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
13 ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
14 ELECTION OF DIRECTOR: WILLIAM C. For For Management
STEERE, JR.
15 Ratification of Auditor For For Management
16 Amendment to the 2004 Stock Plan For For Management
17 SHAREHOLDER PROPOSAL REGARDING STOCK Against For Shareholder
OPTIONS.
18 SHAREHOLDER PROPOSAL REGARDING ADVISORY Against For Shareholder
VOTE ON EXECUTIVE COMPENSATION.
19 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
CUMULATIVE VOTING.
20 SHAREHOLDER PROPOSAL REGARDING SPECIAL Against For Shareholder
SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------
PG & E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Andrews For For Management
2 Elect C. Lee Cox For For Management
3 Elect Peter Darbee For For Management
4 Elect Maryellen Herringer For For Management
5 Elect Roger Kimmel For For Management
6 Elect Richard Meserve For For Management
7 Elect Forrest Miller For For Management
8 Elect Barbara Rambo For For Management
9 Elect Barry Williams For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Advisory Against Against Shareholder
Vote on Compensation (Say on Pay)
12 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation in North Dakota
- --------------------------------------------------------------------------------
PHILLIP MORRIS
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harold Brown For For Management
2 Elect Mathis Cabiallavetta For For Management
3 Elect Louis Camilleri For For Management
4 Elect J. Dudley Fishburn For For Management
5 Elect Graham MacKay For For Management
6 Elect Sergio Marchionne For For Management
7 Elect Lucio Noto For For Management
8 Elect Carlos Slim Hele For For Management
9 Elect Stephen Wolf For For Management
10 Ratification of Auditor For For Management
11 Approval of Material Terms of the 2008 For For Management
Performance Incentive Plan
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward Basha, Jr. For For Management
1.2 Elect David Brandt For For Management
1.3 Elect Susan Clark-Johnson For For Management
1.4 Elect Michael Gallagher For For Management
1.5 Elect Pamela Grant For For Management
1.6 Elect Roy Herberger, Jr. For For Management
1.7 Elect William Jamieson For For Management
1.8 Elect Humberto Lopez For For Management
1.9 Elect Kathryn Munro For For Management
1.10 Elect Bruce Nordstrom For For Management
1.11 Elect W. Douglas Parker For For Management
1.12 Elect William Post For For Management
1.13 Elect William Stewart For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
- --------------------------------------------------------------------------------
PIONEER NATIONAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Arthur For For Management
1.2 Elect Andrew Cates For For Management
1.3 Elect Scott Reiman For For Management
1.4 Elect Scott Sheffield For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Long-Term For For Management
Incentive Plan
4 Amendment to the Material Terms of the For For Management
2006 Long-Term Incentive Plan
- --------------------------------------------------------------------------------
PITNEY-BOWES INC
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Busquet For For Management
2 Elect Anne Fuchs For For Management
3 Elect James Keyes For For Management
4 Elect David Shedlarz For For Management
5 Elect David Snow For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rick Holley For For Management
2 Elect Robin Josephs For For Management
3 Elect John McDonald For For Management
4 Elect Robert McLeod For For Management
5 Elect John Morgan, Sr. For For Management
6 Elect John Scully For For Management
7 Elect Stephen Tobias For For Management
8 Elect Martin White For For Management
9 Adoption of Majority Vote for Election For For Management
of Directors
10 Amendment to Increase Ownership Limit For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP INC
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP INC
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MR. BERNDT For For Management
2 ELECTION OF DIRECTOR: MR. BUNCH For For Management
3 ELECTION OF DIRECTOR: MR. CHELLGREN For For Management
4 ELECTION OF DIRECTOR: MR. CLAY For For Management
5 ELECTION OF DIRECTOR: MS. JAMES For For Management
6 ELECTION OF DIRECTOR: MR. KELSON For For Management
7 ELECTION OF DIRECTOR: MR. LINDSAY For For Management
8 ELECTION OF DIRECTOR: MR. MASSARO For For Management
9 ELECTION OF DIRECTOR: MS. PEPPER For For Management
10 ELECTION OF DIRECTOR: MR. ROHR For For Management
11 ELECTION OF DIRECTOR: MR. SHEPARD For For Management
12 ELECTION OF DIRECTOR: MS. STEFFES For For Management
13 ELECTION OF DIRECTOR: MR. STRIGL For For Management
14 ELECTION OF DIRECTOR: MR. THIEKE For For Management
15 ELECTION OF DIRECTOR: MR. USHER For For Management
16 ELECTION OF DIRECTOR: MR. WALLS For For Management
17 ELECTION OF DIRECTOR: MR. WEHMEIER For For Management
18 Employee Stock Purchase Plan For For Management
19 Ratification of Auditor For For Management
20 APPROVAL OF AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
21 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Bennack, Jr. For For Management
1.2 Elect Joel Fleishman For For Management
1.3 Elect Terry Semel For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES INC
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Bunch For For Management
1.2 Elect Robert Ripp For For Management
1.3 Elect Thomas Usher For For Management
1.4 Elect David Whitwam For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Conway For For Management
1.2 Elect E. Allen Deaver For For Management
1.3 Elect James Miller For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
PRAXAIR INC
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Angel For For Management
1.2 Elect Nance Dicciani For For Management
1.3 Elect Edward Galante For For Management
1.4 Elect Claire Gargalli For For Management
1.5 Elect Ira Hall For For Management
1.6 Elect Raymond LeBoeuf For For Management
1.7 Elect Larry McVay For For Management
1.8 Elect Wayne Smith For For Management
1.9 Elect H. Mitchell Watson, Jr. For For Management
1.10 Elect Robert Wood For For Management
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, For For Management
INC. LONG TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------
PRECISION INDUSTRIES CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Don Graber For For Management
1.2 Elect Lester Lyles For For Management
2 2008 Employee Stock Purchase Plan For For Management
3 Amendment to the 2001 Stock Incentive For For Management
Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP INC
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Barry Griswell For For Management
2 Elect Richard Keyser For For Management
3 Elect Arjun Mathrani For For Management
4 Elect Elizabeth Tallett For For Management
5 Amendment to the Employee Stock For For Management
Purchase Plan
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Chenault For For Management
1.2 Elect Scott Cook For For Management
1.3 Elect Rajat Gupta For For Management
1.4 Elect Alan Lafley For For Management
1.5 Elect Charles Lee For For Management
1.6 Elect Lynn Martin For For Management
1.7 Elect W. James McNerney, Jr. For For Management
1.8 Elect Johnathan Rodgers For For Management
1.9 Elect Ralph Snyderman For For Management
1.10 Elect Margaret Whitman For For Management
1.11 Elect Patricia Woertz For For Management
1.12 Elect Ernesto Zedillo For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Shareholder Proposal Regarding Rotation Against Abstain Shareholder
of Annual Meeting Location
5 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation
- --------------------------------------------------------------------------------
PROGRESS ENERGY INC
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bostic, Jr. For For Management
2 Elect Harris Deloach For For Management
3 Elect James Hyler, Jr. For For Management
4 Elect William Johnson For For Management
5 Elect Robert Jones For For Management
6 Elect W. Steven Jones For For Management
7 Elect E. Marie McKee For For Management
8 Elect John Mullin, III For For Management
9 Elect Charles Pryor, Jr. For For Management
10 Elect Carlos Saladrigas For For Management
11 Elect Theresa Stone For For Management
12 Elect Alfred Tollison, Jr. For For Management
13 Ratification of Auditor For For Management
14 2009 Executive Incentive Plan For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP. OHIO
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
2 ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For Management
3 ELECTION OF DIRECTOR: NORMAN S. For For Management
MATTHEWS
4 ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
5 Adoption of Advance Notice Requirement For Against Management
Regarding Shareholder Proposals
6 Adoption of Advance Notice Requirement For Against Management
Regarding Director Nominations
7 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Feinberg For For Management
1.2 Elect George Fotiades For For Management
1.3 Elect Christine Garvey For For Management
1.4 Elect Lawrence Jackson For For Management
1.5 Elect Donald Jacobs For For Management
1.6 Elect Walter Rakowich For For Management
1.7 Elect D. Michael Steuert For For Management
1.8 Elect J. Andre Teixeira For For Management
1.9 Elect William Zollars For For Management
1.10 Elect Andrea Zulberti For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Baltimore Jr. For For Management
2 Elect Frederic Becker For For Management
3 Elect Gordon Bethune For Against Management
4 Elect Gaston Caperton For For Management
5 Elect Gilbert Casellas For For Management
6 Elect James Cullen For Against Management
7 Elect William Gray, III For For Management
8 Elect Mark Grier For For Management
9 Elect Jon Hanson For For Management
10 Elect Constance Horner For Against Management
11 Elect Karl Krapek For For Management
12 Elect Christine Poon For For Management
13 Elect John Strangfield For For Management
14 Elect James Unruh For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert Gamper, Jr. For For Management
1.2 Elect Conrad Harper For For Management
1.3 Elect Shirley Jackson For For Management
1.4 Elect David Lilley For For Management
1.5 Elect Thomas Renyi For For Management
1.6 Elect Hak Cheol Shin For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE INC
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect B. Wayne Hughes For Withhold Management
1.2 Elect Ronald Havner, Jr. For Withhold Management
1.3 Elect Dann Angeloff For For Management
1.4 Elect William Baker For Withhold Management
1.5 Elect John Evans For For Management
1.6 Elect Tamara Hughes Gustavson For Withhold Management
1.7 Elect Uri Harkham For For Management
1.8 Elect B. Wayne Hughes, Jr. For Withhold Management
1.9 Elect Harvey Lenkin For Withhold Management
1.10 Elect Gary Pruitt For For Management
1.11 Elect Daniel Staton For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Debra Kelly-Ennis For Withhold Management
1.2 Elect Bernard Reznicek For Withhold Management
1.3 Elect Richard Wolford For For Management
2 Amendment to Articles of Incorporation For For Management
to Preserve Value of Net Operating
Losses
3 Amendment to the 2004 Stock Incentive For For Management
Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
7 Shareholder Proposal Regarding an Against For Shareholder
Independent Board Chairman
8 Shareholder Proposal Regarding Against For Shareholder
Performance-Based Equity Compensation
9 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
10 Shareholder Proposal Regarding Report Against Abstain Shareholder
on Ratio Between CEO and Employee Pay
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.K. Desai For For Management
1.2 Elect Joel Birnbaum For For Management
1.3 Elect James Fiebiger For For Management
1.4 Elect Balakrishnan Iyer For For Management
1.5 Elect Kathryn Lewis For For Management
1.6 Elect George Wells For For Management
2 Amendment to the 2005 Performance For For Management
Incentive Plan
3 Amendment to the 1998 Employee Stock For Against Management
Purchase Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara Alexander For For Management
1.2 Elect Stephen Bennett For For Management
1.3 Elect Donald Cruickshank For For Management
1.4 Elect Raymond Dittamore For For Management
1.5 Elect Thomas Horton For For Management
1.6 Elect Irwin Jacobs For For Management
1.7 Elect Paul Jacobs For For Management
1.8 Elect Robert Kahn For For Management
1.9 Elect Sherry Lansing For For Management
1.10 Elect Duane Nelles For For Management
1.11 Elect Marc Stern For For Management
1.12 Elect Brent Scowcroft For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INC
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenne Britell For For Management
2 Elect Gail Wilensky For For Management
3 Elect John Ziegler For For Management
4 Amendment to the Employee Long-Term For For Management
Incentive Plan
5 Amendment to the Long-Term Incentive For For Management
Plan for Non-Employee Directors
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Rattie For For Management
1.2 Elect Harris Simmons For For Management
1.3 Elect M. W. Scoggins For For Management
1.4 Elect James Harmon For For Management
2 Ratification of Auditor For For Management
3 Repeal of Classified Board and Change For For Management
in Board Size
4 Clarification of the Director Liability For For Management
Standard
5 Increase of Authorized Common Stock For For Management
6 Amendment to Authorized Preferred Stock For For Management
7 Amendment to the Long-Term Cash For For Management
Incentive Plan
8 Shareholder Proposal Regarding Majority N/A For Shareholder
Vote for Election of Directors
9 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL
Ticker: Q Security ID: 749121109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Mueller For For Management
2 Elect Linda Alvarado For For Management
3 Elect Charles Biggs For For Management
4 Elect K. Dane Brooksher For For Management
5 Elect Peter Hellman For For Management
6 Elect R. David Hoover For For Management
7 Elect Patrick Martin For For Management
8 Elect Caroline Matthews For For Management
9 Elect Wayne Murdy For For Management
10 Elect Jan Murley For For Management
11 Elect James Unruh For For Management
12 Elect Anthony Welters For For Management
13 Ratification of Auditor For For Management
14 Approval of Policy Relating to For For Management
Severance Arrangements with Executives
15 Shareholder Proposal Regarding Against Against Shareholder
Shareholder Approval of Certain
Extraordinary Retirement Benefits for
Executives
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
17 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
18 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Belatti For For Management
2 Elect Julian Day For For Management
3 Elect Daniel Feehan For For Management
4 Elect H. Eugene Lockhart For For Management
5 Elect Jack Messman For For Management
6 Elect Thomas Plaskett For For Management
7 Elect Edwina Woodbury For For Management
8 Ratification of Auditor For For Management
9 2009 Annual and Long-Term Incentive For For Management
Compensation Plan
10 2009 Incentive Stock Plan For Against Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORP. COMMERCE
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Blackburn For For Management
2 Elect Anthony Dub For For Management
3 Elect V. Richard Eales For For Management
4 Elect Allen Finkelson For For Management
5 Elect James Funk For For Management
6 Elect Jonathan Linker For For Management
7 Elect Kevin McCarthy For For Management
8 Elect John Pinkerton For For Management
9 Elect Jeffrey Ventura For For Management
10 Amendment to the 2005 Equity-Based For For Management
Compensation Plan
11 Ratification of Auditor For For Management
12 Transaction of Other Business For Abstain Management
- --------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vernon Clark For For Management
2 Elect John Deutch For For Management
3 Elect Frederic Poses For For Management
4 Elect Michael Ruettgers For For Management
5 Elect Ronald Skates For For Management
6 Elect William Spivey For For Management
7 Elect Linda Stuntz For For Management
8 Elect William Swanson For For Management
9 Ratification of Auditor For For Management
10 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
11 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
12 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
13 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Health Care Reform Principles
14 Shareholder Proposal Regarding Against For Shareholder
Supplemental Executive Retirement Plans
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GEORGE W. BRYAN For For Management
2 ELECTION OF DIRECTOR: DAVID J. COOPER, For Against Management
SR.
3 ELECTION OF DIRECTOR: EARNEST W. For For Management
DEAVENPORT, JR.
4 ELECTION OF DIRECTOR: DON DEFOSSET For For Management
5 ELECTION OF DIRECTOR: O.B. GRAYSON For Against Management
HALL, JR.
6 ELECTION OF DIRECTOR: CHARLES D. For Against Management
MCCRARY
7 ELECTION OF DIRECTOR: JAMES R. MALONE For For Management
8 ELECTION OF DIRECTOR: CLAUDE B. NIELSEN For Against Management
9 ELECTION OF DIRECTOR: C. DOWD RITTER For Against Management
10 NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION
11 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
12 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
REPUBLIC SERVICES INC
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James O'Connor For For Management
1.2 Elect John Croghan For For Management
1.3 Elect James Crownover For For Management
1.4 Elect William Flynn For For Management
1.5 Elect David Foley For For Management
1.6 Elect Nolan Lehmann For For Management
1.7 Elect W. Lee Nutter For For Management
1.8 Elect Ramon Rodriguez For For Management
1.9 Elect Allan Sorensen For For Management
1.10 Elect John Trani For For Management
1.11 Elect Michael Wickham For For Management
2 Ratification of Auditor For For Management
3 Executive Incentive Plan For For Management
4 2009 Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nicandro Durante For For Management
1.2 Elect Holly Koeppel For For Management
1.3 Elect Hugo Powell For For Management
1.4 Elect Thomas Wajnert For For Management
1.5 Elect Luc Jobin For For Management
2 2009 Omnibus Incentive Compensation For For Management
Plan
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
5 Shareholder Proposal Regarding Food Against Abstain Shareholder
Insecurity and Tobacco Use
6 Shareholder Proposal Regarding Against Abstain Shareholder
Reduction of Nicotine Content
7 Shareholder Proposal Regarding Human Against Abstain Shareholder
Rights Protocols
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew Berwick, Jr. For For Management
1.2 Elect Frederick Furth For For Management
1.3 Elect Edward Gibbons For For Management
1.4 Elect Harold Messmer, Jr. For For Management
1.5 Elect Barbara Novogradac For For Management
1.6 Elect Robert Pace For For Management
1.7 Elect Fredrick Richman For For Management
1.8 Elect J. Stephen Schaub For For Management
1.9 Elect M. Keith Waddell For For Management
2 Ratification of Auditor For For Management
3 Elimination of Supermajority For For Management
Requirements for Certain Transactions
4 Technical Amendment to Certificate of For For Management
Incorporation
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Betty Alewine For For Management
1.2 Elect Verne Istock For For Management
1.3 Elect Donald Parfet For For Management
1.4 Elect David Speer For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS INC
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Carbone For For Management
1.2 Elect Clayton Jones For For Management
1.3 Elect Cheryl Shavers For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
ROHM & HAAS COMPANY
Ticker: ROHM Security ID: 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES INCOME
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Hix For For Management
1.2 Elect Robert Kramek For For Management
1.3 Elect Frederick Lausen For For Management
1.4 Elect Lawrence Ruisi For For Management
2 2009 Incentive Plan For Against Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM INC
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Beard For For Management
2 Elect John Berra For For Management
3 Elect Luis Nieto, Jr. For For Management
4 Elect E. Follin Smith For For Management
5 Elect Gregory Swienton For For Management
6 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2.1 Elect Joseph Brown For For Management
2.2 Elect Kerry Killinger For For Management
2.3 Elect Gary Locke For For Management
2.4 Elect Charles Rinehart For For Management
2.5 Elect Gerardo I. Lopez For For Management
3 Ratification of Auditor For For Management
4 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SAFEWAY INCORPORATED
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Burd For For Management
2 Elect Janet Grove For For Management
3 Elect Mohan Gyani For For Management
4 Elect Paul Hazen For For Management
5 Elect Frank Herringer For Against Management
6 Elect Robert MacDonnell For For Management
7 Elect Kenneth Oder For For Management
8 Elect Rebecca Stirn For For Management
9 Elect William Tauscher For For Management
10 Elect Raymond Viault For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
13 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
14 Shareholder Proposal Regarding Against Against Shareholder
Limitation on Future Death Benefits
(Golden Coffins)
- --------------------------------------------------------------------------------
SAINT JUDE MEDICAL INCOME
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Brown For For Management
1.2 Elect Daniel Starks For For Management
2 Management Incentive Compensation Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM INC
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig Ramsey For For Management
1.2 Elect Sanford Robertson For For Management
1.3 Elect Maynard Webb For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eli Harari For For Management
1.2 Elect Irwin Federman For For Management
1.3 Elect Steve Gomo For For Management
1.4 Elect Eddy Hartenstein For For Management
1.5 Elect Catherine Lego For For Management
1.6 Elect Michael Marks For For Management
1.7 Elect James Meindl For For Management
2 Ratification of Auditor For For Management
3 Elimination of Cumulative Voting For Against Management
4 Amendment to the 2005 Incentive Plan For For Management
5 Amendment to the 2005 Incentive Plan For For Management
6 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
7 Shareholder Proposal Regarding Against Abstain Shareholder
Sustainability Report
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brenda Barnes For For Management
2 Elect Christopher Begley For For Management
3 Elect Crandall Bowles For For Management
4 Elect Virgis Colbert For For Management
5 Elect James Crown For For Management
6 Elect Laurette Koellner For For Management
7 Elect Cornelis van Lede For For Management
8 Elect John McAdam For For Management
9 Elect Sir Ian Prosser For For Management
10 Elect Rozanne Ridgway For For Management
11 Elect Norman Sorensen For For Management
12 Elect Jeffrey Ubben For For Management
13 Elect Jonathan Ward For For Management
14 Ratification of Auditor For For Management
15 Reapprove Performance Measures under For For Management
the 1998 and 2002 Long-Term Incentive
Stock Plans
- --------------------------------------------------------------------------------
SCANA CORP.
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Bennett For For Management
1.2 Elect Lynne Miller For For Management
1.3 Elect James Roquemore For For Management
1.4 Elect Maceo Sloan For For Management
2 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Colligan For For Management
1.2 Elect Fred Hassan For For Management
1.3 Elect C. Robert Kidder For For Management
1.4 Elect Eugene McGrath For For Management
1.5 Elect Antonio Perez For For Management
1.6 Elect Patricia Russo For For Management
1.7 Elect Jack Stahl For For Management
1.8 Elect Craig Thompson For For Management
1.9 Elect Kathryn Turner For For Management
1.10 Elect Robert van Oordt For For Management
1.11 Elect Arthur Weinbach For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
4 Shareholder Proposal Regarding Right to Against For Shareholder
Call Special Meeting
- --------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philippe Camus For For Management
1.2 Elect Jamie Gorelick For For Management
1.3 Elect Andrew Gould For For Management
1.4 Elect Tony Isaac For For Management
1.5 Elect Nikolay Kudryavtsev For For Management
1.6 Elect Adrian Lajous For For Management
1.7 Elect Michael Marks For For Management
1.8 Elect Leo Reif For For Management
1.9 Elect Tore Sandvold For For Management
1.10 Elect Henri Seydoux For For Management
1.11 Elect Linda Stuntz For For Management
2 PROPOSAL TO ADOPT AND APPROVE OF For For Management
FINANCIALS AND DIVIDENDS.
3 Shareholder Proposal Regarding an Against For Shareholder
Advisory Vote on Compensation Report
(Say on Pay)
4 PROPOSAL TO APPROVE OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
SCHWAB CHARLES CORP.
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nancy Bechtle For For Management
2 Elect Walter Bettinger II For For Management
3 Elect C. Preston Butcher For For Management
4 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
5 Shareholder Proposal Regarding the Against For Shareholder
Approval of Survivor Benefits (Golden
Coffins)
6 Shareholder Proposal Regarding Against For Shareholder
Corporate Executive Bonus Plan
- --------------------------------------------------------------------------------
SCRIPPS EW INC
Ticker: SSP Security ID: 811054204
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE INC
Ticker: SNI Security ID: 811065101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Galloway For For Management
1.2 Elect Dale Pond For For Management
1.3 Elect Ronald Tysoe For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hank Brown For For Management
2 Elect Michael Chu For For Management
3 Elect Lawrence Codey For For Management
4 Elect T. J. Dermot Dunphy For For Management
5 Elect Charles Farrell, Jr. For For Management
6 Elect William Hickey For For Management
7 Elect Jacqueline Kosecoff For For Management
8 Elect Kenneth Manning For For Management
9 Elect William Marino For For Management
10 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORP.
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Crowley For For Management
1.2 Elect Edward Lampert For For Management
1.3 Elect Steven Mnuchin For For Management
1.4 Elect Ann Reese For For Management
1.5 Elect Kevin Rollins For For Management
1.6 Elect Emily Scott For For Management
1.7 Elect Thomas Tisch For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES G. For For Management
BROCKSMITH JR.
2 ELECTION OF DIRECTOR: RICHARD A. For For Management
COLLATO
3 ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
4 ELECTION OF DIRECTOR: WILFORD D. For For Management
GODBOLD JR.
5 ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
6 ELECTION OF DIRECTOR: RICHARD G. NEWMAN For For Management
7 ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
8 ELECTION OF DIRECTOR: CARLOS RUIZ For For Management
9 ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
10 ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
11 ELECTION OF DIRECTOR: LYNN SCHENK For For Management
12 ELECTION OF DIRECTOR: NEAL E. SCHMALE For For Management
13 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL FOR AN ADVISORY Against For Shareholder
VOTE ON EXECUTIVE COMPENSATION
15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA Against Against Shareholder
REINCORPORATION
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Arthur Anton For For Management
1.2 Elect James Boland For For Management
1.3 Elect Christopher Connor For For Management
1.4 Elect David Hodnik For For Management
1.5 Elect Susan Kropf For For Management
1.6 Elect Gary McCullough For For Management
1.7 Elect A. Malachi Mixon, III For For Management
1.8 Elect Curtis Moll For For Management
1.9 Elect Richard Smucker For For Management
2 Ratification of Auditor For For Management
3 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
MAJORITY VOTING.
- --------------------------------------------------------------------------------
SIGMA ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rebecca Bergman For For Management
1.2 Elect David Harvey For For Management
1.3 Elect W. Lee McCollum For For Management
1.4 Elect Jai Nagarkatti For For Management
1.5 Elect Avi Nash For For Management
1.6 Elect Steven Paul For Withhold Management
1.7 Elect J. Pedro Reinhard For For Management
1.8 Elect Timothy Sear For Withhold Management
1.9 Elect D. Dean Spatz For For Management
1.10 Elect Barrett Toan For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP INC
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change in Board Size For For Management
2 Elimination of Supermajority For For Management
Requirement
3 Increase of Authorized Common Stock For For Management
4 Delete or Change Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Melvyn Bergstein For For Management
5.2 Elect Linda Bynoe For For Management
5.3 Elect Karen Horn For For Management
5.4 Elect Reuben Leibowitz For For Management
5.5 Elect J. Albert Smith, Jr. For For Management
5.6 Elect Pieter van den Berg For For Management
5.7 Elect Allan Hubbard For For Management
5.8 Elect Daniel Smith For For Management
6 Right to Adjourn Meeting For Against Management
7 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Bates For For Management
2 Elect William Diefenderfer III For For Management
3 Elect Diane Gilleland For For Management
4 Elect Earl Goode For For Management
5 Elect Ronald Hunt For For Management
6 Elect Albert Lord For For Management
7 Elect Michael Martin For For Management
8 Elect Barry Munitz For For Management
9 Elect Howard Newman For For Management
10 Elect A. Alexander Porter, Jr. For For Management
11 Elect Frank Puleo For For Management
12 Elect Wolfgang Schoellkopf For For Management
13 Elect Steven Shapiro For For Management
14 Elect J. Terry Strange For For Management
15 Elect Anthony Terracciano For For Management
16 Elect Barry Williams For For Management
17 Directors Equity Plan For Against Management
18 2009 - 2012 Incentive Plan For For Management
19 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL INC
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Kelley For For Management
1.2 Elect Luiz Rodolfo Landim Machado For For Management
1.3 Elect Doug Rock For Withhold Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SNAP-ON INC
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRUCE S. CHELBERG For For Management
2 ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management
3 ELECTION OF DIRECTOR: NATHAN J. JONES For For Management
4 ELECTION OF DIRECTOR: ARTHUR L. KELLY For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Juanita Baranco For For Management
1.2 Elect Francis Blake For For Management
1.3 Elect Jon Boscia For For Management
1.4 Elect Thomas Chapman For For Management
1.5 Elect H. William Habermeyer, Jr. For For Management
1.6 Elect Veronica Hagen For For Management
1.7 Elect Warren Hood, Jr. For For Management
1.8 Elect Donald James For For Management
1.9 Elect J. Neal Purcell For For Management
1.10 Elect David Ratcliffe For For Management
1.11 Elect William Smith, Jr. For For Management
1.12 Elect Gerald St. Pe For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
4 Elimination of Cumulative Voting For Against Management
5 Shareholder Proposal Regarding Against Abstain Shareholder
Greenhouse Gas Emissions Reduction
6 Shareholder Proposal Regarding Against For Shareholder
Executive Pension Plan Policy
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES COMPANY
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Biegler For For Management
1.2 Elect C. Webb Crockett For Withhold Management
1.3 Elect William Cunningham For For Management
1.4 Elect John Denison For For Management
1.5 Elect Travis Johnson For Withhold Management
1.6 Elect Gary Kelly For For Management
1.7 Elect Nancy Loeffler For For Management
1.8 Elect John Montford For Withhold Management
1.9 Elect Daniel Villanueva For For Management
2 Amendment to the 1991 Employee Stock For For Management
Purchase Plan
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
5 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Principles for Health Care Reform
- --------------------------------------------------------------------------------
SOUTHWEST ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lewis Epley, Jr. For For Management
1.2 Elect Robert Howard For For Management
1.3 Elect Harold Korell For For Management
1.4 Elect Vello Kuuskraa For For Management
1.5 Elect Kenneth Mourton For For Management
1.6 Elect Charles Scharlau For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP
Ticker: SOV Security ID: 845905108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Declassify the Board For For Management
2.1 Elect Gregory Ebel For For Management
2.2 Elect Peter Hamilton For For Management
2.3 Elect Michael Phelps For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP.
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Bennett For For Management
2 Elect Gordon Bethune For For Management
3 Elect Larry Glasscock For For Management
4 Elect James Hance, Jr. For For Management
5 Elect Daniel Hesse For For Management
6 Elect Janet Hill For For Management
7 Elect Frank Ianna For For Management
8 Elect Sven-Christer Nilsson For For Management
9 Elect William Nuti For For Management
10 Elect Rodney O'Neal For For Management
11 Ratification of Auditor For For Management
12 Amendment to the 1988 Employees Stock For For Management
Purchase Plan
13 Shareholder Proposal Regarding Special Against For Shareholder
Meetings
14 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
STANLEY WORKS INC
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Campbell For For Management
1.2 Elect Eileen Kraus For Withhold Management
1.3 Elect Lawrence Zimmerman For For Management
2 TO APPROVE ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITORS FOR THE YEAR 2009.
3 TO APPROVE THE STANLEY WORKS 2009 For Against Management
LONG-TERM INCENTIVE PLAN.
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
STAPLES INC
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Basil Anderson For For Management
2 Elect Arthur Blank For For Management
3 Elect Mary Burton For For Management
4 Elect Justin King For For Management
5 Elect Carol Meyrowitz For For Management
6 Elect Rowland Moriarty For For Management
7 Elect Robert Nakasone For For Management
8 Elect Ronald Sargent For For Management
9 Elect Elizabeth Smith For For Management
10 Elect Robert Sulentic For For Management
11 Elect Vijay Vishwanath For For Management
12 Elect Paul Walsh For For Management
13 Amendment to the 1998 Employee Stock For For Management
Purchase Plan
14 Amendment to the International Employee For For Management
Stock Purchase Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard Schultz For For Management
2 Elect Barbara Bass For For Management
3 Elect William Bradley For For Management
4 Elect Mellody Hobson For For Management
5 Elect Kevin Johnson For For Management
6 Elect Olden Lee For For Management
7 Elect Sheryl Sandberg For For Management
8 Elect James Shennan, Jr. For For Management
9 Elect Javier Teruel For For Management
10 Elect Myron Ullman, III For For Management
11 Elect Craig Weatherup For For Management
12 One-Time Stock Option Exchange Program For For Management
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adam Aron For For Management
1.2 Elect Charlene Barshefsky For For Management
1.3 Elect Thomas Clarke For For Management
1.4 Elect Clayton Daley, Jr. For For Management
1.5 Elect Bruce Duncan For For Management
1.6 Elect Lizanne Galbreath For For Management
1.7 Elect Eric Hippeau For For Management
1.8 Elect Stephen Quazzo For For Management
1.9 Elect Thomas Ryder For For Management
1.10 Elect Frits Van Paasschen For For Management
1.11 Elect Kneeland Youngblood For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP.
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kennett Burnes For For Management
1.2 Elect Peter Coym For For Management
1.3 Elect Patrick de Saint-Aignan For For Management
1.4 Elect Amelia Fawcett For For Management
1.5 Elect David Gruber For For Management
1.6 Elect Linda Hill For For Management
1.7 Elect Robert Kaplan For For Management
1.8 Elect Charles LaMantia For For Management
1.9 Elect Ronald Logue For For Management
1.10 Elect Richard Sergel For For Management
1.11 Elect Ronald Skates For For Management
1.12 Elect Gregory Summe For For Management
1.13 Elect Robert Weissman For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Amendment to the 2006 Equity Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding an Against For Shareholder
Annual Certification of Audit Fees
- --------------------------------------------------------------------------------
STERICYCLE INC
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Miller For For Management
1.2 Elect Jack Schuler For For Management
1.3 Elect Thomas Brown For For Management
1.4 Elect Rod Dammeyer For For Management
1.5 Elect William Hall For For Management
1.6 Elect Jonathan Lord For For Management
1.7 Elect John Patience For For Management
1.8 Elect Ronald Spaeth For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Brown For Withhold Management
1.2 Elect Howard Cox, Jr. For For Management
1.3 Elect Donald Engelman For Withhold Management
1.4 Elect Louis Francesconi For For Management
1.5 Elect Howard Lance For For Management
1.6 Elect Stephen MacMillan For Withhold Management
1.7 Elect William Parfet For Withhold Management
1.8 Elect Ronda Stryker For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS INC
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott McNealy For For Management
2 Elect James Barksdale For For Management
3 Elect Stephen Bennett For For Management
4 Elect Peter Currie For For Management
5 Elect Robert Finocchio, Jr. For For Management
6 Elect James Greene, Jr. For For Management
7 Elect Michael Marks For For Management
8 Elect Patricia Mitchell For For Management
9 Elect M. Kenneth Oshman For For Management
10 Elect P. Anthony Ridder For For Management
11 Elect Jonathan Schwartz For For Management
12 Ratification of Auditor For For Management
13 Elimination of Supermajority For For Management
Requirement
14 Amendment to the 1990 Employee Stock For Against Management
Purchase Plan
15 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
16 Shareholder Proposal Regarding Bylaw Against For Shareholder
Amendment Related To Poison Pills
17 Shareholder Proposal Regarding Against Abstain Shareholder
Formation of a Board Committee on Human
Rights
- --------------------------------------------------------------------------------
SUNOCO INC
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Darnall For For Management
1.2 Elect Gary Edwards For For Management
1.3 Elect Lynn Laverty Elsenhans For For Management
1.4 Elect Ursula Fairbairn For For Management
1.5 Elect Thomas Gerrity For For Management
1.6 Elect Rosemarie Greco For For Management
1.7 Elect John Jones, III For For Management
1.8 Elect James Kaiser For For Management
1.9 Elect John Rowe For For Management
1.10 Elect John Wulff For For Management
2 Amendment to the Retainer Stock Plan For For Management
for Outside Directors
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS INC
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alston Correll For For Management
1.2 Elect Patricia Frist For For Management
1.3 Elect Blake Garrett For For Management
1.4 Elect David Hughes For For Management
1.5 Elect M. Douglas Ivester For For Management
1.6 Elect G. Gilmer Minor, III For For Management
1.7 Elect James Wells III For For Management
1.8 Elect Karen Williams For For Management
2 Ratification of Auditor For For Management
3 PROPOSAL TO APPROVE THE SUNTRUST BANKS, For Against Management
INC. 2009 STOCK PLAN.
4 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irwin Cohen For For Management
2 Elect Ronald Daly For For Management
3 Elect Lawrence Del Santo For For Management
4 Elect Susan Engel For For Management
5 Elect Craig Herkert For For Management
6 Elect Kathi Seifert For For Management
7 Ratification of Auditor For For Management
8 Shareholder Proposal Regarding Tobacco Against Abstain Shareholder
Sales
9 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Brown For For Management
1.1 Elect V. Paul Unruh For For Management
1.2 Elect William Coleman, III For For Management
1.3 Elect Frank Dangeard For For Management
1.4 Elect Geraldine Laybourne For For Management
1.5 Elect David Mahoney For For Management
1.6 Elect Robert Miller For For Management
1.7 Elect George Reyes For For Management
1.8 Elect Daniel Schulman For For Management
1.9 Elect John Thompson For For Management
2 Amendment to the 2004 Equity Incentive For For Management
Plan
3 2008 Employee Stock Purchase Plan For For Management
4 Amendment to the Senior Executive For For Management
Incentive Plan
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
SYSCO CORP.
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Judith Craven For For Management
2 Elect Phyllis Sewell For For Management
3 Elect Richard Tilghman For For Management
4 2008 Cash Performance Unit Plan For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
T ROWE PRICE GROUP INC
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EDWARD C. BERNARD For Against Management
2 ELECTION OF DIRECTOR: JAMES T. BRADY For For Management
3 ELECTION OF DIRECTOR: J. ALFRED For For Management
BROADDUS, JR.
4 ELECTION OF DIRECTOR: DONALD B. HEBB, For Against Management
JR.
5 ELECTION OF DIRECTOR: JAMES A.C. For Against Management
KENNEDY
6 ELECTION OF DIRECTOR: BRIAN C. ROGERS For Against Management
7 ELECTION OF DIRECTOR: DR. ALFRED SOMMER For For Management
8 ELECTION OF DIRECTOR: DWIGHT S. TAYLOR For For Management
9 ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
10 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TARGET CORP.
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix the Number of Directors at Twelve For For Management
2 Elect Mary Dillon For For Management
3 Elect Richard Kovacevich For For Management
4 Elect George Tamke For For Management
5 Elect Solomon Trujillo For For Management
6 Ratification of Auditor For For Management
7 Amendment to the Long-Term Incentive For For Management
Plan
8 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
TARGET CORP.
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix the Number of Directors at Twelve N/A TNA Shareholder
2.1 Elect William Ackman N/A TNA Shareholder
2.2 Elect Michael Ashner N/A TNA Shareholder
2.3 Elect James Donald N/A TNA Shareholder
2.4 Elect Richard Vague N/A TNA Shareholder
3 Elect Ronald Gilson N/A TNA Shareholder
4 Ratification of Auditor N/A TNA Shareholder
5 Amendment to the Long-Term Incentive N/A TNA Shareholder
Plan
6 Shareholder Proposal Regarding Advisory N/A TNA Shareholder
Vote on Compensation
- --------------------------------------------------------------------------------
TECO ENERGY INC
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHERRILL W. For For Management
HUDSON
2 ELECTION OF DIRECTOR: JOSEPH P. LACHER For For Management
3 ELECTION OF DIRECTOR: LORETTA A. PENN For For Management
4 Ratification of Auditor For For Management
5 Re-approval of Performance Criteria for For For Management
the 2004 Equity Incentive Plan
6 DECLASSIFICATION OF BOARD. Against For Shareholder
- --------------------------------------------------------------------------------
TELLABS INC
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bo Hedfors For For Management
2 Elect Michael Lavin For For Management
3 Elect Jan Suwinski For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Bush For For Management
2 Elect Trevor Fetter For For Management
3 Elect Brenda Gaines For For Management
4 Elect Karen Garrison For For Management
5 Elect Edward Kangas For For Management
6 Elect J. Robert Kerrey For For Management
7 Elect Floyd Loop For For Management
8 Elect Richard Pettingill For For Management
9 Elect James Unruh For For Management
10 Elect J. McDonald Williams For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Pay-for-Superior Performance
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER L. FIORE For For Management
2 ELECTION OF DIRECTOR: MICHAEL F. For For Management
KOEHLER
3 ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS FOR 2009
5 APPROVAL OF THE TERADATA CORPORATION For For Management
2007 STOCK INCENTIVE PLAN
6 APPROVAL OF THE TERADATA CORPORATION For For Management
MANAGEMENT INCENTIVE PLAN
- --------------------------------------------------------------------------------
TERADYNE INC
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Bagley For For Management
2 Elect Michael Bradley For For Management
3 Elect Albert Carnesale For For Management
4 Elect Edwin Gillis For For Management
5 Elect Vincent O'Reilly For For Management
6 Elect Paul Tufano For For Management
7 Elect Roy Vallee For For Management
8 Elect Patricia Wolpert For For Management
9 Amendment to the 2006 Equity and Cash For For Management
Compensation Incentive Plan
10 Amendment to the 1996 Employee Stock For For Management
Purchase Plan
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Bookout III For For Management
1.2 Elect Rodney Chase For For Management
1.3 Elect Robert Goldman For For Management
1.4 Elect Steven Grapstein For For Management
1.5 Elect William Johnson For For Management
1.6 Elect Jim Nokes For For Management
1.7 Elect Donald Schmude For For Management
1.8 Elect Bruce Smith For For Management
1.9 Elect Michael Wiley For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: J.R. ADAMS For For Management
2 ELECTION OF DIRECTOR: D.L. BOREN For For Management
3 ELECTION OF DIRECTOR: D.A. CARP For For Management
4 ELECTION OF DIRECTOR: C.S. COX For For Management
5 ELECTION OF DIRECTOR: D.R. GOODE For For Management
6 ELECTION OF DIRECTOR: S.P. MACMILLAN For For Management
7 ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
8 ELECTION OF DIRECTOR: W.R. SANDERS For For Management
9 ELECTION OF DIRECTOR: R.J. SIMMONS For For Management
10 ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
11 ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
12 Ratification of Auditor For For Management
13 2009 Long-Term Incentive Plan For For Management
14 2009 Director Compensation Plan For Against Management
15 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SEPARATION OF ROLES OF CHAIRMAN AND
CEO.
- --------------------------------------------------------------------------------
TEXTRON INC
Ticker: TXT Security ID: 883203101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEWIS B. CAMPBELL For For Management
2 ELECTION OF DIRECTOR: LAWRENCE K. FISH For For Management
3 ELECTION OF DIRECTOR: JOE T. FORD For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Cavanaugh For For Management
1.2 Elect Charles Davis For For Management
1.3 Elect Arnold Langbo For For Management
1.4 Elect James Nevels For For Management
1.5 Elect Thomas Ridge For For Management
1.6 Elect David Shedlarz For For Management
1.7 Elect Charles Strauss For For Management
1.8 Elect David West For For Management
1.9 Elect LeRoy Zimmerman For For Management
2 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Beller For For Management
2 Elect John Dasburg For For Management
3 Elect Janet Dolan For For Management
4 Elect Kenneth Duberstein For For Management
5 Elect Jay Fishman For For Management
6 Elect Lawrence Graev For For Management
7 Elect Patricia Higgins For For Management
8 Elect Thomas Hodgson For For Management
9 Elect Cleve Killingsworth, Jr. For For Management
10 Elect Robert Lipp For For Management
11 Elect Blythe McGarvie For For Management
12 Elect Laurie Thomsen For For Management
13 Ratification of Auditor For For Management
14 Reapproval of Material Terms of the For For Management
Amended and Restated 2004 Stock
Incentive Plan
15 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and
Expenditures
- --------------------------------------------------------------------------------
THE WASHINGTON POST COMPANY
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Davis For For Management
1.2 Elect John Dotson, Jr. For For Management
1.3 Elect Ronald Olson For For Management
2 Amendment to the Incentive Compensation For For Management
Plan
- --------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roberto Mendoza For For Management
2 Elect Michael Miles, Jr. For For Management
3 Elect Dennis Stevenson For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Judy Lewent For For Management
1.2 Elect Peter Manning For For Management
1.3 Elect Jim Manzi For For Management
1.4 Elect Elaine Ullian For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Kowalski For For Management
2 Elect Rose Marie Bravo For For Management
3 Elect Gary Costley For For Management
4 Elect Lawrence Fish For For Management
5 Elect Abby Kohnstamm For For Management
6 Elect Charles Marquis For For Management
7 Elect Peter May For For Management
8 Elect J. Thomas Presby For For Management
9 Elect William Shutzer For For Management
10 Ratification of Auditor For For Management
11 Amendment to the 2005 Employee For For Management
Incentive Plan
- --------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carole Black For For Management
2 Elect Glenn Britt For For Management
3 Elect Thomas Castro For For Management
4 Elect David Chang For For Management
5 Elect James Copeland, Jr. For For Management
6 Elect Peter Haje For For Management
7 Elect Donna James For For Management
8 Elect Don Logan For For Management
9 Elect N.J. Nicholas, Jr. For For Management
10 Elect Wayne Pace For For Management
11 Elect Edward Shirley For For Management
12 Elect John Sununu For For Management
13 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert Allison Jr. For Against Management
2 Elect James Barksdale For For Management
3 Elect Jeffrey Bewkes For For Management
4 Elect Stephen Bollenbach For For Management
5 Elect Frank Caufield For For Management
6 Elect Robert Clark For For Management
7 Elect Mathias Depfner For For Management
8 Elect Jessica Einhorn For For Management
9 Elect Michael Miles For For Management
10 Elect Kenneth Novack For For Management
11 Elect Deborah Wright For For Management
12 Ratification of Auditor For For Management
13 Annual Incentive Plan for Executive For For Management
Officers
14 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
15 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Keith Coogan For For Management
1.2 Elect Glenn Simmons For For Management
1.3 Elect Harold Simmons For For Management
1.4 Elect Thomas Stafford For For Management
1.5 Elect Steven Watson For For Management
1.6 Elect Terry Worrell For For Management
1.7 Elect Paul Zucconi For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES INC
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose Alvarez For For Management
1.2 Elect Alan Bennett For For Management
1.3 Elect David Brandon For For Management
1.4 Elect Bernard Cammarata For For Management
1.5 Elect David Ching For For Management
1.6 Elect Michael Hines For For Management
1.7 Elect Amy Lane For For Management
1.8 Elect Carol Meyrowitz For For Management
1.9 Elect John O'Brien For For Management
1.10 Elect Robert Shapiro For For Management
1.11 Elect Willow Shire For For Management
1.12 Elect Fletcher Wiley For For Management
2 Amendment to the Stock Incentive Plan For For Management
3 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Boren For For Management
1.2 Elect M. Jane Buchan For For Management
1.3 Elect Robert Ingram For For Management
1.4 Elect Paul Zucconi For For Management
2 RATIFICATION OF AUDITORS For For Management
3 Amendments to Bylaws Regarding Majority For For Management
Voting in Election of Directors and
Advance Notice Provisions
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES INC
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES H. For Against Management
BLANCHARD
2 ELECTION OF DIRECTOR: RICHARD Y. For For Management
BRADLEY
3 ELECTION OF DIRECTOR: WALTER W. DRIVER, For For Management
JR.
4 ELECTION OF DIRECTOR: GARDINER W. For Against Management
GARRARD, JR.
5 ELECTION OF DIRECTOR: W. WALTER MILLER, For For Management
JR.
6 Repeal of Classified Board For For Management
7 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from the Cayman Islands For For Management
to Switzerland
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pierre Brondeau For For Management
1.2 Elect Ram Charan For For Management
1.3 Elect Juergen Gromer For For Management
1.4 Elect Robert Hernandez For For Management
1.5 Elect Thomas Lynch For For Management
1.6 Elect Daniel Phelan For For Management
1.7 Elect Frederic Poses For For Management
1.8 Elect Lawrence Smith For For Management
1.9 Elect Paula Sneed For For Management
1.10 Elect David Steiner For For Management
1.11 Elect John Van Scoter For For Management
2 Amendment to the 2007 Stock and For For Management
Incentive Plan
3 Appointment of Auditor and Authority to For For Management
Set Fees
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from Bermuda to For For Management
Switzerland
2 Elimination of Supermajority Voting For For Management
Requirement
3 Increase in Registered Share Capital For For Management
4 Approval of Dividend in the Form of a For For Management
Reduction of Registered Captial
5 Confirmation of Swiss Law as the For For Management
Authoritative Legislation Governing the
Company
6 Approve Company Name For For Management
7 Change of Company Purpose For For Management
8 Approval of the Swiss Articles of For For Management
Association
9 Approval of Schaffhausen, Switzerland For For Management
as the Company's Principal Place of
Business
10 Appointment of Special Auditor For For Management
11 Appointment of Statutory Auditor For For Management
12 Amendments to Articles to Limit the For For Management
Number of Shares that may be Registered
and/or Voted by a Single Shareholder or
Group to 15% of the Registered Share
Capital
13 Adoption of Supermajority Voting For For Management
Requirement
14 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LIMITED
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from Bermuda to For For Management
Switzerland
2 Change of Par Value For For Management
3 Approve Company Name For For Management
4 Change of Company Purpose For For Management
5 Approval of the Swiss Articles of For For Management
Association
6 Confirmation of Swiss Law as the For For Management
Authoritative Legislation Governing the
Company
7 Approval of Schaffhausen, Switzerland For For Management
as the Company's Principal Place of
Business
8 Appointment of Special Auditor For For Management
9 Appointment of Statutory Auditor For For Management
10 Approval of Dividend in the Form of a For For Management
Reduction of Registered Captial
11 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LIMITED
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jerome York For For Management
1.2 Elect Timothy Donahue For For Management
1.3 Elect Brian Duperreault For For Management
1.4 Elect Bruce Gordon For For Management
1.5 Elect Rajiv Gupta For For Management
1.6 Elect John Krol For For Management
1.7 Elect Brendan O'Neill For For Management
1.8 Elect William Stavropoulos For For Management
1.9 Elect Sandra Wijnberg For For Management
1.1 Elect Edward Breen For For Management
1.11 Elect R. David Yost For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2004 Stock and For For Management
Incentive Plan
- --------------------------------------------------------------------------------
TYSON FOODS INC
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Albert Zapanta For For Management
1.1 Elect Don Tyson For For Management
1.2 Elect John Tyson For For Management
1.3 Elect Lloyd Hackley For For Management
1.4 Elect Lloyd Hackley For For Management
1.5 Elect Jim Kever For For Management
1.6 Elect Kevin McNamara For For Management
1.7 Elect Brad Sauer For For Management
1.8 Elect Jo Ann Smith For For Management
1.9 Elect Barbara Tyson For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Product Greenhouse Gas
Emissions
4 Shareholder Proposal Regarding Against Abstain Shareholder
Elimination of Gestation Crates
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Card, Jr. For For Management
2 Elect Erroll Davis, Jr. For For Management
3 Elect Thomas Donohue For For Management
4 Elect Archie Dunham For For Management
5 Elect Judith Hope For For Management
6 Elect Charles Krulak For For Management
7 Elect Michael McCarthy For For Management
8 Elect Michael McConnell For For Management
9 Elect Thomas McLarty III For For Management
10 Elect Steven Rogel For For Management
11 Elect Jose Villarreal For For Management
12 Elect James Young For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and Expenditure
Report
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.P. Bolduc For For Management
1.2 Elect James Duderstadt For For Management
1.3 Elect Matthew Espe For For Management
1.4 Elect Denise Fletcher For For Management
1.5 Elect Clay Lifflander For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE INC
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect F. Duane Ackerman For For Management
1.2 Elect Michael Burns For For Management
1.3 Elect D. Scott Davis For For Management
1.4 Elect Stuart Eizenstat For For Management
1.5 Elect Michael Eskew For For Management
1.6 Elect William Johnson For For Management
1.7 Elect Ann Livermore For For Management
1.8 Elect Rudy Markham For For Management
1.9 Elect John Thompson For For Management
1.10 Elect Carol Tome For For Management
2 Ratification of Auditor For For Management
3 2009 Omnibus Incentive Compensation For Against Management
Plan
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Lucchino For For Management
1.2 Elect Seth Schofield For For Management
1.3 Elect John Surma For For Management
1.4 Elect David Sutherland For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Louis Chenevert For For Management
1.2 Elect George David For For Management
1.3 Elect John Faraci For For Management
1.4 Elect Jean-Pierre Garnier For For Management
1.5 Elect Jamie Gorelick For For Management
1.6 Elect Carlos Gutierrez For For Management
1.7 Elect Edward Kangas For For Management
1.8 Elect Charles Lee For For Management
1.9 Elect Richard McCormick For For Management
1.10 Elect Harold McGraw III For For Management
1.11 Elect Richard Myers For For Management
1.12 Elect H. Patrick Swygert For For Management
1.13 Elect Andre Villeneuve For For Management
1.14 Elect Christine Whitman For For Management
2 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
3 SHAREOWNER PROPOSAL: OFFSETS FOR Against Abstain Shareholder
FOREIGN MILITARY SALES
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INC
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Ballard, Jr. For For Management
2 Elect Richard Burke For For Management
3 Elect Robert Darretta For For Management
4 Elect Stephen Hemsley For For Management
5 Elect Michele Hooper For For Management
6 Elect Douglas Leatherdale For For Management
7 Elect Glenn Renwick For For Management
8 Elect Kenneth Shine For For Management
9 Elect Gail Wilensky For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORP.
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela Godwin For For Management
2 Elect Thomas Kinser For For Management
3 Elect A.S. (Pat) MacMillan Jr. For For Management
4 Elect Edward Muhl For For Management
5 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
US BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Baker, Jr. For For Management
2 Elect Y. Marc Belton For For Management
3 Elect Richard Davis For For Management
4 Elect Joel Johnson For For Management
5 Elect David O'Maley For For Management
6 Elect O'Dell Owens For For Management
7 Elect Craig Schnuck For For Management
8 Elect Patrick Stokes For For Management
9 Ratification of Auditor For For Management
10 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION PROGRAM.
- --------------------------------------------------------------------------------
UST INC
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JERRY D. CHOATE For For Management
2 ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
3 ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
4 ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
5 Ratification of Auditor For For Management
6 VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
ENTITLED, SAY-ON-PAY.
7 VOTE ON A STOCKHOLDER PROPOSAL Against Against Shareholder
ENTITLED, STOCK RETENTION BY
EXECUTIVES.
8 Shareholder Proposal Regarding Against For Shareholder
Compensation Consultants
9 Shareholder Proposal Regarding Against Abstain Shareholder
Disclosure of Political Contributions
and Expenditure
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Timothy Guertin For For Management
1.2 Elect David Martin, Jr. For For Management
1.3 Elect Ruediger Naumann-Etienne For For Management
1.4 Elect Venkatraman Thyagarajan For For Management
2 Amendment to the 2005 Omnibus Stock For For Management
Plan
3 Management Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VENTAS INC
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Debra Cafaro For For Management
1.2 Elect Douglas Crocker, ll For For Management
1.3 Elect Ronald Geary For For Management
1.4 Elect Jay Gellert For For Management
1.5 Elect Robert Reed For For Management
1.6 Elect Sheli Rosenberg For For Management
1.7 Elect James Shelton For For Management
1.8 Elect Thomas Theobald For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. James Bidzos For For Management
1.2 Elect William Chenevich For For Management
1.3 Elect Kathleen Cote For For Management
1.4 Elect Roger Moore For For Management
1.5 Elect John Roach For For Management
1.6 Elect Louis Simpson For For Management
1.7 Elect Timothy Tomlinson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Carrien For For Management
2 Elect M. Frances Keeth For For Management
3 Elect Robert Lane For For Management
4 Elect Sandra Moose For For Management
5 Elect Joseph Neubauer For For Management
6 Elect Donald Nicolaisen For For Management
7 Elect Thomas O'Brien For For Management
8 Elect Clarence Otis, Jr. For For Management
9 Elect Hugh Price For For Management
10 Elect Ivan Seidenberg For For Management
11 Elect John Snow For For Management
12 Elect John Stafford For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2009 Long-Term Incentive Plan For Against Management
16 2009 Short-Term Incentive Plan For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Elimination of Stock Options
18 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
19 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
20 Shareholder Proposal Regarding Against For Shareholder
Cumulative Voting
21 Shareholder Proposal Regarding the Against For Shareholder
Approval of Survivor Benefits (Golden
Coffins)
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hurst For For Management
1.2 Elect W. Alan McCollough For For Management
1.3 Elect M. Rust Sharp For For Management
1.4 Elect Raymond Viault For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Roth For For Management
1.2 Elect Michael Fascitelli For For Management
1.3 Elect Russell Wight, Jr. For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
VULCAN MATERIALS CORP.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Franklin For For Management
1.2 Elect Richard O'Brien For For Management
1.3 Elect Donald Rice For For Management
1.4 Elect Phillip Farmer For For Management
1.5 Elect James Napier For For Management
2 2009 Executive Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Retention of Shares After Retirement
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WAL MART STORES INC
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida Alvarez For For Management
2 Elect James Breyer For For Management
3 Elect M. Michele Burns For Against Management
4 Elect James Cash, Jr. For For Management
5 Elect Roger Corbett For For Management
6 Elect Douglas Daft For For Management
7 Elect Michael Duke For Against Management
8 Elect Gregory Penner For Against Management
9 Elect Allen Questrom For For Management
10 Elect H. Lee Scott, Jr. For Against Management
11 Elect Arne Sorenson For For Management
12 Elect Jim Walton For Against Management
13 Elect S. Robson Walton For Against Management
14 Elect Christopher Williams For For Management
15 Elect Linda Wolf For For Management
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Adopting Against Abstain Shareholder
Sexual Orientation and Gender Identity
Expression Anti-Bias Policy
18 Shareholder Proposal Regarding Pay for Against For Shareholder
Superior Performance
19 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
20 Shareholder Proposal Regarding Against Abstain Shareholder
Reviewing Political Contributions and
Expenditures Report
21 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
22 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation in the Form of
Stock Options
- --------------------------------------------------------------------------------
WALGREEN COMPANY
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Foote For For Management
1.1 Elect Charles Walgreen III For For Management
1.2 Elect Mark Frissora For For Management
1.3 Elect Alan McNally For For Management
1.4 Elect Cordell Reed For For Management
1.5 Elect Nancy Schlichting For For Management
1.6 Elect David Schwartz For For Management
1.7 Elect Alejandro Silva For For Management
1.8 Elect James Skinner For For Management
1.9 Elect Marilou von Ferstel For For Management
2 Ratification of Auditor For For Management
3 1982 Employee Stock Purchase Plan For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Arnold For For Management
2 Elect John Bryson For For Management
3 Elect John Chen For For Management
4 Elect Judith Estrin For For Management
5 Elect Robert Iger For For Management
6 Elect Steven Jobs For For Management
7 Elect Fred Langhammer For For Management
8 Elect Aylwin Lewis For Against Management
9 Elect Monica Lozano For For Management
10 Elect Robert Matschullat For For Management
11 Elect John Pepper, Jr. For For Management
12 Elect Orin Smith For For Management
13 Ratification of Auditor For For Management
14 Amendment to the 2005 Stock Incentive For For Management
Plan
15 Amendment to the 2002 Executive For For Management
Performance Plan
16 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions Reporting
17 Shareholder Proposal Regarding Golden Against For Shareholder
Coffins
18 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
- --------------------------------------------------------------------------------
WASTE MANAGEMENT INC
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pastora Cafferty For For Management
2 Elect Frank Clark For For Management
3 Elect Patrick Gross For For Management
4 Elect John Pope For For Management
5 Elect W. Robert Reum For For Management
6 Elect Steven Rothmeier For For Management
7 Elect David Steiner For For Management
8 Elect Thomas Weidemeyer For For Management
9 Ratification of Auditor For For Management
10 Amendment to the Employee Stock For For Management
Purchase Plan
11 2009 Stock Incentive Plan For Against Management
12 Shareholder Proposal Regarding Against Abstain Shareholder
Political Contributions and
Expenditures
13 Shareholder Proposal Regarding Against For Shareholder
Elimination of Supermajority Voting
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joshua Bekenstein For For Management
1.2 Elect Michael Berendt For For Management
1.3 Elect Douglas Berthiaume For For Management
1.4 Elect Edward Conard For For Management
1.5 Elect Laurie Glimcher For For Management
1.6 Elect Christopher Kuebler For For Management
1.7 Elect William Miller For For Management
1.8 Elect JoAnn Reed For For Management
1.9 Elect Thomas Salice For For Management
2 2009 Employee Stock Purchase Plan For For Management
3 Management Incentive Plan For For Management
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS INC
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Taylor For For Management
1.2 Elect Andrew Turner For For Management
1.3 Elect Jack Michelson For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LIMITED
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from Bermuda to For For Management
Switzerland
2 Right to Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lenox Baker, Jr. For For Management
2 Elect Susan Bayh For For Management
3 Elect Larry Glasscock For For Management
4 Elect Julie Hill For For Management
5 Elect Ramiro Peru For For Management
6 Ratification of Auditor For For Management
7 Amendment to the 2006 Incentive For For Management
Compensation Plan
8 Amendment to the Employee Stock For For Management
Purchase Plan
9 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
- --------------------------------------------------------------------------------
WELLS FARGO & CO
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
2 ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
3 ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
4 ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
5 ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
6 ELECTION OF DIRECTOR: DONALD M. JAMES For Against Management
7 ELECTION OF DIRECTOR: ROBERT L. JOSS For For Management
8 ELECTION OF DIRECTOR: RICHARD M. For Against Management
KOVACEVICH
9 ELECTION OF DIRECTOR: RICHARD D. For For Management
MCCORMICK
10 ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
11 ELECTION OF DIRECTOR: CYNTHIA H. For Against Management
MILLIGAN
12 ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
13 ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For Against Management
14 ELECTION OF DIRECTOR: DONALD B. RICE For Against Management
15 ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For Management
16 ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
17 ELECTION OF DIRECTOR: ROBERT K. STEEL For Against Management
18 ELECTION OF DIRECTOR: JOHN G. STUMPF For Against Management
19 ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
20 Advisory Vote on Executive Compensation For For Management
21 Ratification of Auditor For For Management
22 Amendment to the Long-Term Incentive For For Management
Compensation Plan
23 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
24 STOCKHOLDER PROPOSAL REGARDING A REPORT Against Abstain Shareholder
ON POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL INC
Ticker: WEN Security ID: 950590109
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DEBRA A. CAFARO For For Management
2 ELECTION OF DIRECTOR: NICOLE W. For For Management
PIASECKI
3 ELECTION OF DIRECTOR: MARK A. EMMERT For For Management
4 ELECTION OF DIRECTOR: DANIEL S. FULTON For For Management
5 ELECTION OF DIRECTOR: WAYNE W. MURDY For For Management
6 SHAREHOLDER PROPOSAL ON THE CHAIRMAN Against For Shareholder
POSITION
7 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Against For Shareholder
MAJORITY VOTE
8 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
APPOINTMENT OF AUDITORS
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
2 ELECTION OF DIRECTOR: KATHLEEN J. For For Management
HEMPEL
3 ELECTION OF DIRECTOR: MICHAEL A. TODMAN For For Management
4 Ratification of Auditor For For Management
5 APPROVAL OF THE WHIRLPOOL CORPORATION For For Management
PERFORMANCE EXCELLENCE PLAN.
6 Amendment to Declassify the Board For For Management
7 Elimination of Supermajority Vote For For Management
Provisions
8 Elimination of Supermajority Vote For For Management
Provisions
9 STOCKHOLDER PROPOSAL TO ELECT EACH Against For Shareholder
DIRECTOR ANNUALLY.
10 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET INC
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Elstrott For For Management
1.2 Elect Gabrielle Greene For For Management
1.3 Elect Hass Hassan For For Management
1.4 Elect Stephanie Kugelman For For Management
1.5 Elect John Mackey For For Management
1.6 Elect Morris Siegel For For Management
1.7 Elect Ralph Sorenson For For Management
1.8 Elect William Tindell For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2007 Stock Incentive For For Management
Plan
4 Amendment to the 2007 Stock Incentive For For Management
Plan
5 Amendment to the 2007 Team Member Stock For For Management
Purchase Plan
6 Shareholder Proposal Regarding Against For Shareholder
Separation of Chairman and CEO
7 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
8 Shareholder Proposal Regarding Against Against Shareholder
Reincorporation
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES INC
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irl Engelhardt For For Management
2 Elect William Green For For Management
3 Elect W. R. Howell For For Management
4 Elect George Lorch For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
- --------------------------------------------------------------------------------
WINDSTREAM CORPORATION
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carol Armitage For For Management
1.2 Elect Samuel Beall, III For For Management
1.3 Elect Dennis Foster For For Management
1.4 Elect Francis Frantz For For Management
1.5 Elect Jeffrey Gardner For For Management
1.6 Elect Jeffrey Hinson For For Management
1.7 Elect Judy Jones For For Management
1.8 Elect William Montgomery For For Management
1.9 Elect Frank Reed For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Executive Compensation Advisory Vote
(Say on Pay)
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Bergstrom For For Management
1.2 Elect Barbara Bowles For For Management
1.3 Elect Patricia Chadwick For For Management
1.4 Elect Robert Cornog For For Management
1.5 Elect Curt Culver For For Management
1.6 Elect Thomas Fischer For For Management
1.7 Elect Gale Klappa For For Management
1.8 Elect Ulice Payne, Jr. For For Management
1.9 Elect Frederick Stratton, Jr. For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
WRIGLEY WILLIAM JUNIOR COMPANY
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger For For Management
2 Right to Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP.
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Holmes For For Management
1.2 Elect Myra Biblowit For For Management
1.3 Elect Pauline Richards For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2006 Equity and For For Management
Incentive Plan
4 Shareholder Proposal Regarding Approval Against Against Shareholder
of Severance Agreements
5 Shareholder Proposal Regarding an Against For Shareholder
Independent Board Chairman
- --------------------------------------------------------------------------------
WYNN RESORTS LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda Chen For Withhold Management
1.2 Elect Elaine Wynn For Withhold Management
1.3 Elect John Moran For For Management
2 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. Coney Burgess For For Management
2 Elect Fredric Corrigan For For Management
3 Elect Richard Davis For For Management
4 Elect Richard Kelly For For Management
5 Elect Albert Moreno For For Management
6 Elect Margaret Preska For For Management
7 Elect A. Patricia Sampson For For Management
8 Elect Richard Truly For For Management
9 Elect David Westerlund For For Management
10 Elect Timothy Wolf For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Britt For For Management
2 Elect Ursula Burns For For Management
3 Elect Richard Harrington For For Management
4 Elect William Hunter For For Management
5 Elect Robert McDonald For For Management
6 Elect Anne Mulcahy For For Management
7 Elect N.J. Nicholas, Jr. For For Management
8 Elect Charles Prince For For Management
9 Elect Ann Reese For For Management
10 Elect Mary Wilderotter For For Management
11 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
XILINX INC
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Willem Roelandts For For Management
1.2 Elect Moshe Gavrielov For For Management
1.3 Elect John Doyle For For Management
1.4 Elect Jerald Fishman For For Management
1.5 Elect Philip Gianos For For Management
1.6 Elect William Howard, Jr. For For Management
1.7 Elect J. Michael Patterson For For Management
1.8 Elect Marshall Turner For For Management
1.9 Elect Elizabeth Vanderslice For For Management
2 Amendment to the 1990 Employee For For Management
Qualified Stock Purchase Plan
3 Amendment to the 2007 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LIMITED
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale Comey For For Management
1.2 Elect Robert Glauber For For Management
1.3 Elect G. Thompson Hutton For For Management
2 Amendment to the 1991 Performance For For Management
Incentive Program
3 Amendment to the Directors Stock & For Against Management
Option Plan
4 Ratification of Auditor For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Declassify the Board For For Management
2 Elect Phillip Kevil For For Management
3 Elect Herbert Simons For For Management
4 Elect Vaughn Vennerberg II For Against Management
5 2009 Executive Incentive Compensation For For Management
Plan
6 Ratification of Auditor For For Management
7 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
8 Shareholder Proposal Regarding the Against For Shareholder
Approval of Survivor Benefits (Golden
Coffins)
- --------------------------------------------------------------------------------
YAHOO INC
Ticker: YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roy Bostock For For Management
1.2 Elect Ronald Burkle For For Management
1.3 Elect Eric Hippeau For For Management
1.4 Elect Vyomesh Joshi For For Management
1.5 Elect Arthur Kern For For Management
1.6 Election of Robert Kodik (not standing Do Not For Management
for re-elec Vote
1.7 Elect Mary Wilderotter For For Management
1.8 Elect Gary Wilson For For Management
1.9 Elect Jerry Yang For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For Shareholder
Pay-For-Superior Performance
4 Shareholder Proposal Regarding Internet Against Abstain Shareholder
Censorship
5 Shareholder Proposal Regarding a Board Against For Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
YAHOO INC
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol Bartz For For Management
2 Elect Frank Biondi, Jr. For For Management
3 Elect Roy Bostock For For Management
4 Elect Ronald Burkle For For Management
5 Elect John Chapple For For Management
6 Elect Eric Hippeau For For Management
7 Elect Carl Icahn For Against Management
8 Elect Vyomesh Joshi For For Management
9 Elect Arthur Kern For For Management
10 Elect Mary Wilderotter For For Management
11 Elect Gary Wilson For For Management
12 Elect Jerry Yang For For Management
13 Amendment to the 1995 Stock Plan For For Management
14 Amendment to the 1996 Employee Stock For For Management
Purchase Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Executive Compensation (Say on
Pay)
- --------------------------------------------------------------------------------
YUM! BRANDS INC
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Dorman For For Management
2 Elect Massimo Ferragamo For For Management
3 Elect J. David Grissom For For Management
4 Elect Bonnie Hill For For Management
5 Elect Robert Holland, Jr. For For Management
6 Elect Kenneth Langone For For Management
7 Elect Jonathan Linen For For Management
8 Elect Thomas Nelson For For Management
9 Elect David Novak For For Management
10 Elect Thomas Ryan For For Management
11 Elect Jing-Shyh Su For For Management
12 Elect Jackie Trujillo For For Management
13 Elect Robert Walter For For Management
14 Ratification of Auditor For For Management
15 Amendment to the Executive Incentive For For Management
Compensation Plan
16 Shareholder Proposal Regarding Vote on Against For Shareholder
Poison Pill
17 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation (Say on Pay)
18 Shareholder Proposal Regarding Food Against Abstain Shareholder
Supply Chain Security and
Sustainability
19 Shareholder Proposal Regarding Adoption Against Against Shareholder
of Principles for Health Care Reform
20 Shareholder Proposal Regarding Animal Against Abstain Shareholder
Welfare
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Besty Bernard For For Management
2 Elect Marc Casper For For Management
3 Elect David Dvorak For For Management
4 Elect Robert Hagemann For For Management
5 Elect Arthur Higgins For For Management
6 Elect Cecil Pickett For For Management
7 Elect Augustus White, III For For Management
8 Ratification of Auditor For For Management
9 2009 Stock Incentive Plan For For Management
10 Amendment to the Stock Plan for For For Management
Non-Employee Directors
11 Extension of the Deferred Compensation For For Management
Plan for Non-Employee Directors
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. D. Cash For For Management
2 Elect Patricia Frobes For For Management
3 Elect J. David Heaney For For Management
4 Elect Harris Simmons For For Management
5 Amendment to the 2005 Stock Option and For For Management
Incentive Plan
6 Repeal of Classified Board For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Shareholder Proposal Regarding Advisory Against Against Shareholder
Vote on Compensation (Say on Pay)
========== 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.
Dryden Index Series Fund
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